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
Wilson, Geoffrey Charles
- British director born in May 1954Registered addresses and corresponding companies
Wilson, Geoffrey Charles
- British Registered addresses and corresponding companies
Wilson, Geoffrey Charles
- British deputy chairmanRegistered addresses and corresponding companies
Wilson, Geoffrey Charles
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
IIF 30
- British directorRegistered addresses and corresponding companies
Wilson, Geoffrey Charles
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
IIF 31
- British born in May 1954
Wilson, Geoffrey Charles
Resident in England
Registered addresses and corresponding companies55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom
IIF 32
- British company director born in May 1954
Wilson, Geoffrey Charles
Resident in England
Registered addresses and corresponding companiesMitten Clarke Chartered Accountants, Festival Way, Festival Park, Stoke-on-trent, Staffs, ST1 5SQ, England
IIF 33
- British director born in May 1954
Wilson, Geoffrey Charles
Resident in England
Registered addresses and corresponding companiesThe Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 34Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, ST6 4BF
IIF 35 IIF 36The Glades, Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ, England
IIF 37The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 38
- British none born in May 1954
Wilson, Geoffrey Charles
Resident in England
Registered addresses and corresponding companiesPeter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, ST5 9NY, England
IIF 39
- born in May 1954
Wilson, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Wilson, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Mr Geoffrey Charles Wilson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
APPROVED PERFORMANCE UK LTD
107291893 Dorchester Way, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)172,390 GBP2024-08-31Officer2017-06-28 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRASS HAT FILM SLATE IV LLP
OC316685Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (31 parents)Officer2006-04-05 ~ dissolvedIIF 42 - LLP Member → ME - 3168 Church Road, Hove, East SussexDissolved Corporate (58 parents)Officer2005-04-05 ~ dissolvedIIF 40 - LLP Member → ME
- 4168 Church Road, Hove, East SussexDissolved Corporate (75 parents)Officer2005-10-06 ~ dissolvedIIF 41 - LLP Member → ME
- 5DO IT ALL LIMITED - 1993-07-24SPARROW-OWL LIMITED - 1990-08-15TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (46 parents)Officer1998-08-19 ~ 2007-07-26IIF 20 - Director → ME1998-08-19 ~ 2001-04-01IIF 28 - Secretary → ME
- 6PAYLESS D.I.Y. LIMITED - 1993-07-24SPRIGTEAM LIMITED - 1986-04-28PEACOCK & VINNELL LIMITED - 1986-02-05100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (46 parents)Officer1998-08-19 ~ 2007-07-26IIF 13 - Director → ME1998-08-19 ~ 2001-04-01IIF 29 - Secretary → ME
- 7ELECNATION LIMITED - nowW B S TWO LIMITED - 1990-02-21WICKES BUILDING SUPPLIES LIMITED - 1989-02-09C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (35 parents)Officer2002-10-24 ~ 2005-02-11IIF 15 - Director → ME
- 8
FOCUS D.I.Y. LIMITED
- 1999-02-19 01779190CHOICE D.I.Y. LIMITED
- 1989-01-05 01779190FINESMOOTH LIMITED
- 1984-01-26 01779190100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (34 parents)Officer~ 2007-07-26IIF 6 - Director → ME~ 2001-04-01IIF 25 - Secretary → ME - 9
FOCUS WICKES (FINANCE) LTD
- 2005-03-03 04526040FOCUS WICKES (FINANCE) PLC
- 2005-02-09 04526040FOCUS WICKES (FINANCE) LTD
- 2003-07-11 045260401 More London Place, LondonDissolved Corporate (18 parents)Officer2002-11-01 ~ 2007-07-26IIF 22 - Director → ME - 10
FOCUS WICKES (INVESTMENTS) LTD
- 2005-03-01 04560463100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (18 parents)Officer2002-11-01 ~ 2007-07-26IIF 12 - Director → ME - 11
FDIA FINANCE LIMITED
- 2001-07-13 03918577TRUSHELFCO (NO.2607) LIMITED - 2000-03-201 More London Place, LondonDissolved Corporate (22 parents)Officer2000-03-22 ~ 2007-07-26IIF 2 - Director → ME2000-03-22 ~ 2001-04-01IIF 31 - Secretary → ME - 12
FOCUS WICKES LIMITED
- 2005-03-01 01932765FOCUS WICKES PLC
- 2002-10-23 01932765FOCUS WICKES LIMITED
- 2002-05-23 01932765FOCUS GROUP LIMITED
- 2002-04-18 01932765FOCUS DO IT ALL GROUP LIMITED
- 2001-06-07 01932765CHOICE GROUP LIMITED
- 1988-12-12 01932765CHORUSBRIDGE LIMITED
- 1986-12-03 019327651 More London Place, LondonDissolved Corporate (34 parents)Officer~ 2007-07-26IIF 3 - Director → ME~ 2001-04-01IIF 26 - Secretary → ME - 13
GOODWINS (STAFFORDSHIRE) LIMITED
07941026Jpo Restructuring Llp, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 34 - Director → ME - 14HUNTER TIMBER GROUP LIMITED - 1996-01-05HUNTER TIMBER LIMITED - 1994-12-31C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (33 parents)Officer2000-10-18 ~ 2005-02-11IIF 18 - Director → ME
- 15HUNTER (ESTATES) LIMITED - 1989-02-13MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (28 parents)Officer2000-10-18 ~ 2005-02-11IIF 11 - Director → ME
- 16UNIFLEX HOLDINGS PLC - 1984-07-30C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer2000-10-18 ~ 2005-02-11IIF 21 - Director → ME
- 17
IZAAK WALTON GOLF CLUB LIMITED
02870649Currie Young Limited Alexander House, Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (31 parents)Officer1993-11-15 ~ 1994-03-15IIF 16 - Director → ME - 18MALLINSON-DENNY GROUP LIMITED - 1995-11-27DM 4 LIMITED - 1985-05-30C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (28 parents, 1 offspring)Officer2002-10-24 ~ 2005-02-11IIF 17 - Director → ME
- 19W.H. SMITH DO IT ALL LIMITED - 1993-07-24L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (41 parents)Officer1998-08-19 ~ 2007-07-26IIF 14 - Director → ME1998-08-19 ~ 2001-04-01IIF 27 - Secretary → ME
- 20PAYLESS D.I.Y. LIMITED - 1986-04-28TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10PAYLESS D.I.Y. LIMITED - 1985-07-01MARLEY HOMECARE LIMITED - 1983-01-01MARLEY RETAIL LIMITED - 1976-12-31100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (34 parents)Officer1998-08-19 ~ 2007-07-26IIF 8 - Director → ME1998-08-19 ~ 2001-04-01IIF 24 - Secretary → ME
- 21
PLATINUM PURSUITS LIMITED
0427451216 Great Queen Street, Covent Garden, LondonActive Corporate (8 parents, 1 offspring)Officer2001-10-12 ~ 2002-02-25IIF 23 - Director → ME - 22
MACKENZIE ISAAC AUCTIONS LIMITED
- 2016-04-28 07915281WAREHOUSE DEALS LIMITED - 2015-01-07Jpo Restructuring Limited, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trentDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 36 - Director → MEIIF 35 - Director → ME - 23
PETER PAN NURSERY
- 2015-05-05 07285867Peter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, EnglandActive Corporate (17 parents)Officer2010-06-16 ~ 2024-06-18IIF 39 - Director → ME - 24BUILDERS MATE LIMITED - 1989-02-09Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (66 parents, 2 offsprings)Officer2000-10-18 ~ 2005-02-11IIF 9 - Director → ME
- 25HEWAPOINT LIMITED - 1985-01-22C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer2000-10-18 ~ 2005-02-11IIF 4 - Director → ME
- 26CALLCODE LIMITED - 1985-12-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2000-10-18 ~ 2005-02-11IIF 10 - Director → ME
- 27WICKES FINANCE LIMITED - nowCITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (43 parents, 5 offsprings)Officer2000-09-26 ~ 2005-02-11IIF 19 - Director → ME
- 28WICKES PLC - 1987-05-20WICKES LIMITED - 1985-11-29PRECIS (181) LIMITED - 1983-10-04Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2000-10-18 ~ 2005-02-11IIF 7 - Director → ME
- 29WICKES UK HOLDINGS LIMITED - 1990-10-09WICKES INVESTMENTS LIMITED - 1985-12-16SHINEFORE LIMITED - 1985-02-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2000-10-18 ~ 2005-02-11IIF 5 - Director → ME
- 30SUMMARY NINETY SEVEN LIMITED - 1979-12-31C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2000-10-18 ~ 2005-02-11IIF 1 - Director → ME
- 31
POTTED PLANT LIMITED
- 2003-04-11 0426517655 Bromsgrove Road, Romsley, Worcestershire, United KingdomActive Corporate (8 parents)Equity (Company account)-454,540 GBP2024-08-31Officer2001-08-10 ~ nowIIF 43 - Director → ME2003-06-26 ~ 2006-10-02IIF 30 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 32
YARDLEY CROSS HOUSING LTD
08960630The Glades Festival Way, Festival Park, Stoke-on-trentDissolved Corporate (3 parents)Equity (Company account)-1,466 GBP2018-08-31Officer2014-03-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 33
YARDLEY CROSS LETTINGS LTD
08960626Mitten Clarke Chartered Accountants Festival Way, Festival Park, Stoke-on-trent, Staffs, EnglandDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 33 - Director → ME - 34
ENERGETICA ADVISORY SERVICES LTD
- 2014-05-12 06106348ENERGETIC UK LTD
- 2009-12-18 06106348INSUBOND LTD
- 2009-07-03 0610634855 Bromsgrove Road, Romsley, Worcestershire, United KingdomActive Corporate (6 parents)Equity (Company account)-435,364 GBP2024-08-31Officer2007-02-15 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 35
YARDLEY CROSS TRADING LIMITED
09563630The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-55,106 GBP2018-08-31Officer2015-04-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
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