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 Geoffrey Harold Wilkinson

    Related profiles found in government register
  • Mr Geoffrey Harold Wilkinson
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England

      IIF 1
  • Mr Geoffrey Harold Wilkinson
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

      IIF 2 IIF 3 IIF 4

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 9

    • Oriel House, Bootle, L20 7EP, United Kingdom

      IIF 10

    • Chauffeurs House, Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN, England

      IIF 11
  • Wilkinson, Geoffrey Harold
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England

      IIF 12
  • Wilkinson, Geoffrey Harold
    British company director born in August 1946

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Harold
    born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

      IIF 17 IIF 18

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 19

    • Halsall House, Halsall Road Halsall, Nr Ormskirk, LS39 8RN

      IIF 20 IIF 21

    • Halsall House, Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN

      IIF 22
  • Wilkinson, Geoffrey Harold
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Harold
    British finance director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halsall House, Halsall Road, Halsall, Nr Ormskirk, L39 8RN, United Kingdom

      IIF 36
  • Wilkinson, Geoffrey Harold
    British none born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 37
  • Wilkinson, Geoffrey Harold

    Registered addresses and corresponding companies

    • Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,435 GBP2018-03-31
    Officer
    2009-01-09 ~ dissolved
    IIF 25 - Director → ME
    2010-12-22 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chauffeurs House Halsall Road, Halsall, Ormskirk, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    340 Deansgate, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-03-16 ~ now
    IIF 35 - Director → ME
  • 5
    Oriel House, 2-8 Oriel Road, Liverpool, Merseyside
    Dissolved Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    1,859,024 GBP2017-04-05
    Officer
    2005-05-06 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    Oriel House, Bootle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,464 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 8
    Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 9
    Oriel House, 2-8 Oriel Road, Bootle, Mersetside
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,000 GBP2017-03-31
    Officer
    2008-11-19 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 33 - Director → ME
  • 11
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 37 - Director → ME
  • 12
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 13
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -721,045 GBP2020-12-31
    Officer
    2013-07-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Chauffeurs House Halsall Road, Halsall, Ormskirk, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-07-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -952,458 GBP2018-03-31
    Officer
    2005-06-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 16
    7-9 Station Road, Hesketh Bank, Preston, England
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -65 GBP2016-03-31
    Officer
    2015-01-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Heritage Exchange, South Lane, Elland, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    88 GBP2024-06-30
    Officer
    2009-07-14 ~ 2015-09-08
    IIF 26 - Director → ME
  • 2
    Oriel House, 2-8 Oriel Road, Bootle
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2008-10-31
    IIF 20 - LLP Designated Member → ME
    2005-11-15 ~ 2006-02-09
    IIF 21 - LLP Designated Member → ME
  • 3
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-19 ~ 2022-01-18
    IIF 27 - Director → ME
  • 4
    C/o Cg&co, 17 St. Anns Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ 2012-05-14
    IIF 22 - LLP Designated Member → ME
  • 5
    CONSTANCE CARROLL HOLDINGS LIMITED - 2014-11-26
    CONSTANCE CARROLL COSMETICS LIMITED - 1985-06-28
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    ~ 2000-12-31
    IIF 13 - Director → ME
  • 6
    CONSTANCE CARROLL LIMITED - 2014-11-26
    CONSTANCE CARROLL OVERSEAS LIMITED - 2011-10-20
    CONSTANCE CARROLL OVERSEAS PUBLIC LIMITED COMPANY - 2004-05-07
    CONSTANCE CARROLL (EXPORTS) LIMITED - 1985-11-25
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    ~ 2000-12-31
    IIF 14 - Director → ME
  • 7
    Mgg Hadden & Co. Ltd, 46a Grosvenor Road, Birkdale, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2014-05-16
    IIF 36 - Director → ME
  • 8
    VIVALIS TRADING LIMITED - 2015-01-27
    COLLECTION 2000 LIMITED - 2011-08-05
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    124,169 GBP2023-03-31
    Officer
    ~ 2000-12-31
    IIF 15 - Director → ME
  • 9
    CONSTANCE CARROLL COSMETICS LIMITED - 2006-06-01
    CONSTANCE CARROLL COSMETICS PUBLIC LIMITED COMPANY - 2004-05-07
    BAWNMORE LIMITED - 1985-07-16
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    ~ 2000-12-31
    IIF 16 - Director → ME

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