logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Geoffrey Walter

    Related profiles found in government register
  • Davies, Geoffrey Walter
    British

    Registered addresses and corresponding companies
  • Davies, Geoffrey
    British born in August 1943

    Registered addresses and corresponding companies
    • 2 Snowdon Drive, Winterhill, Milton Keynes, Buckinghamshire, MK6 1YL

      IIF 12
  • Davies, Geoffrey Walter
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Walter Davies
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wells Cottage, Church Lane, Great Brickhill, Milton Keynes, MK17 9AE, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments 19
  • 1
    BAF ONE LIMITED
    - now 06305394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-04 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    SECKLOE 352 LIMITED
    - 2007-07-24 06305394 06305396... (more)
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Liquidation Corporate (6 parents)
    Officer
    2007-07-23 ~ now
    IIF 17 - Director → ME
  • 2
    BAF PROPERTIES LIMITED
    - now 06297802
    SECKLOE 348 LIMITED
    - 2007-07-17 06297802 06523818... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BAF SIX LIMITED
    - now 05964084
    SECKLOE 318 LIMITED
    - 2008-01-08 05964084 04080197... (more)
    Marlborough House, Keller Close, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BAF THREE LIMITED
    - now 05918079
    SECKLOE 313 LIMITED - 2007-09-25
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 29 - Director → ME
  • 5
    BRICKHILL JOINT VENTURES LIMITED
    - now 02360918
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1993-09-08 during the appointment or period of control
    NEATLUTE LIMITED
    - 1989-05-22 02360918
    The White Cottage, 41 High Street, Wheathampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-03-14) ~ 1996-01-31
    IIF 27 - Director → ME
  • 6
    EDENTAILOR PROPERTY MANAGEMENT LIMITED
    04157492
    Calverton House Tilers Road, Kiln Farm, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2002-10-03 ~ 2007-03-01
    IIF 8 - Secretary → ME
  • 7
    ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
    - now 06026061
    BAF FIVE LIMITED
    - 2012-03-29 06026061
    SECKLOE 327 LIMITED - 2007-09-25
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (9 parents)
    Officer
    2007-10-05 ~ 2013-04-24
    IIF 20 - Director → ME
  • 8
    ENVIROPARKS (HIRWAUN) LIMITED
    - now 05641261
    ENVIRO PARKS (HIRWAUN) LIMITED
    - 2007-11-30 05641261
    MARLBOROUGH (MAIDENHEAD) LIMITED
    - 2007-10-15 05641261
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2013-04-24
    IIF 22 - Director → ME
    2006-12-02 ~ 2008-10-24
    IIF 7 - Secretary → ME
  • 9
    ENVIROPARKS LTD
    06219574
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (14 parents)
    Officer
    2007-08-15 ~ 2013-04-24
    IIF 28 - Director → ME
    2007-08-15 ~ 2008-04-23
    IIF 4 - Secretary → ME
  • 10
    ENVIROTRADE LTD - now
    ENVIROPARKS (WISBECH) LIMITED
    - 2016-03-17 06305396
    BAF TWO LIMITED
    - 2010-05-13 06305396
    SECKLOE 353 LIMITED
    - 2007-07-24 06305396 06534488... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (8 parents)
    Officer
    2007-07-23 ~ 2014-04-24
    IIF 19 - Director → ME
  • 11
    FELLOWMAN LIMITED
    06631663
    Hawkswick House Hawkswick, Harpenden Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 24 - Director → ME
  • 12
    GLEESON (BLETCHLEY) LIMITED - now
    MARLBOROUGH GLEESON (BLETCHLEY) LIMITED
    - 2002-04-24 03576137
    FCB 1297 LIMITED
    - 1998-07-09 03576137 03470120... (more)
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-06-19 ~ 2002-02-13
    IIF 12 - Director → ME
  • 13
    KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED
    05010056
    3 Radian Court, Knowlhill, Milton Keynes, England
    Active Corporate (17 parents)
    Officer
    2004-01-08 ~ 2006-02-08
    IIF 14 - Director → ME
    2004-01-08 ~ 2006-02-08
    IIF 1 - Secretary → ME
  • 14
    MARLBOROUGH (BRETTON) LIMITED
    05587153
    Hawkswick House Hawkswick, Harpenden Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 21 - Director → ME
    2005-10-10 ~ 2006-01-20
    IIF 2 - Secretary → ME
    2007-10-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    MARLBOROUGH (ISLINGTON) LIMITED
    05293376
    41 Norwich Road, Holt, Norfolk, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 30 - Director → ME
    2004-11-22 ~ 2013-07-18
    IIF 23 - Director → ME
    2006-09-16 ~ 2013-07-18
    IIF 5 - Secretary → ME
  • 16
    MARLBOROUGH (STONEBRIDGE) LIMITED
    05721813
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2009-05-11 during the appointment or period of control
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Conclusion of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2016-10-01 during the appointment or period of control
    The White Cottage, 41 High, Street, Wheathampstead, Herts
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 15 - Director → ME
    2006-02-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 17
    MARLBOROUGH DEVELOPMENTS LIMITED
    03198701
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2022-05-24
    IIF 26 - Director → ME
    2002-06-18 ~ 2018-01-22
    IIF 10 - Secretary → ME
    1996-08-01 ~ 2001-06-28
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    MARLBOROUGH OASIS LIMITED
    - now 05440149
    FORSTERS SHELFCO 232 LIMITED - 2005-06-20
    Well Cottage Cucumber Lane, Essendon, Hatfield, England
    Active Corporate (7 parents)
    Officer
    2005-07-28 ~ now
    IIF 25 - Director → ME
    2005-07-28 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control OE
  • 19
    REDMOOR INTERCHANGE MANAGEMENT LIMITED
    05334507
    69 Oak Leaf Gardens, Cheshunt, England
    Active Corporate (11 parents)
    Officer
    2005-01-17 ~ 2006-09-29
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.