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
    Hickey, Priya Ruth
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 2
    Karatapanis, Savvas
    Director born in January 1993
    Individual (12 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 3
    Deering, Ashley Jon
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - secretary → CIF 0
  • 4
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ now
    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 7
  • 1
    Harraway, James Keith
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2024-09-24
    OF - director → CIF 0
  • 2
    Germain, William
    Investment Professional born in December 1984
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2020-07-01
    OF - director → CIF 0
  • 3
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2017-09-28 ~ 2019-03-20
    OF - director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2017-09-28 ~ 2020-09-28
    OF - director → CIF 0
  • 5
    Macke, Nicolas Gilles
    Asset Management Senior Associate born in May 1986
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2024-09-24
    OF - director → CIF 0
  • 6
    Ward, Peter Jonathan
    Individual
    Officer
    2019-12-02 ~ 2022-03-24
    OF - secretary → CIF 0
  • 7
    Communications House, 56 Love Lane, Cowes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,143 GBP2024-03-31
    Officer
    2017-12-06 ~ 2019-12-02
    PE - secretary → CIF 0
parent relation
Company in focus

GEORGE DIGITAL UK 1 LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • GEORGE DIGITAL UK 1 LIMITED
    Info
    Registered number 10987156
    56 Love Lane Love Lane, Cowes PO31 7EU
    Private Limited Company incorporated on 2017-09-28 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • GEORGE DIGITAL UK 1 LIMITED
    S
    Registered number 10987156
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.