logo
explain how to read the page

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
parent relation
Individuals in focus

Jacobs, Geoffrey Alan

child relation
Offspring entities and appointments 56
  • 1
    A3B CONSTRUCTION LIMITED
    14758064
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 4 - Secretary → ME
  • 2
    ADENCO TRADING LIMITED
    - now 03241349 09343224
    T.K.C. LTD.
    - 2016-06-25 03241349
    Active Corporate (11 parents)
    Officer
    2008-05-28 ~ 2023-04-06
    IIF 31 - Secretary → ME
  • 3
    ADENCO UK LIMITED
    - now 09343224
    ADENCO TRADING LIMITED
    - 2016-06-25 09343224 03241349
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2015-01-09
    IIF 71 - Director → ME
    2015-01-08 ~ 2023-04-06
    IIF 1 - Secretary → ME
  • 4
    ALEX G GRIFFITHS LIMITED
    10945940
    Dissolved Corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 72 - Director → ME
  • 5
    ASH LODGE MANAGEMENT LIMITED
    02603320
    Active Corporate (9 parents)
    Officer
    2006-03-05 ~ 2012-06-02
    IIF 22 - Secretary → ME
    2017-03-01 ~ 2025-07-17
    IIF 8 - Secretary → ME
  • 6
    ASHTON TECHNICAL SOLUTIONS LIMITED
    06248752
    Dissolved Corporate (7 parents)
    Officer
    2016-02-09 ~ 2016-10-18
    IIF 73 - Director → ME
    2011-02-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    AUSTIN HOLLAND LIMITED
    - now 08819543
    POINTBREAK PROPERTIES LIMITED - 2014-04-15
    Active Corporate (5 parents)
    Officer
    2016-04-05 ~ 2024-05-01
    IIF 6 - Secretary → ME
  • 8
    BDL INTERNATIONAL HOLDINGS LIMITED
    - now 07209624
    BDL INTERNATIONAL LIMITED
    - 2015-04-18 07209624 03863699
    OFFSHORE LEISURE LIMITED
    - 2015-02-23 07209624
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-30 ~ now
    IIF 44 - Director → ME
    2011-05-01 ~ 2016-08-20
    IIF 26 - Secretary → ME
  • 9
    BDL INTERNATIONAL LIMITED
    - now 03863699 07209624
    LONDON WALL CAPITAL LIMITED
    - 2015-04-29 03863699
    E-FLEX LIMITED - 2004-08-11
    Dissolved Corporate (9 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 66 - Director → ME
    2008-05-28 ~ 2016-08-31
    IIF 10 - Secretary → ME
  • 10
    BEACON FINANCIAL TRAINING LIMITED
    06290920
    Active Corporate (5 parents)
    Officer
    2008-03-26 ~ 2010-06-18
    IIF 9 - Secretary → ME
  • 11
    CAPITAL BUILDERS (UK) LIMITED
    - now 07647128
    MG BUILDERS LIMITED
    - 2013-10-24 07647128
    Dissolved Corporate (7 parents)
    Officer
    2012-12-22 ~ 2013-10-25
    IIF 56 - Director → ME
    2013-10-24 ~ 2016-01-31
    IIF 21 - Secretary → ME
  • 12
    CHRISTOPHER HENLEY LIMITED
    05977041
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 13
    CIMS MANAGEMENT LIMITED
    04848122
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    CRYSTAL PHOENIX LIMITED
    11079909
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 15
    D J H LIMITED
    07014339
    Active Corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-05-08
    IIF 20 - Secretary → ME
  • 16
    DALE PROPERTIES (PORT TALBOT) LIMITED
    06448349
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    DAVID FITZGERALD BUILDING SERVICES LIMITED - now
    D FITZGERALD BUILDING SERVICES LIMITED
    - 2015-05-09 04262687
    TSB 4 LIMITED
    - 2002-09-19 04262687 04262683... (more)
    Active Corporate (8 parents)
    Officer
    2002-08-21 ~ 2003-01-23
    IIF 64 - Director → ME
  • 18
    DE JE INTERNATIONAL LIMITED - now
    SYSTRAL LIMITED
    - 2008-07-10 06298219
    Dissolved Corporate (8 parents)
    Officer
    2008-02-28 ~ 2008-07-05
    IIF 59 - Director → ME
  • 19
    ETHICAL INVESTMENTS (FAR EAST) LIMITED
    05838175
    Dissolved Corporate (8 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 20
    FOREST COMPUTING LIMITED
    05506411
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ 2005-08-01
    IIF 24 - Secretary → ME
  • 21
    FURNITURE FOR LIVING LIMITED
    07431344
    Dissolved Corporate (5 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    GREEN AND WHITE CHAUFFEUR SERVICES LIMITED
    05348346
    Dissolved Corporate (8 parents)
    Officer
    2008-05-28 ~ 2010-07-15
    IIF 11 - Secretary → ME
  • 23
    GREENBARN LIMITED
    04856402
    Active Corporate (6 parents)
    Officer
    2003-08-07 ~ 2005-09-16
    IIF 25 - Secretary → ME
  • 24
    HALGROVE INTERNATIONAL LIMITED - now
    LONDON INTERNATIONAL HEALTHCARE LIMITED
    - 2006-03-24 04503182
    Dissolved Corporate (6 parents)
    Officer
    2002-08-05 ~ 2002-09-01
    IIF 60 - Director → ME
  • 25
    HASTOE DEVELOPMENTS LIMITED
    - now 04262679
    VIAGRA BUILDERS LIMITED
    - 2003-08-15 04262679
    TSB 2 LIMITED
    - 2002-09-19 04262679 04262687... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-08-21 ~ 2004-10-01
    IIF 57 - Director → ME
    2008-05-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 26
    HOT RIVET UK LIMITED - now
    HOT RIVET LIMITED
    - 2002-11-19 04237019
    Active Corporate (10 parents)
    Officer
    2001-06-19 ~ 2002-10-03
    IIF 48 - Director → ME
  • 27
    JAY CEE FACILITIES SERVICES LIMITED
    - now 05590068
    JAYCEE FACILITIES SERVICES LIMITED
    - 2021-08-06 05590068
    Active Corporate (7 parents)
    Officer
    2010-06-04 ~ now
    IIF 32 - Secretary → ME
  • 28
    JONTY HEARNDEN LIMITED - now
    DORCHESTER ANTIQUES LIMITED
    - 2013-01-04 04262683
    TSB 3 LIMITED
    - 2002-09-09 04262683 04262687... (more)
    Active Corporate (8 parents)
    Officer
    2002-08-21 ~ 2002-09-09
    IIF 58 - Director → ME
  • 29
    L AND B PARRISH LIMITED
    00792471
    Dissolved Corporate (6 parents)
    Officer
    1998-05-01 ~ 2005-11-11
    IIF 23 - Secretary → ME
  • 30
    LEGAL SERVICES PROTECTION LIMITED
    - now 07200325
    VALUABLES REGISTER LIMITED - 2010-12-17
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 67 - Director → ME
    2011-05-12 ~ 2016-02-24
    IIF 29 - Secretary → ME
  • 31
    M W MERCANTILE LIMITED
    08566315
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 70 - Director → ME
    2013-06-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 32
    MARK LEWIS TRANSPORT LIMITED
    - now 07288607
    GAS2O LTD
    - 2012-05-22 07288607
    Active Corporate (4 parents)
    Officer
    2011-05-10 ~ 2012-05-22
    IIF 49 - Director → ME
  • 33
    MEDSERVE (ME) LIMITED
    05854860
    Dissolved Corporate (9 parents)
    Officer
    2008-05-28 ~ 2009-05-06
    IIF 13 - Secretary → ME
  • 34
    MG GROUP EMPLOYMENT SERVICES LIMITED - now
    CHAPEL GRANGE ASSOCIATES LIMITED
    - 2017-12-11 01598535
    Active Corporate (7 parents)
    Officer
    (before 1991-10-08) ~ 2017-11-06
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MWG ACCOUNTANTS LLP
    OC414732
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    MY HERO HOLDINGS LIMITED
    08242911
    Dissolved Corporate (5 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 65 - Director → ME
    2014-03-19 ~ 2016-04-15
    IIF 37 - Secretary → ME
  • 37
    NTREEZ LIMITED
    09638049
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 68 - Director → ME
    2016-03-28 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 38
    PERK DYNAMICS LIMITED
    - now 08186151
    TOUCHGO TECHNOLOGY SERVICES LIMITED
    - 2014-10-14 08186151 05607545
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-10-23
    IIF 50 - Director → ME
    2012-08-21 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PRIBUS CONSULTANCY LIMITED
    - now 04275886
    ORCHARD BUILDERS (LONDON) LIMITED
    - 2002-02-20 04275886
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2001-08-23 ~ now
    IIF 46 - Director → ME
    2001-08-23 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PRIBUS MANAGEMENT LTD
    - now 13697475
    FCLS RM 24 LIMITED
    - 2023-02-06 13697475 12700852... (more)
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 41
    PRICE PROMISE PLASTIC CARDS LIMITED
    08412307
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 69 - Director → ME
  • 42
    R A PHILLIPS CONTRACTORS LIMITED
    04240195 07700418
    Dissolved Corporate (12 parents)
    Officer
    2001-06-25 ~ 2001-08-06
    IIF 54 - Director → ME
  • 43
    SHELLEN CONSTRUCTION LIMITED - now
    CASUAL AFFAIR LIMITED
    - 1997-07-14 03168886
    Active Corporate (11 parents)
    Officer
    1997-01-08 ~ 1997-05-17
    IIF 61 - Director → ME
  • 44
    STEVEN PAUL CONSTRUCTION LIMITED
    06692435
    Active Corporate (2 parents)
    Officer
    2012-07-24 ~ now
    IIF 35 - Secretary → ME
  • 45
    STONE SPECIALISTS LIMITED
    06138925
    Active Corporate (5 parents)
    Officer
    2009-10-08 ~ 2024-10-25
    IIF 33 - Secretary → ME
  • 46
    SW CONFERENCES LIMITED
    12725113
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ now
    IIF 2 - Secretary → ME
  • 47
    TAXBEATER LIMITED
    03169279
    Active Corporate (7 parents)
    Officer
    1996-03-08 ~ 2000-07-11
    IIF 52 - Director → ME
  • 48
    TECH TRAVEL LIMITED
    07136999
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ 2010-04-01
    IIF 63 - Director → ME
    2010-03-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 49
    TECHDOQ LIMITED
    06941321
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 50
    TELECARD INTERNATIONAL LIMITED
    03009187
    Dissolved Corporate (7 parents)
    Officer
    1995-01-12 ~ 1995-02-01
    IIF 27 - Secretary → ME
  • 51
    TELEGIFTCARD LIMITED
    - now 04552318
    EVISION EUROPE LIMITED - 2007-11-02
    Dissolved Corporate (11 parents)
    Officer
    2008-05-28 ~ 2010-10-28
    IIF 15 - Secretary → ME
  • 52
    TOUCHGO TECHNOLOGY SYSTEMS LIMITED
    06991415
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ 2015-11-01
    IIF 51 - Director → ME
    2010-07-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 53
    TT SOFTWARE LIMITED
    - now 05607545
    TOUCHGO TECHNOLOGY LIMITED
    - 2012-10-24 05607545 08186151
    HOVISION LIMITED
    - 2009-04-24 05607545
    HOVISION LIMITED
    - 2009-04-03 05607545
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2011-12-25
    IIF 47 - Director → ME
    2005-10-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 54
    WARNEFORD GIBBS LIMITED
    02326052
    Active Corporate (4 parents)
    Officer
    (before 1991-05-10) ~ 2016-11-28
    IIF 53 - Director → ME
    2000-07-11 ~ 2016-11-28
    IIF 28 - Secretary → ME
  • 55
    WASTE SADDOES LIMITED - now
    L P WHITE LIMITED
    - 2004-02-18 04642131
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ 2004-02-14
    IIF 55 - Director → ME
  • 56
    YAU LEY LIMITED
    10580950
    Active Corporate (6 parents)
    Officer
    2017-01-24 ~ now
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.