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.
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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, EnglandCorporate (6 parents, 2 offsprings)Officer
2022-10-17 ~ nowIIF 4 - director → ME - 2 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyCorporate (1 parent)Equity (Company account)340,952 GBP2024-02-29Officer 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 KingdomCorporate (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 KingdomCorporate (12 parents, 3 offsprings)Officer 2018-02-24 ~ 2022-03-10IIF 1 - director → ME
