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.
Mrs Sandra Agnes Georgeson
- British born in August 1967
Mrs Sandra Agnes Georgeson
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in August 1967
Sandra Agnes Georgeson
Resident in Isle Of Man
Registered addresses and corresponding companies12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
IIF 4
- British born in August 1967Registered addresses and corresponding companies
Sandra Agnes Georgeson
First Floor, 11-13 Hill Street, Douglas, IM11EF, Isle Of Man
IIF 5
- British born in August 1967
Georgeson, Sandra Agnes
Resident in Isle Of Man
Registered addresses and corresponding companies12, Mount Havelock, Douglas, IM1 2QG, Isle Of Man
IIF 6 IIF 7 IIF 84th Floor, One Circular Road, Douglas, IM99 3NZ, Israel
IIF 911-13, First Floor, Hill Street, Douglas, Isle Of Man, Im11ef, IM1 2GQ, Isle Of Man
IIF 1012, Mount Havelock, Douglas, Isle Of Man, IM1 2QG, Isle Of Man
IIF 11 IIF 1233-37, Athol Street, Douglas, Isle Of Man, IM1 1LB
IIF 13St Magnus House, 3 Lower Thames Street, 8th Floor - East Wing, London, EC3R 6HD, United Kingdom
IIF 14St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
IIF 15 IIF 16Peponi, Queens Road, Port St Mary, IM9 5EN
IIF 17Peponi, Queens Road, Port St Mary, Isle Of Man, IM9 5EN
IIF 18 IIF 19 IIF 20Peponi, Queens Road, Port St Mary, Isle Of Man, IM9 5EN, Uk Offshore
IIF 21 IIF 22Peponi, Queens Road, Port St Mary, Isle Of Man, IM9 5EN, United Kingdom
IIF 23
- British secretary born in August 1967
Georgeson, Sandra Agnes
Resident in Isle Of Man
Registered addresses and corresponding companiesFirst Floor, 11-13 Hill Street, Douglas, IM1 1EF, Isle Of Man
IIF 24
- British Registered addresses and corresponding companies
Georgeson, Sandra Agnes
- Registered addresses and corresponding companies
Georgeson, Sandra Agnes
12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
IIF 27
- 1
57 WHITEHALL S.A R.L.
OE0270792 Rue Lamartine, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2017-04-05 ~ nowIIF 5 - Has significant influence or control → OE - 2
CENTRICA DELTA LIMITED
FC02484133-37 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (12 parents)Officer2013-10-15 ~ 2016-11-04IIF 13 - Director → ME2003-10-21 ~ 2016-11-04IIF 26 - Secretary → ME - 3
EJI INVEST LIMITED
09240004Ground Floor 10 Templeback, Temple Back, Bristol, EnglandActive Corporate (7 parents)Officer2019-10-18 ~ nowIIF 11 - Director → ME - 4
GAMEIOM TECHNOLOGIES LIMITED
FC040133First Floor, 11-13 Hill Street, Douglas, Isle Of Man, Im11ef, Isle Of ManActive Corporate (4 parents, 1 offspring)Officer2022-12-29 ~ nowIIF 10 - Director → ME - 5
GHG LUBRICANTS HOLDINGS LIMITED
08270323C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2012-10-26 ~ 2015-04-10IIF 22 - Director → ME - 6
GHGL HOLDINGS LIMITED
0826863316 Charles Ii Street, 4th Floor, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2012-10-25 ~ dissolvedIIF 23 - Director → ME - 7
GHGL LONDON LIMITED
08296412C/o Houghton Limited Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-11-16 ~ 2015-04-10IIF 21 - Director → ME - 8
HGHL HOLDINGS LTD
0830297612 Charles Ii Street, 1st Floor, London, EnglandActive Corporate (7 parents)Officer2012-11-21 ~ nowIIF 17 - Director → ME2017-05-23 ~ nowIIF 27 - Secretary → ME - 9
LION-ONE LIMITED
10743369First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (6 parents)Officer2017-04-27 ~ 2018-10-15IIF 6 - Director → ME - 10
NEPTUNE-ONESTAR LIMITED
10743830First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (6 parents)Officer2017-04-27 ~ dissolvedIIF 8 - Director → ME - 11
NEWMARKET LIMITED
OE009866First Floor, 11-13 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for management of overseas entity2022-12-23 ~ nowIIF 24 - Managing Officer → ME - 12
OWO RESIDENCES LIMITED
108257891st Floor, 12 Charles Ii Street, London, EnglandActive Corporate (17 parents)Person with significant control2017-09-14 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 13
- 14UK CREATIVE IDEAS LIMITED - 2016-04-20Cranleigh Golf & Country Club, Barhatch Lane, Cranleigh, Surrey, EnglandDissolved Corporate (5 parents)Officer2017-01-19 ~ dissolvedIIF 12 - Director → ME
- 15
UNICORN ATLANTIC LIMITED
FC028769P O Box 166 4th Floor Standard Bank House, 1 Circular Road, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer2009-01-12 ~ nowIIF 18 - Director → ME - 16
UNICORN BALTIC LIMITED
FC0294881 Circular Road, 4th Floor, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer2010-03-23 ~ nowIIF 14 - Director → ME - 17
UNICORN BULK TRADERS LIMITED
FC026728St. James's Chambers, 64a Athol Street, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (6 parents)Officer2006-07-28 ~ nowIIF 19 - Director → ME2006-04-20 ~ nowIIF 25 - Secretary → ME - 18
UNICORN IONIA LIMITED
FC0307674th Floor One Circular Road, Douglas, Isle Of ManConverted / Closed Corporate (1 parent)Officer2012-04-30 ~ nowIIF 9 - Director → ME - 19
UNICORN NORTH LIMITED
FC0295731 Circular Road, 4th Floor, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer2010-04-30 ~ nowIIF 16 - Director → ME - 20
UNICORN PACIFIC LIMITED
FC026721St. James's Chambers, 64a Athol Street, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (7 parents)Officer2006-07-28 ~ nowIIF 20 - Director → ME - 21
UNICORN SCOTIA LIMITED
FC0295721 Circular Road, 4th Floor, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer2010-04-30 ~ nowIIF 15 - Director → ME - 22
WESTMINSTER DEVELOPMENT SERVICES LIMITED
094628131st Floor 12 Charles Ii Street, London, United KingdomActive Corporate (18 parents)Person with significant control2021-09-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 23
WHITEHALL HOTEL LIMITED
1381171412 Charles Ii Street, 1st Floor, London, EnglandActive Corporate (7 parents)Person with significant control2021-12-21 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 24
WHITEHALL RESIDENCES LIMITED
108039871st Floor, 12 Charles Ii Street, London, EnglandActive Corporate (19 parents)Person with significant control2017-09-14 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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