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.
Mr Geoffrey Allan Margolis
- British born in April 1955
Mr Geoffrey Allan Margolis
Resident in England
Registered addresses and corresponding companies - English born in April 1955
Mr Geoffrey Allan Margolis
Resident in England
Registered addresses and corresponding companiesJulco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 6
- British born in April 1955
Mr Geoffrey Allan Margolis
Resident in United Kingdom
Registered addresses and corresponding companiesJulco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 7
- British born in April 1955Registered addresses and corresponding companies
Margolis, Geoffrey Allan
- British born in April 1955
Margolis, Geoffrey Allan
Resident in Gibraltar
Registered addresses and corresponding companiesEuroplaza, Building 6, Apartment 801, Gibraltar
IIF 11
- British born in April 1955
Margolis, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 48 Great Marlborough Street, London, W1F 7BB
IIF 1226-28 Great Portland Street, 3rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 133rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT
IIF 14 IIF 15 IIF 1655, Baker Street, London, W1U 7EU
IIF 17Julco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, England
IIF 18Julco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British Registered addresses and corresponding companies
Margolis, Geoffrey Allan
Grafton House 2 Golden Square, London, W1R 3AD
IIF 24
- 1AMSTERDAM RESTAURANTS LIMITED - now
AMSTERDAM PROPERTIES LIMITED
- 1998-12-30 03560904Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer1998-05-05 ~ 1998-12-21IIF 9 - Director → ME - 2Avenfield House, 118-127 Park Lane, LondonDissolved Corporate (15 parents)Officer1995-05-25 ~ 1996-01-02IIF 10 - Director → ME
- 3
CAMBERWELL LANES LIMITED
122993453rd Floor, Julco House, 26-28 Great Portland Street, LondonActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-05 ~ nowIIF 3 - Has significant influence or control → OE - 4Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer1993-07-21 ~ nowIIF 20 - Director → ME
- 5
GRAFTON SECURITIES LIMITED
- 1994-08-15 01712355Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer(before 1992-10-22) ~ nowIIF 19 - Director → ME(before 1992-10-22) ~ 1994-10-28IIF 24 - Secretary → ME - 6
JUMBO LAND LIMITED
036025431st Floor, 48 Great Marlborough Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-07-23 ~ dissolvedIIF 11 - Director → ME - 7
MAYFAIR AND HOLLAND PROPERTIES LIMITED
0367277226-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1998-11-18 ~ nowIIF 13 - Director → ME - 8
MJW TOPCO LIMITED
12292617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-20 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of controlC/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2019-10-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
MJW13 LIMITED
122927353rd Floor Julco House, 26-28 Great Portland Street, LondonActive Corporate (2 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
SANDFIELD PROPERTIES LIMITED
- 2002-04-23 04238552Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2001-07-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE - 11JUMBO TRUST LIMITED - 2005-10-12Julco House 3rd Floor, 26-28 Great Portland Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2017-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12
- 13SC RESTAURANTS (UK) LIMITED - now
GOULDITAR N0. 372 LIMITED
- 1994-09-28 02941330Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (30 parents)Officer1994-09-28 ~ 1996-01-02IIF 8 - Director → ME - 14
SPOT PROPERTY COMPANY LIMITED
02811477Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer1993-12-15 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 6 - Has significant influence or control → OE - 15
TEAM THIRTEEN LIMITED
063025741st Floor, 48 Great Marlborough Street, LondonDissolved Corporate (2 parents)Officer2007-07-04 ~ dissolvedIIF 12 - Director → ME - 16
THE CAMBERWELL ESTATE LIMITED
122927463rd Floor, Julco House, 26-28 Great Portland Street, LondonActive Corporate (2 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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