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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

Hanson, Geoffrey Alan

    Related profiles found in government register
  • Hanson, Geoffrey Alan
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 58, Alma Road, Bristol, BS8 2DG, United Kingdom

      IIF 1

    • 58, Alma Road, Clifton, Bristol, BS8 2DP

      IIF 2

    • Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, United Kingdom

      IIF 3

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 4 IIF 5

    • Highfield House, The Meads, Leighterton, Tetbury, Gloucestershire, GL8 8UW

      IIF 6
  • Hanson, Geoffrey Alan
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Geoffrey Alan
    British

    Registered addresses and corresponding companies

    • Highfield House, The Meads, Leighterton, Tetbury, Gloucestershire, GL8 8UW

      IIF 21
  • Mr Geoffrey Alan Hanson
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 22

    • Highfield House, The Meads, Leighterton, Tetbury, Gloucestershire, GL8 8UW

      IIF 23
  • Mr Geoffrey Alan Hanson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geoffrey Alan Hanson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Berthas Field, Badminton, GL9 1EB, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    1 CALL MORTGAGES LIMITED
    04493999
    Highfield House, The Meads, Leighterton, Tetbury, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 18 - Director → ME
  • 2
    12 MERIDIAN MANAGEMENT CLIFTON LIMITED
    08599976
    58 Alma Road, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 3
    AMES MARTIN LTD
    12441126
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARUNDEL HOUSE (BRISTOL) LIMITED
    10081487
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-03-23 ~ 2017-05-01
    IIF 4 - Director → ME
  • 5
    ELLSON HOMES LIMITED
    05114668
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-09 during the appointment or period of control
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2004-04-28 ~ now
    IIF 6 - Director → ME
    2004-04-28 ~ 2007-12-20
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FALCONS WOOD (ELDON TERRACE) LTD
    13386057
    Unit 1 Gate Farm, High Street, Sutton Benger, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 15 - Director → ME
  • 7
    FALCONS WOOD LTD
    12149573
    Unit 1 Gate Farm, High Street, Sutton Benger, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    IMBO LTD
    12805903
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-19
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    IMBO TECHNOLOGIES LTD
    13679927
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-09 ~ now
    IIF 9 - Director → ME
    2021-10-14 ~ 2022-05-31
    IIF 11 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    IMBRACE LTD
    13687379
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-19 ~ 2022-05-21
    IIF 17 - Director → ME
    2023-08-30 ~ now
    IIF 12 - Director → ME
  • 11
    LOOM & WEAVERS LTD
    16254979
    30 Berthas Field, Badminton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-16 ~ 2026-03-25
    IIF 7 - Director → ME
    Person with significant control
    2025-02-16 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    PTM CLOTHING LTD
    12807993
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    QUANTUM CONSTRUCTION (SOUTHERN) LTD
    13778485
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-02 ~ 2022-03-07
    IIF 8 - Director → ME
  • 14
    REDCROSS COURT MANAGEMENT COMPANY LIMITED
    04678916
    Flat 2 Redcross Court, Redcross Street, Bristol, England
    Active Corporate (12 parents)
    Officer
    2003-02-26 ~ 2005-12-28
    IIF 19 - Director → ME
  • 15
    THE CIGAR FACTORY LTD
    11055435
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-09 ~ 2021-07-21
    IIF 20 - Director → ME
  • 16
    WESTHAUS MANAGEMENT LIMITED
    09438462
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-13 ~ 2017-04-10
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WHITELADIES MANAGEMENT CLIFTON LTD
    09011334
    1 Wilson Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ 2015-03-19
    IIF 1 - Director → ME
  • 18
    WINDSOR PLACE MANAGEMENT (BRISTOL) LIMITED
    10082731
    4 Windsor Place, Greville Road, Bristol, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-24 ~ 2017-03-12
    IIF 3 - Director → ME

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