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 3
  • 1
    Gilauri, Irakli
    Chairman born in May 1976
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Gamkrelidze, Nikoloz
    Chief Executive Officer born in December 1979
    Individual (1 offspring)
    Officer
    2015-08-28 ~ dissolved
    OF - director → CIF 0
  • 3
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    84, Brook Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Blank, Fabian Stephan
    Investor & Advisor born in July 1974
    Individual
    Officer
    2018-09-20 ~ 2020-08-05
    OF - director → CIF 0
  • 2
    Huyett, William
    Director born in December 1955
    Individual
    Officer
    2017-06-18 ~ 2020-08-05
    OF - director → CIF 0
  • 3
    Janin, Neil
    Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2018-04-30
    OF - director → CIF 0
  • 4
    Anderson, Michael George, Dr
    Consultant Physician born in May 1951
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2020-08-05
    OF - director → CIF 0
  • 5
    Wooldridge, Rebecca Mary
    Individual
    Officer
    2017-09-13 ~ 2018-06-18
    OF - secretary → CIF 0
  • 6
    Elsigood, Timothy James
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2020-08-05
    OF - director → CIF 0
  • 7
    Richier, Jacques Blaise
    Born in February 1955
    Individual
    Officer
    2015-09-04 ~ 2020-08-05
    OF - director → CIF 0
  • 8
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2015-08-28
    OF - director → CIF 0
  • 9
    Hirst, Allan Jerome
    Born in August 1949
    Individual
    Officer
    2015-09-04 ~ 2016-12-17
    OF - director → CIF 0
  • 10
    Morrison, David Fielding
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2020-08-05
    OF - director → CIF 0
  • 11
    Oie, Ingeborg Dybdal
    Chief Financial Officer born in July 1983
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ 2020-08-05
    OF - director → CIF 0
  • 12
    Hodges, Gurbinder Kaur
    Individual
    Officer
    2015-08-28 ~ 2016-09-16
    OF - secretary → CIF 0
  • 13
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2015-08-27 ~ 2015-08-28
    PE - director → CIF 0
    2015-08-27 ~ 2015-08-28
    PE - secretary → CIF 0
  • 14
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 10 offsprings)
    Officer
    2015-08-27 ~ 2015-08-28
    PE - director → CIF 0
  • 15
    KB REA LTD. - 2016-09-12
    AURALEY LIMITED - 2012-03-09
    Kathryn Bennett Rea, 1, Danes Way, Oxshott, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    -23,492 GBP2023-12-31
    Officer
    2016-09-16 ~ 2017-09-13
    PE - secretary → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-18 ~ 2021-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

GEORGIA HEALTHCARE GROUP LIMITED

Previous name
GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices
86101 - Hospital Activities

  • GEORGIA HEALTHCARE GROUP LIMITED
    Info
    GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
    Registered number 09752452
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2015-08-27 and dissolved on 2022-11-12 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.