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 Ryan Georgiades
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 16
Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
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 26 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, Ryan
British consultantRegistered addresses and corresponding companies
IIF 37 Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
Georgiades, Ryan
British insurance brokerRegistered addresses and corresponding companiesGeorgiades, Grant
British insurance broker born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 10, The Firs 44-46 Lawrie Park Gardens, London, SE26 6XN, United Kingdom
Georgiades, Grant
Registered addresses and corresponding companies
IIF 42 Fat 10, 44-46 Lawrie Park Gardens, Sydenham, London, SE26 6XN, United Kingdom
Georgiades, Grant Grant
Registered addresses and corresponding companies
IIF 43 The Firs, 44-46 Lawrie Park Gardens, Sydenham, London, SE26 6XN, United Kingdom
- 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 25 - Director → MEIIF 34 - Director → MEPerson with significant control 2017-08-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 35 - Director → ME
- 3 Prospero, 73 London Road, Redhill, EnglandActive Corporate (2 parents)Equity (Company account)-264 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 17 - Director → MEIIF 27 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 30 - Director → MEIIF 23 - 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 33 - Director → ME 2004-10-20 ~ nowIIF 21 - Director → ME 2004-10-20 ~ nowIIF 40 - Secretary → ME
- 6 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2003-02-13 ~ nowIIF 31 - Director → MEIIF 19 - Director → ME 2003-02-13 ~ nowIIF 39 - 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 22 - Director → ME 2003-02-13 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - 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 24 - Director → ME
- 9 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2022-12-31Officer 2006-08-01 ~ nowIIF 18 - Director → ME 2008-11-25 ~ nowIIF 32 - Director → ME 2006-08-01 ~ nowIIF 37 - 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 29 - Director → MEIIF 20 - Director → ME - 11 Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2014-03-28 ~ nowIIF 28 - Director → MEIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 41 - Director → ME 2012-04-05 ~ 2012-12-10IIF 42 - Secretary → ME 2012-04-04 ~ 2012-08-22IIF 43 - 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 2017-12-27 ~ 2023-10-20IIF 10 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 26 - Director → ME
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