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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    TONTRADE LIMITED - 2004-01-05
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 2
    Landesberg, Alan
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-06-20
    OF - Director → CIF 0
  • 3
    Rea, John
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 4
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    O'shea, John
    Hotel Consultant born in April 1939
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Luck, Richard Nigel
    Director born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 7
    Rosenberg, David
    Company Director born in January 1958
    Individual (68 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 8
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (96 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    Moatassem, Saeb Zeki
    Financial Controller born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2006-12-19
    OF - Director → CIF 0
    Moatassem, Saeb Zeki
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 10
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    Winterbottom, Alan Frederick
    Bank Official born in June 1953
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Cairns, Michael Anthony
    Hotel Consultant born in April 1940
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-12-19 ~ 2013-06-25
    PE - Secretary → CIF 0
  • 14
    INHOCO 4162 LIMITED - 2006-11-07
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-03 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGE HOLDINGS (UK) LIMITED

Previous name
AUTOMASK LIMITED - 1999-07-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GEORGE HOLDINGS (UK) LIMITED
    Info
    AUTOMASK LIMITED - 1999-07-28
    Registered number 03781850
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GEORGE HOLDINGS (UK) LIMITED
    S
    Registered number 03781850
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • B.I.H. LIMITED - 1989-11-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.