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.
Mr Geoffrey Gilbert Dart
- British born in March 1947
Mr Geoffrey Gilbert Dart
Resident in England
Registered addresses and corresponding companies7th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 1Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY
IIF 2Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, United Kingdom
IIF 3Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 4
- British born in March 1947
Mr Geoffrey Dart
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Dart, Geoffrey Gilbert
Resident in England
Registered addresses and corresponding companies - British banker born in March 1947
Dart, Geoffrey Gilbert
Resident in England
Registered addresses and corresponding companies - British company director born in March 1947
Dart, Geoffrey Gilbert
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1947
Dart, Geoffrey Gilbert
Resident in England
Registered addresses and corresponding companies103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ
IIF 18
- British director born in March 1947
Dart, Geoffrey Gilbert
Resident in England
Registered addresses and corresponding companiesUnit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England
IIF 1937, Clarence Street, Leicester, LE1 3RW, England
IIF 20103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ
IIF 21 IIF 22 IIF 23 (more)30, Percy Street, London, W1T 2DB
IIF 2570, Jermyn Street, London, SW1Y 6NY, England
IIF 26Room 4, 1st Floor, 50, Jermyn Street, London, SW1Y 6LX, England
IIF 27Venture House, 27-29 Glasshouse Street, London, W1B 5DF, England
IIF 28The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 29
- British merchant banker born in March 1947
Dart, Geoffrey Gilbert
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Mr Geoffrey Gilbert Dart
Resident in United Kingdom
Registered addresses and corresponding companiesVenture House, 27-29 Glasshouse Street, London, W1B 5DF, England
IIF 34
- Australian director born in March 1947Registered addresses and corresponding companies
Dart, Geoffrey Gilbert
- British Registered addresses and corresponding companies
Dart, Geoffrey Gilbert
103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ
IIF 40
- Registered addresses and corresponding companies
Dart, Geoffrey Gilbert
Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, United Kingdom
IIF 41
- Australian born in March 1947
Dart, Geoffrey Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies18 Hildred House, 80 Ebury Mews, London, SW1W 9NU
IIF 42
- Australian banker born in March 1947
Dart, Geoffrey Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in March 1947
Dart, Geoffrey Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies18 Hildred House, 80 Ebury Mews, London, SW1W 9NU
IIF 45
- British merchant banker born in March 1947
Dart, Geoffrey Gilbert
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies70, Jermyn Street, London, SW1Y 6NY, England
IIF 46
- 1ASPLEY ESTATES LIMITED - 2000-11-09Unit 3 Upp Hall Farm, Salmons Lane, Colchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
PHOTONICS UV LIMITED
- 2022-04-20 10093620CHESTERFIELD RED LIMITED
- 2020-05-20 10093620Room 4, 1st Floor 50 Jermyn St, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2020-08-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3CAPAI PLC - now
BLACK LION CAPITAL PLC
- 2011-09-13 076112409 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (15 parents, 6 offsprings)Officer2011-04-20 ~ 2024-10-16IIF 46 - Director → ME - 4CAPMEDIA (UK) LTD - nowCAPAI OPPORTUNITIES LTD - 2025-09-19
DUKEMOUNT LIMITED
- 2025-02-06 100582799 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-20 ~ 2024-10-16IIF 15 - Director → MEPerson with significant control2019-02-20 ~ 2019-06-11IIF 6 - Ownership of shares – 75% or more → OE - 5CAPMEDICAL (UK) LTD - now
DKE CARE AND LEISURE LTD
- 2025-09-19 120457499 Innovation Place, Douglas Drive, Godalming, Surrey, United KingdomActive Corporate (7 parents)Officer2019-06-12 ~ 2024-10-16IIF 26 - Director → ME - 6
CHESTERFIELD SECURITIES LIMITED
- 2011-03-28 07146092Unit 3 Upp Hall Farm, Salmons Lane, Colchester, EssexActive Corporate (4 parents, 1 offspring)Officer2010-02-04 ~ nowIIF 9 - Director → ME2010-02-04 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-07-01 ~ 2026-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 719 Crown Passage, St James's, LondonDissolved Corporate (3 parents)Officer2005-07-07 ~ 2012-06-27IIF 32 - Director → ME
- 8
DKE (FORGE MILL) LIMITED
1160911737 Clarence Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2018-10-08 ~ 2019-02-13IIF 14 - Director → ME - 9
DKE (MIDLANDS) LIMITED
1154163337 Clarence Street, Leicester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-08-29 ~ 2019-02-13IIF 20 - Director → ME - 1071 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2017-08-31 ~ dissolvedIIF 17 - Director → ME
- 11BLACK EAGLE CAPITAL LTD - 2017-09-12DUKEMOUNT CAPITAL LIMITED - 2016-11-15The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Officer2017-09-29 ~ dissolvedIIF 29 - Director → ME
- 12ENCOR POWER PLC - now
ENCOR POWER LIMITED
- 2016-08-23 10050579C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-05-24 ~ 2016-05-31IIF 27 - Director → ME - 13BENSON GROUP PLC - 1998-05-01BENSON SBG PLC - 1987-11-27SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (36 parents, 2 offsprings)Officer2001-06-14 ~ 2003-01-29IIF 45 - Director → ME
- 14FIRST LEIGHTON PLC - now50 Jermyn Street, LondonActive Corporate (9 parents)Officer2005-07-12 ~ 2007-03-06IIF 11 - Director → ME
- 15
ESPRIT-SELECT (SOCCER) LTD
- 2000-02-03 03365406A.J.E. SPORTS MANAGEMENT LIMITED
- 1999-09-03 03365406Union Marine Buildings, 11 Dale Street, LiverpoolActive Corporate (5 parents)Officer1999-07-07 ~ 2025-11-12IIF 42 - Director → ME - 16
GILBERT CAPITAL LIMITED
09472060Integer Chartered Accountants, Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, EnglandActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 17GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Officer2001-08-24 ~ 2002-09-24IIF 35 - Director → ME - 18
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer2001-08-24 ~ 2002-09-24IIF 39 - Director → ME - 19RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2004-07-08 ~ 2004-12-13IIF 18 - Director → ME
- 20DE FACTO 521 LIMITED - 1996-11-211 Kimpton Road, Luton, BedfordshireActive Corporate (27 parents, 10 offsprings)Officer2006-03-06 ~ 2010-01-28IIF 23 - Director → ME
- 21DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (17 parents)Officer2006-03-06 ~ 2010-01-28IIF 21 - Director → ME
- 22HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08DE FACTO 670 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireActive Corporate (33 parents, 5 offsprings)Officer2006-03-06 ~ 2010-01-28IIF 22 - Director → ME
- 23HEMOGENYX PHARMACEUTICALS PLC - now
SILVER FALCON PLC
- 2017-10-04 08401609SILVER FALCON LIMITED
- 2014-11-25 084016096 Heddon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-02-13 ~ 2017-10-04IIF 44 - Director → ME - 24
LIME U.K. LIMITED
09552984Level 30, Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (6 parents)Officer2015-04-21 ~ 2015-10-19IIF 25 - Director → ME - 25MERCHANT HOUSE FINANCIAL SERVICES LIMITED - nowMERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
LAMEROC LIMITED
- 2002-09-03 044917095th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2002-09-03 ~ 2002-11-05IIF 36 - Director → ME - 26FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents, 6 offsprings)Officer2002-01-17 ~ 2003-01-27IIF 37 - Director → ME
- 27
RECLAIMER LIMITED
12061846Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (11 parents)Officer2019-06-20 ~ 2021-07-14IIF 28 - Director → MEPerson with significant control2019-06-20 ~ 2021-07-14IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
REDCAP ESTATES LIMITED
11093308Room 4, 1st Floor, 50 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 29
REDGLADE ASSOCIATES LIMITED
053032631 Kimpton Road, Luton, BedfordshireActive Corporate (8 parents)Officer2005-02-14 ~ 2010-01-28IIF 31 - Director → ME - 30
REDGLADE INVESTMENTS LTD
055018231 Kimpton Road, Luton, BedfordshireActive Corporate (6 parents)Officer2005-07-07 ~ 2010-01-28IIF 33 - Director → ME - 31
SCHILLINGTONS LIMITED
0909228853 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (11 parents)Officer2014-06-19 ~ 2017-05-22IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-16IIF 1 - Ownership of shares – 75% or more → OE - 32SOUTHBANK UK LIMITED - now
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2005-06-07 ~ 2006-01-31IIF 12 - Director → ME2005-06-07 ~ 2006-01-31IIF 40 - Secretary → ME - 33SRG REALISATIONS (2017) PLC - nowSECURITY RESEARCH GROUP PLC - 2017-08-15PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC
- 2001-09-28 03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (25 parents, 4 offsprings)Officer2001-06-07 ~ 2003-01-27IIF 38 - Director → ME - 34
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2002-05-14 ~ 2005-10-28IIF 43 - Director → ME - 35DE FACTO 678 LIMITED - 1997-12-231 Kimpton Road, Luton, BedfordshireDissolved Corporate (20 parents)Officer2006-03-06 ~ 2010-01-28IIF 24 - Director → ME
- 36
WARDLEY MEADE LIMITED
1269098639 Station Road, Liphook, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2020-06-23 ~ dissolvedIIF 30 - Director → ME
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