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 Mark Georgiou

    Related profiles found in government register
  • Mr Mark Georgiou
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 48, Hutton Road, Brentwood, CM15 8LB, United Kingdom

      IIF 1
    • 324, Southend Road, Wickford, SS11 8QS, England

      IIF 2 IIF 3
    • C/o Cox & Company, 324 Southend Road, Wickford, Essex, SS11 8QS, United Kingdom

      IIF 4
  • Mr Marc Georgiou
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82 Colet Road, Hutton, Brentwood, CM13 1LD, United Kingdom

      IIF 5
  • Georgiou, Mark
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 82 Colet Road, Hutton, Brentwood, Essex, CM13 1LD

      IIF 6
    • 324, Southend Road, Wickford, SS11 8QS, England

      IIF 7 IIF 8
    • C/o Cox & Company, 324 Southend Road, Wickford, Essex, SS11 8QS, United Kingdom

      IIF 9
  • Georgiou, Mark
    British gas engineer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 48, Hutton Road, Brentwood, CM15 8LB, United Kingdom

      IIF 10
  • Georgiou, Marc
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82 Colet Road, Hutton, Brentwood, CM13 1LD, United Kingdom

      IIF 11
  • Georgiou, Mark

    Registered addresses and corresponding companies
    • 48, Hutton Road, Brentwood, CM15 8LB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Cox & Company, 324 Southend Road, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,357 GBP2021-11-30
    Officer
    2020-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    82 Colet Road Hutton, Brentwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    1 Melish Way, Giddea Park, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 4
    OAKWOOD SYSTEMS LIMITED LTD - 2020-07-02
    324 Southend Road, Wickford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    48 Hutton Road, Brentwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 10 - Director → ME
    2017-03-17 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    324 Southend Road, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,245 GBP2024-10-31
    Officer
    2022-06-14 ~ 2023-05-19
    IIF 7 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-05-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.