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

Geaves, Nicholas David Lyon

    Related profiles found in government register
  • Geaves, Nicholas David Lyon
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Geaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England

      IIF 1

    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 2

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Regency House, 61a Walton Street, Tadworth, Surrey, KT20 7RZ, United Kingdom

      IIF 7
  • Geaves, Nicholas David Lyon
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Saint Peter Field, Burnham On Crouch, Essex, CM0 8NX

      IIF 8 IIF 9 IIF 10

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, England

      IIF 12 IIF 13 IIF 14

    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 15

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 16 IIF 17 IIF 18

    • Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 19
  • Mr Nicholas David Lyon Geaves
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. Peters Field, Burnham-on-crouch, Essex, CM0 8NX, England

      IIF 20

    • Geaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England

      IIF 21

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA

      IIF 22 IIF 23 IIF 24

    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 28

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA

      IIF 29 IIF 30 IIF 31

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Geaves, Nicholas David Lyon
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 St Peters Road, Burnham-on-crouch, CM0 8NX

      IIF 36 IIF 37
  • Mr Nicholas David Lyon Geaves
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 38
  • Geaves, David Lyon
    British company director born in August 1938

    Registered addresses and corresponding companies
  • Mr Nicholas Geaves
    British born in December 1998

    Resident in England

    Registered addresses and corresponding companies

    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 42
child relation
Offspring entities and appointments
Active 20
  • 1
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    GEAVES LIMITED - 2022-05-04
    81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    451,933 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    635,368 GBP2023-12-31
    Officer
    2008-11-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    D.L. GEAVES & PARTNERS LIMITED - 2007-08-17
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,333,602 GBP2023-12-31
    Officer
    1997-04-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    MELATONE LTD - 2020-11-04
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    GENTAS SURFACE SOLUTIONS LIMITED - 2020-11-04
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    THE WOODEN WORKTOP COMPANY LIMITED - 2020-11-04
    WOODHAM WORKTOP COMPANY LIMITED - 2014-05-15
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    STYLAM LIMITED - 2020-11-04
    GOLDEN LAMINATES LIMITED - 2010-01-26
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-12-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    JBZE LTD
    - now
    JODHPUR BLUE LTD - 2020-03-02
    Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-07-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-07-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    62 Wilson Street, London
    Dissolved corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 37 - llp-member → ME
  • 17
    THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP - 2003-04-07
    62 Wilson Street, London
    Dissolved corporate (105 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 36 - llp-member → ME
  • 18
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (1 parent)
    Equity (Company account)
    118,840 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    D.L. GEAVES & PARTNERS LIMITED - 2007-08-17
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,333,602 GBP2023-12-31
    Officer
    ~ 2004-07-01
    IIF 41 - director → ME
  • 2
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-12-23 ~ 2004-07-01
    IIF 40 - director → ME
  • 3
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-12-23 ~ 2004-07-01
    IIF 39 - director → ME
  • 4
    130 Bermondsey Street, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    2,134 GBP2023-12-31
    Officer
    2016-11-04 ~ 2018-11-01
    IIF 7 - director → ME

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