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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Mr Andreas Demitrious Georgiou
Mr Andreas Demitrious Georgiou
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom
Georgiou, Andreas Demitrious
British futures trader born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
Georgiou, Andreas
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Monkfrith Close, Southgate, London, N14 5NB, United Kingdom
Georgiou, Andreas
British futures trader born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Monkfrith Close, Southgate, London, N14 5NB
Georgiou, Andreas
British trader born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 420, Green Lanes, London, N135XG, England
- 1 Kenton House 666, Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer
2012-02-15 ~ dissolvedIIF 3 - director → ME - 2 A3 Broomsleigh Business Park, Worsley Bridge Road, LondonCorporate (2 parents)Equity (Company account)618,529 GBP2023-05-31Officer 2010-09-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 A3 Broomsleigh Business Park, Worsley Bridge Road, London, Sydenham, EnglandDissolved corporate (1 parent)Officer 2014-08-14 ~ dissolvedIIF 5 - director → ME
- 1GEO FUTURES TRADING LIMITED - 2011-09-06 A3 Broomsleigh Business Park, Worsley Bridge Road, LondonDissolved corporate (1 parent)Officer 2006-11-24 ~ 2010-01-01IIF 4 - director → ME
