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

Thomas, Geoffrey John

    Related profiles found in government register
  • Thomas, Geoffrey John
    British construction director born in June 1959

    Registered addresses and corresponding companies

    • 8 Stanbrooke Way Church Lane, Yielden, Bedford, North Bedfordshire, MK44 1AU

      IIF 1 IIF 2 IIF 3
  • Thomas, Geoffrey John
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 4

    • Hoppers Hill House, 17 Dartmouth Road, Olney, MK46 4BH

      IIF 5
  • Thomas, Geoffrey John
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, England

      IIF 6

    • Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4EH

      IIF 7 IIF 8
  • Thomas, Geoffrey John
    British construction director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4EH

      IIF 9 IIF 10 IIF 11
  • Thomas, Geoffrey John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Geoffrey John

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 32

    • Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4BH, United Kingdom

      IIF 33
  • Thomas, Geoffrey John
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 34

    • 1, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 35
  • Thomas, Geoffrey John
    British construction di born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, United Kingdom

      IIF 36

    • Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4EH

      IIF 37
  • Thomas, Geoffrey John
    British contractor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, United Kingdom

      IIF 38
  • Thomas, Geoffrey John
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Geoffrey John
    British none born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Clifford Street, Clifford Street, Mayfair, London, W1S 2LG, England

      IIF 53 IIF 54
  • Mr Geoffrey John Thomas
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey John Thomas
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 71 IIF 72

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Kao Park Two, Ground Floor, London Road, Harlow, Essex, CM17 9NA, United Kingdom

      IIF 76

    • 1, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 77
  • Geoffrey John Thomas
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 42
  • 1
    GODWIN 3HZ LIMITED - 2013-04-09
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    113,149 GBP2018-10-31
    Officer
    2009-11-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 2
    42 Lytton Road, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 40 - director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,051 GBP2018-10-31
    Officer
    2018-09-23 ~ dissolved
    IIF 51 - director → ME
  • 4
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,600 GBP2018-10-31
    Officer
    2008-10-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 5
    CROSS KEYS CONSTRUCTION (UK) LIMITED - 2007-05-11
    Elwood House, Lytton Road, Barnet
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-11 ~ dissolved
    IIF 38 - director → ME
  • 6
    42 Lytton Road, Barnet
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-09-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Officer
    2014-06-24 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    Elwood House, Lytton Road, Barnet
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -104,445 GBP2023-10-31
    Officer
    2006-08-03 ~ now
    IIF 31 - director → ME
  • 9
    CKC SOUTHAMPTON LIMITED - 2013-04-18
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 45 - director → ME
  • 10
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 52 - director → ME
  • 11
    42 Lytton Road, Barnet
    Corporate (3 parents)
    Equity (Company account)
    202 GBP2023-10-31
    Officer
    2014-06-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 43 - director → ME
  • 13
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    Brentmead House, Britannia Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 54 - director → ME
  • 15
    Brentmead House, Britannia Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 53 - director → ME
  • 16
    GODWIN STRATEGIC LAND LIMITED - 2014-01-28
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 17
    STUDENT URBAN LIVING BATH LIMITED - 2022-05-09
    Elwood House 42 Lytton Road, New Barnet, Barnet, England
    Corporate (3 parents)
    Officer
    2021-05-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 18
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    GREEN KITE HOMES KNIGHTLEY LIMITED - 2023-11-01
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-07-19 ~ 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
  • 21
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    IIF 48 - director → ME
  • 22
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 25 - director → ME
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,895 GBP2024-01-31
    Officer
    2023-05-16 ~ now
    IIF 29 - director → ME
  • 24
    Elwood House, Lytton Road, Barnet
    Corporate (2 parents)
    Officer
    2006-02-13 ~ now
    IIF 5 - llp-designated-member → ME
  • 25
    42 Lytton Road, Barnet, England
    Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 39 - director → ME
  • 26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    59 GBP2023-10-31
    Officer
    2018-09-21 ~ now
    IIF 23 - director → ME
  • 27
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2011-05-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    Elwood House, Lytton Road, Barnet
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,907,991 GBP2023-10-31
    Officer
    2015-03-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-27 ~ 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
  • 30
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 31
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    106,348 GBP2024-03-31
    Officer
    2016-12-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-12-15 ~ 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
  • 32
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 50 - director → ME
  • 33
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 34
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,573 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 41 - director → ME
  • 35
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 36
    STUDENT LIVING KINGSTON LIMITED - 2014-10-28
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,388 GBP2021-10-31
    Officer
    2014-09-23 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,244 GBP2023-10-31
    Officer
    2016-11-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 38
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2021-05-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 39
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 40
    STUDENT URBAN LIVING DURHAM LIMITED - 2019-08-27
    42 Lytton Road, Barnet
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,245 GBP2023-10-31
    Officer
    2014-09-23 ~ now
    IIF 24 - director → ME
  • 41
    42 Lytton Road, Barnet, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-06-25 ~ now
    IIF 26 - director → ME
  • 42
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,379 GBP2023-10-31
    Officer
    2019-05-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    GODWIN 3HZ LIMITED - 2013-04-09
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    113,149 GBP2018-10-31
    Officer
    2009-11-23 ~ 2013-05-01
    IIF 33 - secretary → ME
  • 2
    42 Lytton Road, Barnet
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -44,502 GBP2024-02-29
    Officer
    2000-05-24 ~ 2002-06-25
    IIF 11 - director → ME
    1997-08-18 ~ 1999-04-12
    IIF 7 - director → ME
  • 3
    Langley House, Park Road, London, England
    Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,051 GBP2018-10-31
    Officer
    2008-10-10 ~ 2018-09-22
    IIF 37 - director → ME
  • 5
    SILVERSTONE DEVELOPMENTS LIMITED - 2006-08-10
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-28 ~ 2011-09-14
    IIF 10 - director → ME
  • 6
    CKC SOUTHAMPTON LIMITED - 2013-04-18
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ 2013-04-10
    IIF 32 - secretary → ME
  • 7
    19 Northampton Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-12 ~ 2012-03-05
    IIF 8 - director → ME
  • 8
    STUDENT URBAN LIVING LIMITED - 2015-07-02
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    122,306 GBP2024-03-31
    Officer
    2014-09-15 ~ 2015-06-12
    IIF 34 - director → ME
  • 9
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 3 - director → ME
  • 10
    HOME UNBELIEVABLY SWEET HOME LTD - 2016-01-29
    CKC STUDENT LIVING LIMITED - 2015-12-23
    56 Crown Road, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    -112,501 GBP2023-12-31
    Officer
    2014-11-25 ~ 2014-11-25
    IIF 47 - director → ME
  • 11
    Victoria House, High Street, Witton Le Wear, County Durham
    Corporate (4 parents)
    Equity (Company account)
    3,638 GBP2024-03-31
    Officer
    2002-04-30 ~ 2008-11-24
    IIF 9 - director → ME
  • 12
    STUDENT URBAN LIVING DURHAM LIMITED - 2019-08-27
    42 Lytton Road, Barnet
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,245 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-09-04
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 13
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 2 - director → ME
  • 14
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.