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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 6
  • 1
    Georgiou, Andrew
    Entrepreneur born in May 1977
    Individual (19 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
    Georgiou, Andrew
    Co Director born in May 1977
    Individual (19 offsprings)
    2004-09-06 ~ 2009-02-19
    OF - Director → CIF 0
  • 2
    Georgiou, Constantia
    Individual (14 offsprings)
    Officer
    2004-09-06 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Kara, Vasant
    Consultant born in July 1977
    Individual (6 offsprings)
    Officer
    2009-02-05 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    AGK SECRETARIAL LTD
    AGK SECRETARIAL LIMITED - now 04203120
    AGK SECRETARIAL LIMITED - 2025-11-20 04203120
    1 Kings Avenue, London
    Active Corporate (8 parents, 108 offsprings)
    Equity (Company account)
    35,485 GBP2024-04-30
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONLY INSURANCE LIMITED

Period: 2005-03-07 ~ 2019-06-19
Company number: 05223009
Registered names
ONLY INSURANCE LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ONLY INSURANCE LIMITED
    Info
    LEGAL INSURANCE & FINANCIAL SERVICES LIMITED - 2005-03-07
    Registered number 05223009
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 and dissolved on 2019-06-19 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.