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 Roy Rampton
- British born in January 1954
Mr Geoffrey Roy Rampton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Mr Geoffrey Roy Rampton
Resident in England
Registered addresses and corresponding companiesApartment 2305, 10 Park Drive, London, E14 9JX, England
IIF 3
- British born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companies23 Kensington Square, London, W8 5HN
IIF 4Tetherstones Stables, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England
IIF 51301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England
IIF 6 IIF 7 IIF 834, Elsham Road, London, E11 3JH, England
IIF 9Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY
IIF 10 IIF 11 IIF 12
- British born in January 1954
Rampton, Geoffrey Roy
Resident in England
Registered addresses and corresponding companies - British born in January 1954Registered addresses and corresponding companies
Rampton, Geoffrey Roy
Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ
IIF 15 IIF 16 IIF 17 (more)(less)
- British Registered addresses and corresponding companies
Rampton, Geoffrey Roy
- Registered addresses and corresponding companies
Rampton, Geoffrey Roy
One Park Drive, Apartment 805, London, E14 9GG, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
30
- 1
CABLETIME (SYSTEMS) LIMITED
016680152nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 31 - Director → ME - 2CABLETIME COMMUNICATIONS LIMITED - nowCABLETIME LIMITED - 1999-12-10
CARLTON CABLETIME LIMITED
- 1998-12-22 016680142nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (15 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 34 - Director → ME - 3
CABLETIME FIBRE LIMITED
016871542nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 25 - Director → ME - 4
- 5CHEVRON AEROSTRUCTURES LIMITED - now
YEWLANDS ENGINEERING CO.LIMITED
- 1997-12-31 00938188191 Barkby Road, Troon Industrial Area, LeicesterDissolved Corporate (45 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 22 - Director → ME - 6
CHROMACOL LIMITED
009623923rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (40 parents, 1 offspring)Officer1994-03-22 ~ 1997-07-31IIF 15 - Director → ME - 7MAWLAW 435 LIMITED - 1999-06-1012 Kingsway, Frome, Somerset, EnglandDissolved Corporate (14 parents)Officer1999-06-14 ~ 2009-02-04IIF 11 - Director → ME1999-06-14 ~ 2006-07-03IIF 36 - Secretary → ME
- 8CIL STRATEGY CONSULTANTS LIMITED - nowCIL MANAGEMENT CONSULTANTS LIMITED - 2025-12-1830 King Street, London, EnglandActive Corporate (14 parents)Officer2004-05-26 ~ 2009-02-04IIF 12 - Director → ME
- 9WPF COUNSELLING LIMITED - 2006-08-02WPF COUNSELLING LIMITED - 2006-07-18WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07Second Floor, 66-68 East Smithfield, London, EnglandActive Corporate (29 parents)Officer2011-01-02 ~ 2014-12-17IIF 4 - Director → ME
- 10
- 11ITV PROPERTIES (DEVELOPMENTS) LIMITED - nowCARLTON SALES LIMITED - 2010-11-08CARLTON MEDIA SALES LIMITED - 2000-12-21UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED
- 2000-07-06 01565625Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 17 - Director → ME - 12
JENWAY LIMITED
011196934 Felstead Gardens, Ferry Street, LondonDissolved Corporate (30 parents)Officer1994-09-30 ~ 1997-07-31IIF 27 - Director → ME - 13
L. I. P. (EQUIPMENT AND SERVICES) LIMITED
01114459C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, DerbyshireDissolved Corporate (28 parents)Officer1994-03-21 ~ 1997-07-31IIF 23 - Director → ME - 14
LINK ELECTRONICS LIMITED
009200282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 21 - Director → ME - 15
- 16MILESCO 2 LIMITED - nowMiles House, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (6 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 33 - Director → ME
- 17
NAFICI ENVIRONMENTAL RESEARCH (NER) LTD
- 2019-08-02 06551088NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-02-10 ~ 2022-02-17IIF 13 - Director → ME - 18
NAFICI GROUP LIMITED
11983059Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-07 ~ 2019-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19NCN 14 LIMITED - nowFINDEL INSTRUMENTS LIMITED - 2012-08-08
FLOWGEN INSTRUMENTS LIMITED
- 2004-10-07 01864367FLOWTECH INSTRUMENTS LIMITED - 1987-04-23CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-282 Gregory Street, Hyde, CheshireDissolved Corporate (20 parents)Officer1994-03-22 ~ 1995-09-22IIF 24 - Director → ME - 20OXFORD CAPITAL LIMITED - nowOXFORD CAPITAL PLC - 2007-05-1821ST CENTURY REMOTE TECHNOLOGY GROUP PLC - 2003-06-1621ST CENTURY DINING PLC - 2002-07-24
TWINS HOLDINGS PLC
- 1999-08-27 03586532BREAKFORMAT LIMITED
- 1998-07-29 035865327/8 Eghams Court, Boston Drive, Bourne End, BucksDissolved Corporate (14 parents)Officer1998-07-17 ~ 1999-08-17IIF 16 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19ELGA HOLDINGS LIMITED - 1993-09-13FLOWGREY LIMITED - 1982-03-18Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Officer1995-09-20 ~ 1997-07-31IIF 20 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19ELGA (UK) HOLDINGS LIMITED - 1993-09-13INTERCEDE 892 LIMITED - 1991-09-30Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (13 parents)Officer1995-09-20 ~ 1997-07-31IIF 26 - Director → ME - 23PROTEAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19PROTEAN PLC
- 2006-05-18 01829517ELGA GROUP PLC - 1992-02-28LEGIBUS 443 LIMITED - 1984-09-17Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (25 parents)Officer1994-03-08 ~ 1997-07-18IIF 28 - Director → ME - 24
REXTEX LIMITED
030240911301 Park Vista Tower 5 Cobblestone Square, LondonDissolved Corporate (4 parents)Officer1995-03-02 ~ dissolvedIIF 7 - Director → ME1995-03-02 ~ dissolvedIIF 35 - Secretary → ME - 25
RP ADVISORY LIMITED
0691835934 Elsham Road, London, EnglandActive Corporate (4 parents)Officer2009-10-01 ~ nowIIF 9 - Director → ME2012-05-27 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-10-01 ~ 2023-07-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SOLID STATE LOGIC HOLDINGS LIMITED
0789440325 Spring Hill Road, Begbroke Kidlington, OxfordActive Corporate (15 parents, 2 offsprings)Officer2011-12-30 ~ 2018-01-02IIF 6 - Director → ME - 27SOLID STATE LOGIC UK LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2005-06-01 ~ 2005-06-15IIF 10 - Director → ME2009-05-13 ~ 2018-01-02IIF 8 - Director → ME
- 28
SOUNDBOARD LIMITED
03440812Apartment 2305 10 Park Drive, London, EnglandActive Corporate (5 parents)Officer1997-10-09 ~ nowIIF 14 - Director → ME1997-10-09 ~ 1997-10-09IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29SUPERHIRE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-06-11
Administration ended on 2009-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11
Dissolved on 2011-08-20CARLTON SUPERHIRE LIMITED
- 1998-04-06 01460669CIN & PARTNERS CAPITAL FINANCE LIMITED
- 1984-08-15 01460669HODAVE LIMITED
- 1980-12-31 0146066943-45 Portman Square, LondonDissolved Corporate (18 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 18 - Director → ME - 30
TECHNE (CAMBRIDGE) LIMITED
00457895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-05-10Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (37 parents)Officer1994-03-16 ~ 1997-07-31IIF 19 - Director → ME
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