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
Geczy, Andrew William
Geczy, Andrew William
American born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesGeczy, Andrew William
American banker born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesGeczy, Andrew William
American ceo born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesGeczy, Andrew William
American director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesGeczy, Andrew William
born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesGezcy, Andrew William
American born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 30
Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1THREE CONDITIONS LTD - 2017-01-25 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-3,557 GBP2016-04-30Officer
2021-10-26 ~ nowIIF 1 - Director → ME - 2HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Officer 2020-11-13 ~ nowIIF 7 - Director → ME
- 3
HH NO. 1 LIMITED
- nowHEYLO HOUSING LIMITED - 2018-10-10 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2021-05-18 ~ nowIIF 8 - Director → ME - 4
HH NO. 2 LIMITED
- nowHEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (5 parents)Officer 2020-11-13 ~ nowIIF 5 - Director → ME - 5
HH NO. 3 LIMITED
- nowHEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21 6 Wellington Place, 4th Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Officer 2020-11-13 ~ nowIIF 4 - Director → ME - 6 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Officer 2020-11-13 ~ nowIIF 11 - Director → ME
- 7 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer 2020-11-13 ~ nowIIF 10 - Director → ME
- 8 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-05-18 ~ nowIIF 9 - Director → ME
- 9HAMSARD 3590 LIMITED - 2021-01-18 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-01-15 ~ nowIIF 30 - Director → ME
- 10
HH NO.6 HOLDCO LIMITED
- nowHAMSARD 3591 LIMITED - 2020-12-18 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-12-18 ~ nowIIF 6 - Director → ME - 11 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United KingdomActive Corporate (5 parents)Officer 2025-04-08 ~ nowIIF 3 - Director → ME
- 12 Workspace 4 'mode', 1-6 Centric Close, Oval Road, Camden, London, EnglandActive Corporate (6 parents)Officer 2002-07-02 ~ nowIIF 2 - Director → ME
- 13Company number OC338125Non-active corporateOfficer 2008-06-17 ~ nowIIF 28 - LLP Designated Member → ME
- 14Company number OC340259Non-active corporateOfficer 2008-09-22 ~ nowIIF 29 - LLP Designated Member → ME
Ceased
15
- 1BOSIF INVESTMENTS LIMITED - 2012-02-06UBERIOR INTEGRATED LIMITED - 2009-12-17 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2010-06-30 ~ 2013-01-16IIF 20 - Director → ME
- 2HANDLETARGET LIMITED - 1986-08-07ARBEE FACTORS LIMITED - 1986-10-23R.B. ASSET FINANCE LIMITED - 2002-12-19ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16EEF LEASING (JUNE) LIMITED - 2003-11-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-12-20 ~ 2004-02-06IIF 22 - Director → MEIIF 23 - Director → ME
- 3HAMSARD 3590 LIMITED - 2021-01-18 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-12-18 ~ 2020-12-18IIF 25 - Director → ME
- 4LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31PEGASUS HOLDINGS LIMITED - 1985-06-17 One Vine Street, LondonActive Corporate (5 parents, 38 offsprings)Officer 2010-12-15 ~ 2012-11-30IIF 15 - Director → ME
- 5 128 2nd Floor, Mount Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-09-21 ~ 2009-03-01IIF 27 - Director → ME
- 6UBERIOR FUND MANAGER LIMITED - 2014-11-24ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14UBERIOR ISAF FUND LIMITED - 2007-07-26 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)45,000 GBP2024-12-31Officer 2010-08-13 ~ 2013-01-16IIF 17 - Director → ME
- 7 Green Gables Business Centre, Kings Road, Evesham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,813 GBP2016-12-31Officer 2006-02-23 ~ 2009-03-01IIF 26 - Director → ME
- 8LONEOAK LIMITED - 2001-10-04HACKREMCO (NO.1826) LIMITED - 2001-06-18 5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, EnglandActive Corporate (4 parents)Officer 2016-11-14 ~ 2019-04-18IIF 24 - Director → ME
- 9UBERIOR CO INVESTMENTS LIMITED - 2006-02-14 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer 2010-03-24 ~ 2013-01-16IIF 18 - Director → ME
- 10UBERIOR OIL & GAS LIMITED - 2008-04-17 10 George Street, Edinburgh, City Of EdinburghDissolved Corporate (3 parents)Officer 2010-03-24 ~ 2013-01-16IIF 14 - Director → ME
- 11GRAINRIGHT LIMITED - 2004-09-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-03-24 ~ 2013-01-16IIF 21 - Director → ME
- 12HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-10 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2010-04-30 ~ 2013-01-16IIF 19 - Director → ME
- 13BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)Officer 2010-04-30 ~ 2013-01-16IIF 16 - Director → ME
- 14UBERIOR INVESTMENTS PLC - 2012-01-16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2009-11-10 ~ 2013-01-16IIF 12 - Director → ME
- 15
UBERIOR TRADING LIMITED
- nowRANDOTTE (NO.103) LIMITED - 1989-11-16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-11-10 ~ 2009-12-31IIF 13 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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