EUROREGISTRY
GB · Company with significant control
Geofocus Trust Services Limited
Geofocus Trust Services Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Geofocus Trust Services Limited
- Type
- Corporate entity
- Registration number
- 06724807
- Registered in
- England
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 1 November 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Geofocus Trust Services Limited's companies
- Geofocus Trust Services Limited holds 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other professional, scientific and technical activities n.e.c. (4) and activities of other holding companies n.e.c. (1).
- Registered offices in Doncaster (5) and London (1).
- The companies were incorporated between 2010 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Geofocus Trust Services Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FEDERICO II LLP OC459298 · Limited Liability Partnership | Active | 5 January 2026 | London | — | Can appoint or remove a majority of the members who manage it, as a trustee of a trust | 5 January 2026 |
| ROOSTERS MANAGEMENT LTD 16584036 · Private Limited Company | Active | 15 July 2025 | Doncaster | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2025 |
| OPTANEX HOLDING LTD 10726798 · Private Limited Company | Active | 18 April 2017 | Doncaster | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2021 |
| ESSESERVICE LTD 07340836 · Private Limited Company | Active | 10 August 2010 | Doncaster | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 July 2021 |
| SIGNUMNEX LIMITED 10818034 · Private Limited Company | Active | 14 June 2017 | Doncaster | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2021 |
| PHIPAS INVESTMENT LIMITED 11114049 · Private Limited Company | Active | 15 December 2017 | Doncaster | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2020 |
History
Earlier significant control
Companies where Geofocus Trust Services Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 3TAU OM LTD 16466444 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 May 2025 | 20 January 2026 |
| GNKL MANAGEMENT LIMITED 15455726 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2024 | 1 February 2024 |
| VISUALWORLD LIMITED 10781664 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 April 2021 | 4 July 2022 |
| YOUNG & YANG LIMITED 10783609 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 April 2021 | 1 April 2023 |
Connections
Others with significant control of these companies
- Giovanni Battista ForteFEDERICO II LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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