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

Geffert, Alexander Hugh, Mr.

    Related profiles found in government register
  • Geffert, Alexander Hugh, Mr.
    British comany director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Kimberley Lofts, Kimberley Road, London, NW6 7SL, England

      IIF 1
  • Geffert, Alexander Hugh, Mr.
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geffert, Alexander Hugh, Mr.
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 16

    • 60-62, St Mary Street, Cardiff, CF10 1FE

      IIF 17

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 18 IIF 19

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 20 IIF 21 IIF 22

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 27

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 28 IIF 29 IIF 30

    • 12/14, Carlton Place, Southampton, SO15 2EA

      IIF 32

    • 85, Beverley, Toothill, Swindon, Wiltshire, SN5 8BN

      IIF 33

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 34
  • Geffert, Alexander Hugh
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Beverley, Toothill, Swindon, SN5 8BN

      IIF 35
  • Geffert, Alexander Hugh
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 36

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 37 IIF 38

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Geffert, Alexander Hugh, Mr.
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 44

    • Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 45
  • Geffert, Alexander Hugh
    British commercial director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 46
  • Geffert, Alexander Hugh
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 47

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 48

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 49
  • Geffert, Alexander
    British company director born in August 1940

    Registered addresses and corresponding companies

    • Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 50
  • Mr Alexander Hugh Geffert
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, HP6 5FB, England

      IIF 51 IIF 52

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 53 IIF 54

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 55

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 56
  • Mr. Alexander Hugh Geffert
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 57

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 61
  • Geffert, Alexander
    British director

    Registered addresses and corresponding companies

    • 10 Cromwell Place, South Kensington, London, SW7 2JN

      IIF 62
child relation
Offspring entities and appointments
Active 27
  • 1
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 1 - director → ME
  • 2
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    COBRA LEISURE (UK) LIMITED - 2010-03-26
    5 The Quadrant, Coventry
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    COBRA LEISURE PUBS LIMITED - 2008-02-29
    12/14 Carlton Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2003-12-19 ~ dissolved
    IIF 32 - director → ME
  • 5
    16-17 Boundary Road, Hove, East Sussex
    Corporate (1 parent)
    Officer
    2004-08-06 ~ now
    IIF 50 - director → ME
  • 6
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 28 - director → ME
  • 7
    ELMSFIELD RESOURCES LIMITED - 2006-06-06
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 29 - director → ME
  • 8
    COBRA LEISURE LIMITED - 2008-03-08
    12/14 Carlton Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2003-05-02 ~ dissolved
    IIF 14 - director → ME
  • 9
    PLANET ICE (DUNDALK) LIMITED - 2011-10-06
    5 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 3 - director → ME
  • 10
    5 The Quadrant, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 24 - director → ME
  • 11
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 12 - director → ME
  • 12
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    5 The Quadrant, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-04-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 14
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 2 - director → ME
  • 15
    COBRA LEISURE HOLDINGS LIMITED - 2009-02-19
    12/14 Carlton Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 13 - director → ME
  • 16
    OSSETO LIMITED - 2000-01-07
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 6 - director → ME
  • 17
    5 The Quadrant, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-09-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 18
    PLANET ICE (PETERBOROUGH) LIMITED - 2012-12-18
    ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 5 - director → ME
  • 19
    PLANET ICE (I.O.W.) LIMITED - 2013-06-07
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 9 - director → ME
  • 20
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 31 - director → ME
  • 21
    PLANET ICE (BASINGSTOKE) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 4 - director → ME
  • 22
    PLANET ICE (NORWICH) LIMITED - 2012-12-18
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 15 - director → ME
  • 23
    PLANET ICE (MILTON KEYNES) LIMITED - 2012-12-18
    RIANO LIMITED - 1998-04-21
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 8 - director → ME
  • 24
    PLANET ICE (GOSPORT) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 30 - director → ME
  • 25
    PLANET ICE (CARDIFF) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 7 - director → ME
  • 26
    PLANET ICE LIMITED - 2006-04-05
    HIGHEVENT LIMITED - 1996-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 10 - director → ME
  • 27
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 11 - director → ME
Ceased 28
  • 1
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 21 - director → ME
  • 2
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 20 - director → ME
  • 3
    BRANFORD PROPERTIES LIMITED - 2019-07-01
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2010-05-25 ~ 2019-05-28
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 57 - Has significant influence or control → OE
  • 4
    Suites 10 - 12 The Hive Bell Lane, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-27 ~ 2024-04-19
    IIF 44 - director → ME
  • 5
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    70,000 GBP2023-12-31
    Officer
    2019-12-10 ~ 2022-12-31
    IIF 45 - director → ME
  • 6
    King George V Lodge, King George V Road, Amersham, England
    Dissolved corporate
    Equity (Company account)
    -1,382 GBP2018-03-30
    Person with significant control
    2018-01-01 ~ 2019-09-30
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    COBRA LEISURE LIMITED - 2008-03-08
    12/14 Carlton Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2003-12-19 ~ 2003-12-20
    IIF 62 - secretary → ME
  • 8
    3a Station Road, Amersham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,042 GBP2019-05-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 60 - Has significant influence or control → OE
  • 9
    RJT 269 LIMITED - 2000-04-28
    5 The Quadrant, Coventry, England
    Dissolved corporate
    Officer
    2008-07-17 ~ 2011-06-01
    IIF 17 - director → ME
  • 10
    LE MONDE RESTAURANTS LIMITED - 2010-01-06
    T.M.K. (CARDIFF) LIMITED - 2000-10-11
    M.B.H.4 LIMITED - 1988-05-27
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate
    Officer
    2008-07-17 ~ 2010-10-14
    IIF 33 - director → ME
  • 11
    GREVCO104 LIMITED - 2016-07-19
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    -485,560 GBP2023-06-30
    Officer
    2008-06-25 ~ 2016-06-24
    IIF 36 - director → ME
  • 12
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,927 GBP2022-06-30
    Person with significant control
    2018-02-01 ~ 2019-07-15
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -892 GBP2019-02-27
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 59 - Has significant influence or control → OE
  • 14
    ARENA (BASINGSTOKE) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    581 GBP2023-12-31
    Officer
    2011-12-13 ~ 2012-01-27
    IIF 40 - director → ME
  • 15
    ARENA (CARDIFF) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2011-12-13 ~ 2012-01-27
    IIF 42 - director → ME
  • 16
    ARENA (GOSPORT) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    971 GBP2023-12-31
    Officer
    2011-12-02 ~ 2012-01-19
    IIF 38 - director → ME
  • 17
    ARENA (HEMEL HEMPSTEAD) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -344,748 GBP2023-12-31
    Officer
    2011-12-02 ~ 2012-01-19
    IIF 37 - director → ME
  • 18
    ARENA (IOW) LIMITED - 2013-06-07
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,929 GBP2016-12-31
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 22 - director → ME
  • 19
    ARENA (MILTON KEYNES) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    417 GBP2023-12-31
    Officer
    2011-12-01 ~ 2012-01-19
    IIF 39 - director → ME
  • 20
    ARENA (PETERBOROUGH) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -612,999 GBP2023-12-31
    Officer
    2011-12-02 ~ 2012-01-19
    IIF 43 - director → ME
  • 21
    ARENA (SKYDOME) LIMITED - 2013-04-24
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -401,225 GBP2023-12-31
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 41 - director → ME
  • 22
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 23 - director → ME
  • 23
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 25 - director → ME
  • 24
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-09-25 ~ 2012-01-19
    IIF 35 - director → ME
  • 25
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2007-05-08 ~ 2013-10-08
    IIF 26 - director → ME
  • 26
    5 The Quadrant, Coventry, West Midlands
    Dissolved corporate
    Officer
    2010-07-19 ~ 2014-01-18
    IIF 34 - director → ME
  • 27
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Corporate (7 parents, 21 offsprings)
    Officer
    2012-05-18 ~ 2014-10-23
    IIF 27 - director → ME
  • 28
    COBRA LEISURE WEST LIMITED - 2010-09-08
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -409,795 GBP2023-11-30
    Officer
    2004-11-30 ~ 2010-09-24
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 58 - Has significant influence or control → OE

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