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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Koutsolioutsos, Georgios
    Businessman born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Spiliopoulou, Anna
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address23rd Km Athens, Lamia 145, 65 Ag., Stefanos, Greece
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Ward, Timothy
    Marketing Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Stamatiadis, Periklis
    Non-Executive Director born in December 1955
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Galton, Elizabeth
    Creative Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Byrne, Martin John
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Philpott, Robin
    Merchandising & Logistics Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Voutsas, Ioannis
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Hort, Timothy George
    Merchandising And Logistics Di born in March 1960
    Individual
    Officer
    icon of calendar 2003-07-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Delanty, Declan Philip
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Zachariou, Emmanouil
    Ceo Elmec Sport Sa born in July 1956
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    Barker, Nigel John
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2012-03-29
    OF - Director → CIF 0
    Barker, Nigel John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 11
    Morris, Gareth David
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Kalmantis, Miltiadis
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2018-10-17
    OF - Director → CIF 0
  • 13
    Dyoss, Peter James
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2006-07-26
    OF - Director → CIF 0
  • 14
    Harding, Robin Charles Trevor
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 15
    Ayton, John Antony Cleeve
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Ducas, Annoushka Marie Provatoroff
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
    Ducas, Annoushka Marie Provatoroff
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-10-31
    OF - Secretary → CIF 0
  • 17
    Tsigkounakis, Yannis
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-02-19 ~ 2018-06-11
    OF - Director → CIF 0
  • 18
    Marshall, Andrew Robert
    M D born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-09-20
    OF - Director → CIF 0
  • 19
    Iannuzzi, Laurie Dawn
    Marketing Director born in December 1971
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 20
    Carr Griffiths, Xenia Mary
    Retail Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2012-05-04
    OF - Director → CIF 0
  • 21
    Bacchus, Lamia
    Financial Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Riddiford, David John
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Jackson, Sarah
    Hr Director born in November 1972
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 24
    Armstrong, John
    Co Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2019-03-05
    OF - Director → CIF 0
  • 25
    Barlow, Lucy
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2007-11-23
    OF - Director → CIF 0
  • 26
    Robinson, Sarah Anne
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-01-17
    OF - Director → CIF 0
parent relation
Company in focus

LINKS (LONDON) LIMITED

Previous name
WOODOKE LIMITED - 1989-09-26
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • LINKS (LONDON) LIMITED
    Info
    WOODOKE LIMITED - 1989-09-26
    Registered number 02379173
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-03 (36 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-31
    CIF 0
  • LINKS (LONDON) LIMITED
    S
    Registered number missing
    icon of addressFrancis House, 11 Francis Street, London, England, SW1P 1DE
    Company
    CIF 1
  • LINKS (LONDON) LIMITED
    S
    Registered number 02379173
    icon of addressFrancis House, 11 Francis Street, London, England, SW1P 1DE
    Company in Companies House, Uk
    CIF 2
  • LINKS (LONDON) LTD
    S
    Registered number 02379173
    icon of addressFrancis House, 11 Francis Street, London, United Kingdom, SW1P 1DE
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JUICY COUTURE UK LIMITED - 2008-10-10
    icon of addressFrancis House 11 Francis Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MARKTOOL LIMITED - 1996-10-08
    icon of addressFrancis House, 11 Francis Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BUILDBLOCK ENTERPRISES LIMITED - 1994-04-20
    BIJOU TREE LIMITED - 1999-09-10
    icon of addressFrancis House Francis Street, 11 Francis Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.