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.
Georghiou, Gregory Constantine
- born in April 1958
Georghiou, Gregory Constantine
Resident in England
Registered addresses and corresponding companies9 Oakleigh Park South, Whetstone, London, , N20 9JS,
IIF 1
- British born in April 1958
Georghiou, Gregory Constantine
Resident in England
Registered addresses and corresponding companies1 Brookwood, 1-3 Georges Eood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BY, England
IIF 21, Brookwood, 1-3 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BY, England
IIF 31 Kings Avenue, London, N21 3NA, United Kingdom
IIF 4 IIF 5 IIF 69 Oakleigh Park South, Whetstone, London, N20 9JS
IIF 7The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone, ME15 6YE, England
IIF 8Copper House, 88 Snakes Lane East, Woodford Green, Essex, IG8 7HX, United Kingdon
IIF 9
- British co director born in April 1958
Georghiou, Gregory Constantine
Resident in England
Registered addresses and corresponding companies9 Oakleigh Park South, Whetstone, London, N20 9JS
IIF 10
- British company director born in April 1958
Georghiou, Gregory Constantine
Resident in England
Registered addresses and corresponding companies9 Oakleigh Park South, Whetstone, London, N20 9JS
IIF 11
- British director born in April 1958
Georghiou, Gregory Constantine
Resident in England
Registered addresses and corresponding companies1 Brookwood, 1 - 3 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BY, England
IIF 121 Kings Avenue, London, N21 3NA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)9 Oakleigh Park South, Whetstone, London, N20 9JS
IIF 22The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 23
- English born in April 1958
Georghiou, Gregory Constantine
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Georghiou, Gregory Constantine
- British company directorRegistered addresses and corresponding companies
Georghiou, Gregory Constantine
9 Oakleigh Park South, Whetstone, London, N20 9JS
IIF 28
- British directorRegistered addresses and corresponding companies
Georghiou, Gregory Constantine
9 Oakleigh Park South, Whetstone, London, N20 9JS
IIF 29
- British property developer born in April 1958
Georghiou, Gregory Constantine
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Georghiou, Greg
1, Brookwood, 1-3 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BY, England
IIF 32
- British born in April 1958
Mr Gregory Constantine Georghiou
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Mr Greg Georghiou
Resident in United Kingdom
Registered addresses and corresponding companies1 Brookwood, 1-3 Georges Wood Road, Brookmans Park, Hertfordshire, AL9 7BY, United Kingdom
IIF 37
- British born in April 1958
Mr Greg Constantine Georghiou
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
397 COCKFOSTERS HOMES LTD
114358921st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom, EnglandActive Corporate (5 parents)Officer2018-06-27 ~ 2024-03-08IIF 15 - Director → MEPerson with significant control2018-06-27 ~ 2018-06-27IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 21 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-24 ~ dissolvedIIF 16 - Director → ME
- 3
ABBINGTON 28 LTD
12442904The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (9 parents)Officer2025-06-20 ~ nowIIF 24 - Director → ME2020-02-05 ~ 2023-10-20IIF 23 - Director → ME - 4
OLIVE SPRING HOLDINGS LTD
- 2025-11-17 14006587The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 25 - Director → ME2022-03-28 ~ 2023-10-20IIF 8 - Director → ME - 5
BLAGDEN LANE MANAGEMENT LTD
- 2020-08-10 127815411 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-30 ~ dissolvedIIF 18 - Director → ME - 6
CENTURY TOLPITS MANAGEMENT LTD
116957051 Kings Avenue, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-11-26 ~ dissolvedIIF 13 - Director → ME - 7
COOPERS PLACE LIMITED
057438311 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2006-03-20 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CRESCENT JV HOMES LTD
116530691 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-31 ~ dissolvedIIF 19 - Director → ME - 9EMPYREAN DEVELOPMENTS AND PLANNING LIMITED - now107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)Officer2016-10-24 ~ 2019-10-31IIF 2 - Director → ME
- 10
FOUNTAIN HOUSE MANAGEMENT SERVICES LTD
134380751 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-04 ~ dissolvedIIF 17 - Director → ME - 112-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United KingdomActive Corporate (5 parents)Officer2017-10-25 ~ nowIIF 6 - Director → ME
- 12
GREG INVESTMENTS LTD
115672331 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13
INTREPID ESTATES LIMITED
04143498Copper House, 88 Snakes Lane East, Woodford Green, Essex, United KingdonDissolved Corporate (10 parents)Officer2001-12-10 ~ dissolvedIIF 9 - Director → ME - 14
LINKBUILD PROPERTIES LIMITED
03079941Unit 2 Old Court Mews, 311a Chase Road Southgate, LondonActive Corporate (5 parents)Officer1997-01-01 ~ 2024-03-06IIF 3 - Director → ME2003-06-30 ~ 2024-03-06IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-06IIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MARLOW CHAPEL LTD
128148361 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2020-08-14 ~ dissolvedIIF 21 - Director → ME - 16
MUSWELL EARTH LIMITED
08102776Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 30 - Director → ME - 17
QUAD INC LIMITED
06000027Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-08 during the appointment or period of control
Due to be dissolved on 2024-12-23 during the appointment or period of controlSuite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (9 parents, 1 offspring)Officer2006-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 39 - Has significant influence or control → OE - 18
QUESTBROOK VENTURES LIMITED
06415345Unit 2, Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (7 parents)Officer2008-01-22 ~ 2024-03-06IIF 7 - Director → ME2008-01-22 ~ 2024-03-06IIF 26 - Secretary → MEPerson with significant control2016-10-01 ~ 2024-03-06IIF 37 - Has significant influence or control → OE - 19
SPACE BOX HOMES BLAGDENS LIMITED
107238052-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE GERMAN HOSPITAL COMPANY AND WINDMILL CHACE LLP
OC3070911 Coopers Yard, 181 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2004-03-01 ~ dissolvedIIF 1 - LLP Designated Member → ME - 21
THE LIMES (LEATHERHEAD) MANAGEMENT COMPANY LIMITED
05934842C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (9 parents)Officer2010-04-21 ~ 2012-09-06IIF 31 - Director → ME - 22UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10 042628102 Union Wharf, Islington, LondonActive Corporate (21 parents)Officer2001-08-01 ~ 2004-11-08IIF 22 - Director → ME2001-08-01 ~ 2004-11-08IIF 29 - Secretary → ME - 23
WGC ARCO LTD
129849101 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-29 ~ dissolvedIIF 14 - Director → ME - 24
WINDMILL CHACE LTD
02944757Insolvency (Case 1) In administration
Administration started on 2014-03-07 during the appointment or period of control
Administration ended on 2015-03-05 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2014-12-19 during the appointment or period of control
Commencement of winding up on 2015-03-05 during the appointment or period of control
Conclusion of winding up on 2022-10-10 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control1148 High Road, Whetstone, LondonDissolved Corporate (9 parents, 1 offspring)Officer1994-07-01 ~ dissolvedIIF 10 - Director → ME1994-07-01 ~ 2001-05-01IIF 28 - Secretary → ME2003-05-15 ~ dissolvedIIF 27 - Secretary → ME - 25
WINDMILL CHACE TRUSTEES LIMITED
04618538Haslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents)Officer2002-12-16 ~ dissolvedIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.