logo
explain how to read the page

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
parent relation
Individuals in focus

Geldard, Ian Trevor

    Related profiles found in government register
  • Geldard, Ian Trevor
    British

    Registered addresses and corresponding companies
  • Geldard, Ian Trevor
    British company director

    Registered addresses and corresponding companies
    • icon of address 17 Buttermere Close, Wrecklesham, Farnham, Surrey, GU10 4PN

      IIF 11
  • Geldard, Ian Trevor
    British company director born in September 1945

    Registered addresses and corresponding companies
    • icon of address 17 Buttermere Close, Wrecklesham, Farnham, Surrey, GU10 4PN

      IIF 12 IIF 13
  • Ian Trevor Geldard
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Grange View, Main Road, Wrangle, Boston, Lincolnshire, PE22 9AN

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    icon of address Hathaway House, Popes Drive, Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    564,614 GBP2020-02-28
    Officer
    icon of calendar ~ 2010-03-03
    IIF 5 - Secretary → ME
  • 2
    icon of address 93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-21 ~ 1996-03-08
    IIF 13 - Director → ME
    icon of calendar 1994-06-21 ~ 1994-12-08
    IIF 11 - Secretary → ME
  • 3
    icon of address Hathaway House, Popes Drive, London
    Active Corporate (6 parents)
    Equity (Company account)
    918,237 GBP2024-03-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-03-01
    IIF 8 - Secretary → ME
  • 4
    SOUTHWOOD BOOKS LIMITED - 2005-07-22
    icon of address Hathaway House, Popes Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    -276,703 GBP2024-12-31
    Officer
    icon of calendar 1999-11-05 ~ 2005-07-23
    IIF 7 - Secretary → ME
  • 5
    icon of address 3rd Floor Hathaway House, Popes Drive, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-02-01 ~ 2023-10-10
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-10
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    icon of address 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,590,902 GBP2020-01-31
    Officer
    icon of calendar ~ 2010-03-03
    IIF 3 - Secretary → ME
  • 7
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    233,658 GBP2017-04-30
    Officer
    icon of calendar 2001-08-15 ~ 2011-01-11
    IIF 2 - Secretary → ME
  • 8
    AVONWAY SYSTEMS LIMITED - 2000-02-09
    icon of address Hathway House, Popes Drive, Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,888 GBP2019-09-30
    Officer
    icon of calendar ~ 2010-06-17
    IIF 10 - Secretary → ME
  • 9
    icon of address Hathaway House, Popes Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    15,021 GBP2024-04-30
    Officer
    icon of calendar 2003-12-03 ~ 2024-09-16
    IIF 1 - Secretary → ME
  • 10
    icon of address 17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    514,995 GBP2017-12-31
    Officer
    icon of calendar ~ 1994-06-14
    IIF 9 - Secretary → ME
  • 11
    icon of address 6 Gladstone Parade, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,827 GBP2018-04-30
    Officer
    icon of calendar 2005-09-25 ~ 2010-10-30
    IIF 4 - Secretary → ME
  • 12
    icon of address 8 Twisleton Court, Priory Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,766 GBP2024-11-30
    Officer
    icon of calendar 1999-03-09 ~ 2002-03-20
    IIF 6 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.