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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Paul Wilson

    Related profiles found in government register
  • Mr Geoffrey Paul Wilson
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 1
  • Wilson, Geoffrey Paul
    British business development director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Paul
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Evesham Street, London, W11 4AR

      IIF 16 IIF 17

    • Stanford House, Garrett Field, Birchwood, Warrington, WA3 7BH, United Kingdom

      IIF 18
  • Wilson, Geoffrey Paul
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, North Leys, Ashbourne, Derbyshire, DE6 1DQ, United Kingdom

      IIF 19
  • Wilson, Geoffrey Paul
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF

      IIF 20

    • Beech House, North Leys, Ashbourne, Derbyshire, DE6 1DQ

      IIF 21

    • Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

      IIF 22

    • Stanford House, Garrett Field, Birchwood, Warrington, WA3 7BH

      IIF 23

    • 54, Markham Road, Bournemouth, BH9 1HZ, England

      IIF 24

    • 11, Evesham Street, London, W11 4AR

      IIF 25

    • 11, Evesham Street, London, W11 4AR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Stanford House, Garrett Field, Birchwood, Warrington, WA3 7BH

      IIF 31
  • Wilson, Geoffrey Paul
    British senior management born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, England

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 19 - director → ME
Ceased 29
  • 1
    Unit 19 City Business Centre Hyde Street, City Business Centre, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    94,709 GBP2024-01-31
    Officer
    2017-10-06 ~ 2018-10-31
    IIF 24 - director → ME
  • 2
    66 Prescot Street, London, Greater London
    Corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-07-21
    IIF 20 - director → ME
  • 3
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    IIF 13 - director → ME
  • 4
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    IIF 7 - director → ME
  • 5
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    IIF 11 - director → ME
  • 6
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    IIF 14 - director → ME
  • 7
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    IIF 5 - director → ME
  • 8
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-09 ~ 2015-11-30
    IIF 21 - director → ME
  • 9
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-07-05
    IIF 18 - director → ME
  • 10
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-30 ~ 2006-02-26
    IIF 10 - director → ME
  • 11
    NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-04 ~ 2006-02-26
    IIF 6 - director → ME
  • 12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-14 ~ 2015-11-30
    IIF 17 - director → ME
    2010-09-20 ~ 2012-09-03
    IIF 29 - director → ME
  • 13
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    TALKTALK BUSINESS LIMITED - 2006-04-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 23 - director → ME
  • 14
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-20 ~ 2012-12-14
    IIF 28 - director → ME
  • 15
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    IIF 9 - director → ME
  • 16
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-12-01 ~ 2013-03-28
    IIF 22 - director → ME
  • 17
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    IIF 4 - director → ME
  • 18
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-25 ~ 2015-11-30
    IIF 2 - director → ME
  • 19
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2015-11-30
    IIF 31 - director → ME
  • 20
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 27 - director → ME
  • 21
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-21 ~ 2012-09-03
    IIF 30 - director → ME
  • 22
    TARLAND PLC - 2016-03-22
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2016-03-03 ~ 2020-03-31
    IIF 32 - director → ME
  • 23
    CUBE TELECOM LIMITED - 2016-03-24
    EPICCO LIMITED - 2015-04-15
    O-BIT GROUP LIMITED - 2010-12-03
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 1 - Has significant influence or control → OE
  • 24
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-02 ~ 2012-09-03
    IIF 25 - director → ME
  • 25
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-02 ~ 2012-09-03
    IIF 15 - director → ME
  • 26
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    IIF 8 - director → ME
  • 27
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    IIF 12 - director → ME
  • 28
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-15 ~ 2015-11-30
    IIF 16 - director → ME
    2011-04-08 ~ 2013-01-24
    IIF 26 - director → ME
  • 29
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2000-01-30 ~ 2006-02-26
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.