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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

Maybank, Geoffrey Warrack

    Related profiles found in government register
  • Maybank, Geoffrey Warrack
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Hillgate, Stockport, Cheshire, SK1 3EH, England

      IIF 1
  • Maybank, Geoffrey Warrack
    British chartered surveyor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millwright Close, Marsden, Huddersfield, HD7 6EQ

      IIF 2

    • Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ

      IIF 3

    • Millwright Close, Marsden, West Yorkshire, HD7 6EQ

      IIF 4 IIF 5

    • Oaklands Park, Grasscroft, Oldham, OL4 4JY, England

      IIF 6
  • Maybank, Geoffrey Warrack
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maybank, Geoffrey Warrack
    British surveyor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maybank, Geoffrey Warrack
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bruntsfield Gardens, Edinburgh, EH10 4EA, Scotland

      IIF 17 IIF 18 IIF 19

    • Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 20

    • Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 21
  • Maybank, Geoffrey Warrack
    British estate agent and surveyor born in December 1952

    Registered addresses and corresponding companies

    • Whinney Field, Huddersfield Road, Halifax, West Yorkshire, HX3 0NP

      IIF 22
  • Mr Geoffrey Warrack Maybank
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, United Kingdom

      IIF 23

    • Langley Road South, Salford, Manchester, M6 6ST

      IIF 24
  • Maybank, Geoffrey Warrack
    born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 25
  • Maybank, Geoffrey Warrack
    British

    Registered addresses and corresponding companies

    • Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England

      IIF 26
  • Mr Geoffrey Warrack Maybank
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, England

      IIF 27
  • Mr Geoffrey Warrack Maybank
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bruntsfield Gardens, Edinburgh, EH10 4EA, Scotland

      IIF 28

    • Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 29

    • Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 30

    • Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 31
  • Maybank, Geoffrey Warrack

    Registered addresses and corresponding companies

    • Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England

      IIF 32
  • Maybank, Geoff Warrack

    Registered addresses and corresponding companies

    • Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    AMADEUS FINANCE LIMITED
    05491549
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ 2013-02-25
    IIF 4 - Director → ME
  • 2
    BRENSON PROPERTIES LIMITED
    00663014
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CELLADOR LTD
    - now 02593893
    OPALREALM WORMSER LIMITED
    - 2009-02-27 02593893
    OPALREALM LIMITED - 2002-02-06
    MAGICSCHEME LIMITED - 1991-09-06
    Hlp Ltd, 77 Middle Hillgate, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-01 ~ now
    IIF 1 - Director → ME
  • 4
    CLUBCARD TRANSACTIONS LIMITED
    08173807
    27 Oaklands Park, Grasscroft, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2013-12-09
    IIF 3 - Director → ME
    2012-08-09 ~ 2013-03-06
    IIF 32 - Secretary → ME
  • 5
    CORPORATE ACQUISITION PARTNERS LIMITED
    08292668
    Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-17 ~ 2019-12-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COVERLEASE LIMITED
    05142454
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents)
    Officer
    2004-06-08 ~ now
    IIF 18 - Director → ME
  • 7
    EDGE VIEW HOLDINGS LIMITED
    - now 06005062
    HALLCO 1402 LIMITED
    - 2007-01-10 06005062
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2006-12-14 ~ 2011-12-01
    IIF 9 - Director → ME
  • 8
    F&T BUILDING FABRICS LTD - now
    F&T TERRIX LIMITED - 2022-12-14
    FIXINGS AND TOOLS LIMITED
    - 2021-03-28 10684742
    Unit 14, Chichester Business Centre, Chichester Street, Rochdale, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-22 ~ 2017-04-06
    IIF 16 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    HERITAGE WORKS BUILDINGS PRESERVATION TRUST LIMITED
    - now 03139324
    ANCOATS BUILDINGS PRESERVATION TRUST LTD
    - 2007-01-24 03139324
    Horwich House Eccles Road, Whaley Bridge, High Peak, England
    Active Corporate (31 parents)
    Officer
    2002-02-27 ~ 2023-11-29
    IIF 13 - Director → ME
  • 10
    LADYSTONE LIMITED
    03229821
    The Cooper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1996-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 11
    MAYBANK BUILDINGS CONSERVATION LLP
    OC413542
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MAYBANK CONSERVATION LTD
    16323306
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    MILL WRIGHT MANAGEMENT LIMITED
    04674226
    3 Millwright Close, Marsden, Huddersfield, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2015-06-30 ~ 2023-12-22
    IIF 7 - Director → ME
    2010-02-01 ~ 2023-12-22
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 23 - Has significant influence or control → OE
  • 14
    PENNINE SEARCH AND SURVEY LIMITED
    - now 05257369
    RYDER & DUTTON (CONVEYANCING SERVICES) LIMITED
    - 2007-02-19 05257369
    URBANRANGE LIMITED
    - 2004-11-11 05257369
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    2004-10-27 ~ 2011-12-01
    IIF 10 - Director → ME
  • 15
    PREMIER CARD LIMITED
    07933088
    27 Oaklands Park, Grasscroft, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 2 - Director → ME
  • 16
    PSS MAINTENANCE LTD - now
    HIPSYNC LTD
    - 2012-06-13 05667890
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Dissolved Corporate (16 parents)
    Officer
    2007-08-13 ~ 2011-11-22
    IIF 5 - Director → ME
  • 17
    RANDSHAW PROPERTIES LIMITED
    02090865
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
  • 18
    RMD SURVEYORS LIMITED
    06697485
    Edge View House Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 12 - Director → ME
  • 19
    RYDER & DUTTON (FINANCIAL SERVICES) LIMITED
    03816535
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (22 parents)
    Officer
    2007-12-31 ~ 2009-05-18
    IIF 15 - Director → ME
    2002-03-22 ~ 2004-07-29
    IIF 22 - Director → ME
  • 20
    RYDER & DUTTON ESTATE AGENTS AND VALUERS LIMITED
    - now 06005080
    RYDER & DUTTON HOLDINGS LIMITED
    - 2007-01-24 06005080
    HALLCO 1407 LIMITED
    - 2007-01-10 06005080
    The Cooper Room The Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-12-14 ~ 2011-11-22
    IIF 11 - Director → ME
  • 21
    RYDER & DUTTON LIMITED
    - now 06005064
    HALLCO 1403 LIMITED
    - 2007-01-08 06005064
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2006-12-14 ~ 2011-11-22
    IIF 8 - Director → ME
  • 22
    THE CARD (G) LIMITED
    07167233
    C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    THE CARD PLUS LIMITED
    07800847
    27 Oaklands Park, Grasscroft, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 6 - Director → ME
  • 24
    URBANASSET LIMITED
    04355148
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (5 parents)
    Officer
    2002-01-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.