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.
Mr George Kukhaleishvili
- British born in October 1964
Mr George Kukhaleishvili
Resident in England
Registered addresses and corresponding companies20, Amhurst Parade, Amhurst Park, London, N16 5AA, England
IIF 148, Grays Inn Road, London, WC1X 8LT, England
IIF 2 IIF 3 IIF 448 Gray's Inn Road, London, WC1X 8LT, United Kingdom
IIF 5 IIF 679, Visage Apartments, Winchester Road, London, NW3 3NE
IIF 7Suite 726, 8 Shepherd Market, London, W1J 7JY, England
IIF 8 IIF 9Suite 726, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
IIF 10
- British born in October 1964
Mr George Kukhaleishvili
Resident in United Kingdom
Registered addresses and corresponding companies48, Gray's Inn Road, London, WC1X 8LT, United Kingdom
IIF 11
- British born in October 1964
Kukhaleishvili, George
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1964
Kukhaleishvili, George
Resident in England
Registered addresses and corresponding companies48, Grays Inn Road, London, WC1X 8LT, England
IIF 15
- British company director born in October 1964
Kukhaleishvili, George
Resident in England
Registered addresses and corresponding companies - British business consultant born in October 1964
Kukhaleishvili, George
Resident in United Kingdom
Registered addresses and corresponding companies4, Amhurst Parade, Amhurst Park, London, N16 5AA, United Kingdom
IIF 18
- British businessman born in October 1964
Kukhaleishvili, George
Resident in United Kingdom
Registered addresses and corresponding companies79, Visage Apartments, Winchester Road, London, NW3 3NE, United Kingdom
IIF 19
- British company director born in October 1964
Kukhaleishvili, George
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in October 1964
Kukhaleishvili, George
Resident in United Kingdom
Registered addresses and corresponding companies5 Winchester Place, North Street, Poole, Dorset, BH15 1NX
IIF 22
- British none born in October 1964
Kukhaleishvili, George
Resident in United Kingdom
Registered addresses and corresponding companies35c, North Row, London, W1K 6DH, United Kingdom
IIF 23
- British property developer born in October 1964
Kukhaleishvili, George
Resident in United Kingdom
Registered addresses and corresponding companies20, Amhurst Parade, Amhurst Park, London, N16 5AA, United Kingdom
IIF 24
- 1
ALEKSANDREULI LIMITED
0643660079 Visage Apartments, Winchester Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
BALDWIN GARDENS LTD
1094953748 Gray's Inn Road, London, United KingdomActive Corporate (3 parents)Officer2017-09-06 ~ 2025-11-13IIF 13 - Director → MEPerson with significant control2017-09-06 ~ 2018-06-12IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
BEANGREEN LIMITED
0979564548 Gray's Inn Road, London, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ 2019-01-01IIF 16 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2018-06-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 420 Amhurst Parade, Amhurst Park, London, EnglandDissolved Corporate (6 parents)Officer2010-06-23 ~ 2017-06-29IIF 18 - Director → MEPerson with significant control2017-04-11 ~ 2019-05-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
BRITANNIA CONTRACTING LIMITED
05965548Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (5 parents)Officer2009-06-02 ~ dissolvedIIF 22 - Director → ME - 6
CANTINA DO GAUCHO LIMITED
0853624520 Amhurst Parade, Amhurst Park, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 19 - Director → ME - 7
CATALYST CONDIMENTS LIMITED
1308267748 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ 2021-06-09IIF 12 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
DEGUSTO RESTAURANT LIMITED
0790396120 Amhurst Parade, Amhurst Park, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-10 ~ dissolvedIIF 24 - Director → ME - 9
GEOORGANICS LIMITED
1173569148 Gray's Inn Road, London, United KingdomActive Corporate (4 parents)Officer2018-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-19 ~ 2019-02-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
GWP WINES AND SPIRITS LIMITED
1247983648 Grays Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-02-24 ~ 2020-07-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
KORNERSTONE LIMITED
08154095Suite 726 8 Shepherd Market, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
QUBEVIEW LTD
09033843Unit 36 Shelford Place, Building 3-5, London, EnglandDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 21 - Director → ME - 13
SHOPPERWALL LTD
08786070Kornerstone, 4th Floor, 94-96 Wigmore Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2014-11-28 ~ dissolvedIIF 17 - Director → ME - 14
SUNRISE NAVIGATION LTD
07057383Suite 7 45 Circus Road, St Johns Wood, London, EnglandActive Corporate (3 parents)Officer2009-10-26 ~ 2012-09-01IIF 23 - Director → MEPerson with significant control2021-10-27 ~ 2024-01-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-09-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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