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.
Georghiades, Maria
- British Registered addresses and corresponding companies
Georghiades, Maria
- Registered addresses and corresponding companies
Georghiades, Marios
Suite 85, 56 Tavistock Place, London, WC1H 9RG, United Kingdom
IIF 3
- Cypriot Registered addresses and corresponding companies
Georghiades, Marios
- British born in March 1966
Georghiades, Maria
Resident in England
Registered addresses and corresponding companies - Cypriot born in September 1966
Georghiades, Marios
Resident in England
Registered addresses and corresponding companies4, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9HZ, England
IIF 1087 Uvedale Road, Enfield, Enfield, Middlesex, EN2 6HD
IIF 11 IIF 12 IIF 13 (more)(less)Suite 85, 56 Tavistock Place, London, WC1H 9RG, United Kingdom
IIF 17130a, Darkes Lane, Potters Bar, Herts, EN6 1AF, England
IIF 18C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, EN6 1AF, England
IIF 19
- British born in March 1966
Mrs Maria Georghiades
Resident in England
Registered addresses and corresponding companiesC/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, EN6 1AF, England
IIF 20
- Cypriot born in September 1966
Mr Marios Georghiades
Resident in England
Registered addresses and corresponding companies130a, Darkes Lane, Potters Bar, EN6 1AF, England
IIF 21C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, EN6 1AF, England
IIF 22 IIF 23 IIF 24 (more)(less)
- 1
- 2
ASCOR UK LIMITED
09807897Amp House, 66a Devonshire Road, London, EnglandActive Corporate (6 parents)Officer2022-04-01 ~ 2023-01-01IIF 17 - Director → ME2022-04-01 ~ 2023-01-01IIF 3 - Secretary → ME - 3
CAS MCGEE LTD
06829513130a Darkes Lane, Potters Bar, Herts, EnglandActive Corporate (2 parents)Officer2011-02-28 ~ 2015-12-03IIF 10 - Director → ME2009-02-25 ~ 2010-11-25IIF 11 - Director → ME2011-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 4
CURRENCY & FINANCIAL TRADING LTD
05377209Suite 85 56 Tavistock Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-04-21 ~ 2013-01-29IIF 12 - Director → ME2008-04-21 ~ 2013-01-29IIF 5 - Secretary → ME2008-04-21 ~ 2011-02-26IIF 1 - Secretary → ME - 5
GEORGHIADES & ASSOCIATES LIMITED
05894943C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2006-08-02 ~ 2017-11-06IIF 8 - Director → ME2006-08-02 ~ nowIIF 19 - Director → ME2006-08-02 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6
ROCKIN SURF WAVES LIMITED
06598775C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2008-05-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 7
SUTHERLAND MCGRATH LIMITED
06791118C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2009-01-14 ~ dissolvedIIF 15 - Director → ME2009-01-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 8
NEW YOU NEW LOOK LIMITED
- 2008-05-27 06156258C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2007-03-13 ~ nowIIF 9 - Director → ME2007-03-13 ~ 2017-11-06IIF 6 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 9
ACCOUNTANCY FINANACIAL SOLUTIONS LIMITED
- 2008-03-05 06513997C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2008-02-26 ~ dissolvedIIF 14 - Director → ME2008-02-26 ~ 2017-11-06IIF 2 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE
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