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.
Georgiades, Ryan
Georgiades, Ryan
British consultantRegistered addresses and corresponding companies
IIF 1
Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
Georgiades, Ryan
British insurance brokerRegistered addresses and corresponding companiesGeorgiades, Grant
Registered addresses and corresponding companies
IIF 5 Fat 10, 44-46 Lawrie Park Gardens, Sydenham, London, SE26 6XN, United Kingdom
Georgiades, Grant Grant
Registered addresses and corresponding companies
IIF 6 The Firs, 44-46 Lawrie Park Gardens, Sydenham, London, SE26 6XN, United Kingdom
Georgiades, Ryan
British born in May 1977Resident in England
Registered addresses and corresponding companiesGeorgiades, Ryan
British director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 16 Unit A210/211, Riverside Business Centre, Haldane Place, London, SW18 4UQ
Georgiades, Grant
British born in June 1981Resident in England
Registered addresses and corresponding companiesGeorgiades, Ryan
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesGeorgiades, Grant
British insurance broker born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 10, The Firs 44-46 Lawrie Park Gardens, London, SE26 6XN, United Kingdom
Mr Ryan Georgiades
British born in May 1977Resident in England
Registered addresses and corresponding companiesMr Grant Georgiades
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr Ryan Georgiades
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
- 1 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,404 GBP2017-12-31Officer
2017-08-03 ~ nowIIF 15 - Director → MEIIF 24 - Director → MEPerson with significant control 2017-08-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Studio 5, 121 Monier Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-56,638 GBP2024-01-31Officer 2018-12-18 ~ nowIIF 25 - Director → ME
- 3 Prospero, 73 London Road, Redhill, EnglandActive Corporate (2 parents)Equity (Company account)-264 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 7 - Director → MEIIF 17 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4KINGSWOOD ESTATES (UK) LIMITED - 2011-03-31 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)738,300 GBP2022-12-31Officer 2019-11-06 ~ nowIIF 20 - Director → MEIIF 13 - Director → ME
- 5 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)9,102 GBP2022-12-31Officer 2018-09-28 ~ nowIIF 23 - Director → ME 2004-10-20 ~ nowIIF 11 - Director → ME 2004-10-20 ~ nowIIF 4 - Secretary → ME
- 6 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2003-02-13 ~ nowIIF 21 - Director → MEIIF 9 - Director → ME 2003-02-13 ~ nowIIF 3 - Secretary → ME
- 7
PLAN INVESTMENTS LIMITED
- nowVANPLAN INSURANCE SERVICES LIMITED - 2003-03-20 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,585,444 GBP2023-12-31Officer 2003-02-13 ~ nowIIF 12 - Director → ME 2003-02-13 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Prospero, 73 London Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 14 - Director → ME
- 9 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2022-12-31Officer 2006-08-01 ~ nowIIF 8 - Director → ME 2008-11-25 ~ nowIIF 22 - Director → ME 2006-08-01 ~ nowIIF 1 - Secretary → ME
- 10
THE PLAN GROUP LIMITED
- nowPETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,499,661 GBP2022-12-31Officer 2000-12-15 ~ nowIIF 19 - Director → MEIIF 10 - Director → ME - 11 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2014-03-28 ~ nowIIF 18 - Director → MEIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 1KINGSWOOD ESTATES (UK) LIMITED - 2011-03-31 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)738,300 GBP2022-12-31Person with significant control 2019-12-01 ~ 2023-10-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (13 parents)Equity (Company account)48 GBP2024-03-31Officer 2007-05-15 ~ 2012-12-10IIF 27 - Director → ME 2012-04-05 ~ 2012-12-10IIF 5 - Secretary → ME 2012-04-04 ~ 2012-08-22IIF 6 - Secretary → ME
- 3 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)9,102 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-10-20IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 2017-12-27 ~ 2023-10-20IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-10-20IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2022-12-31Person with significant control 2016-08-12 ~ 2023-10-20IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
THE PLAN GROUP LIMITED
- nowPETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,499,661 GBP2022-12-31Person with significant control 2017-12-27 ~ 2023-10-20IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 7 9th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)676,744 GBP2016-04-30Officer 2015-10-25 ~ 2016-05-31IIF 16 - Director → ME
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