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

Rodwell, Geoffrey Walter

    Related profiles found in government register
  • Rodwell, Geoffrey Walter
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Abacus Playgrounds Ltd, 11-30 The Creek, Gravesend, Kent, DA11 9AS, England

      IIF 1
  • Rodwell, Geoffrey Walter
    British contracts manager born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ashmead House, Grange Road, Ash, Surrey, GU12 6HB, England

      IIF 2

    • Unit 1, Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 3 IIF 4

    • Unit 9a, Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL, England

      IIF 5
  • Rodwell, Geoffrey Walter
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 6

    • Unit 1, Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 7 IIF 8

    • 11, Enterprise Way, Enterprise Way, Derby, DE21 4BB, United Kingdom

      IIF 9

    • Unit 9a, Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL, England

      IIF 10
  • Rodwell, Geoffrey Walter
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Fairby Cottages, Ash Road, Hartley, Nr Longfield, DA3 8EW

      IIF 11
  • Rodwell, Geoffrey Walter

    Registered addresses and corresponding companies

    • 1, Fairby Cottages, Ash Road Hartley, Longfield, Kent, DA3 8EW, England

      IIF 12 IIF 13
  • Mr Geoffrey Walter Rodwell
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    SURFACE INSTALLATIONS LIMITED - 2009-12-05
    Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    68,397 GBP2022-12-31
    Officer
    2009-08-06 ~ now
    IIF 5 - director → ME
  • 2
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,673,486 GBP2022-12-31
    Officer
    2007-07-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    2,390,498 GBP2023-12-31
    Officer
    1994-11-21 ~ now
    IIF 8 - director → ME
  • 4
    Unit 9a Triangle Business Park, Stoke Mandeville, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    283,325 GBP2023-12-31
    Officer
    2018-06-07 ~ now
    IIF 10 - director → ME
  • 5
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2019-08-30 ~ now
    IIF 7 - director → ME
  • 6
    HENWOOD FORTY FIVE LIMITED - 2023-02-01
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 6 - director → ME
  • 7
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101,011 GBP2022-12-31
    Officer
    2007-09-26 ~ now
    IIF 4 - director → ME
  • 8
    HENWOOD SIX LIMITED - 2012-05-31
    11 Enterprise Way, Enterprise Way, Derby
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-01-24 ~ now
    IIF 9 - director → ME
  • 9
    REPLAY MAINTENANCE LIMITED - 2003-12-12
    CHARLES LAWRENCE ENGINEERING LIMITED - 2003-01-22
    CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
    CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
    RONTAYN LIMITED - 1981-12-31
    11 Enterprise Way, Jubilee Business Park, Derby
    Corporate (5 parents)
    Equity (Company account)
    346,533 GBP2023-12-31
    Officer
    2007-09-26 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101,011 GBP2022-12-31
    Officer
    2010-11-22 ~ 2012-06-15
    IIF 13 - secretary → ME
  • 2
    REPLAY MAINTENANCE LIMITED - 2003-12-12
    CHARLES LAWRENCE ENGINEERING LIMITED - 2003-01-22
    CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
    CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
    RONTAYN LIMITED - 1981-12-31
    11 Enterprise Way, Jubilee Business Park, Derby
    Corporate (5 parents)
    Equity (Company account)
    346,533 GBP2023-12-31
    Officer
    2010-11-22 ~ 2012-06-15
    IIF 12 - secretary → ME
  • 3
    THE SPORTS AND PLAY CONTRACTORS ASSOCIATION - 2003-01-30
    The Hexangle, Stoneleigh Park, Warwickshire, England
    Corporate (13 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    203,870 GBP2023-12-31
    Officer
    2014-07-01 ~ 2015-09-22
    IIF 1 - director → ME
  • 4
    Replay Maintenance Limited, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-07-18 ~ 2010-04-05
    IIF 11 - llp-designated-member → ME

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