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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Georgiades, Ryan

    Related profiles found in government register
  • Georgiades, Ryan
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 5, 121, Monier Road, London, E3 2PS, England

      IIF 1
    • Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England

      IIF 2
  • Georgiades, Grant
    British insurance broker born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Firs 44-46 Lawrie Park Gardens, London, SE26 6XN, United Kingdom

      IIF 3
  • Georgiades, Ryan
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Prospero, 73 London Road, Redhill, RH1 1LQ, England

      IIF 4
    • Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England

      IIF 5 IIF 6 IIF 7
    • Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, United Kingdom

      IIF 11
    • Orion House, 854 Brighton Road, Purley, Surrey, CR8 2BH, England

      IIF 12
  • Georgiades, Ryan
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit A210/211, Riverside Business Centre, Haldane Place, London, SW18 4UQ

      IIF 13
  • Mr Ryan Georgiades
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England

      IIF 14
  • Georgiades, Grant
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Georgiades, Ryan
    British consultant

    Registered addresses and corresponding companies
    • Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England

      IIF 23
  • Georgiades, Ryan
    British insurance broker

    Registered addresses and corresponding companies
  • Georgiades, Grant Grant

    Registered addresses and corresponding companies
    • The Firs, 44-46 Lawrie Park Gardens, Sydenham, London, SE26 6XN, United Kingdom

      IIF 27
  • Georgiades, Grant

    Registered addresses and corresponding companies
    • Fat 10, 44-46 Lawrie Park Gardens, Sydenham, London, SE26 6XN, United Kingdom

      IIF 28
  • Mr Ryan Georgiades
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Grant Georgiades
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AMP132 LIMITED
    10897857
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 12 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FIRESOULS LIMITED
    09394998
    Studio 5, 121 Monier Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-18 ~ now
    IIF 1 - Director → ME
  • 3
    GEORGIADES INVESTMENTS LIMITED
    14544693
    Prospero, 73 London Road, Redhill, England
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 15 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    KINGSWOOD INSURANCE BROKERS LTD.
    - now 05081538
    KINGSWOOD ESTATES (UK) LIMITED - 2011-03-31
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (10 parents)
    Officer
    2019-11-06 ~ now
    IIF 10 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2019-12-01 ~ 2023-10-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LAWRIE PARK LIMITED
    01458230
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (45 parents)
    Officer
    2007-05-15 ~ 2012-12-10
    IIF 3 - Director → ME
    2012-04-05 ~ 2012-12-10
    IIF 28 - Secretary → ME
    2012-04-04 ~ 2012-08-22
    IIF 27 - Secretary → ME
  • 6
    PLAN FINANCE LIMITED
    05255247
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (5 parents)
    Officer
    2004-10-20 ~ now
    IIF 8 - Director → ME
    2018-09-28 ~ now
    IIF 21 - Director → ME
    2004-10-20 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2017-12-27 ~ 2023-10-20
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2023-10-20
    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
  • 7
    PLAN INSURANCE SERVICES LIMITED
    04581287
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (6 parents)
    Officer
    2003-02-13 ~ now
    IIF 6 - Director → ME
    IIF 19 - Director → ME
    2003-02-13 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-20
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PLAN INVESTMENTS LIMITED
    - now 04581281
    VANPLAN INSURANCE SERVICES LIMITED
    - 2003-03-20 04581281
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-13 ~ now
    IIF 9 - Director → ME
    2003-02-13 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PLAN INVESTMENTS ORION LIMITED
    14512498
    Prospero, 73 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 11 - Director → ME
  • 10
    TAXI PLAN INSURANCE SERVICES LIMITED
    05771808
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (9 parents)
    Officer
    2008-11-25 ~ now
    IIF 20 - Director → ME
    2006-08-01 ~ now
    IIF 5 - Director → ME
    2006-08-01 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-08-12 ~ 2023-10-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    THE PLAN GROUP LIMITED
    - now 04108942
    PETER SCOTT INTERNET COMPANIES LIMITED
    - 2007-06-12 04108942
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-12-15 ~ now
    IIF 17 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2017-12-27 ~ 2023-10-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    VULPINE PERFORMANCE LTD
    07211640
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-25 ~ 2016-05-31
    IIF 13 - Director → ME
  • 13
    YELLOW JERSEY INC LIMITED
    08964708
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (1 parent)
    Officer
    2014-03-28 ~ now
    IIF 16 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.