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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Georgina Louise Hartland
- British born in June 1964Registered addresses and corresponding companies
Georgina Louise Hartland
- British born in June 1964
Georgina Louise Hartland
Resident in United States
Registered addresses and corresponding companies - British born in June 1964
Mrs Georgina Hartland
Resident in United States
Registered addresses and corresponding companiesValentine Barn, Shutford Road, North Newington, Banbury, Oxfordshire, OX15 6AN, England
IIF 9141, Farmer Ward Road, Kenilworth, CV8 2SU, England
IIF 10141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England
IIF 11 IIF 12 IIF 13Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England
IIF 14Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU
IIF 15 IIF 16Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England
IIF 17 IIF 18 IIF 19
- British born in June 1964
Hartland, Georgina Louise
Resident in United States
Registered addresses and corresponding companies141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom
IIF 20
- British director born in June 1964
Hartland, Georgina Louise
Resident in United States
Registered addresses and corresponding companies - British born in June 1964
Hartland, Georgina
Resident in United States
Registered addresses and corresponding companies9a, Macklin Street, London, WC2B 5NE, England
IIF 23
Related profiles found in government register
Offspring entities and appointments
21
- 148b Pipers Road, Park Farm Industrial Estate, Redditch, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-11-30 ~ 2018-11-15IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2
CARREL LIMITED
OE034265Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2011-03-07 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OE - 3CITY ELECTRICAL FACTORS LIMITED - 1980-12-31Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, WarwickshireDissolved Corporate (14 parents, 3 offsprings)Officer2011-04-05 ~ 2025-04-30IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-15IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 4CITY ELECTRICAL FACTORS (I.O.M) LIMITEDUnit 6 Middle River Industrial Estate, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible 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 directors2023-02-10 ~ 2023-02-01IIF 22 - Managing Officer → ME
- 5A.J.COLEMAN AND CO LIMITED - 1980-12-31Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, WarwickshireActive Corporate (19 parents, 1 offspring)Officer2011-04-05 ~ 2025-04-30IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 6BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-209a Macklin Street, London, EnglandActive Corporate (26 parents)Officer2022-02-21 ~ nowIIF 23 - Director → ME
- 7
ELECTRICAL WASTE LIMITED
06506547Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-11-15IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 8LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09LAMPSAFE RECYCLING LTD. - 2001-06-20Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, ScotlandActive Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-11-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9HOME AGAIN LIMITED - 2001-05-29Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-11-15IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 10LABORA INVESTMENTS LIMITED - now
LABORA UK LIMITED
- 2025-05-02 09678371CES MANAGEMENT SERVICES LTD
- 2018-05-17 09678371Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-10-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-11-30 ~ 2018-11-15IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 12
MASIS LIMITED
OE025873Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner2008-11-13 ~ nowIIF 3 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 3 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OEIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 13
OLSON ELECTRONICS HOLDINGS LIMITED
03878538Olson House, 490 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-11-15IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 14OLSON ELECTRONIC LIMITED - 1987-12-11Olson House 490 Honeypot Lane, Stanmore, MiddlesexActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-11-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 15
QUARTIA LIMITED
OE022216Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2011-03-07 ~ nowIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 2 - Has significant influence over the entity as the trustees of a trust → OEIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE - 16
QUASSIA LIMITED
OE022230Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2011-03-07 ~ nowIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OE - 17SHELFCO (NO. 578) LIMITED - 1991-03-06Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2024-01-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
ROAN LTD.
OE022310Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner2008-10-16 ~ nowIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE - 19
ROSS INVESTMENTS LTD
OE025560Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner2008-11-13 ~ nowIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
SALDON PRODUCTS LIMITED
0049482948b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-11-15IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 21
WERCS LIMITED
05876856Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2018-11-15IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
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