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.
Georgiades, Ryan
- British Registered addresses and corresponding companies
Georgiades, Ryan
- British insurance brokerRegistered addresses and corresponding companies
Georgiades, Ryan
Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
IIF 4
- Registered addresses and corresponding companies
Georgiades, Grant
Fat 10, 44-46 Lawrie Park Gardens, Sydenham, London, SE26 6XN, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Georgiades, Grant Grant
The Firs, 44-46 Lawrie Park Gardens, Sydenham, London, SE26 6XN, United Kingdom
IIF 6
- British born in May 1977
Georgiades, Ryan
Resident in England
Registered addresses and corresponding companiesUnit A210/211, Riverside Business Centre, Haldane Place, London, SW18 4UQ
IIF 7Prospero, 73 London Road, Redhill, RH1 1LQ, England
IIF 8Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
IIF 9 IIF 10 IIF 11 (more)(less)Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, United Kingdom
IIF 15Orion House, 854 Brighton Road, Purley, Surrey, CR8 2BH, England
IIF 16
- British born in July 1981
Georgiades, Grant
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Georgiades, Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Georgiades, Grant
Resident in United Kingdom
Registered addresses and corresponding companies10, The Firs 44-46 Lawrie Park Gardens, London, SE26 6XN, United Kingdom
IIF 27
- British born in May 1977
Mr Ryan Georgiades
Resident in England
Registered addresses and corresponding companiesProspero, 73 London Road, Redhill, RH1 1LQ, England
IIF 28Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in July 1981
Mr Grant Georgiades
Resident in England
Registered addresses and corresponding companiesProspero, 73 London Road, Redhill, RH1 1LQ, England
IIF 36Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in May 1977
Mr Ryan Georgiades
Resident in United Kingdom
Registered addresses and corresponding companiesProspero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
IIF 43
- 1
AMP132 LIMITED
10897857Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Officer2017-08-03 ~ nowIIF 16 - Director → MEIIF 24 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIRESOULS LIMITED
09394998Studio 5, 121 Monier Road, London, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ nowIIF 25 - Director → ME - 3
GEORGIADES INVESTMENTS LIMITED
14544693Prospero, 73 London Road, Redhill, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 8 - Director → MEIIF 17 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4KINGSWOOD ESTATES (UK) LIMITED - 2011-03-31Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (10 parents)Officer2019-11-06 ~ nowIIF 14 - Director → MEIIF 20 - Director → MEPerson with significant control2019-12-01 ~ 2023-10-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LAWRIE PARK LIMITED
01458230Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (45 parents)Officer2007-05-15 ~ 2012-12-10IIF 27 - Director → ME2012-04-04 ~ 2012-08-22IIF 6 - Secretary → ME2012-04-05 ~ 2012-12-10IIF 5 - Secretary → ME - 6
PLAN FINANCE LIMITED
05255247Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (5 parents)Officer2004-10-20 ~ nowIIF 12 - Director → ME2018-09-28 ~ nowIIF 23 - Director → ME2004-10-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-12-27 ~ 2023-10-20IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-10-20IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PLAN INSURANCE SERVICES LIMITED
04581287Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (6 parents)Officer2003-02-13 ~ nowIIF 21 - Director → MEIIF 10 - Director → ME2003-02-13 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-20IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VANPLAN INSURANCE SERVICES LIMITED
- 2003-03-20 04581281Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-02-13 ~ nowIIF 13 - Director → ME2003-02-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PLAN INVESTMENTS ORION LIMITED
14512498Prospero, 73 London Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 15 - Director → ME - 10
TAXI PLAN INSURANCE SERVICES LIMITED
05771808Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (9 parents)Officer2008-11-25 ~ nowIIF 22 - Director → ME2006-08-01 ~ nowIIF 9 - Director → ME2006-08-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-08-12 ~ 2023-10-20IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PETER SCOTT INTERNET COMPANIES LIMITED
- 2007-06-12 04108942Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (11 parents, 2 offsprings)Officer2000-12-15 ~ nowIIF 11 - Director → MEIIF 19 - Director → MEPerson with significant control2017-12-27 ~ 2023-10-20IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VULPINE PERFORMANCE LTD
07211640Insolvency (Case 1) In administration
Administration started on 2017-05-16
Administration ended on 2019-06-039th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2015-10-25 ~ 2016-05-31IIF 7 - Director → ME - 13
YELLOW JERSEY INC LIMITED
08964708Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (1 parent)Officer2014-03-28 ~ nowIIF 26 - Director → MEIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
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