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

Mr Mark Geraghty

    Related profiles found in government register
  • Mr Mark Geraghty
    British born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 26 Lochty Industrial Estate, Almondbank, Perth, PH1 3NP, Scotland

      IIF 1
  • Mr Mark Geraghty
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunsaney House, Lusty, Bruton, Somerset, BA10 0BX, United Kingdom

      IIF 2 IIF 3

    • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 4 IIF 5
  • Geraghty, Mark
    British director born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 26 Lochty Industrial Estate, Almondbank, Perth, PH1 3NP, Scotland

      IIF 6
  • Mr Mark Geraghty
    Australian born in May 1975

    Resident in Australia

    Registered addresses and corresponding companies

    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

      IIF 7

    • 51, Lindsay Parade, Paradise Point, Gold Coast, Queensland, 4216, Australia

      IIF 8

    • Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

      IIF 9

    • 106, Billy Lows Lane, Potters Bar, EN6 1XL, England

      IIF 10 IIF 11 IIF 12
  • Geraghty, Mark
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 15 IIF 16
  • Mr Mark Geraghty
    Australian born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Osborne Road, Potters Bar, Herts, EN6 1SD, United Kingdom

      IIF 17
  • Geraghty, Mark
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Balcaskie Road, Eltham, London, SE9 1HQ, United Kingdom

      IIF 18

    • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 19
  • Geraghty, Mark
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunsaney House, Lusty, Bruton, Somerset, BA10 0BX, United Kingdom

      IIF 20

    • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 21
  • Geraghty, Mark
    British none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 22
  • Geraghty, Mark
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 23
  • Geraghty, Mark
    Australian company director born in May 1975

    Resident in Australia

    Registered addresses and corresponding companies
  • Geraghty, Mark
    Australian director born in May 1975

    Resident in Australia

    Registered addresses and corresponding companies

    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

      IIF 29 IIF 30

    • Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 31 IIF 32 IIF 33

    • Olive House Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 34

    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

      IIF 35

    • 50, Lindsey Parade, Paradise Point, Surfers Paradise, Australia, 4216

      IIF 36
  • Geraghty, Mark
    Australian sales director born in May 1975

    Resident in Australia

    Registered addresses and corresponding companies

    • 51, Lindsay Parade, Paradise Point, Gold Coast, Queensland, 4216, Australia

      IIF 37
  • Geraghty, Mark
    Australian director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Osborne Road, Potters Bar, Herts, EN6 1SD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -22,561 GBP2023-07-28
    Officer
    2017-02-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    PTG NETWORKS LIMITED - 2021-08-06
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-06-01 ~ now
    IIF 22 - director → ME
  • 4
    18 Osborne Road, Potters Bar, Herts
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    106 Billy Lows Lane, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-12-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    GIBBS AND BOTTOM LIMITED - 2020-03-03
    First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -119,119 GBP2023-05-31
    Officer
    2020-03-10 ~ now
    IIF 21 - director → ME
  • 7
    W4TP LIMITED - 2020-03-03
    First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 20 - director → ME
  • 8
    OLIVE FIXED LINE SERVICES LIMITED - 2021-03-03
    OLIVE COMMUNICATIONS SOLUTIONS LIMITED - 2013-04-30
    106 Billy Lows Lane, Potters Bar, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2014-06-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    OLIVE TELECOMMUNICATIONS LIMITED - 2021-03-03
    106 Billy Lows Lane, Potters Bar, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2008-11-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    OLIVE ENERGY LIMITED - 2021-03-03
    106 Billy Lows Lane, Potters Bar, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2014-06-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    OLIVE IT SOLUTIONS LIMITED - 2021-03-03
    106 Billy Lows Lane, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-06-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    PERTH TOOL REPAIR LIMITED - 2020-03-03
    Unit 26 Lochty Industrial Estate, Almondbank, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    667,908 GBP2023-03-31
    Officer
    2014-05-08 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    CSAFE LIMITED - 2014-03-07
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 30 - director → ME
  • 15
    106 Billy Lows Lane, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-06-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Handel House, 95 High Street, Edgware, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -166,901 GBP2023-07-31
    Officer
    2012-05-04 ~ 2016-03-03
    IIF 35 - director → ME
  • 2
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ 2017-06-01
    IIF 29 - director → ME
  • 3
    GIBBS AND BOTTOM LIMITED - 2020-03-03
    First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -119,119 GBP2023-05-31
    Officer
    2020-03-10 ~ 2020-03-10
    IIF 16 - director → ME
    Person with significant control
    2020-05-13 ~ 2020-05-13
    IIF 3 - Has significant influence or control → OE
  • 4
    W4TP LIMITED - 2020-03-03
    First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-03-10 ~ 2020-03-10
    IIF 15 - director → ME
    Person with significant control
    2020-05-01 ~ 2021-03-01
    IIF 2 - Has significant influence or control → OE
  • 5
    OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
    CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (5 parents)
    Officer
    2003-03-13 ~ 2021-02-19
    IIF 37 - director → ME
  • 6
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-04-12 ~ 2021-02-19
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2012-08-01 ~ 2021-02-19
    IIF 33 - director → ME
  • 8
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ 2021-02-19
    IIF 32 - director → ME
  • 9
    First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ 2017-07-03
    IIF 18 - director → ME
  • 10
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2013-02-04 ~ 2021-02-19
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.