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

Bloom, Geoffrey Stephen

    Related profiles found in government register
  • Bloom, Geoffrey Stephen
    British business consultant born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 1

    • C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 2
  • Bloom, Geoffrey Stephen
    British company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 3
  • Bloom, Geoffrey Stephen
    British director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Gainsborough House Frognal Rise, London, NW3 6PZ

      IIF 4
  • Bloom, Geoffrey
    British company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bloom, Geoffrey Stephen
    British company director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 16
  • Mr Geoffrey Bloom
    British born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 17
  • Bloom, Geoffrey Stephen
    British company director born in January 1944

    Registered addresses and corresponding companies

    • 5 Maytrees, Loom Lane, Radlett, Hertfordshire, WD7 8AW

      IIF 18 IIF 19
  • Bloom, Geoffrey Stephen
    British financier born in January 1944

    Registered addresses and corresponding companies

    • 19 Mountview Close, London, NW11 7HG

      IIF 20
  • Bloom, Geoffrey Stephen
    British

    Registered addresses and corresponding companies

    • 26 Gainsborough House Frognal Rise, London, NW3 6PZ

      IIF 21
  • Mr Geoffrey Stephen Bloom
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 22
  • Bloom, Geoffrey Stephen

    Registered addresses and corresponding companies

    • 60, Lombard Street, London, EC3V 9EA

      IIF 23
  • Bloom, Geoffrey

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,228,932 GBP2024-02-29
    Officer
    2011-02-23 ~ now
    IIF 13 - director → ME
  • 2
    DISPUTE RESOLUTION ADVISORY SERVICES LTD - 2021-11-05
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    91,587 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ dissolved
    IIF 5 - director → ME
    2011-08-04 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 3 - director → ME
  • 5
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 6
    MASTHAVEN BRIDGING LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 10 - director → ME
  • 7
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 12 - director → ME
  • 8
    MASTHAVEN GROUP LIMITED - 2017-03-16
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-12-03 ~ dissolved
    IIF 14 - director → ME
  • 9
    MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 9 - director → ME
  • 10
    MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 7 - director → ME
  • 11
    MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-10-14 ~ dissolved
    IIF 15 - director → ME
  • 12
    MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 6 - director → ME
  • 13
    MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 11 - director → ME
Ceased 7
  • 1
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1996-04-23
    IIF 18 - director → ME
  • 2
    MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED - 2017-03-16
    21 West Street, Gravesend, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,030 GBP2023-06-30
    Officer
    2011-10-20 ~ 2018-04-23
    IIF 8 - director → ME
  • 3
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    189,517 GBP2023-12-31
    Officer
    2005-02-23 ~ 2005-10-20
    IIF 20 - director → ME
  • 4
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-08-21
    IIF 21 - secretary → ME
  • 5
    LEGIONMADE LIMITED - 1985-11-05
    1 Maytrees, Radlett, Herts
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    ~ 2000-06-07
    IIF 19 - director → ME
  • 6
    MASTHAVEN FINANCE LTD - 2017-03-16
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Officer
    ~ 2023-11-14
    IIF 1 - director → ME
    ~ 2009-10-01
    IIF 23 - secretary → ME
  • 7
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (9 parents)
    Equity (Company account)
    63,689 GBP2021-12-31
    Officer
    2007-02-03 ~ 2008-12-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.