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.
Janin, Neil
Janin, Neil
Canadian chairman born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesJanin, Neil
Canadian consultant born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
84, Brook Street, London, W1K 5EH, United Kingdom
Janin, Neil
Canadian director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
Janin, Neil
Canadian consultant born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 5 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Mr Neil Janin
Canadian born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 6 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
- 1
GEORGIA CAPITAL PLC
- nowGEORGIA CAPITAL LIMITED - 2018-02-07BGEO INVESTMENTS LIMITED - 2017-12-13 Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer
2022-10-17 ~ nowIIF 4 - Director → ME - 2 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (1 parent)Equity (Company account)332,569 GBP2025-02-28Officer 2014-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1LION FINANCE GROUP LIMITED - 2025-02-06BGEO GROUP LIMITED - 2025-01-27BGEO GROUP PLC - 2018-05-21BANK OF GEORGIA HOLDINGS PLC - 2015-11-20 29 Farm Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-10-24 ~ 2018-05-21IIF 2 - Director → ME
- 2GEORGIA HEALTHCARE GROUP PLC - 2020-10-14 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2015-09-04 ~ 2018-04-30IIF 3 - Director → ME
- 3
LION FINANCE GROUP PLC
- nowBANK OF GEORGIA GROUP PLC - 2025-02-06BANK OF GEORGIA GROUP LIMITED - 2018-02-07 29 Farm Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2018-02-24 ~ 2022-03-10IIF 1 - Director → ME
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