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.
Parent entities and officers
Inapplicable
Individuals in focus
Geraghty, Paul Kevin Ian
Geraghty, Paul Kevin Ian
British accountant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesGeraghty, Paul Kevin Ian
British business consultant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Geraghty, Paul Kevin Ian
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesGeraghty, Paul Kevin Ian
British finance director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesGeraghty, Paul Kevin Ian
British Registered addresses and corresponding companies
IIF 27 Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Geraghty, Paul Kevin Ian
British accountantRegistered addresses and corresponding companies
IIF 28 Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Geraghty, Paul Kevin Ian
British directorRegistered addresses and corresponding companiesGeraghty, Paul Kevin Ian
British finance directorRegistered addresses and corresponding companiesGeraghty, Paul Kevin Ian
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Monkwood Cottage, Whitakers Way, Loughton, EssexDissolved Corporate (1 parent)Officer
2008-07-29 ~ dissolvedIIF 7 - Director → ME 2008-07-29 ~ dissolvedIIF 27 - Secretary → ME
Ceased
25
- 1
BIO GROUP LIMITED
- nowHAMSARD 3058 LIMITED - 2007-02-22 Third Floor Connexions Building 159, Princes Street, Ipswich, SuffolkDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,965,121 GBP2016-04-30Officer 2007-02-14 ~ 2008-05-06IIF 10 - Director → ME 2007-02-14 ~ 2008-05-06IIF 30 - Secretary → ME - 2
BIO R&D LIMITED
- nowBIO RECYCLING GROUP LIMITED - 2008-05-06 10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)158,215 GBP2015-04-30Officer 2006-10-27 ~ 2008-05-06IIF 11 - Director → ME - 3
BULGIN LIMITED
- nowELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15ARCOLECTRIC LIMITED - 2007-11-30ELEKTRON COMPONENTS LIMITED - 2012-01-31EASTCHART LIMITED - 2004-01-05 200 Science Park Milton Road, Cambridge, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2010-08-01 ~ 2011-10-14IIF 26 - Director → ME - 4
CRS BIO LIMITED
- nowCAMBRIDGE RECYCLING SERVICES LTD - 2008-05-06 The Platinum Building St Johns Innovation Park, Cowley Road, CambridgeDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)130,119 GBP2015-04-30Officer 2006-05-17 ~ 2008-05-06IIF 5 - Director → ME 2007-03-28 ~ 2008-05-06IIF 28 - Secretary → ME - 5LAWGRA (NO. 780) LIMITED - 2001-07-19 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2002-11-01 ~ 2006-03-15IIF 17 - Director → ME 2002-11-01 ~ 2005-12-15IIF 31 - Secretary → ME
- 6GLOBAL RECYCLING SOLUTIONS LIMITED - 2022-10-10 Dairy Farm Office, Dairy Road Semer, IpswichActive Corporate (5 parents)Equity (Company account)6,559,184 GBP2024-10-31Officer 2007-05-10 ~ 2008-04-09IIF 4 - Director → ME 2007-03-19 ~ 2008-04-09IIF 45 - Secretary → ME
- 7R. C. AND D. HAFFENDEN LIMITED - 2006-02-13LESSONCARE TRADING LIMITED - 1993-03-04J K COMPONENTS LIMITED - 2010-10-06 3 Cornwood Close, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer 2011-10-25 ~ 2023-03-28IIF 6 - Director → ME
- 8
HOLDERS TECHNOLOGY LTD
- nowHOLDERS TECHNOLOGY PLC - 2024-01-18 27-28 Eastcastle Street, LondonActive Corporate (2 parents, 4 offsprings)Officer 2011-10-25 ~ 2023-03-28IIF 3 - Director → ME 2011-10-25 ~ 2023-03-28IIF 43 - Secretary → ME - 9 27-28 Eastcastle Street, LondonActive Corporate (4 parents)Officer 2011-10-25 ~ 2023-03-30IIF 2 - Director → ME
- 10R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20ATE INTERNATIONAL LIMITED - 1992-04-08BUSYMECH LIMITED - 1988-06-30 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2002-11-01 ~ 2006-03-15IIF 15 - Director → ME 2002-11-01 ~ 2005-12-15IIF 40 - Secretary → ME
- 11ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2002-11-01 ~ 2006-03-15IIF 18 - Director → ME 2002-11-01 ~ 2005-12-15IIF 39 - Secretary → ME
- 12MATERIAL CHANGE LIMITED - 2018-01-23HOWPER 423 LIMITED - 2002-10-11 C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)356,850 GBP2023-01-01 ~ 2023-12-31Officer 2007-05-14 ~ 2008-04-09IIF 9 - Director → ME 2007-03-19 ~ 2008-04-09IIF 47 - Secretary → ME
- 13
MATERIAL CHANGE LIMITED
- nowSWIFT COMPOSTING LIMITED - 2006-08-11SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23 C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)6,409,855 GBP2022-10-31Officer 2007-09-26 ~ 2008-04-09IIF 12 - Director → ME 2007-07-01 ~ 2008-04-09IIF 46 - Secretary → ME - 14
OPTEON LIMITED
- nowHOLDERS MARKETING COMPANY LIMITED - 2010-09-02 3 Cornwood Close, London, EnglandActive Corporate (2 parents)Officer 2011-10-25 ~ 2023-03-28IIF 1 - Director → ME - 15
PROTEC 2001 LIMITED
- nowPROTEC COMPANY LIMITED - 2001-03-09LOANWELL LIMITED - 1987-11-16 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2002-11-01 ~ 2006-03-15IIF 21 - Director → ME 2002-11-01 ~ 2005-12-15IIF 34 - Secretary → ME - 16
PROTEC LIMITED
- nowIES GROUP PLC - 2001-03-09PROTEC PLC - 2020-05-20 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents, 8 offsprings)Officer 2002-11-01 ~ 2006-03-02IIF 23 - Director → ME 2002-11-01 ~ 2005-11-18IIF 44 - Secretary → ME - 17I C M DEVELOPMENTS LIMITED - 1995-10-10ICM SECURITY PRODUCTS LIMITED - 1998-08-27SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21DIGITAL DIRECT LIMITED - 2010-04-17 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 20 - Director → ME 2002-11-01 ~ 2005-12-15IIF 42 - Secretary → ME
- 18AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07SSS MANAGED SERVICES LIMITED - 2020-05-21 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 8 - Director → ME 2002-11-01 ~ 2005-12-15IIF 29 - Secretary → ME
- 19 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2002-11-01 ~ 2006-03-15IIF 24 - Director → ME 2002-11-01 ~ 2005-12-15IIF 33 - Secretary → ME
- 20 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 25 - Director → ME 2002-11-01 ~ 2005-12-15IIF 38 - Secretary → ME
- 21STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 16 - Director → ME 2002-11-01 ~ 2005-12-15IIF 37 - Secretary → ME
- 22 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 19 - Director → ME 2002-11-01 ~ 2005-12-15IIF 41 - Secretary → ME
- 23 272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer 2002-11-01 ~ 2006-03-15IIF 22 - Director → ME 2002-11-01 ~ 2005-12-15IIF 32 - Secretary → ME
- 24CITYLESSON LIMITED - 1991-08-19ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09DIGITAL DIRECT LIMITED - 1998-08-27 Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 14 - Director → ME 2002-11-01 ~ 2005-12-15IIF 36 - Secretary → ME
- 25SSS MANAGEMENT SERVICES LTD - 2022-08-01SECURITY SUPPORT SERVICES LIMITED - 2002-08-21SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 13 - Director → ME 2002-11-01 ~ 2005-12-15IIF 35 - Secretary → ME
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