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.
Mr Geoffrey Warrack Maybank
- British born in December 1952
Mr Geoffrey Warrack Maybank
Resident in England
Registered addresses and corresponding companiesUnit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, England
IIF 1
- British born in December 1952
Mr Geoffrey Warrack Maybank
Resident in Scotland
Registered addresses and corresponding companies24/3, Bruntsfield Gardens, Edinburgh, EH10 4EA, Scotland
IIF 2The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
IIF 3The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 4The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England
IIF 5
- British born in December 1952
Mr Geoffrey Warrack Maybank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Maybank, Geoffrey Warrack
Resident in Scotland
Registered addresses and corresponding companies - British estate agent and surveyor born in December 1952Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
2 Whinney Field, Huddersfield Road, Halifax, West Yorkshire, HX3 0NP
IIF 13
- born in December 1952
Maybank, Geoffrey Warrack
Resident in Scotland
Registered addresses and corresponding companiesThe Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
IIF 14
- British born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 231 Millwright Close, Marsden, West Yorkshire, HD7 6EQ
IIF 24 IIF 25 IIF 26 (more)(less)
- British surveyor born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies1 Millwright Close, Marsden, West Yorkshire, HD7 6EQ
IIF 28 IIF 29 IIF 30 (more)(less)40-42, Frederick Road, Salford, Manchester, M6 6NY, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 33
- Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 34
- Registered addresses and corresponding companies
Maybank, Geoff Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 35
- 1
2ND CHANCE LOANS LIMITED
06321525No 2 Greengate Street, Oldham, LancashireDissolved Corporate (8 parents)Officer2008-03-31 ~ dissolvedIIF 16 - Director → ME - 2
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (8 parents)Officer2008-03-31 ~ 2013-02-25IIF 20 - Director → ME - 3
BRENSON PROPERTIES LIMITED
00663014The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer2021-03-25 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
CLUBCARD TRANSACTIONS LIMITED
0817380727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (2 parents)Officer2013-02-06 ~ 2013-12-09IIF 19 - Director → ME2012-08-09 ~ 2013-03-06IIF 34 - Secretary → ME - 6Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, EnglandDissolved Corporate (4 parents)Person with significant control2018-02-17 ~ 2019-12-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7
COVERLEASE LIMITED
05142454The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (7 parents)Officer2004-06-08 ~ nowIIF 9 - Director → ME - 8Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (19 parents, 8 offsprings)Officer2006-12-14 ~ 2011-12-01IIF 25 - Director → ME
- 9F&T BUILDING FABRICS LTD - nowF&T TERRIX LIMITED - 2022-12-14Unit 14, Chichester Business Centre, Chichester Street, Rochdale, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-03-22 ~ 2017-04-06IIF 32 - Director → MEPerson with significant control2017-03-22 ~ 2017-11-01IIF 7 - Ownership of shares – 75% or more → OE
- 10
- 11
INTEREST PLUS PLC
04248207No 2 Greengate Street, Oldham, LancashireDissolved Corporate (10 parents)Officer2008-03-31 ~ dissolvedIIF 15 - Director → ME - 12
LADYSTONE LIMITED
03229821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-04-27 during the appointment or period of controlThe Cooper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (9 parents)Officer1996-08-06 ~ dissolvedIIF 30 - Director → ME - 13
MAYBANK BUILDINGS CONSERVATION LLP
OC413542The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (3 parents)Officer2016-09-05 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-09-05 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MAYBANK CONSERVATION LTD
16323306The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
MILL WRIGHT MANAGEMENT LIMITED
046742263 Millwright Close, Marsden, Huddersfield, West YorkshireActive Corporate (14 parents)Officer2015-06-30 ~ 2023-12-22IIF 23 - Director → ME2010-02-01 ~ 2023-12-22IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 6 - Has significant influence or control → OE - 16
- 17
PREMIER CARD LIMITED
0793308827 Oaklands Park, Grasscroft, OldhamDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 18 - Director → ME - 18PSS MAINTENANCE LTD - now
HIPSYNC LTD
- 2012-06-13 05667890Leigh House, 28-32 St. Pauls Street, Leeds, EnglandDissolved Corporate (16 parents)Officer2007-08-13 ~ 2011-11-22IIF 21 - Director → ME - 19
RANDSHAW PROPERTIES LIMITED
02090865The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer(before 1991-03-11) ~ nowIIF 10 - Director → ME - 20
RMD SURVEYORS LIMITED
06697485Edge View House Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 28 - Director → ME - 21
RYDER & DUTTON (FINANCIAL SERVICES) LIMITED
03816535Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (22 parents)Officer2002-03-22 ~ 2004-07-29IIF 13 - Director → ME2007-12-31 ~ 2009-05-18IIF 31 - Director → ME - 22
RYDER & DUTTON HOLDINGS LIMITED
- 2007-01-24 06005080The Cooper Room The Deva Centre, Trinity Way, ManchesterDissolved Corporate (10 parents)Officer2006-12-14 ~ 2011-11-22IIF 27 - Director → ME - 23Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (20 parents)Officer2006-12-14 ~ 2011-11-22IIF 24 - Director → ME
- 24
- 25
THE CARD PLUS LIMITED
0780084727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (3 parents)Officer2012-07-05 ~ dissolvedIIF 22 - Director → ME - 26
URBANASSET LIMITED
04355148The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (5 parents)Officer2002-01-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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