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.
Wilson, Georgia Genel
Wilson, Georgia Genel
Grenadian director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
North Suite, Third Floor, 32/34 Great Marlborough Street, London, W1F 7JB, United Kingdom
Wilson, Georgia Genel
Grenadian group cfo and director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Georgia Genel
British,grenadian chartered accountant born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 67, Longhurst Road, Croydon, Surrey, CR0 7AY, United Kingdom
Ms Georgia Genel Wilson
British,grenadian born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 67, Longhurst Road, Croydon, Surrey, CR0 7AY, United Kingdom
- 1 67 Longhurst Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2019-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-141,080 GBP2022-12-31Officer 2023-11-09 ~ 2025-02-28IIF 6 - Director → ME
- 2 Seventh Floor, 1 Kingsway, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)13,220,580 GBP2023-12-31Officer 2022-02-14 ~ 2025-02-28IIF 9 - Director → ME
- 3 North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2023-03-14 ~ 2025-02-28IIF 7 - Director → ME
- 4 North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-02-21 ~ 2025-02-28IIF 1 - Director → ME
- 5 North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)386,600 GBP2023-12-31Officer 2022-08-04 ~ 2025-02-28IIF 2 - Director → ME
- 6
TGHB4 LIMITED
- nowMCV TOPCO LIMITED - 2023-04-21 North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-03-14 ~ 2025-02-28IIF 8 - Director → ME - 7TOGETHER GROUP HOLDINGS PLC - 2025-01-28TOGETHER ECOMMERCE GROUP PLC - 2018-11-27 North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-576,737 GBP2020-09-30Officer 2021-11-12 ~ 2025-02-28IIF 3 - Director → ME
- 8TGHB1 LIMITED - 2021-05-25 North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)1 GBP2020-12-31Officer 2021-11-23 ~ 2025-02-28IIF 5 - Director → ME
- 9 North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2021-11-23 ~ 2025-02-28IIF 4 - Director → ME
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