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

Mrs Georgina Hartland

    Related profiles found in government register
  • Mrs Georgina Hartland
    British born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Valentine Barn, Shutford Road, North Newington, Banbury, Oxfordshire, OX15 6AN, England

      IIF 1

    • 141, Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 2

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 3 IIF 4 IIF 5

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 6

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 7 IIF 8

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 9 IIF 10 IIF 11
  • Georgina Louise Hartland
    British born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 12 IIF 13
  • Hartland, Georgina Louise
    British director born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 14 IIF 15

    • C/o Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 16
  • Hartland, Georgina
    British professional born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 17
  • Georgina Louise Hartland
    British born in June 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Officer
    2011-04-05 ~ now
    IIF 15 - Director → ME
  • 2
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (11 parents)
    Officer
    2011-04-05 ~ now
    IIF 14 - Director → ME
  • 3
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87 GBP2023-03-31
    Officer
    2022-02-21 ~ now
    IIF 17 - Director → ME
  • 4
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2008-11-13 ~ now
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (4 parents)
    Beneficial owner
    2011-03-07 ~ now
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (4 parents)
    Beneficial owner
    2011-03-07 ~ now
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2008-10-16 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2008-11-13 ~ now
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 14
  • 1
    BRENCHAM LIMITED - 2017-12-14
    48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-30 ~ 2018-11-15
    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
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Unit 6 Middle River Industrial Estate, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors
    2023-02-10 ~ 2023-02-01
    IIF 16 - Managing Officer → ME
  • 4
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09
    LAMPSAFE RECYCLING LTD. - 2001-06-20
    Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    HOME AGAIN LIMITED - 2001-05-29
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    CES MANAGEMENT SERVICES LTD - 2018-05-17
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GENERAL CONTRACTING (U.K.) LIMITED - 2017-12-14
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2018-11-15
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    Olson House, 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    OLSON ELECTRONIC LIMITED - 1987-12-11
    Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    SHELFCO (NO. 578) LIMITED - 1991-03-06
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.