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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frangou, George John

    Related profiles found in government register
  • Frangou, George John
    British chief executive officer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Prince George Avenue, Oakwood, London, N14 4TL

      IIF 1
  • Frangou, George John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Hillfield Park, London, N21 3QH, United Kingdom

      IIF 2 IIF 3
  • Frangou, George John
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Hillfield Park, London, N21 3QH, England

      IIF 4
    • 51, Prince George Avenue, London, Uk, N14 4TL, United Kingdom

      IIF 5
  • Frangou, George John
    British innovator born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Hillfield Park, London, N21 3QH, England

      IIF 6
  • Frangou, George John
    British inventor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Hillfield Park, London, N21 3QH, England

      IIF 7
  • Frangou, George John
    British software consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Hillfield Park, London, N21 3QH, England

      IIF 8
    • 51, Prince George Avenue, London, London, N14 4TL, United Kingdom

      IIF 9
    • 51, Prince George Avenue, London, N14 4TL, United Kingdom

      IIF 10 IIF 11
  • Mr George John Frangou
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Hillfield Park, London, N21 3QH

      IIF 12
    • 26, Hillfield Park, London, N21 3QH, United Kingdom

      IIF 13 IIF 14
    • 51, Prince George Avenue, London, N14 4TL, England

      IIF 15 IIF 16
    • 51, Prince George Avenue, London, N14 4TL, United Kingdom

      IIF 17
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 18
  • Frangou, George John
    British management cons.

    Registered addresses and corresponding companies
    • 51 Prince George Avenue, Oakwood, London, N14 4TL

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    26 Hillfield Park, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 2
    Tat Accounting Ltd, 26 Hillfield Park, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 7 - director → ME
  • 3
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    1st Floor, 21 Station Road, Watford, Herts
    Corporate (4 parents)
    Equity (Company account)
    7,767,449 GBP2022-12-31
    Officer
    2010-01-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    26 Hillfield Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-12-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    26 Hillfield Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,360 GBP2021-12-31
    Officer
    2015-01-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 6
    E-MATRIX GLOBAL LIMITED - 2007-06-05
    E-MATRIX-UK.COM LIMITED - 2001-03-06
    BUSINESS INNOVATION CONSULTING LIMITED - 2000-09-15
    BUSINESS INNOVATIVE CONSULTING LIMITED - 1999-01-07
    NEVRUS (771) LIMITED - 1998-12-18
    51 Prince George Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-08 ~ dissolved
    IIF 1 - director → ME
  • 7
    PROCLUS AI SYSTEMS LIMITED - 2023-11-29
    26 Hillfield Park, London, England
    Corporate (5 parents)
    Officer
    2023-11-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    26 Hillfield Park, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 6 - director → ME
  • 9
    26 Hillfield Park, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,008 GBP2017-12-31
    Officer
    2015-01-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 3
  • 1
    26 Hillfield Park, London
    Corporate (3 parents)
    Equity (Company account)
    10,292 GBP2023-12-31
    Officer
    2014-10-27 ~ 2018-01-09
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    E-MATRIX GLOBAL LIMITED - 2007-06-05
    E-MATRIX-UK.COM LIMITED - 2001-03-06
    BUSINESS INNOVATION CONSULTING LIMITED - 2000-09-15
    BUSINESS INNOVATIVE CONSULTING LIMITED - 1999-01-07
    NEVRUS (771) LIMITED - 1998-12-18
    51 Prince George Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-08 ~ 2001-05-15
    IIF 19 - secretary → ME
  • 3
    PENTERACT28 LIMITED - 2017-03-14
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Officer
    2015-03-04 ~ 2017-01-31
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.