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.
Geaves, Nicholas David Lyon
- British born in December 1968
Geaves, Nicholas David Lyon
Resident in United Kingdom
Registered addresses and corresponding companiesGeaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England
IIF 181, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 2Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Regency House, 61a Walton Street, Tadworth, Surrey, KT20 7RZ, United Kingdom
IIF 7
- British born in December 1968
Geaves, Nicholas David Lyon
Resident in England
Registered addresses and corresponding companies12 Saint Peter Field, Burnham On Crouch, Essex, CM0 8NX
IIF 8 IIF 9 IIF 10 (more)(less)Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, England
IIF 12 IIF 13 IIF 1481, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 15Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 16 IIF 17 IIF 18Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 19
- British born in December 1968
Mr Nicholas David Lyon Geaves
Resident in United Kingdom
Registered addresses and corresponding companies12, St. Peters Field, Burnham-on-crouch, Essex, CM0 8NX, England
IIF 20Geaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England
IIF 21Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA
IIF 22 IIF 23 IIF 24 (more)(less)81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 28Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA
IIF 29 IIF 30 IIF 31Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- born in December 1968
Geaves, Nicholas David Lyon
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Nicholas David Lyon Geaves
Resident in England
Registered addresses and corresponding companiesLyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 38
- British born in August 1938Registered addresses and corresponding companies
Geaves, David Lyon
- British born in December 1998
Mr Nicholas Geaves
Resident in England
Registered addresses and corresponding companies81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 42
- British born in December 1968
Mr Nick Geaves
Resident in England
Registered addresses and corresponding companiesBegbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH
IIF 43
- 1
ECO-BOARDS LTD
08929591Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (1 parent)Officer2014-03-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-27 during the appointment or period of controlBegbies Traynor The Officers Mess Business Centre, Royston Road, Duxford CambridgeLiquidation Corporate (3 parents)Officer2016-12-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-22 ~ 2025-12-22IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2025-12-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 3
GEAVES DIRECT LIMITED
06743057Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (4 parents)Officer2008-11-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 481 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5
D.L. GEAVES & PARTNERS LIMITED
- 2007-08-17 01462499Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (6 parents)Officer(before 1992-09-13) ~ 2004-07-01IIF 41 - Director → ME1997-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
- 7Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer2009-11-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 8Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 9
WOODHAM WORKTOP COMPANY LIMITED
- 2014-05-15 08740010Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
GOLDEN LAMINATES LIMITED
- 2010-01-26 07105639Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 11
JODHPUR BLUE LTD
- 2020-03-02 10907936Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 12
LIRI (UK) LIMITED
03687600Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (5 parents)Officer1998-12-23 ~ 2004-07-01IIF 40 - Director → ME2004-07-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 13
LIRI LIMITED
03687584Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (5 parents)Officer2004-07-22 ~ nowIIF 9 - Director → ME1998-12-23 ~ 2004-07-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 14
- 15
- 16
TENSEI LIMITED
10202917130 Bermondsey Street, London, EnglandActive Corporate (7 parents)Officer2016-11-04 ~ 2018-11-01IIF 7 - Director → ME - 17
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 37 - LLP Member → ME - 18
- 19
THE INDIAN FIRE BOWL COMPANY LIMITED
09302431Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (1 parent)Officer2014-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 20
- 21
ZEN SOUND SHAPER LTD
1261558081 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)Officer2020-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
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