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.
Parker, Geoffrey Ian
Parker, Geoffrey Ian
English company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesParker, Geoffrey Ian
English director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C/o Aw Accountancy & Bookkeeping, Kingfisher House, 21-23 Elmfield Road, Bromley, BR1 1LT, England
IIF 4 36-38 Breckfield Road, Liverpool, L5 4NH, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 60b, Sandy Lane, West Kirby, Merseyside, CH48 3JA, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
Parker, Geoffrey Ian
English none born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 60b Sandy Lane, Sandy Lane, West Kirby, Wirral, CH48 3JA, United Kingdom
Parker, Geoffrey
English director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
Parker, Geoffrey Ian
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Geoffrey Parker
English born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
Geoffrey Parker
English born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Geoffrey Ian Parker
English born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesGeoffrey Ian Parker
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 36-38 Breckfield Road, Liverpool, L5 4NH, United Kingdom
Mr Geoffrey Ian Parker
English born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 32 60b Sandy Lane, Sandy Lane, West Kirby, Wirral, CH48 3JA, England
Parker, Geoffrey Ian
Registered addresses and corresponding companiesParker, Geoffrey
Registered addresses and corresponding companiesParker, Geoff
Registered addresses and corresponding companies
IIF 41 5, Bullrush Drive, Moreton, CH46 1SX, United Kingdom
- 1 Barnston House Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)2,744 GBP2024-04-30Officer
2013-04-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 2 5 Radnor Road, Weybridge, United KingdomDissolved Corporate (2 parents)Officer 2015-10-23 ~ dissolvedIIF 18 - Director → ME 2015-10-23 ~ dissolvedIIF 41 - Secretary → ME
- 3 27 Market Street, Hoylake, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)3,678 GBP2024-04-30Officer 2022-10-28 ~ nowIIF 12 - Director → ME 2022-10-28 ~ nowIIF 40 - Secretary → MEPerson with significant control 2022-10-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 4 Barnston House Beacon Lane, Heswall, Wirral, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)13,543 GBP2021-10-31Officer 2017-02-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Barnston House Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)177,948 GBP2024-04-30Officer 2014-06-13 ~ nowIIF 13 - Director → ME 2014-06-13 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 2, Purchase Farm, Easton Lane, Sidlesham, West Sussex, EnglandDissolved Corporate (5 parents)Equity (Company account)101 GBP2021-07-31Officer 2017-07-27 ~ dissolvedIIF 1 - Director → ME
- 7 Barnston House, Beacon Lane, Heswall, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,060 GBP2019-09-30Officer 2018-09-10 ~ dissolvedIIF 4 - Director → ME 2018-09-10 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Barnston House Beacons Lane, Heswall, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2020-12-06 ~ dissolvedIIF 10 - Director → ME 2020-12-06 ~ dissolvedIIF 38 - Secretary → ME
- 9 Barnston House Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)20,641 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-31 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Aw Accountancy & Bookkeeping 16 Moselle Road, Biggin Hill, Westerham, EnglandActive Corporate (1 parent)Equity (Company account)186 GBP2024-09-30Officer 2019-09-24 ~ 2020-09-11IIF 7 - Director → ME 2019-09-24 ~ 2020-09-11IIF 36 - Secretary → MEPerson with significant control 2019-09-24 ~ 2020-09-11IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2
ADVANSYS GROUP LIMITED
- nowSEO JUNKIES LIMITED - 2018-02-05 Building 4 Molly Millars Lane, Wokingham, EnglandActive Corporate (2 parents)Equity (Company account)159,888 GBP2024-03-31Officer 2013-03-12 ~ 2013-04-08IIF 19 - Director → ME - 3
CLICK CONSULT LIMITED
- nowPLANETPHONECARDS LIMITED - 2010-05-21MABLAW 470 LIMITED - 2003-07-19 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-11-01 ~ 2012-12-13IIF 17 - Director → ME - 4 Barnston House Beacons Lane, Heswall, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2020-11-26 ~ 2022-02-14IIF 5 - Director → MEPerson with significant control 2020-11-26 ~ 2021-05-04IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Barnston House Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)-20,648 GBP2024-02-29Officer 2021-02-08 ~ 2022-02-12IIF 9 - Director → MEPerson with significant control 2021-02-08 ~ 2022-04-01IIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control → OE
- 6 Apartment 106 20 Colquitt Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)35,659 GBP2023-02-28Officer 2015-02-23 ~ 2019-06-10IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-10IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Barnston House Beacon Lane, Heswall, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,500 GBP2022-11-30Officer 2020-11-24 ~ 2022-07-31IIF 6 - Director → ME 2020-11-24 ~ 2022-07-31IIF 37 - Secretary → MEPerson with significant control 2020-11-24 ~ 2022-07-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Somerset House D-f, York Road, Wetherby, Ls22 7su, EnglandActive Corporate (1 parent)Equity (Company account)-4,193 GBP2021-08-31Officer 2019-08-21 ~ 2020-09-14IIF 8 - Director → ME 2019-08-21 ~ 2020-09-14IIF 39 - Secretary → MEPerson with significant control 2019-08-21 ~ 2020-09-14IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9
MONTANA HOUSE LTD.
- nowHMOSALES.COM LIMITED - 2020-08-25 Somerset House D-f, York Road, Wetherby, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2021-06-30Officer 2019-06-25 ~ 2020-09-14IIF 3 - Director → ME 2019-06-25 ~ 2020-09-14IIF 35 - Secretary → MEPerson with significant control 2019-06-25 ~ 2020-09-14IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10 3 High Street, Thatcham, EnglandActive Corporate (2 parents)Equity (Company account)2,039,791 GBP2024-12-31Officer 2017-03-16 ~ 2020-12-20IIF 15 - Director → ME
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