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 Michael Nicou Georgiades

    Related profiles found in government register
  • Mr Michael Nicou Georgiades
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Wisteria House, Green Lane, Burnham On Crouch, Essex, CM0 8PU

      IIF 1
    • 13 Davis House, Huguenot Drive, London, N13 5DQ, England

      IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 3
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 4
  • Michael Nico Georgiades
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5
  • Georgiades, Michael Nicou
    British accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 13 Davis House, Huguenot Drive, London, N13 5DQ, England

      IIF 6
  • Georgiades, Michael Nicou
    British certified accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 29 The Mall, Southgate, London, N14 6LR

      IIF 7
  • Georgiades, Michael Nicou
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Georgiades, Michael Nicou
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 13 Davis House, Huguenot Drive, London, N13 5DQ, England

      IIF 38
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 39
  • Georgiades, Michael Nicou
    British

    Registered addresses and corresponding companies
    • 29 The Mall, Southgate, London, N14 6LR

      IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-07-08 ~ now
    IIF 22 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 9 - director → ME
  • 3
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,374 GBP2018-05-31
    Officer
    2016-07-08 ~ dissolved
    IIF 8 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 24 - director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-03-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 3 - Has significant influence or controlOE
  • 6
    1 Smith Way, Grove Park, Enderby, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,740,973 GBP2017-12-31
    Officer
    2019-10-07 ~ now
    IIF 25 - director → ME
  • 7
    THE LBKG LTD - 2021-05-24
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 8
    FINECHARGE LIMITED - 1990-04-09
    Wisteria House, Green Lane, Burnham On Crouch, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,048 GBP2024-02-28
    Officer
    ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,663 GBP2023-10-31
    Officer
    2018-10-02 ~ dissolved
    IIF 35 - director → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    2016-07-08 ~ dissolved
    IIF 23 - director → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,669 GBP2019-10-31
    Officer
    2016-06-22 ~ dissolved
    IIF 19 - director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 10 - director → ME
  • 13
    LIMEROCK DESIGN & TRADING (UK) LTD - 2013-09-25
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-24 ~ now
    IIF 21 - director → ME
  • 14
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 30 - director → ME
  • 15
    13 Davis House Huguenot Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,847 GBP2024-03-31
    Officer
    2003-03-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -32,827 GBP2024-03-31
    Officer
    2023-07-17 ~ now
    IIF 14 - director → ME
  • 17
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    -11,532 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 18 - director → ME
  • 18
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -10,661 GBP2023-12-31
    Officer
    2016-06-22 ~ now
    IIF 15 - director → ME
  • 19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,864 GBP2017-12-31
    Officer
    2016-06-22 ~ dissolved
    IIF 20 - director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,203,251 GBP2023-02-28
    Officer
    2018-02-01 ~ now
    IIF 13 - director → ME
  • 21
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 32 - director → ME
  • 22
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    130 EUR2023-02-28
    Officer
    2016-02-16 ~ now
    IIF 36 - director → ME
  • 23
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,949 GBP2017-12-31
    Officer
    2016-06-20 ~ dissolved
    IIF 11 - director → ME
Ceased 12
  • 1
    AGRI BIO LNG LIMITED - 2019-07-19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-10 ~ 2019-02-12
    IIF 31 - director → ME
  • 2
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-01-31
    IIF 7 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-07-08 ~ 2016-11-15
    IIF 12 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ 2018-09-13
    IIF 28 - director → ME
  • 5
    C/o Sedulo 505 Albert House, 256 - 260 Old Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2019-08-31
    Officer
    2017-08-22 ~ 2019-05-01
    IIF 34 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-05-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    FINECHARGE LIMITED - 1990-04-09
    Wisteria House, Green Lane, Burnham On Crouch, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,048 GBP2024-02-28
    Officer
    ~ 1995-01-25
    IIF 40 - secretary → ME
  • 7
    C/o Sedulo 605 Albert House, 256-260 Old Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    138,358 GBP2023-11-30
    Officer
    2016-09-23 ~ 2019-04-18
    IIF 27 - director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2020-10-19
    IIF 33 - director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-21 ~ 2020-07-27
    IIF 39 - director → ME
  • 10
    LIMEROCK DESIGN & TRADING (UK) LTD - 2013-09-25
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-07-08 ~ 2021-12-09
    IIF 16 - director → ME
  • 11
    Norman Strong, Lynton House, Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    501,057 GBP2023-03-31
    Officer
    2016-07-08 ~ 2018-03-15
    IIF 37 - director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    -7,355 GBP2023-05-31
    Officer
    2016-06-22 ~ 2021-04-21
    IIF 17 - 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.