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.
Georgiou, George Andrew
Georgiou, George Andrew
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesGeorgiou, George Andrew
British broker born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
13, St. Alphege Road, London, N9 8BU, United Kingdom
Georgiou, George Andrew
British company director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
Georgiou, George Andrew
British director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13, St Alphege Road, London, N9 8BU, United Kingdom
Mr George Andrew Georgiou
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 13, St. Alphege Road, London, N9 8BU, England
Mr George Andrew Georgian
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 7 11117697 - Companies House Default Address, Cardiff, CF14 8LH
Mr George Andrew Georgiou
British born in December 1956Resident in England
Registered addresses and corresponding companiesGeorge Georgiou
British, born in December 1956Registered addresses and corresponding companies
IIF 10 Suite 4, 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar
- 1 Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner
2015-02-19 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OE - 2 13 St. Alphege Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 4385, 11117697 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)541,000 GBP2022-12-31Officer 2024-01-03 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 239a Victoria Park Road, Hackney, London, United KingdomDissolved Corporate (3 parents)Officer 2019-01-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5MADINA DRINKS LTD - 2021-02-09CAR CASH GO LONDON LTD - 2023-11-30 4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Person with significant control 2024-01-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 14 Osborne Close, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,367,978 GBP2021-02-28Officer 2020-02-21 ~ 2021-03-09IIF 5 - Director → ME
- 2MADINA DRINKS LTD - 2021-02-09CAR CASH GO LONDON LTD - 2023-11-30 4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Officer 2024-01-03 ~ 2024-01-03IIF 4 - Director → ME
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