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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baber, Geoffrey Donald

child relation
Offspring entities and appointments 48
  • 1
    B & B ADVERTISING LIMITED
    - now 01635187
    TIMESHARE BOND LIMITED(THE)
    - 1988-05-04 01635187 02185843
    ILEXRILE LIMITED
    - 1982-07-09 01635187
    Active Corporate (4 parents)
    Officer
    (before 1991-09-18) ~ 2016-08-17
    IIF 52 - Director → ME
    (before 1991-09-18) ~ 2016-08-17
    IIF 14 - Secretary → ME
  • 2
    B&B MANAGEMENT LIMITED
    12696020
    Active Corporate (4 parents)
    Person with significant control
    2020-06-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CONKER INTERIORS LIMITED
    05590922
    Active Corporate (9 parents)
    Officer
    2005-10-12 ~ now
    IIF 54 - Director → ME
    2005-10-12 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 90 - Has significant influence or control → OE
  • 4
    CORNWALL HIDEAWAYS LIMITED
    - now 03514233 11676249
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - 2018-12-28 03514233 11676249
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 99 - Has significant influence or control → OE
  • 5
    COTSWOLDS HIDEAWAYS LIMITED
    - now 06395333 05847643
    JIGSAW HOLIDAYS LIMITED
    - 2018-06-21 06395333 05847643
    Active Corporate (7 parents)
    Officer
    2018-05-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 75 - Has significant influence or control → OE
  • 6
    DEVON HIDEAWAYS LIMITED
    13676076
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 94 - Has significant influence or control → OE
  • 7
    DORSET HIDEAWAYS LIMITED
    - now 08303633
    SIGNATURE HOLIDAY COTTAGES LIMITED
    - 2018-01-26 08303633
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 73 - Has significant influence or control → OE
  • 8
    DREAM BOAT PROPERTY MANAGEMENT LIMITED
    - now 05728155
    DREAM BOAT DESIGN LIMITED
    - 2025-05-14 05728155
    Active Corporate (7 parents)
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 9
    ELMHAM WATERMILL LIMITED
    04273401
    Active Corporate (15 parents)
    Officer
    2001-08-20 ~ 2004-03-29
    IIF 30 - Director → ME
  • 10
    ELMHAM WATERMILL MANAGEMENT LIMITED
    04274365
    Active Corporate (14 parents)
    Officer
    2001-08-21 ~ 2004-09-30
    IIF 27 - Director → ME
  • 11
    GLAMPING HIDEAWAYS LIMITED
    11809668
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 63 - Director → ME
    2019-02-06 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 12
    GRAND LODGE PUBLICATIONS LIMITED
    - now 04890207 05126190
    GRAND LODGE LIMITED
    - 2004-08-09 04890207 05126190
    GRANDLODGE LIMITED
    - 2004-05-25 04890207 05126190
    Active Corporate (22 parents)
    Officer
    2004-03-30 ~ 2011-08-10
    IIF 25 - Director → ME
  • 13
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - now 11676249 03514233
    CORNWALL HIDEAWAYS LIMITED
    - 2018-12-28 11676249 03514233
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 93 - Has significant influence or control → OE
  • 14
    HIDEAWAYS HOLIDAYS GROUP LIMITED
    - now 10017928
    COTTAGE DEALS LIMITED
    - 2017-08-03 10017928
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 92 - Has significant influence or control → OE
  • 15
    HIDEAWAYS HOLIDAYS LIMITED
    - now 05847643
    JIGSAW HOLIDAYS LIMITED
    - 2025-06-23 05847643 06395333
    COTSWOLDS HIDEAWAYS LIMITED
    - 2018-06-21 05847643 06395333
    COUNTRYSIDE HOLIDAY HOMES LIMITED
    - 2017-08-03 05847643
    SPECIAL HOLIDAY HOMES LIMITED
    - 2007-09-12 05847643
    PLANET TREE LIMITED
    - 2007-08-10 05847643 05406649
    Active Corporate (9 parents)
    Officer
    2006-06-15 ~ now
    IIF 41 - Director → ME
    2007-10-02 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 76 - Has significant influence or control → OE
  • 16
    HOLIDAY PROPERTY BOND LIMITED
    - now 01601344 02571082... (more)
    VILLA OWNERS CLUB SERVICES LIMITED
    - 1993-05-18 01601344 01914449... (more)
    HOLIDAY PROPERTY BOND LIMITED
    - 1993-04-14 01601344 02571082... (more)
    THANEROSE LIMITED
    - 1985-10-18 01601344
    Active Corporate (2 parents)
    Officer
    (before 1991-11-18) ~ now
    IIF 47 - Director → ME
    (before 1991-11-18) ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HPB BOND LOANS LIMITED
    13613295
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 103 - Has significant influence or control → OE
  • 18
    HPB FINANCE LIMITED
    - now 05379644
    HOLIDAY PROPERTY MANAGEMENT LIMITED
    - 2005-09-06 05379644
    GAG215 LIMITED
    - 2005-06-17 05379644 10225358... (more)
    Active Corporate (5 parents)
    Officer
    2005-06-13 ~ now
    IIF 44 - Director → ME
    2005-06-13 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 83 - Has significant influence or control → OE
  • 19
    HPB FOR CARERS
    10803040
    Dissolved Corporate (5 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-06-05 ~ 2017-08-18
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    2019-02-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 20
    HPB LOANS LIMITED
    - now 08931298
    GAG388 LIMITED
    - 2015-07-09 08931298 07108944... (more)
    Active Corporate (7 parents)
    Officer
    2014-05-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 78 - Has significant influence or control → OE
  • 21
    HPB MANAGEMENT LIMITED
    - now 01581593
    VILLA OWNERS CLUB LIMITED
    - 1997-12-31 01581593 02884979... (more)
    TOPTANS LIMITED
    - 1981-12-31 01581593
    Active Corporate (14 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 64 - Director → ME
    (before 1991-11-30) ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 97 - Has significant influence or control → OE
  • 22
    HPB TENANCIES LIMITED
    - now 04099198
    STATELY HOLIDAY COTTAGES LIMITED
    - 2020-02-17 04099198 02185843... (more)
    STATELY HOLIDAY HOMES LIMITED
    - 2008-10-21 04099198 02185843
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-10-31 ~ now
    IIF 46 - Director → ME
    2000-10-31 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 85 - Has significant influence or control → OE
  • 23
    HPB TRAVEL CLUB HOLDINGS PLC
    - now 01914449
    HPB SERVICES LIMITED
    - 2001-04-20 01914449
    VILLA OWNERS CLUB SERVICES LIMITED
    - 1997-12-31 01914449 01601344... (more)
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
    - 1993-05-18 01914449
    VILLA OWNERS CLUB SERVICES LIMITED
    - 1993-04-14 01914449 01601344... (more)
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED
    - 1992-10-07 01914449
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED
    - 1990-03-19 01914449 01601344... (more)
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED
    - 1986-07-23 01914449
    ALLFORONE LIMITED
    - 1985-08-28 01914449
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-04-01 ~ now
    IIF 49 - Director → ME
    (before 1991-10-30) ~ 2001-04-18
    IIF 5 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 81 - Has significant influence or control → OE
  • 24
    HPB TRAVEL CLUB LIMITED
    - now 01992328
    VILLA OWNERS TRAVEL CLUB LTD.
    - 1997-12-31 01992328
    VILLA OWNERS CLUB TRAVEL LIMITED
    - 1989-09-01 01992328
    CAMBRIDGE EXHIBITIONIST LIMITED
    - 1987-02-03 01992328
    Active Corporate (9 parents)
    Officer
    (before 1991-08-01) ~ 2017-01-01
    IIF 53 - Director → ME
    (before 1991-08-01) ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 87 - Has significant influence or control → OE
  • 25
    ISLE OF WIGHT HIDEAWAYS LIMITED
    12409579
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 101 - Has significant influence or control → OE
  • 26
    LANTERN & LARKS LIMITED
    - now 06669289
    GLAMPING HOLIDAYS LIMITED
    - 2013-01-08 06669289
    HOUSEBOAT HOLIDAYS LIMITED
    - 2011-08-25 06669289
    UK HOLIDAY PROPERTIES LIMITED
    - 2011-02-07 06669289
    SIGNATURE HOLIDAYS LIMITED
    - 2008-12-21 06669289 08020630
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ now
    IIF 43 - Director → ME
    2011-01-17 ~ now
    IIF 9 - Secretary → ME
    2008-08-11 ~ 2009-01-09
    IIF 2 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 79 - Has significant influence or control → OE
  • 27
    NEWMARKETING CAMPAIGN LIMITED
    - now 04075831
    FLIGHTS FOR LESS LIMITED
    - 2004-12-02 04075831
    Active Corporate (9 parents)
    Officer
    2000-09-21 ~ now
    IIF 45 - Director → ME
    2011-05-10 ~ now
    IIF 20 - Secretary → ME
    2000-09-21 ~ 2004-11-02
    IIF 3 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 80 - Has significant influence or control → OE
  • 28
    NORFOLK HIDEAWAYS LIMITED
    07593730
    Active Corporate (10 parents)
    Officer
    2016-09-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 98 - Has significant influence or control → OE
  • 29
    PROPERTY REVERSIONS II PLC
    02859669 02971944... (more)
    Dissolved Corporate (6 parents)
    Officer
    1993-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 30
    PROPERTY REVERSIONS III PLC
    02971944 02859669... (more)
    Dissolved Corporate (6 parents)
    Officer
    1994-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 31
    PROPERTY REVERSIONS MANAGEMENT LIMITED
    - now 02306586
    PROPERTY REVERSIONS LIMITED
    - 1993-04-22 02306586 02816124... (more)
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-18) ~ dissolved
    IIF 34 - Director → ME
    (before 1991-10-18) ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PROPERTY REVERSIONS PLC
    02816124 02306586... (more)
    Dissolved Corporate (6 parents)
    Officer
    1993-05-07 ~ dissolved
    IIF 26 - Director → ME
  • 33
    PURE CORNWALL LIMITED
    06979756
    Dissolved Corporate (7 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 60 - Director → ME
  • 34
    RAGILBURY ROOTS LIMITED
    - now 03535310
    BABER INVESTMENTS LIMITED
    - 2009-06-17 03535310
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-03-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RURAL RETREATS HOLIDAYS LIMITED
    02711772
    Active Corporate (11 parents)
    Officer
    2014-03-28 ~ now
    IIF 39 - Director → ME
    2015-04-27 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 36
    RURAL RETREATS LIMITED
    - now 08237567
    SHOO 578 LIMITED - 2013-07-26
    Active Corporate (5 parents)
    Officer
    2014-04-24 ~ now
    IIF 55 - Director → ME
    2014-04-24 ~ now
    IIF 21 - Secretary → ME
  • 37
    RUTLAND HIDEAWAYS LIMITED
    15400794
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 91 - Has significant influence or control → OE
  • 38
    SALTWATER ESCAPES LTD
    13334065
    Active Corporate (9 parents)
    Officer
    2026-03-02 ~ now
    IIF 61 - Director → ME
  • 39
    SCALEGILL APARTMENTS LIMITED - now
    SCALEGILL PROPERTY MANAGEMENT (NO.2) LIMITED
    - 2002-07-25 04012456 03981917
    CADIZ CONSULTANTS LIMITED
    - 2000-07-03 04012456
    Active Corporate (16 parents)
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 33 - Director → ME
  • 40
    SCALEGILL ESTATE LIMITED - now
    SCALEGILL PROPERTY MANAGEMENT (NO.1) LIMITED
    - 2002-07-25 03981917 04012456
    M&R 761 LIMITED
    - 2000-07-03 03981917
    Active Corporate (25 parents)
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 29 - Director → ME
  • 41
    SELF CATER CORNWALL HOLIDAYS LIMITED
    - now 05992861
    NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 56 - Director → ME
  • 42
    SIGNATURE HOLIDAYS LIMITED
    - now 08020630 06669289
    SYLVAN HOLIDAYS LIMITED
    - 2012-12-11 08020630
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 50 - Director → ME
    2012-04-04 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 89 - Has significant influence or control → OE
  • 43
    SOMERSET HIDEAWAYS LIMITED
    - now 02960338
    HPB HOLIDAYS AND TOURS LIMITED
    - 2022-04-22 02960338
    HPB TOURS LIMITED
    - 2012-04-27 02960338
    VILLA OWNERS TOURS LIMITED
    - 1998-01-02 02960338
    Active Corporate (6 parents)
    Officer
    1994-08-19 ~ now
    IIF 48 - Director → ME
    1994-08-19 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 88 - Has significant influence or control → OE
  • 44
    STATELY HOLIDAY COTTAGES LIMITED
    - now 02185843 04099198
    STATELY HOLIDAY HOMES LIMITED
    - 2020-02-17 02185843 04099198
    STATELY HOLIDAY COTTAGES LIMITED
    - 2008-10-21 02185843 04099198
    HPB FINANCIAL SERVICES LIMITED
    - 2008-07-16 02185843
    THE TIMESHARE BOND LIMITED
    - 1996-07-11 02185843 01635187
    B. AND B. ADVERTISING LIMITED
    - 1988-05-04 02185843
    Active Corporate (4 parents)
    Officer
    (before 1991-04-24) ~ now
    IIF 35 - Director → ME
    (before 1991-04-24) ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 84 - Has significant influence or control → OE
  • 45
    THE C-CHANGE TRUST
    - now 05406649
    PLANET TREE LIMITED
    - 2005-11-03 05406649 05847643
    Dissolved Corporate (12 parents)
    Officer
    2005-03-29 ~ 2008-12-15
    IIF 32 - Director → ME
    2005-03-29 ~ 2008-12-15
    IIF 1 - Secretary → ME
  • 46
    VILLA OWNERS CLUB LIMITED
    - now 02884979 01581593... (more)
    VOC MANAGEMENT LIMITED
    - 1997-12-31 02884979
    Dissolved Corporate (3 parents)
    Officer
    1994-01-06 ~ dissolved
    IIF 31 - Director → ME
    1994-01-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 47
    VILLA OWNERS CLUB LIMITED
    - now 08303714 02884979... (more)
    SIGNATURE VILLAS LIMITED
    - 2018-06-19 08303714
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 86 - Has significant influence or control → OE
  • 48
    YORKSHIRE HIDEAWAYS LIMITED
    12806984
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 102 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.