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 United Kingdom
Registered addresses and corresponding companies - 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 3
- 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 4The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
IIF 5The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 6The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England
IIF 7
- British born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies77, Middle Hillgate, Stockport, Cheshire, SK1 3EH, England
IIF 8
- 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 companies - British surveyor born in December 1952
Maybank, Geoffrey Warrack
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 29
- 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 30
- British Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 31
- Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 32
- Registered addresses and corresponding companies
Maybank, Geoff Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 33
- 1
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 11 - Director → ME - 2
BRENSON PROPERTIES LIMITED
00663014The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer2021-03-25 ~ nowIIF 27 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
OPALREALM WORMSER LIMITED
- 2009-02-27 02593893OPALREALM LIMITED - 2002-02-06MAGICSCHEME LIMITED - 1991-09-06Hlp Ltd, 77 Middle Hillgate, Stockport, Cheshire, EnglandActive Corporate (5 parents)Officer2005-10-01 ~ nowIIF 8 - Director → ME - 4
CLUBCARD TRANSACTIONS LIMITED
0817380727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (2 parents)Officer2013-02-06 ~ 2013-12-09IIF 10 - Director → ME2012-08-09 ~ 2013-03-06IIF 32 - Secretary → ME - 5Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, EnglandDissolved Corporate (4 parents)Person with significant control2018-02-17 ~ 2019-12-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6
COVERLEASE LIMITED
05142454The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (7 parents)Officer2004-06-08 ~ nowIIF 25 - Director → ME - 7Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (19 parents, 8 offsprings)Officer2006-12-14 ~ 2011-12-01IIF 16 - Director → ME
- 8F&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 23 - Director → MEPerson with significant control2017-03-22 ~ 2017-11-01IIF 2 - Ownership of shares – 75% or more → OE
- 9
ANCOATS BUILDINGS PRESERVATION TRUST LTD
- 2007-01-24 03139324Horwich House Eccles Road, Whaley Bridge, High Peak, EnglandActive Corporate (31 parents)Officer2002-02-27 ~ 2023-11-29IIF 20 - Director → ME - 10
LADYSTONE LIMITED
03229821The Cooper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (7 parents)Officer1996-08-06 ~ dissolvedIIF 21 - Director → ME - 11
MAYBANK BUILDINGS CONSERVATION LLP
OC413542The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (3 parents)Officer2016-09-05 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-09-05 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
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 28 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
MILL WRIGHT MANAGEMENT LIMITED
046742263 Millwright Close, Marsden, Huddersfield, West YorkshireActive Corporate (14 parents)Officer2015-06-30 ~ 2023-12-22IIF 14 - Director → ME2010-02-01 ~ 2023-12-22IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 1 - Has significant influence or control → OE - 14
RYDER & DUTTON (CONVEYANCING SERVICES) LIMITED
- 2007-02-19 05257369URBANRANGE LIMITED
- 2004-11-11 05257369Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (18 parents)Officer2004-10-27 ~ 2011-12-01IIF 17 - Director → ME - 15
PREMIER CARD LIMITED
0793308827 Oaklands Park, Grasscroft, OldhamDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 9 - Director → ME - 16PSS 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 12 - Director → ME - 17
RANDSHAW PROPERTIES LIMITED
02090865The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer~ nowIIF 26 - Director → ME - 18
RMD SURVEYORS LIMITED
06697485Edge View House Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 19 - Director → ME - 19
RYDER & DUTTON (FINANCIAL SERVICES) LIMITED
03816535Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (22 parents)Officer2007-12-31 ~ 2009-05-18IIF 22 - Director → ME2002-03-22 ~ 2004-07-29IIF 29 - Director → ME - 20
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 18 - Director → ME - 21Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (20 parents)Officer2006-12-14 ~ 2011-11-22IIF 15 - Director → ME
- 22C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, EnglandDissolved Corporate (4 parents)Officer2012-07-09 ~ dissolvedIIF 31 - Secretary → ME
- 23
THE CARD PLUS LIMITED
0780084727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (3 parents)Officer2012-07-05 ~ dissolvedIIF 13 - Director → ME - 24
URBANASSET LIMITED
04355148The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (5 parents)Officer2002-01-24 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-21 ~ 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
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