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
Individuals in focus
Geraghty, Paul Kevin Ian
- British born in November 1960
Geraghty, Paul Kevin Ian
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 1
- British accountant born in November 1960
Geraghty, Paul Kevin Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in November 1960
Geraghty, Paul Kevin Ian
Resident in United Kingdom
Registered addresses and corresponding companiesMonkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
IIF 7
- British director born in November 1960
Geraghty, Paul Kevin Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1960
Geraghty, Paul Kevin Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Geraghty, Paul Kevin Ian
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
IIF 27
- British accountantRegistered addresses and corresponding companies
Geraghty, Paul Kevin Ian
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
IIF 28
- British directorRegistered addresses and corresponding companies
Geraghty, Paul Kevin Ian
- British finance directorRegistered addresses and corresponding companies
Geraghty, Paul Kevin Ian
- Registered addresses and corresponding companies
Geraghty, Paul Kevin Ian
Related profiles found in government register
Offspring entities and appointments
26
- 1Third Floor Connexions Building 159, Princes Street, Ipswich, SuffolkDissolved Corporate (12 parents, 2 offsprings)Officer2007-02-14 ~ 2008-05-06IIF 10 - Director → ME2007-02-14 ~ 2008-05-06IIF 30 - Secretary → ME
- 2BIO R&D LIMITED - now
BIO RECYCLING GROUP LIMITED
- 2008-05-06 0446387210 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (8 parents)Officer2006-10-27 ~ 2008-05-06IIF 11 - Director → ME - 3BULGIN LIMITED - nowELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15ARCOLECTRIC LIMITED - 2007-11-30EASTCHART LIMITED - 2004-01-05200 Science Park Milton Road, Cambridge, EnglandActive Corporate (24 parents, 9 offsprings)Officer2010-08-01 ~ 2011-10-14IIF 26 - Director → ME
- 4CRS BIO LIMITED - now
CAMBRIDGE RECYCLING SERVICES LTD
- 2008-05-06 03820032The Platinum Building St Johns Innovation Park, Cowley Road, CambridgeDissolved Corporate (15 parents)Officer2006-05-17 ~ 2008-05-06IIF 5 - Director → ME2007-03-28 ~ 2008-05-06IIF 28 - Secretary → ME - 5LAWGRA (NO. 780) LIMITED - 2001-07-19Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (14 parents)Officer2002-11-01 ~ 2006-03-15IIF 17 - Director → ME2002-11-01 ~ 2005-12-15IIF 31 - Secretary → ME
- 6GLOBAL MACHINERY SOLUTIONS LIMITED - nowDairy Farm Office, Dairy Road Semer, IpswichActive Corporate (20 parents)Officer2007-05-10 ~ 2008-04-09IIF 4 - Director → ME2007-03-19 ~ 2008-04-09IIF 45 - Secretary → ME
- 7J K COMPONENTS LIMITED - 2010-10-06R. C. AND D. HAFFENDEN LIMITED - 2006-02-13LESSONCARE TRADING LIMITED - 1993-03-043 Cornwood Close, London, EnglandActive Corporate (12 parents)Officer2011-10-25 ~ 2023-03-28IIF 6 - Director → ME
- 8HOLDERS TECHNOLOGY LTD - now27-28 Eastcastle Street, LondonActive Corporate (10 parents, 4 offsprings)Officer2011-10-25 ~ 2023-03-28IIF 1 - Director → ME2011-10-25 ~ 2023-03-28IIF 43 - Secretary → ME
- 927-28 Eastcastle Street, LondonActive Corporate (19 parents)Officer2011-10-25 ~ 2023-03-30IIF 3 - Director → ME
- 10R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23ATE INTERNATIONAL LIMITED - 1992-04-08RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20BUSYMECH LIMITED - 1988-06-30Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-11-01 ~ 2006-03-15IIF 15 - Director → ME2002-11-01 ~ 2005-12-15IIF 40 - Secretary → ME
- 11ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (17 parents)Officer2002-11-01 ~ 2006-03-15IIF 18 - Director → ME2002-11-01 ~ 2005-12-15IIF 39 - Secretary → ME
- 12MATERIAL CHANGE COMPOSTING LIMITED - nowHOWPER 423 LIMITED - 2002-10-11C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (20 parents, 3 offsprings)Officer2007-05-14 ~ 2008-04-09IIF 9 - Director → ME2007-03-19 ~ 2008-04-09IIF 47 - Secretary → ME
- 13MATERIAL CHANGE LIMITED - now
SWIFT RENEWABLE ENERGY LIMITED
- 2018-01-23 05868277SWIFT COMPOSTING LIMITED - 2006-08-11C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (14 parents, 8 offsprings)Officer2007-09-26 ~ 2008-04-09IIF 12 - Director → ME2007-07-01 ~ 2008-04-09IIF 46 - Secretary → ME - 14
MONKWOOD CONSULTING LTD
06658844Monkwood Cottage, Whitakers Way, Loughton, EssexDissolved Corporate (1 parent)Officer2008-07-29 ~ dissolvedIIF 7 - Director → ME2008-07-29 ~ dissolvedIIF 27 - Secretary → ME - 15HOLDERS MARKETING COMPANY LIMITED - 2010-09-023 Cornwood Close, London, EnglandActive Corporate (7 parents)Officer2011-10-25 ~ 2023-03-28IIF 2 - Director → ME
- 16PROTEC COMPANY LIMITED - 2001-03-09LOANWELL LIMITED - 1987-11-16Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (17 parents)Officer2002-11-01 ~ 2006-03-15IIF 21 - Director → ME2002-11-01 ~ 2005-12-15IIF 34 - Secretary → ME
- 17PROTEC LIMITED - nowIES GROUP PLC - 2001-03-09Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (33 parents, 7 offsprings)Officer2002-11-01 ~ 2006-03-02IIF 23 - Director → ME2002-11-01 ~ 2005-11-18IIF 44 - Secretary → ME
- 18QUADRANT INTEGRATED SYSTEMS LIMITED - nowSYNECTICS MANAGED SERVICES LIMITED - 2020-05-21ICM SECURITY PRODUCTS LIMITED - 1998-08-27I C M DEVELOPMENTS LIMITED - 1995-10-10Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (26 parents)Officer2002-11-01 ~ 2006-03-15IIF 20 - Director → ME2002-11-01 ~ 2005-12-15IIF 42 - Secretary → ME
- 19QUADRANT SUPPORT SERVICES LIMITED - nowSSS MANAGED SERVICES LIMITED - 2020-05-21Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (16 parents)Officer2002-11-01 ~ 2006-03-15IIF 8 - Director → ME2002-11-01 ~ 2005-12-15IIF 29 - Secretary → ME
- 20Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2002-11-01 ~ 2006-03-15IIF 24 - Director → ME2002-11-01 ~ 2005-12-15IIF 33 - Secretary → ME
- 21
SDA NETWORK SOLUTIONS LIMITED
04471801Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (18 parents)Officer2002-11-01 ~ 2006-03-15IIF 25 - Director → ME2002-11-01 ~ 2005-12-15IIF 38 - Secretary → ME - 22AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (28 parents)Officer2002-11-01 ~ 2006-03-15IIF 16 - Director → ME2002-11-01 ~ 2005-12-15IIF 37 - Secretary → ME
- 23
SECTRONIC (MARKETING) LIMITED
01364510Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (17 parents)Officer2002-11-01 ~ 2006-03-15IIF 19 - Director → ME2002-11-01 ~ 2005-12-15IIF 41 - Secretary → ME - 24
SECURITY DESIGN ASSOCIATES (1979) LIMITED
SC069292272 Bath Street, Glasgow, ScotlandDissolved Corporate (20 parents, 2 offsprings)Officer2002-11-01 ~ 2006-03-15IIF 22 - Director → ME2002-11-01 ~ 2005-12-15IIF 32 - Secretary → ME - 25DIGITAL DIRECT LIMITED - 1998-08-27ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09CITYLESSON LIMITED - 1991-08-19Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved Corporate (27 parents)Officer2002-11-01 ~ 2006-03-15IIF 14 - Director → ME2002-11-01 ~ 2005-12-15IIF 36 - Secretary → ME
- 26SYNECTICS SECURITY NETWORKS LIMITED - nowSECURITY SUPPORT SERVICES LIMITED - 2002-08-21SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (25 parents)Officer2002-11-01 ~ 2006-03-15IIF 13 - Director → ME2002-11-01 ~ 2005-12-15IIF 35 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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