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.
Kukhaleishvili, George
- British born in October 1964
Kukhaleishvili, George
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Kukhaleishvili, George
Resident in United Kingdom
Registered addresses and corresponding companies20, Amhurst Parade, Amhurst Park, London, N16 5AA, United Kingdom
IIF 735c, North Row, London, W1K 6DH, United Kingdom
IIF 84, Amhurst Parade, Amhurst Park, London, N16 5AA, United Kingdom
IIF 979 Visage Apartments, Winchester Road, London, NW3 3ND
IIF 1079, Visage Apartments, Winchester Road, London, NW3 3NE, United Kingdom
IIF 11Unit 36, Shelford Place, Building 3-5, London, N16 9HS, England
IIF 125 Winchester Place, North Street, Poole, Dorset, BH15 1NX
IIF 13
- British born in October 1964
Mr George Kukhaleishvili
Resident in England
Registered addresses and corresponding companies20, Amhurst Parade, Amhurst Park, London, N16 5AA, England
IIF 1448, Grays Inn Road, London, WC1X 8LT, England
IIF 15 IIF 16 IIF 1748 Gray's Inn Road, London, WC1X 8LT, United Kingdom
IIF 18 IIF 1979, Visage Apartments, Winchester Road, London, NW3 3NE
IIF 20Suite 726, 8 Shepherd Market, London, W1J 7JY, England
IIF 21 IIF 22Suite 726, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
IIF 23
- British born in October 1964
Mr George Kukhaleishvili
Resident in United Kingdom
Registered addresses and corresponding companies48, Gray's Inn Road, London, WC1X 8LT, United Kingdom
IIF 24
- 1
ALEKSANDREULI LIMITED
0643660079 Visage Apartments, Winchester Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
BALDWIN GARDENS LTD
1094953748 Gray's Inn Road, London, United KingdomActive Corporate (3 parents)Officer2017-09-06 ~ 2025-11-13IIF 4 - Director → MEPerson with significant control2017-09-06 ~ 2018-06-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
BEANGREEN LIMITED
0979564548 Gray's Inn Road, London, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ 2019-01-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-12IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2022-02-08 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 420 Amhurst Parade, Amhurst Park, London, EnglandDissolved Corporate (6 parents)Officer2010-06-23 ~ 2017-06-29IIF 9 - Director → MEPerson with significant control2017-04-11 ~ 2019-05-10IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5
BRITANNIA CONTRACTING LIMITED
05965548Insolvency (Case 1) In administration
Administration started on 2012-08-10 during the appointment or period of control
Administration ended on 2014-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Dissolved on 2017-11-08 during the appointment or period of controlBegbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (8 parents)Officer2009-06-02 ~ dissolvedIIF 13 - Director → ME - 6
CANTINA DO GAUCHO LIMITED
0853624520 Amhurst Parade, Amhurst Park, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 11 - Director → ME - 7
CATALYST CONDIMENTS LIMITED
1308267748 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2020-12-15 ~ 2021-06-09IIF 3 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
DEGUSTO RESTAURANT LIMITED
0790396120 Amhurst Parade, Amhurst Park, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-10 ~ dissolvedIIF 7 - Director → ME - 9
GEOORGANICS LIMITED
1173569148 Gray's Inn Road, London, United KingdomActive Corporate (4 parents)Officer2018-12-19 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-19 ~ 2019-02-19IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
GWP WINES AND SPIRITS LIMITED
1247983648 Grays Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-24 ~ 2020-07-20IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
KORNERSTONE LIMITED
08154095Suite 726 8 Shepherd Market, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
QUBEVIEW LTD
09033843Unit 36 Shelford Place, Building 3-5, London, EnglandDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 12 - Director → ME - 13
SHOPPERWALL LTD
08786070Kornerstone, 4th Floor, 94-96 Wigmore Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2014-11-28 ~ dissolvedIIF 6 - Director → ME - 14
SUNRISE NAVIGATION LTD
07057383Suite 7 45 Circus Road, St Johns Wood, London, EnglandActive Corporate (3 parents)Officer2009-10-26 ~ 2012-09-01IIF 8 - Director → MEPerson with significant control2021-10-27 ~ 2024-01-31IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-09-20IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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