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

Iles, Geoffrey

    Related profiles found in government register
  • Iles, Geoffrey
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 1 IIF 2

    • Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS

      IIF 3 IIF 4

    • Manor House, 35 St. Thomas's Road, Chorley, Lancashire, PR7 1HP, England

      IIF 5

    • Suite 2, Peel Meel Commercial Street, Morley, Leeds, LS27 8AG, England

      IIF 6

    • 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 7

    • Gsp Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 8
  • Iles, Geoffrey
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 9

    • Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS

      IIF 10
  • Iles, Geoffrey
    British executive producer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Swinegate, York, YO1 8AZ, England

      IIF 11
  • Iles, Geoffrey
    British retired born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hare House, Southway Drive, Warmley, Bristol, BS30 5LW, United Kingdom

      IIF 12
  • Mr Geoffrey Iles
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 13
  • Geoffrey Iles
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 14
  • Iles, Geoffrey
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cider House, Chewton, Keynsham, Bristol, BS31 2SS, England

      IIF 15
  • Iles, Geoffrey
    British film producer born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cider House, Chewton, Keynsham, BS31 2SS, United Kingdom

      IIF 16
  • Iles, Geoffrey
    British company director born in July 1949

    Registered addresses and corresponding companies

    • 21 West Town Park, Brislington, Bristol, Avon, BS4 5EA

      IIF 17

    • 25 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ

      IIF 18 IIF 19 IIF 20
  • Lles, Geoffrey
    British company director born in July 1949

    Registered addresses and corresponding companies

    • 25 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ

      IIF 21
  • Mr Geoffrey Iles
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cider House, Chewton, Keynsham, BS31 2SS, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    4385, 10370665: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    49,758 GBP2018-09-29
    Officer
    2018-12-21 ~ dissolved
    IIF 15 - director → ME
  • 2
    GOLDFINCH COMPLETION LIMITED - 2021-01-06
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    86,320 GBP2019-04-29
    Officer
    2016-08-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Cider House, Chewton, Keynsham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-02-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    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
  • 4
    GCB TV PRODUCTIONS LIMITED - 2020-01-03
    10 Orange Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,668 GBP2023-12-31
    Officer
    2019-05-09 ~ now
    IIF 1 - director → ME
  • 5
    89 High Street, Hadleigh, Ipswich, Suffolk
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -256,929 GBP2024-03-31
    Officer
    2017-06-05 ~ now
    IIF 5 - director → ME
  • 6
    Suite 2 Peel Meel Commercial Street, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    576,964 GBP2024-03-31
    Officer
    2017-05-19 ~ now
    IIF 6 - director → ME
  • 7
    10 Orange Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    94,815 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-05-27 ~ 2005-08-31
    IIF 4 - director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ 2001-06-29
    IIF 18 - director → ME
  • 3
    4385, 10370665: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    49,758 GBP2018-09-29
    Officer
    2017-12-01 ~ 2018-12-21
    IIF 7 - director → ME
  • 4
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-07 ~ 2001-08-02
    IIF 21 - director → ME
  • 5
    Orchard Inn 12 Hanover Place, Spike Island, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ 2011-07-06
    IIF 9 - director → ME
  • 6
    10 Orange Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    94,815 GBP2023-12-31
    Officer
    2018-10-17 ~ 2025-02-17
    IIF 2 - director → ME
  • 7
    63 Trevarthian Road, St. Austell, Cornwall, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-29 ~ 2016-06-30
    IIF 12 - director → ME
  • 8
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ 2001-06-29
    IIF 19 - director → ME
  • 9
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2005-08-31
    IIF 10 - director → ME
  • 10
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ 2001-06-29
    IIF 20 - director → ME
  • 11
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-08-31
    IIF 3 - director → ME
    ~ 1996-09-30
    IIF 17 - director → ME
  • 12
    GSP PRODUCTIONS LIMITED - 2017-09-22
    HARROWELLS (NO 191) LIMITED - 2011-11-08
    24 Swinegate, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,076,540 GBP2023-06-27
    Officer
    2017-09-22 ~ 2018-07-23
    IIF 11 - director → ME

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