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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
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parent relation
Individuals in focus

Thomas, Geremy Howard Prance

    Related profiles found in government register
  • Thomas, Geremy Howard Prance
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 1 IIF 2

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE

      IIF 3

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 4

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 5
  • Thomas, Geremy Howard Prance
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Blue Building, Dairy Farm, Stubbs Lane, Beckington, Somerset, BA11 6TE, England

      IIF 6

    • Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 7

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 8 IIF 9 IIF 10

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14
  • Thomas, Geremy Howard Prance
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy House, Farm, Stubbs Lane Beckington, Frome, BA11 6TE

      IIF 15 IIF 16

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 17 IIF 18

    • The Blue Building, Dariy House Farm, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 19

    • The Blue Building, Stubbs Lane, Beckington, Frome, BA11 6TE, England

      IIF 20

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 21

    • The Blue Building, Stubbslane, Beckington, Frome, Somerset, BA11 6TE

      IIF 22

    • Corsley Garage, Corsley Heath, Corsley, Warminster, Wiltshire, BA12 7PL

      IIF 23
  • Thomas, Geremy Howard Prance
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Thomas, George Howard Prance
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 27
  • Thomas, Geremy Howard Prance
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 28
  • Thomas, Geremy Howard Prance
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Dairy Farm, Stubbs Lane, Beckington, Somerset, BA11 6TE, England

      IIF 29

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 30

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 31 IIF 32

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 33
  • Mr Geremy Howard Prance Thomas
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 34
  • Thomas, Geremy Howard Prance
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 35
  • Thomas, Geremy Howard Prance
    British director born in November 1960

    Registered addresses and corresponding companies

    • Middle Thatch, Lullington, Frome, Somerset, BA11 2QP

      IIF 36
  • Thomas, Geremy Howard Prance
    British company director born in November 1961

    Registered addresses and corresponding companies

    • Katesbench Farmhouse, Maiden Bradley, Warminster, Wiltshire, BA12 7JB

      IIF 37
  • Thomas, Geremy Howard Prance, Mr.
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, England

      IIF 38
  • Thomas, George Howard Prance
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 39 IIF 40

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 41
  • Thomas, George Howard Prance
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Dairy Farm, Stubbs Lane, Beckington, Somerset, BA11 6TE, England

      IIF 42

    • Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 43

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 44 IIF 45 IIF 46

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 49

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 50
  • Thomas, George Howard Prance
    British operations director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 51 IIF 52
  • Thomas, George Howard Prance
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 53
  • Mr Geremy Howard Prance Thomas
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 54

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 55

    • The Blue Building, Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 56 IIF 57

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 58

    • 20 North Audley Street, Mayfair, London, W1K 6WE

      IIF 59

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 60
  • Mr. Geremy Howard Prance Thomas
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, England

      IIF 61
  • Mr George Howard Prance Thomas
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 62
child relation
Offspring entities and appointments 27
  • 1
    BLOOD MATTERS LTD
    - now 11118594 11405417
    GOODBODY GROUP LTD
    - 2023-01-26 11118594 11405417... (more)
    SATIVA GROUP LIMITED
    - 2022-01-14 11118594 11980178... (more)
    SATIVA GROUP PLC
    - 2020-10-07 11118594 11980178... (more)
    SATIVA INVESTMENTS PLC
    - 2019-06-13 11118594 11980178
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved Corporate (12 parents, 13 offsprings)
    Officer
    2017-12-19 ~ 2020-09-24
    IIF 32 - Director → ME
    2021-02-03 ~ dissolved
    IIF 10 - Director → ME
    2022-12-22 ~ dissolved
    IIF 48 - Director → ME
    2021-01-03 ~ 2021-01-03
    IIF 8 - Director → ME
    Person with significant control
    2017-12-19 ~ 2020-09-24
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    CARBON MANAGERS LIMITED
    06286241
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 1 - Director → ME
    2014-01-08 ~ 2021-01-01
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    CARBON MANAGERS SOLUTIONS LTD
    - now 13008098
    LOW CARBON LEASING LTD
    - 2021-11-29 13008098
    Dairy House Farm Stubbs Lane, Beckington, Frome, Somerset, England
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ 2022-04-21
    IIF 17 - Director → ME
  • 4
    DJ CAVALIER INVESTMENTS LIMITED - now
    PNC TELECOM SERVICES LIMITED
    - 2007-10-16 03998766
    RESTBLISS LIMITED
    - 2000-09-27 03998766
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2001-03-23
    IIF 36 - Director → ME
  • 5
    GEORGE BANCO LIMITED
    08605069
    Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2017-08-17
    IIF 52 - Director → ME
    2013-07-10 ~ 2017-08-17
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GEORGE BANCO.COM LIMITED
    08804623
    Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
    Active Corporate (16 parents)
    Officer
    2013-12-06 ~ 2017-08-17
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 57 - Has significant influence or control → OE
  • 7
    GEORGE BOTANICALS LTD
    - now 12205485 11023167... (more)
    GOODBODY BOTANICALS LTD - 2020-01-07
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 5 - Director → ME
    2022-12-22 ~ now
    IIF 41 - Director → ME
  • 8
    GEORGEFINANCE.COM LTD
    10608356
    The Blue Building Dariy House Farm, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-08 ~ 2017-08-17
    IIF 19 - Director → ME
  • 9
    GHPT SERVICES LIMITED
    - now FC039785
    GOODBODY HEALTH LIMITED
    - 2025-10-24 FC039785 12427077
    GOODBODY HEALTH INC.
    - 2023-03-27 FC039785
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-23 ~ 2024-12-31
    IIF 27 - Director → ME
    2022-08-23 ~ now
    IIF 3 - Director → ME
  • 10
    GOODBODY & BLUNT LIMITED
    - now 11811004 12049669
    GOODBODY WELLNESS LIMITED
    - 2021-02-22 11811004 12049669... (more)
    GOODBODY & BLUNT LIMITED
    - 2019-06-24 11811004 12049669
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-11 ~ 2019-08-22
    IIF 33 - Director → ME
    2021-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 11
    GOODBODY BOTANICALS LTD
    - now 11023167 12205485
    GEORGE BOTANICALS LTD
    - 2020-01-07 11023167 12205485
    GEORGEBOTANICALS LTD
    - 2017-11-30 11023167 12205485
    3 Ashville Way, Wokingham, England
    Active Corporate (11 parents)
    Officer
    2021-02-03 ~ 2024-02-01
    IIF 4 - Director → ME
    2018-12-19 ~ 2024-02-01
    IIF 40 - Director → ME
    2017-10-20 ~ 2019-08-22
    IIF 28 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-07-12
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    GOODBODY FINANCE LTD
    14106724
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-12-22 ~ dissolved
    IIF 53 - Director → ME
  • 13
    GOODBODY GROUP LTD
    - now 11405417 11118594... (more)
    BLOOD MATTERS LTD
    - 2023-01-26 11405417 11118594
    SATIVA RESEARCH AND DEVELOPMENT LIMITED
    - 2021-02-05 11405417
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved Corporate (7 parents)
    Officer
    2022-12-22 ~ dissolved
    IIF 45 - Director → ME
    2021-01-26 ~ dissolved
    IIF 11 - Director → ME
    2018-06-08 ~ 2019-08-22
    IIF 31 - Director → ME
    Person with significant control
    2018-06-08 ~ 2018-06-08
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    GOODBODY HEALTH GROUP LTD
    - now 12427077
    GOODBODY HEALTH LTD
    - 2023-03-13 12427077 FC039785
    SATIVA COSMETICS LTD
    - 2021-10-01 12427077
    Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2021-02-03 ~ dissolved
    IIF 7 - Director → ME
    2022-12-22 ~ dissolved
    IIF 43 - Director → ME
  • 15
    GOODBODY WELLNESS LIMITED
    - now 12049669 11811004
    GOODBODY & BLUNT LIMITED
    - 2021-02-22 12049669 11811004... (more)
    GOODBODY WELLNESS LIMITED
    - 2019-06-24 12049669 11811004
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Active Corporate (12 parents)
    Officer
    2019-06-13 ~ 2019-08-22
    IIF 18 - Director → ME
    2021-11-24 ~ now
    IIF 39 - Director → ME
    2021-02-03 ~ 2024-12-31
    IIF 12 - Director → ME
    Person with significant control
    2025-11-08 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PHYTOVISTA LABORATORIES LTD
    11194595
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2021-02-03 ~ 2023-08-01
    IIF 14 - Director → ME
    2018-12-19 ~ 2018-12-19
    IIF 46 - Director → ME
    2018-02-08 ~ 2019-08-22
    IIF 30 - Director → ME
    2022-12-22 ~ 2023-08-01
    IIF 50 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-02-13
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    SATIVA CULTIVATION AND EXTRACTION LIMITED
    11499165
    The Blue Building Stubbs Lane, Beckington, Frome, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ 2019-08-22
    IIF 20 - Director → ME
  • 18
    SATIVA FOUNDATION
    11421562
    The Blue Building Stubbslane, Beckington, Frome, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 22 - Director → ME
  • 19
    SATIVA GROUP LIMITED
    - now 13831926 11980178... (more)
    GOODBODY GROUP LTD - 2022-01-14
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-12-22 ~ dissolved
    IIF 49 - Director → ME
  • 20
    SATIVA INVESTMENTS LTD
    - now 11980178 11118594
    SATIVA GROUP LTD - 2019-06-13
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 9 - Director → ME
    2022-12-22 ~ dissolved
    IIF 44 - Director → ME
  • 21
    SATIVA WELLNESS LTD
    - now 11470130
    SATIVA WELLNESS CENTRES LIMITED
    - 2020-08-03 11470130
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved Corporate (8 parents)
    Officer
    2022-12-22 ~ dissolved
    IIF 47 - Director → ME
    2018-07-18 ~ 2019-08-22
    IIF 21 - Director → ME
    2021-02-03 ~ dissolved
    IIF 35 - Director → ME
  • 22
    TESSELLATE COLLECTIVE LTD
    11810780
    The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 6 - Director → ME
    2019-02-11 ~ 2019-08-22
    IIF 29 - Director → ME
    2019-02-11 ~ dissolved
    IIF 42 - Director → ME
  • 23
    THE LEGACY ROOM COMPANY LTD
    14497036
    Dairy House Farm Stubbs Lane, Beckington, Frome, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    THE LEGACY ROOM HOLDINGS LIMITED
    14625376
    Dairy House Farm Stubbs Lane, Beckington, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    TMTI LIMITED
    - now 04133536
    THE ESTATE GARAGE LIMITED
    - 2003-05-08 04133536
    FASTFORWARD.COM LIMITED
    - 2001-03-22 04133536
    Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2013-09-03
    IIF 23 - Director → ME
  • 26
    TRICOR PLC - now
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    PNC TELE.COM PLC
    - 2001-07-16 02709891 05486540
    THE PERSONAL NUMBER COMPANY PLC
    - 1999-09-09 02709891
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-04-11 ~ 2001-03-23
    IIF 37 - Director → ME
    2002-12-29 ~ 2003-07-03
    IIF 16 - Director → ME
    2004-01-14 ~ 2004-06-24
    IIF 15 - Director → ME
  • 27
    WORLD TREE APPEAL LIMITED
    - now 06286518
    THE CARBON MANAGERS GROUP LIMITED
    - 2009-02-23 06286518
    The Green Building, Dairy House Farm, Stubbs Lane, Beckington, Frome
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.