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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Springer, Geoffrey Antony

    Related profiles found in government register
  • Springer, Geoffrey Antony
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 1
    • The Lodge, Fitzroy Park, Highgate, N6 6HT, United Kingdom

      IIF 2
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 3
    • The Lodge Fitzroy Park, Highgate, London, N6 6HT

      IIF 4
  • Springer, Geoffrey Antony
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Springer, Geoffrey Antony
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 33
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 34
    • The Lodge Fitzroy Park, Highgate, London, N6 6HT

      IIF 35 IIF 36 IIF 37
  • Mr Geoffrey Antony Springer
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 38
    • The Lodge, Fitzroy Park, Highgate, London, N6 6HT, United Kingdom

      IIF 39
  • Springer, Geoffrey
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 170 Finchley Road, London, NW3 6BP, England

      IIF 40
  • Springer, Geoffrey Antony
    British business consultant

    Registered addresses and corresponding companies
    • The Lodge Fitzroy Park, Highgate, London, N6 6HT

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    CGFS HORNSEY LTD
    - now 14189186
    CITRUS (INVESTMENT 2) LTD
    - 2024-06-23 14189186 14183285, 15822143
    Langley House, Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2024-06-21 ~ now
    IIF 40 - Director → ME
  • 2
    FIFTH STATE LIMITED
    10452989
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    786,610 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    GREENWICH UK JVCO LTD
    16102473
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-14 ~ now
    IIF 1 - Director → ME
  • 4
    SILVERPARK PROPERTIES LIMITED
    03789718
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-13 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ST PANCRAS BOYS CLUB LIMITED
    07426901
    Summit House, 170 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,374 GBP2024-06-30
    Officer
    2010-11-02 ~ now
    IIF 2 - Director → ME
  • 6
    WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED
    - now 03916432
    THE FAST DONKEY LTD.
    - 2000-02-22 03916432
    Summit House, 170 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,193,625 GBP2024-01-31
    Officer
    2000-02-14 ~ now
    IIF 4 - Director → ME
    2000-02-14 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 32
  • 1
    CS PROPERTIES
    - now 02072486
    CS PROPERTIES LIMITED
    - 2011-10-06 02072486
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 2013-10-29
    IIF 15 - Director → ME
  • 2
    DOWTRADE LIMITED
    03760567
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 17 - Director → ME
  • 3
    GREENWICH WHARF LIMITED
    - now 03760593
    LONDON & REGIONAL (GREENWICH) LIMITED
    - 2004-06-18 03760593
    LEOHOLD LIMITED
    - 2003-03-18 03760593
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 22 - Director → ME
  • 4
    GREENWICH WHARF MANAGEMENT COMPANY LIMITED
    07168215
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-02-24 ~ 2013-10-29
    IIF 6 - Director → ME
  • 5
    GREENWICH WHARF NO.2 LIMITED
    07085826
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-10-29
    IIF 7 - Director → ME
  • 6
    LAKEVILLA LIMITED
    03788540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2013-08-08
    IIF 23 - Director → ME
  • 7
    LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
    LONDON & REGIONAL (BAKER STREET) LIMITED
    - 2017-06-21 04411316 10834789
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2013-10-29
    IIF 24 - Director → ME
  • 8
    LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
    - now 03355433
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 03001275
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-03-22 ~ 2012-12-13
    IIF 13 - Director → ME
  • 9
    LONDON & REGIONAL HOMES LIMITED
    - now 02321726 04168390
    LONDON & REGIONAL (NEWCASTLE) LIMITED
    - 2007-01-29 02321726
    FAIRMARK PROPERTIES LIMITED
    - 2003-06-03 02321726
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2013-10-29
    IIF 12 - Director → ME
  • 10
    LONDON & REGIONAL OFFICES FINANCE LIMITED - now
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED
    - 2005-10-03 03760586
    TONTRADE LIMITED
    - 2004-01-05 03760586
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 2004-01-06
    IIF 26 - Director → ME
  • 11
    LONDON & REGIONAL OVERSEAS LIMITED
    - now 03760584
    SHOETRADE LIMITED
    - 2002-06-13 03760584
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-21 ~ 2005-06-29
    IIF 25 - Director → ME
  • 12
    LONDON MACCABI RECREATIONAL TRUST
    - now 04489301
    ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
    ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    620,236 GBP2024-06-30
    Officer
    2011-09-01 ~ 2013-11-07
    IIF 5 - Director → ME
  • 13
    LR (BRISTOL) LIMITED
    - now 01242543
    TBI (BRISTOL) LIMITED
    - 1999-06-22 01242543
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 14 - Director → ME
  • 14
    LR (CARDIFF) LIMITED
    - now 01235394
    TBI (CARDIFF) LIMITED
    - 1999-06-22 01235394
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09 03929316
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 21 - Director → ME
  • 15
    LR (SOUTH EASTERN) LIMITED
    - now 02904142
    TBI (SOUTH EASTERN) LIMITED
    - 1999-06-22 02904142
    JOYCROSS LIMITED
    - 1997-11-21 02904142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-18 ~ 2013-10-29
    IIF 20 - Director → ME
  • 16
    LR (STRATFORD) LIMITED
    - now 02984604
    HAWKSWAN LIMITED - 2000-07-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-03 ~ 2013-10-29
    IIF 8 - Director → ME
  • 17
    LR ADVERTISING HOARDING LIMITED - now
    LR INVESTMENTS LIMITED
    - 2023-04-25 01064655
    TBI INVESTMENTS LIMITED
    - 1999-06-22 01064655
    MARKHEATH INVESTMENTS LIMITED
    - 1996-10-30 01064655
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2013-10-29
    IIF 16 - Director → ME
  • 18
    LR ESTATES LIMITED
    - now 01077825
    MOLYNEUX ESTATES LIMITED
    - 1999-06-22 01077825
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31 01909551
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31 00999817
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-18 ~ 2013-10-29
    IIF 19 - Director → ME
  • 19
    MACCABI LONDON BRADY RECREATIONAL TRUST
    08158445
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Officer
    2012-12-11 ~ 2020-02-01
    IIF 33 - Director → ME
  • 20
    MOBYHOLD LIMITED
    03760598
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 9 - Director → ME
  • 21
    MONTEREY PROPERTIES LIMITED - now
    SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    - 1996-01-12 01802080
    7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    233,041 GBP2024-03-31
    Officer
    ~ 1995-11-21
    IIF 31 - Director → ME
  • 22
    QUIDTRADE LIMITED
    03760576
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-06-21 ~ 2003-11-21
    IIF 29 - Director → ME
  • 23
    RUBTRADE LIMITED
    03760578
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 18 - Director → ME
  • 24
    ST MELLONS BUSINESS PARK LIMITED
    - now 03760612
    STEMHOLD LIMITED
    - 2001-03-20 03760612
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 10 - Director → ME
  • 25
    STANMORE HALL MANAGEMENT LIMITED
    03237593
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    1996-08-13 ~ 1999-06-21
    IIF 36 - Director → ME
  • 26
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    1997-11-11 ~ 1999-06-21
    IIF 30 - Director → ME
  • 27
    TBI (US) HOLDINGS LIMITED
    - now 03338988
    DISHOLD LIMITED
    - 1997-05-16 03338988
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-16 ~ 1999-06-21
    IIF 37 - Director → ME
  • 28
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09 03440896, 03172232, 03533450... (more)
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-13 ~ 1996-10-21
    IIF 35 - Director → ME
  • 29
    TBI FINANCE LIMITED
    - now 02868670
    MOLYNEUX FINANCE PLC
    - 1997-09-24 02868670
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-03-18 ~ 1999-06-21
    IIF 28 - Director → ME
  • 30
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC
    - 1994-03-29 01064763
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY
    - 1991-10-02 01064763
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 1999-06-21
    IIF 27 - Director → ME
  • 31
    THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
    04282093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-05 ~ 2013-10-31
    IIF 34 - Director → ME
  • 32
    VINMON HOLDINGS LIMITED - now
    OAKLEIGH GARAGES LIMITED
    - 1996-01-18 02326896
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,505 GBP2024-03-31
    Officer
    ~ 1995-11-21
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.