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
Individuals in focus
Mr Geoffrey Charles Wilson
- British born in May 1954
Mr Geoffrey Charles Wilson
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Wilson, Geoffrey Charles
Resident in England
Registered addresses and corresponding companies55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom
IIF 6
- British company director born in May 1954
Wilson, Geoffrey Charles
Resident in England
Registered addresses and corresponding companiesMitten Clarke Chartered Accountants, Festival Way, Festival Park, Stoke-on-trent, Staffs, ST1 5SQ, England
IIF 7
- British director born in May 1954
Wilson, Geoffrey Charles
Resident in England
Registered addresses and corresponding companiesThe Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 8Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, ST6 4BF
IIF 9 IIF 10The Glades, Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ, England
IIF 11The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 12
- British none born in May 1954
Wilson, Geoffrey Charles
Resident in England
Registered addresses and corresponding companiesPeter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, ST5 9NY, England
IIF 13
- British director born in May 1954Registered addresses and corresponding companies
Wilson, Geoffrey Charles
- born in May 1954
Wilson, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Wilson, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Geoffrey Charles
- British deputy chairmanRegistered addresses and corresponding companies
Wilson, Geoffrey Charles
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
IIF 48
- British directorRegistered addresses and corresponding companies
Wilson, Geoffrey Charles
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
IIF 49
Related profiles found in government register
Offspring entities and appointments
35
- 1
APPROVED PERFORMANCE UK LTD
107291893 Dorchester Way, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
BRASS HAT FILM SLATE IV LLP
OC316685Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (31 parents)Officer2006-04-05 ~ dissolvedIIF 39 - LLP Member → ME - 3168 Church Road, Hove, East SussexDissolved Corporate (58 parents)Officer2005-04-05 ~ dissolvedIIF 37 - LLP Member → ME
- 4168 Church Road, Hove, East SussexDissolved Corporate (75 parents)Officer2005-10-06 ~ dissolvedIIF 38 - LLP Member → ME
- 5DO IT ALL LIMITED - 1993-07-24SPARROW-OWL LIMITED - 1990-08-15TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (46 parents)Officer1998-08-19 ~ 2007-07-26IIF 33 - Director → ME1998-08-19 ~ 2001-04-01IIF 46 - Secretary → ME
- 6PAYLESS D.I.Y. LIMITED - 1993-07-24SPRIGTEAM LIMITED - 1986-04-28PEACOCK & VINNELL LIMITED - 1986-02-05100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (46 parents)Officer1998-08-19 ~ 2007-07-26IIF 26 - Director → ME1998-08-19 ~ 2001-04-01IIF 47 - Secretary → ME
- 7ELECNATION LIMITED - nowW B S TWO LIMITED - 1990-02-21WICKES BUILDING SUPPLIES LIMITED - 1989-02-09C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (35 parents)Officer2002-10-24 ~ 2005-02-11IIF 28 - Director → ME
- 8
FOCUS D.I.Y. LIMITED
- 1999-02-19 01779190CHOICE D.I.Y. LIMITED
- 1989-01-05 01779190FINESMOOTH LIMITED
- 1984-01-26 01779190100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (34 parents)Officer~ 2007-07-26IIF 19 - Director → ME~ 2001-04-01IIF 43 - Secretary → ME - 9
FOCUS WICKES (FINANCE) LTD
- 2005-03-03 04526040FOCUS WICKES (FINANCE) PLC
- 2005-02-09 04526040FOCUS WICKES (FINANCE) LTD
- 2003-07-11 045260401 More London Place, LondonDissolved Corporate (18 parents)Officer2002-11-01 ~ 2007-07-26IIF 35 - Director → ME - 10
FOCUS WICKES (INVESTMENTS) LTD
- 2005-03-01 04560463100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (18 parents)Officer2002-11-01 ~ 2007-07-26IIF 25 - Director → ME - 11
FDIA FINANCE LIMITED
- 2001-07-13 03918577TRUSHELFCO (NO.2607) LIMITED - 2000-03-201 More London Place, LondonDissolved Corporate (22 parents)Officer2000-03-22 ~ 2007-07-26IIF 15 - Director → ME2000-03-22 ~ 2001-04-01IIF 49 - Secretary → ME - 12
FOCUS WICKES LIMITED
- 2005-03-01 01932765FOCUS WICKES PLC
- 2002-10-23 01932765FOCUS WICKES LIMITED
- 2002-05-23 01932765FOCUS GROUP LIMITED
- 2002-04-18 01932765FOCUS DO IT ALL GROUP LIMITED
- 2001-06-07 01932765CHOICE GROUP LIMITED
- 1988-12-12 01932765CHORUSBRIDGE LIMITED
- 1986-12-03 019327651 More London Place, LondonDissolved Corporate (34 parents)Officer~ 2007-07-26IIF 16 - Director → ME~ 2001-04-01IIF 44 - Secretary → ME - 13
GOODWINS (STAFFORDSHIRE) LIMITED
07941026Jpo Restructuring Llp, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 8 - Director → ME - 14HUNTER TIMBER GROUP LIMITED - 1996-01-05HUNTER TIMBER LIMITED - 1994-12-31C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (33 parents)Officer2000-10-18 ~ 2005-02-11IIF 31 - Director → ME
- 15HUNTER (ESTATES) LIMITED - 1989-02-13MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (28 parents)Officer2000-10-18 ~ 2005-02-11IIF 24 - Director → ME
- 16UNIFLEX HOLDINGS PLC - 1984-07-30C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer2000-10-18 ~ 2005-02-11IIF 34 - Director → ME
- 17
IZAAK WALTON GOLF CLUB LIMITED
02870649Currie Young Limited Alexander House, Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (31 parents)Officer1993-11-15 ~ 1994-03-15IIF 29 - Director → ME - 18MALLINSON-DENNY GROUP LIMITED - 1995-11-27DM 4 LIMITED - 1985-05-30C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (28 parents, 1 offspring)Officer2002-10-24 ~ 2005-02-11IIF 30 - Director → ME
- 19W.H. SMITH DO IT ALL LIMITED - 1993-07-24L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (41 parents)Officer1998-08-19 ~ 2007-07-26IIF 27 - Director → ME1998-08-19 ~ 2001-04-01IIF 45 - Secretary → ME
- 20PAYLESS D.I.Y. LIMITED - 1986-04-28TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10PAYLESS D.I.Y. LIMITED - 1985-07-01MARLEY HOMECARE LIMITED - 1983-01-01MARLEY RETAIL LIMITED - 1976-12-31100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (34 parents)Officer1998-08-19 ~ 2007-07-26IIF 21 - Director → ME1998-08-19 ~ 2001-04-01IIF 42 - Secretary → ME
- 21
PLATINUM PURSUITS LIMITED
04274512Gowran 56 Broad Street, Chipping Sodbury, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-10-12 ~ 2002-02-25IIF 36 - Director → ME - 22
MACKENZIE ISAAC AUCTIONS LIMITED
- 2016-04-28 07915281WAREHOUSE DEALS LIMITED - 2015-01-07Jpo Restructuring Limited, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trentDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 10 - Director → MEIIF 9 - Director → ME - 23
PETER PAN NURSERY
- 2015-05-05 07285867Peter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, EnglandActive Corporate (18 parents)Officer2010-06-16 ~ 2024-06-18IIF 13 - Director → ME - 24BUILDERS MATE LIMITED - 1989-02-09Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (66 parents, 2 offsprings)Officer2000-10-18 ~ 2005-02-11IIF 22 - Director → ME
- 25HEWAPOINT LIMITED - 1985-01-22C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer2000-10-18 ~ 2005-02-11IIF 17 - Director → ME
- 26CALLCODE LIMITED - 1985-12-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2000-10-18 ~ 2005-02-11IIF 23 - Director → ME
- 27WICKES FINANCE LIMITED - nowCITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (43 parents, 5 offsprings)Officer2000-09-26 ~ 2005-02-11IIF 32 - Director → ME
- 28WICKES PLC - 1987-05-20WICKES LIMITED - 1985-11-29PRECIS (181) LIMITED - 1983-10-04Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2000-10-18 ~ 2005-02-11IIF 20 - Director → ME
- 29WICKES UK HOLDINGS LIMITED - 1990-10-09WICKES INVESTMENTS LIMITED - 1985-12-16SHINEFORE LIMITED - 1985-02-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2000-10-18 ~ 2005-02-11IIF 18 - Director → ME
- 30SUMMARY NINETY SEVEN LIMITED - 1979-12-31C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2000-10-18 ~ 2005-02-11IIF 14 - Director → ME
- 31
POTTED PLANT LIMITED
- 2003-04-11 0426517655 Bromsgrove Road, Romsley, Worcestershire, United KingdomActive Corporate (8 parents)Officer2001-08-10 ~ nowIIF 40 - Director → ME2003-06-26 ~ 2006-10-02IIF 48 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 32
YARDLEY CROSS HOUSING LTD
08960630The Glades Festival Way, Festival Park, Stoke-on-trentDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 33
YARDLEY CROSS LETTINGS LTD
08960626Mitten Clarke Chartered Accountants Festival Way, Festival Park, Stoke-on-trent, Staffs, EnglandDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 7 - Director → ME - 34
ENERGETICA ADVISORY SERVICES LTD
- 2014-05-12 06106348ENERGETIC UK LTD
- 2009-12-18 06106348INSUBOND LTD
- 2009-07-03 0610634855 Bromsgrove Road, Romsley, Worcestershire, United KingdomActive Corporate (6 parents)Officer2007-02-15 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 35
YARDLEY CROSS TRADING LIMITED
09563630The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2015-04-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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