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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

Mr Michael Bernard Anthony Van Geffen

    Related profiles found in government register
  • Mr Michael Bernard Anthony Van Geffen
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 1 IIF 2

    • icon of address Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 3 IIF 4

    • icon of address Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, United Kingdom

      IIF 5

    • icon of address Barrington House, 41-45 Yarm Lane, Stockton On Tees, Cleveland, TS18 3EA, England

      IIF 6

    • icon of address Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 7 IIF 8

    • icon of address Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, TS9 5JZ

      IIF 9

    • icon of address Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 10
  • Van Geffen, Michael Bernard Anthony
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 11 IIF 12

    • icon of address Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 13 IIF 14

    • icon of address Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, United Kingdom

      IIF 15
  • Van Geffen, Michael Bernard Anthony
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 16
  • Van Geffen, Michael Bernard Anthony
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, TS9 5JZ, Great Britain

      IIF 17
  • Van Geffen, Michael Bernard Anthony
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Dalby Court, Coulby Newham, Middlesbrough, TS8 0XE

      IIF 18

    • icon of address Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 19
  • Van Geffen, Michael Bernard Anthony
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Dalby Court, Dalby Way Coulby Newham, Middlesbrough, Cleveland, TS8 0XE, England

      IIF 20

    • icon of address Spitfire House, 19 Falcon Court, Preston Farm Ind. Est., Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 21
  • Van Geffen, Michael Bernard Anthony

    Registered addresses and corresponding companies

    • icon of address 14 The Avenue, Stokesley, Middlesbrough, Cleveland, TS9 5ET

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,190 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,172 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Springboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley
    Active Corporate (3 parents)
    Equity (Company account)
    731,828 GBP2024-04-30
    Officer
    icon of calendar 1995-12-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    PEBBLEDASH LIMITED - 2000-03-31
    GEFFEN CARE LIMITED - 2013-12-20
    icon of address Springboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,883,058 GBP2024-04-30
    Officer
    icon of calendar 1999-04-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 24 Ellerbeck Way, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,508 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 24 Ellerbeck Way, Stokesley, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,081 GBP2023-09-30
    Officer
    icon of calendar 2020-09-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,500 GBP2024-09-30
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    DUOL DOMES (UK) LIMITED - 2024-11-19
    DUOL AIR DOMES UK LIMITED - 2013-09-03
    icon of address Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -499,900 GBP2024-12-31
    Officer
    icon of calendar 2013-09-03 ~ 2025-01-22
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-22
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-04-30
    IIF 18 - Director → ME
  • 3
    icon of address Springboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley
    Active Corporate (3 parents)
    Equity (Company account)
    731,828 GBP2024-04-30
    Officer
    icon of calendar 1995-12-08 ~ 1996-01-08
    IIF 22 - Secretary → ME
  • 4
    CAMERONS NORTHUMBRIAN LIMITED - 2012-11-09
    icon of address Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    icon of calendar 2013-09-01 ~ 2021-06-24
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.