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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

Eades, Geoffrey John

    Related profiles found in government register
  • Eades, Geoffrey John
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Eades, Geoffrey John
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Suite 64 123, Stratford Road, Shirley, Solihull, West Midlands, B90 3ND

      IIF 39
  • Eades, Geoffrey John
    British director born in May 1959

    Registered addresses and corresponding companies
  • Eades, Geoff
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 539-547, Wandsworth Road, London, SW8 3JD, England

      IIF 44
  • Eades, Geoffrey John
    British

    Registered addresses and corresponding companies
  • Mr Geoffrey John Eades
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England

      IIF 51
    • 12 Scotts Close, Hilton, Huntingdon, Cambs, PE28 9PQ, England

      IIF 52
child relation
Offspring entities and appointments 45
  • 1
    ARTEMIS OPTICAL LIMITED - now
    QIOPTIQ COATINGS LIMITED - 2008-10-27
    THALES OPTICAL COATINGS LIMITED - 2006-04-07
    AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
    OMITEC THIN FILMS LIMITED
    - 1997-09-30 00514290
    OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
    OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
    J. HARVEY ENGINEERING LIMITED - 1981-12-31
    HARVEY IRONWORKS LIMITED - 1978-12-31
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (32 parents)
    Officer
    1995-06-01 ~ 1997-09-01
    IIF 10 - Director → ME
  • 2
    ARTICHOKE CONSULTANCY LIMITED
    - now 04413655
    LINKCLOUD LIMITED - 2002-04-26
    539-547 Wandsworth Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 15 - Director → ME
  • 3
    B. OF XCHANGE LTD
    16729243
    7 Waterside, The Promenade, Kingsbridge, Devon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-09 ~ now
    IIF 14 - Director → ME
  • 4
    BFD EDINBURGH LIMITED
    SC088802
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-11-11 ~ now
    IIF 40 - Director → ME
  • 5
    BFD FOOD GROUP LIMITED
    SC167965
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2002-11-11 ~ now
    IIF 41 - Director → ME
  • 6
    BFD FOOD MARKETING LIMITED
    SC121379
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (11 parents)
    Officer
    2002-11-11 ~ now
    IIF 42 - Director → ME
  • 7
    BFD FRESH FOODS LIMITED
    SC112241
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (11 parents)
    Officer
    2002-11-11 ~ now
    IIF 43 - Director → ME
  • 8
    BFD GROUP HOLDINGS LIMITED
    SC126538
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-08
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BIRKMAN EUROPE LIMITED
    - now 05277874
    TAYVIN 331 LIMITED
    - 2005-02-03 05277874 05277907... (more)
    C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-10 ~ 2020-10-28
    IIF 11 - Director → ME
  • 10
    BIRKMAN UK LIMITED
    - now 05277035
    TAYVIN 330 LIMITED
    - 2005-02-04 05277035 05277907... (more)
    C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-10 ~ 2020-10-28
    IIF 7 - Director → ME
  • 11
    BUSINESS ANGELS FINANCE INTERNATIONAL LLP
    - now OC387517
    BEER & CO LLP - 2013-10-17
    7 7 Waterside, The Promenade, Kingsbridge, Devon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2019-02-28
    IIF 39 - LLP Member → ME
  • 12
    DOBSON LYLE LIMITED
    04935365
    C/o Lakin Rose Chartered, Accountants Pioneer House, Vision Park Histon Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-07 ~ dissolved
    IIF 8 - Director → ME
    2004-12-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 13
    EGIS ASSOCIATES LIMITED
    - now 03132714
    J.M. DENFREY LIMITED
    - 1999-08-13 03132714
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    1995-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    FOXTROT OSCAR HOLDINGS LIMITED
    06340953
    539-547 Wandsworth Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 22 - Director → ME
  • 15
    FOXTROT OSCAR LIMITED
    04382379
    539-547 Wandsworth Road, London
    Active Corporate (15 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 27 - Director → ME
  • 16
    G R LOGISTICS LIMITED
    - now 02805780 05039238
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Active Corporate (17 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 26 - Director → ME
  • 17
    GORDON RAMSAY (MAZE) LIMITED
    05214510
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 31 - Director → ME
  • 18
    GORDON RAMSAY (NARROW STREET) LIMITED
    05919911
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 37 - Director → ME
  • 19
    GORDON RAMSAY (NO. 1) LIMITED
    04171511 06367176... (more)
    539-547 Wandsworth Road, London
    Active Corporate (8 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 20 - Director → ME
  • 20
    GORDON RAMSAY (NO.2) LIMITED
    - now 06367176 04658040... (more)
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 44 - Director → ME
  • 21
    GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
    07290931
    539-547 Wandsworth Road, London
    Active Corporate (8 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 19 - Director → ME
  • 22
    GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
    - now 01237565
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Active Corporate (17 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 25 - Director → ME
  • 23
    GORDON RAMSAY (ST. JAMES'S) LIMITED
    - now 03621868
    FURLONG LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 17 - Director → ME
  • 24
    GORDON RAMSAY (YORK AND ALBANY) LIMITED
    06465217
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 35 - Director → ME
  • 25
    GORDON RAMSAY AT CLARIDGE'S LIMITED
    - now 04150120
    DEALMANOR LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 33 - Director → ME
  • 26
    GORDON RAMSAY AT THE BERKELEY LIMITED
    04672847
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 24 - Director → ME
  • 27
    GORDON RAMSAY AT THE CONNAUGHT LIMITED
    - now 04388417
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Active Corporate (14 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 34 - Director → ME
  • 28
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED
    - now 04658059 06367176
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 23 - Director → ME
  • 29
    GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
    06355144
    539-547 Wandsworth Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 30 - Director → ME
  • 30
    GORDON RAMSAY HOLDINGS LIMITED
    - now 03457208
    DUTCH LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 29 - Director → ME
  • 31
    GORDON RAMSAY PLANE FOOD LIMITED
    06359203
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 28 - Director → ME
  • 32
    GORDON RAMSAY RESTAURANTS LTD - now
    KAVALAKE LIMITED
    - 2018-12-06 07360142
    539-547 Wandsworth Road, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 38 - Director → ME
  • 33
    HUNTERPRINT GROUP PLC
    00861823
    15 Saxon Way East, Oakley Hay Industrial Park, Corby, Northants
    Active Corporate (15 parents)
    Officer
    1994-06-10 ~ 1995-02-28
    IIF 50 - Secretary → ME
  • 34
    JEFFERIES JOHN LAW LTD
    13182716
    Pioneer House Chivers Way, Histon, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    LA NOISETTE RESTAURANT LIMITED
    - now 05210569
    IAN PENGELLEY LIMITED - 2006-06-26
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 21 - Director → ME
  • 36
    LONDON HOUSE OPERATING COMPANY LIMITED
    - now 04658040
    GORDON RAMSAY (NO.3) LIMITED
    - 2013-11-13 04658040 06367176... (more)
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 32 - Director → ME
  • 37
    LONDON HOUSE RESTAURANTS LIMITED
    - now 06327337
    GORDON RAMSAY (DEVONSHIRE) LIMITED
    - 2013-11-13 06327337
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 18 - Director → ME
  • 38
    OMITEC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-02-08
    OMITEC INSTRUMENTATION LIMITED
    - 2005-03-31 00998111 03830944
    TRILEC INSTRUMENTS LIMITED - 1988-10-05
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    1995-06-01 ~ 1998-07-24
    IIF 5 - Director → ME
    1997-11-01 ~ 1998-07-24
    IIF 47 - Secretary → ME
  • 39
    PETRUS (KINNERTON STREET) LIMITED
    06875340
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 36 - Director → ME
  • 40
    QUEBECOR WORLD PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28
    Administration ended on 2008-12-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-03
    Dissolved on 2011-07-06
    QUEBECOR PRINTING (UK) PLC - 2000-10-09
    HUNTERPRINT GROUP PUBLIC LIMITED COMPANY
    - 1995-04-04 00855108
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Liquidation Corporate (27 parents)
    Officer
    (before 1992-03-28) ~ 1995-02-28
    IIF 4 - Director → ME
    1994-06-10 ~ 1995-02-28
    IIF 46 - Secretary → ME
  • 41
    SOLVERA PLC
    00196908
    C/o Begbies Taylor, 151 Deansgate, Manchester
    Active Corporate (14 parents)
    Officer
    1995-06-01 ~ 1999-03-31
    IIF 3 - Director → ME
    1997-11-01 ~ 1999-03-31
    IIF 49 - Secretary → ME
  • 42
    TEAM SIMOCO LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2023-02-24
    SIMOCO EMEA LIMITED - 2013-04-24
    PRCS LIMITED
    - 2013-01-24 00258791
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    158 Edmund Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2000-10-31 ~ 2002-05-03
    IIF 9 - Director → ME
    2001-04-21 ~ 2002-05-03
    IIF 48 - Secretary → ME
  • 43
    TUNGSTEN GROUP LTD. - now
    CALIBURGER LTD.
    - 2016-12-07 08760067
    86-90 Paul Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-10-22 ~ 2016-06-29
    IIF 13 - Director → ME
  • 44
    UNION STREET CAFE LIMITED
    07329196
    539-547 Wandsworth Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2018-01-30
    IIF 16 - Director → ME
  • 45
    VBITES FOODS LIMITED
    - now 02820029
    Insolvency (Case 1) In administration
    Administration started on 2023-12-11 during the appointment or period of control
    Administration ended on 2024-11-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-15 during the appointment or period of control
    THE REDWOOD WHOLEFOOD COMPANY LIMITED - 2013-05-21
    J.R.J. FOODS LIMITED - 1993-11-23
    BONNEYQUOTE LIMITED - 1993-06-01
    C/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (23 parents)
    Officer
    2023-04-25 ~ now
    IIF 2 - Director → ME

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