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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Irvine, Geoffrey Sterling Ian

    Related profiles found in government register
  • Irvine, Geoffrey Sterling Ian
    British building contractor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Irvine, Geoffrey Sterling Ian
    British co director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Farm Avenue, London, NW2 2DY

      IIF 4
  • Irvine, Geoffrey Sterling Ian
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 83, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, United Kingdom

      IIF 5
    • icon of address 26 Farm Avenue, London, NW2 2DY

      IIF 6
  • Irvine, Geoffrey Sterling Ian
    British consultant born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA, England

      IIF 7
  • Irvine, Geoffrey Sterling Ian
    British director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Farm Avenue, London, NW2 2DY

      IIF 8
  • Mr Geoffrey Sterling Ian Irvine
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Yeomans Gate, Cardington, Bedford, MK44 3SF, England

      IIF 9
    • icon of address 83, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, United Kingdom

      IIF 10
    • icon of address 26, Farm Avenue, London, NW2 2DY, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 83 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,713 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 7 Yeomans Gate, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,874 GBP2022-06-30
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28
    BROOMCO (1023) LIMITED - 1996-02-22
    icon of address 7 Yeomans Gate, Cardington, Bedford, Beds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2002-01-16 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address The Red House, 26 Farm Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -24,652 GBP2024-03-31
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 5
    THE BRICKWORK CONTRACTORS ASSOCIATION LIMITED - 2002-05-31
    icon of address Abacus House 14-18 Forest Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,734 GBP2023-12-31
    Officer
    icon of calendar 2002-06-11 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    HIGHERNOVA LIMITED - 2000-01-14
    icon of address The Rugby Ground, Goldington Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -291,662 GBP2024-06-30
    Officer
    icon of calendar 1999-10-27 ~ 2021-05-20
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-20
    IIF 11 - Has significant influence or control OE
  • 2
    ENGLAND 2015 LIMITED - 2009-12-22
    TYROLESE (661) LIMITED - 2009-05-01
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2016-01-28
    IIF 7 - Director → ME
  • 3
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2008-07-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.