The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr. Peter Georgiades

    Related profiles found in government register
  • Mr. Peter Georgiades
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Georgiades, Peter
    British chartered accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Spencer House, 2 Spencer Avenue, Coventry, Warwickshire, CV5 6NP

      IIF 14
  • Georgiades, Peter
    British chartered acct born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Spencer House, 2 Spencer Avenue, Coventry, Warwickshire, CV5 6NP

      IIF 15
  • Georgiades, Peter
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 33 Coton Road, Nuneaton, Warwickshire, CV11 5TW, England

      IIF 16
  • Georgiades, Peter
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 17
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 18
    • 23-25 Hollybush House, Bond Gate, Nuneaton, Warwickshire, CV11 4AR, England

      IIF 19
    • 33 Coton Road, Nuneaton, CV11 5TW, United Kingdom

      IIF 20
    • 6 Jury Place, 17 - 19 Jury Street, Warwick, Warwickshire, CV34 4EL, England

      IIF 21
  • Georgiades, Peter
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 33, Coton Road, Nuneaton, CV11 5TW, England

      IIF 22
  • Georgiades, Peter, Mr.
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Spencer Avenue, Coventry, CV5 6NP, United Kingdom

      IIF 23
    • 2, Spencer Avenue, Earlsdon, Coventry, West Midlands, CV5 6NP, United Kingdom

      IIF 24
    • Spencer House, 2 Spencer Avenue, Coventry, CV5 6NP, United Kingdom

      IIF 25
    • Spencer House, 2 Spencer Avenue, Coventry, Warwickshire, CV5 6NP

      IIF 26
  • Georgiades, Peter, Mr.
    British chartered accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom

      IIF 27
    • 2, Spencer Avenue, Earlsdon, Coventry, West Midlands, CV5 6NP, England

      IIF 28
    • Spencer House, 2 Spencer Avenue, Coventry, Warwickshire, CV5 6NP

      IIF 29 IIF 30 IIF 31
    • 1st, Floor, 20a The Borough, Hinckley, Leicestershire, LE10 1NL, England

      IIF 32
    • 1st, Floor, 20a The Borough, Hinckley, Leicestershire, LE10 1NL, United Kingdom

      IIF 33
  • Georgiades, Peter, Mr.
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    5 The Quadrant, Coventry, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    Mountbatten House, Grosvenor Square, Southampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-08-03 ~ now
    IIF 44 - Director → ME
  • 4
    Mountbatten House, Grosvenor Square, Southampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-07-05 ~ now
    IIF 45 - Director → ME
  • 5
    Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, Hampshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-08-03 ~ now
    IIF 52 - Director → ME
  • 6
    33 Coton Road, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-08-04 ~ now
    IIF 48 - Director → ME
  • 7
    St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-10-22 ~ now
    IIF 47 - Director → ME
  • 8
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2022-02-17 ~ dissolved
    IIF 49 - Director → ME
  • 9
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2022-02-17 ~ dissolved
    IIF 50 - Director → ME
  • 10
    Mountbatten House, Grosvenor Square, Southampton
    In Administration Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    103 GBP2022-11-30
    Officer
    2020-09-23 ~ now
    IIF 40 - Director → ME
  • 11
    SFG BUILDING SERVICES LIMITED - 2021-04-19
    48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    487,310 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 12
    MULLER AND PLANT LIMITED - 2012-02-15
    Mountbatten House, Grosvenor Square, Southampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    548,542 GBP2021-11-30
    Officer
    2023-03-01 ~ now
    IIF 42 - Director → ME
  • 13
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 14
    1st Floor, 20a The Borough, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 24 - Director → ME
  • 15
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 16
    WOOD PEG LIMITED - 2017-03-31
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,787 GBP2023-06-30
    Officer
    2016-08-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 17
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 18
    C/o Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 31 - Director → ME
  • 19
    33 Coton Road, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,012 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 20
    33 Coton Road, Nuneaton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -514 GBP2023-09-30
    Officer
    2019-05-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 21
    1 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-07-07 ~ now
    IIF 17 - Director → ME
  • 22
    7 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -69,023 GBP2024-01-31
    Officer
    2021-04-01 ~ now
    IIF 22 - Director → ME
  • 23
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 24
    PARAMEX ENGINEERING SOLUTIONS LIMITED - 2011-02-17
    1st Floor 20a The Borough, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 25
    33 Coton Road, Nuneaton, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,644 GBP2024-02-29
    Officer
    2015-09-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 26
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 27
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 35 - Director → ME
Ceased 13
  • 1
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,065,796 GBP2023-06-30
    Officer
    2007-02-01 ~ 2016-05-31
    IIF 27 - Director → ME
  • 2
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-01-13 ~ 2016-05-31
    IIF 33 - Director → ME
    2011-09-26 ~ 2012-01-20
    IIF 28 - Director → ME
  • 3
    Mountbatten House, Grosvenor Square, Southampton
    In Administration Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    103 GBP2022-11-30
    Person with significant control
    2020-09-23 ~ 2022-04-07
    IIF 12 - Right to appoint or remove directors OE
  • 4
    CROSSROADS, COVENTRY & WARWICKSHIRE - 2015-03-14
    THE COVENTRY CROSSROADS - 2006-01-18
    COVENTRY AND NORTH WARWICKSHIRE CROSSROADS - 2000-03-14
    THE COVENTRY CROSSROADS - 1999-11-26
    12a Canal Basin St. Nicholas Street, Coventry, England
    Active Corporate (11 parents)
    Officer
    2007-10-23 ~ 2012-11-21
    IIF 29 - Director → ME
  • 5
    STONEN LIMITED - 2016-07-28
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,703 GBP2023-12-31
    Officer
    2004-01-14 ~ 2007-07-31
    IIF 30 - Director → ME
  • 6
    CATTRELL HUDSON PARTNERS LIMITED - 2018-05-09
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2007-07-31
    IIF 15 - Director → ME
  • 7
    5 High Park Close, Sedgley, Dudley, West Midlands, England
    Active Corporate (1 parent)
    Officer
    1996-10-03 ~ 1997-08-05
    IIF 14 - Director → ME
  • 8
    33 Coton Road, Nuneaton, Warwickshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-09 ~ 2024-08-14
    IIF 54 - Director → ME
  • 9
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ 2012-11-06
    IIF 23 - Director → ME
    2009-10-27 ~ 2009-12-16
    IIF 32 - Director → ME
  • 10
    SPECIALIST ENGINEERING CONSULTANTS LIMITED - 2010-08-09
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2012-11-06
    IIF 26 - Director → ME
  • 11
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    819,149 GBP2024-01-30
    Officer
    2010-05-24 ~ 2012-11-06
    IIF 18 - Director → ME
  • 12
    20a 1st Floor, The Borough, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ 2013-07-01
    IIF 25 - Director → ME
  • 13
    33 Coton Road, Nuneaton, Warwickshire, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2023-05-19 ~ 2023-06-16
    IIF 51 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.