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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Iles

    Related profiles found in government register
  • Mr Geoffrey Iles
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cider House, Chewton, Keynsham, BS31 2SS, United Kingdom

      IIF 1
  • Iles, Geoffrey
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cider House, Chewton, Keynsham, Bristol, BS31 2SS, England

      IIF 2
  • Iles, Geoffrey
    British film producer born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cider House, Chewton, Keynsham, BS31 2SS, United Kingdom

      IIF 3
  • Mr Geoffrey Iles
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 4
  • Geoffrey Iles
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 5
  • Iles, Geoffrey
    British company director born in July 1949

    Registered addresses and corresponding companies

    • icon of address 21 West Town Park, Brislington, Bristol, Avon, BS4 5EA

      IIF 6

    • icon of address 25 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ

      IIF 7 IIF 8 IIF 9
  • Lles, Geoffrey
    British company director born in July 1949

    Registered addresses and corresponding companies

    • icon of address 25 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ

      IIF 10
  • Iles, Geoffrey
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 11 IIF 12

    • icon of address Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS

      IIF 13 IIF 14

    • icon of address Manor House, 35 St. Thomas's Road, Chorley, Lancashire, PR7 1HP, England

      IIF 15

    • icon of address Suite 2, Peel Meel Commercial Street, Morley, Leeds, LS27 8AG, England

      IIF 16

    • icon of address 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 17

    • icon of address Gsp Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 18
  • Iles, Geoffrey
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 19

    • icon of address Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS

      IIF 20
  • Iles, Geoffrey
    British executive producer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Swinegate, York, YO1 8AZ, England

      IIF 21
  • Iles, Geoffrey
    British retired born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hare House, Southway Drive, Warmley, Bristol, BS30 5LW, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 4385, 10370665: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    49,758 GBP2018-09-29
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 2 - Director → ME
  • 2
    GOLDFINCH COMPLETION LIMITED - 2021-01-06
    icon of address Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,320 GBP2019-04-29
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address Cider House, Chewton, Keynsham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    GCB TV PRODUCTIONS LIMITED - 2020-01-03
    icon of address 10 Orange Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,668 GBP2023-12-31
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 89 High Street, Hadleigh, Ipswich, Suffolk
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -256,929 GBP2024-03-31
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address Suite 2 Peel Meel Commercial Street, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    576,964 GBP2024-03-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address 10 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    94,815 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-27 ~ 2005-08-31
    IIF 14 - Director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-29
    IIF 7 - Director → ME
  • 3
    icon of address 4385, 10370665: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    49,758 GBP2018-09-29
    Officer
    icon of calendar 2017-12-01 ~ 2018-12-21
    IIF 17 - Director → ME
  • 4
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2001-08-02
    IIF 10 - Director → ME
  • 5
    icon of address Orchard Inn 12 Hanover Place, Spike Island, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-20 ~ 2011-07-06
    IIF 19 - Director → ME
  • 6
    icon of address 10 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    94,815 GBP2023-12-31
    Officer
    icon of calendar 2018-10-17 ~ 2025-02-17
    IIF 12 - Director → ME
  • 7
    icon of address 63 Trevarthian Road, St. Austell, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2016-06-30
    IIF 22 - Director → ME
  • 8
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-29
    IIF 8 - Director → ME
  • 9
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-31
    IIF 20 - Director → ME
  • 10
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-29
    IIF 9 - Director → ME
  • 11
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2005-08-31
    IIF 13 - Director → ME
    icon of calendar ~ 1996-09-30
    IIF 6 - Director → ME
  • 12
    GSP PRODUCTIONS LIMITED - 2017-09-22
    HARROWELLS (NO 191) LIMITED - 2011-11-08
    icon of address 24 Swinegate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112,579 GBP2024-06-27
    Officer
    icon of calendar 2017-09-22 ~ 2018-07-23
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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