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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

Mr Geoffrey Gilbert Dart

    Related profiles found in government register
  • Mr Geoffrey Gilbert Dart
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England

      IIF 1

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 2

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, United Kingdom

      IIF 3

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 4
  • Mr Geoffrey Dart
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 5

    • 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 6

    • Room 4, 1st Floor, 50 Jermyn St, London, SW1Y 6LX, United Kingdom

      IIF 7
  • Dart, Geoffrey Gilbert
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, England

      IIF 8

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, United Kingdom

      IIF 9

    • 103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

      IIF 10 IIF 11 IIF 12

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 16
  • Dart, Geoffrey Gilbert
    British banker born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

      IIF 17 IIF 18

    • 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, England

      IIF 19
  • Dart, Geoffrey Gilbert
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 37, Clarence Street, Leicester, LE1 3RW, England

      IIF 20

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 21

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 22

    • 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 23
  • Dart, Geoffrey Gilbert
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 24

    • 37, Clarence Street, Leicester, LE1 3RW, England

      IIF 25

    • 103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

      IIF 26 IIF 27 IIF 28

    • 30, Percy Street, London, W1T 2DB

      IIF 30

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 31

    • Room 4, 1st Floor, 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 32

    • Venture House, 27-29 Glasshouse Street, London, W1B 5DF, England

      IIF 33

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 34
  • Dart, Geoffrey Gilbert
    British merchant banker born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

      IIF 35

    • 103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

      IIF 36 IIF 37 IIF 38
  • Mr Geoffrey Gilbert Dart
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venture House, 27-29 Glasshouse Street, London, W1B 5DF, England

      IIF 39
  • Dart, Geoffrey Gilbert
    Australian director born in March 1947

    Registered addresses and corresponding companies
  • Dart, Geoffrey Gilbert
    British

    Registered addresses and corresponding companies

    • 103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

      IIF 45
  • Dart, Geoffrey Gilbert

    Registered addresses and corresponding companies

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, United Kingdom

      IIF 46
  • Dart, Geoffrey Gilbert
    Australian born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hildred House, 80 Ebury Mews, London, SW1W 9NU

      IIF 47
  • Dart, Geoffrey Gilbert
    Australian banker born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hildred House, 80 Ebury Mews, London, SW1W 9NU

      IIF 48

    • C/o Welbeck Associates 30, Percy Street, London, W1T 2DB, England

      IIF 49
  • Dart, Geoffrey Gilbert
    Australian director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hildred House, 80 Ebury Mews, London, SW1W 9NU

      IIF 50
  • Dart, Geoffrey Gilbert
    British merchant banker born in March 1947

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 51
child relation
Offspring entities and appointments 41
  • 1
    ADELAIDE ESTATES LIMITED
    - now 03679952
    FIRST MERCHANT CAPITAL LIMITED
    - 2008-01-14 03679952 05600075
    72a Newland Street, Witham, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 2
    APSLEY ESTATES LIMITED
    - now 03954737
    ASPLEY ESTATES LIMITED - 2000-11-09
    Unit 3 Upp Hall Farm, Salmons Lane, Colchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-08-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENT TREE ESTATES LIMITED
    - now 10093620
    PHOTONICS UV LIMITED
    - 2022-04-20 10093620
    CHESTERFIELD RED LIMITED
    - 2020-05-20 10093620
    Room 4, 1st Floor 50 Jermyn St, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-08-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOLLYWOOD.TV LIMITED
    - now 04627474 04627473
    BOLLYWOOD RIGHTS LIMITED
    - 2005-06-06 04627474 04627473
    6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-04-14 ~ 2006-12-22
    IIF 14 - Director → ME
  • 5
    BROUGHTON HOMES (BURGHFIELD) LIMITED
    06389205
    19 Crown Passage, St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2009-04-08
    IIF 13 - Director → ME
  • 6
    CAPAI PLC - now
    DUKEMOUNT CAPITAL PLC
    - 2025-02-04 07611240 16201808... (more)
    BLACK EAGLE CAPITAL PLC
    - 2016-11-15 07611240 10143653... (more)
    BLACK LION CAPITAL PLC
    - 2011-09-13 07611240
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2011-04-20 ~ 2024-10-16
    IIF 51 - Director → ME
  • 7
    CAPMEDIA (UK) LTD - now
    CAPAI OPPORTUNITIES LTD - 2025-09-19
    DUKEMOUNT LIMITED
    - 2025-02-06 10058279
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2024-10-16
    IIF 21 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-06-11
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CAPMEDICAL (UK) LTD - now
    DKE CARE AND LEISURE LTD
    - 2025-09-19 12045749
    9 Innovation Place, Douglas Drive, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-12 ~ 2024-10-16
    IIF 31 - Director → ME
  • 9
    CHESTERFIELD CAPITAL LIMITED
    - now 07146092
    CHESTERFIELD SECURITIES LIMITED
    - 2011-03-28 07146092
    Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ now
    IIF 9 - Director → ME
    2010-02-04 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2026-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    CHINA PUB COMPANY UK LTD
    05501841 05506378
    19 Crown Passage, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2012-06-27
    IIF 37 - Director → ME
  • 11
    DKE (FORGE MILL) LIMITED
    11609117
    37 Clarence Street, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ 2019-02-13
    IIF 20 - Director → ME
  • 12
    DKE (MIDLANDS) LIMITED
    11541633
    37 Clarence Street, Leicester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2019-02-13
    IIF 25 - Director → ME
  • 13
    DKE (NORTH WEST) LIMITED
    - now 09299517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-12 during the appointment or period of control
    Dissolved on 2025-03-06 during the appointment or period of control
    LARCH HOUSING (NORTH WEST) LIMITED
    - 2017-09-08 09299517 08070466
    71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 14
    DKE (WAVERTREE) LIMITED
    - now 10143653
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-12 during the appointment or period of control
    Dissolved on 2025-02-11 during the appointment or period of control
    BLACK EAGLE CAPITAL LTD - 2017-09-12
    DUKEMOUNT CAPITAL LIMITED - 2016-11-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 34 - Director → ME
  • 15
    ENCOR POWER PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2018-09-25
    Administration ended on 2020-10-08
    ENCOR POWER LIMITED
    - 2016-08-23 10050579
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2016-05-31
    IIF 32 - Director → ME
  • 16
    ENERGY TECHNIQUE LIMITED
    - now 00013273 02716063
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-06-14 ~ 2003-01-29
    IIF 50 - Director → ME
  • 17
    FIRST LEIGHTON PLC - now
    CHINA PUB COMPANY PLC
    - 2025-05-19 05506378 05501841
    50 Jermyn Street, London
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ 2007-03-06
    IIF 17 - Director → ME
  • 18
    FIRST MERCHANT CAPITAL UK LIMITED
    05600075 03679952
    19 Crown Passage, St James's, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-21 ~ 2010-11-15
    IIF 10 - Director → ME
  • 19
    FULLTIME-SELECT (SOCCER) LTD
    - now 03365406
    ESPRIT-SELECT (SOCCER) LTD
    - 2000-02-03 03365406
    A.J.E. SPORTS MANAGEMENT LIMITED
    - 1999-09-03 03365406
    Union Marine Buildings, 11 Dale Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    1999-07-07 ~ 2025-11-12
    IIF 47 - Director → ME
  • 20
    GILBERT CAPITAL LIMITED
    09472060
    Integer Chartered Accountants, Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-03-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    GRO PROPERTIES LIMITED - now
    GRO PROPERTIES PLC
    - 2002-11-12 03219304
    27 Lombard Street, Lichfield, England
    Active Corporate (14 parents)
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 40 - Director → ME
  • 22
    GROUND RENT OPPORTUNITIES LIMITED
    02872503
    27 Lombard Street, Chancery House, Lichfield, England
    Active Corporate (13 parents)
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 44 - Director → ME
  • 23
    HARRELL HOTELS (EUROPE) LTD.
    - now 04380198
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Active Corporate (12 parents)
    Officer
    2004-07-08 ~ 2004-12-13
    IIF 11 - Director → ME
  • 24
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-03-06 ~ 2010-01-28
    IIF 28 - Director → ME
  • 25
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2006-03-06 ~ 2010-01-28
    IIF 26 - Director → ME
  • 26
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2010-01-28
    IIF 27 - Director → ME
  • 27
    HEMOGENYX PHARMACEUTICALS PLC
    - now 08401609 10118339
    SILVER FALCON PLC
    - 2017-10-04 08401609
    SILVER FALCON LIMITED
    - 2014-11-25 08401609
    6 Heddon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2017-10-04
    IIF 49 - Director → ME
  • 28
    LIME U.K. LIMITED
    09552984
    Level 30, Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-21 ~ 2015-10-19
    IIF 30 - Director → ME
  • 29
    MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-21
    Administration ended on 2014-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-06
    Dissolved on 2021-07-19
    MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
    AIROW LIMITED
    - 2003-11-24 04491709 04034645
    MERCHANT HOUSE GROUP LIMITED
    - 2002-10-22 04491709 04034645
    LAMEROC LIMITED
    - 2002-09-03 04491709
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2002-11-05
    IIF 41 - Director → ME
  • 30
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    Insolvency (Case 1) In administration
    Administration started on 2013-04-12
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2021-07-12
    AIROW PLC
    - 2002-10-22 04034645 04491709
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2002-01-17 ~ 2003-01-27
    IIF 42 - Director → ME
  • 31
    RECLAIMER LIMITED
    12061846
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-20 ~ 2021-07-14
    IIF 33 - Director → ME
    Person with significant control
    2019-06-20 ~ 2021-07-14
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    REDCAP ESTATES LIMITED
    11093308
    Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    REDGLADE ASSOCIATES LIMITED
    05303263
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2005-02-14 ~ 2010-01-28
    IIF 36 - Director → ME
  • 34
    REDGLADE INVESTMENTS LTD
    05501823
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2005-07-07 ~ 2010-01-28
    IIF 38 - Director → ME
  • 35
    SCHILLINGTONS LIMITED
    09092288
    53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2014-06-19 ~ 2017-05-22
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    SILVERBELL INVESTMENTS PLC
    - now 05475349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-14
    Dissolved on 2011-07-15
    OPUS MEDIA PLC
    - 2007-03-20 05475349
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ 2007-03-20
    IIF 15 - Director → ME
  • 37
    SOUTHBANK UK LIMITED - now
    SOUTHBANK UK PLC
    - 2010-08-18 05474162
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2005-06-07 ~ 2006-01-31
    IIF 18 - Director → ME
    2005-06-07 ~ 2006-01-31
    IIF 45 - Secretary → ME
  • 38
    SRG REALISATIONS (2017) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-05-07
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-17
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC
    - 2006-02-14 03170812
    CYBERTEC HOLDINGS PLC
    - 2001-09-28 03170812
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2001-06-07 ~ 2003-01-27
    IIF 43 - Director → ME
  • 39
    STONEBURN LIMITED
    01365605
    9 The Clares, Caterham, England
    Dissolved Corporate (8 parents)
    Officer
    2002-05-14 ~ 2005-10-28
    IIF 48 - Director → ME
  • 40
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-03-06 ~ 2010-01-28
    IIF 29 - Director → ME
  • 41
    WARDLEY MEADE LIMITED
    12690986
    39 Station Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.