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

Georgina Louise Hartland

    Related profiles found in government register
  • Georgina Louise Hartland
    British born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 1 IIF 2
  • Mrs Georgina Hartland
    British born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Valentine Barn, Shutford Road, North Newington, Banbury, Oxfordshire, OX15 6AN, England

      IIF 3

    • 141, Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 4

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 5 IIF 6 IIF 7

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 8

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 9 IIF 10

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 11 IIF 12 IIF 13
  • Georgina Louise Hartland
    British born in June 1964

    Registered addresses and corresponding companies
  • Hartland, Georgina Louise
    British director born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 19 IIF 20

    • C/o Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 21
  • Hartland, Georgina
    British professional born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Officer
    2011-04-05 ~ now
    IIF 20 - Director → ME
  • 2
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (11 parents)
    Officer
    2011-04-05 ~ now
    IIF 19 - Director → ME
  • 3
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87 GBP2023-03-31
    Officer
    2022-02-21 ~ now
    IIF 22 - Director → ME
  • 4
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2008-11-13 ~ now
    IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (4 parents)
    Beneficial owner
    2011-03-07 ~ now
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (4 parents)
    Beneficial owner
    2011-03-07 ~ now
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2008-10-16 ~ now
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2008-11-13 ~ now
    IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 14
  • 1
    BRENCHAM LIMITED - 2017-12-14
    48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-30 ~ 2018-11-15
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Unit 6 Middle River Industrial Estate, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors
    2023-02-10 ~ 2023-02-01
    IIF 21 - Managing Officer → ME
  • 4
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    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 directors → OE
  • 5
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09
    LAMPSAFE RECYCLING LTD. - 2001-06-20
    Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    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 directors → OE
  • 7
    HOME AGAIN LIMITED - 2001-05-29
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    CES MANAGEMENT SERVICES LTD - 2018-05-17
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 9
    GENERAL CONTRACTING (U.K.) LIMITED - 2017-12-14
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2018-11-15
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Olson House, 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    OLSON ELECTRONIC LIMITED - 1987-12-11
    Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    SHELFCO (NO. 578) LIMITED - 1991-03-06
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.