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
Georghiou, Gregory Constantine
British co director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 1
9 Oakleigh Park South, Whetstone, London, N20 9JS
Georghiou, Gregory Constantine
British company director born in April 1958Resident in England
Registered addresses and corresponding companiesGeorghiou, Gregory Constantine
British director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 4 1 Brookwood, 1 - 3 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BY, England
IIF 5 IIF 6 IIF 7 (more) 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 15 IIF 16 9 Oakleigh Park South, Whetstone, London, N20 9JS
IIF 17 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 18 The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone, ME15 6YE, England
Georghiou, Gregory Constantine
British managing director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 19 1 Brookwood, 1-3 Georges Eood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BY, England
Georghiou, Gregory Constantine
British property developer born in April 1958Resident in England
Registered addresses and corresponding companiesGeorghiou, Gregory Constantine
British property developer born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesGeorghiou, Gregory Constantine
British Registered addresses and corresponding companies
IIF 24 9 Oakleigh Park South, Whetstone, London, N20 9JS
Georghiou, Gregory Constantine
British company directorRegistered addresses and corresponding companies
IIF 25 9 Oakleigh Park South, Whetstone, London, N20 9JS
Georghiou, Gregory Constantine
British directorRegistered addresses and corresponding companiesMr Gregory Constantine Georghiou
British born in April 1958Resident in England
Registered addresses and corresponding companiesGeorghiou, Greg
British Registered addresses and corresponding companies
IIF 32 1, Brookwood, 1-3 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BY, England
Mr Greg Constantine Georghiou
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Greg Georghiou
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1 Brookwood, 1-3 Georges Wood Road, Brookmans Park, Hertfordshire, AL9 7BY, United Kingdom
- 1 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer
2022-05-24 ~ dissolvedIIF 8 - Director → ME - 2BLAGDEN LANE MANAGEMENT LTD - 2020-08-10 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2020-07-30 ~ dissolvedIIF 11 - Director → ME
- 3 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2018-11-26 ~ dissolvedIIF 5 - Director → ME
- 4 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2006-03-20 ~ nowIIF 21 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,560 GBP2021-10-31Officer 2018-10-31 ~ dissolvedIIF 12 - Director → ME
- 6 1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2021-06-04 ~ dissolvedIIF 10 - Director → ME
- 7
FOUNTAIN WGC HOMES LTD
- now383 HOMES LTD - 2018-06-27 2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-792,184 GBP2020-10-31Officer 2017-10-25 ~ nowIIF 9 - Director → ME - 8 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-09-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2020-08-14 ~ dissolvedIIF 14 - Director → ME
- 10 1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-12 ~ dissolvedIIF 22 - Director → ME
- 11 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Officer 2006-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 12 2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,397,997 GBP2020-09-30Officer 2017-04-13 ~ nowIIF 20 - Director → MEPerson with significant control 2017-04-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2020-10-29 ~ dissolvedIIF 6 - Director → ME
- 14 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 1994-07-01 ~ dissolvedIIF 1 - Director → ME 2003-05-15 ~ dissolvedIIF 24 - Secretary → ME
- 15 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2002-12-16 ~ dissolvedIIF 3 - Director → ME
- 1 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,128,820 GBP2024-06-30Officer 2018-06-27 ~ 2024-03-08IIF 7 - Director → MEPerson with significant control 2018-06-27 ~ 2018-06-27IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-535,830 GBP2024-02-28Officer 2020-02-05 ~ 2023-10-20IIF 17 - Director → ME
- 3EMPYREAN 383 LIMITED - 2020-08-12 107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,867 GBP2023-10-31Officer 2016-10-24 ~ 2019-10-31IIF 19 - Director → ME
- 4 Unit 2 Old Court Mews, 311a Chase Road Southgate, LondonActive CorporateOfficer 1997-01-01 ~ 2024-03-06IIF 2 - Director → ME 2003-06-30 ~ 2024-03-06IIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-03-06IIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 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
- 5 The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-734 GBP2024-03-31Officer 2022-03-28 ~ 2023-10-20IIF 18 - Director → ME
- 6 Unit 2, Old Court Mews, 311a Chase Road, Southgate, LondonActive CorporateOfficer 2008-01-22 ~ 2024-03-06IIF 16 - Director → ME 2008-01-22 ~ 2024-03-06IIF 26 - Secretary → MEPerson with significant control 2016-10-01 ~ 2024-03-06IIF 35 - Has significant influence or control → OE
- 7 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)Officer 2010-04-21 ~ 2012-09-06IIF 23 - Director → ME
- 8ARLINGTON WHARF MANAGEMENT COMPANY LTD - 2022-10-10 2 Union Wharf, Islington, LondonActive Corporate (7 parents)Officer 2001-08-01 ~ 2004-11-08IIF 15 - Director → ME 2001-08-01 ~ 2004-11-08IIF 27 - Secretary → ME
- 9 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 1994-07-01 ~ 2001-05-01IIF 25 - Secretary → ME
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