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.
- 1
Markou, Demetrios
Born in February 1944Individual (123 offsprings)Officer
2021-03-31 ~ nowOF - Director → CIF 0Markou, Demetrios
Chartered AccountantIndividual (123 offsprings)Officer 1999-12-10 ~ nowOF - Secretary → CIF 0 - 2
7, Rockingham Close, Dorridge, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)29,980 GBP2024-03-31Person with significant control 2021-01-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Mason, Deidre
IndividualOfficer 1997-04-23 ~ 1999-12-10OF - Secretary → CIF 0 - 2
Markou, Demetrios
Chartered Accountant born in February 1944Individual (123 offsprings)Officer 1997-04-23 ~ 1999-04-26OF - Director → CIF 0Markou, Andrew
Director born in August 1974Individual (123 offsprings)Officer 1999-04-24 ~ 2006-01-24OF - Director → CIF 0Markou, Constantine
Director born in May 1979Individual (123 offsprings)Officer 2006-01-23 ~ 2016-04-27OF - Director → CIF 0Markou, Andrew Demetrios
Director born in August 1974Individual (123 offsprings)Officer 2016-04-07 ~ 2016-07-28OF - Director → CIF 0 2016-04-27 ~ 2021-01-29OF - Director → CIF 0Markou, Constantine Demetrios
Director born in May 1979Individual (123 offsprings)Officer 2021-01-29 ~ 2021-03-31OF - Director → CIF 0 - 3Bank House, 36-38 Bristol Street, Birmingham, EnglandActive Corporate (2 parents, 45 offsprings)Equity (Company account)7,226 GBP2024-03-31Person with significant control2018-01-01 ~ 2021-01-29PE - Ownership of shares – 75% or more → CIF 0
- 4
VERRICLE LTD
- nowDYNAMIS LIMITED - 2001-05-18VERRICLE GROUP LIMITED - 1996-02-23VERRICLE LIMITED - 1985-01-15Bank House, 36-38 Bristol Street, Birmingham, EnglandDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)562,992 GBP2017-04-30Person with significant control2016-04-06 ~ 2018-01-01PE - Ownership of shares – 75% or more → CIF 0
RYLAND CATERING LIMITED
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RYLAND CATERING LIMITED
InfoCORPORATE SCENE UK LIMITED - 2005-11-18Registered number 03358600Dynamis House, 6 - 8 Sycamore Street, London EC1Y 0SWPRIVATE LIMITED COMPANY incorporated on 1997-04-23 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0CORPORATE SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1Po Box 605 Farnley House, La Charroterie, St Peter Port, Guernsey, GY1 4NPCORPORATE SECRETARIAL SERVICES LIMITED
SRegistered number 1064602605, Po Box 605, Route De La Ramee, St. Peter Port, Guernsey, Guernsey, GY1 2TPLIMITED COMPANY in BRITISH VIRGIN ISLANDSCIF 2CORPORATE ADMINISTRATION SERVICES LIMITED
SRegistered number missingCIF 3Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
- St James's House, Austenwood Lane, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)Officer 2015-03-15 ~ dissolvedCIF 2 - Secretary → ME
- 1St James's House, Austenwood Lane, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)Officer 1997-04-23 ~ 2004-11-29CIF 1 - Secretary → ME
- 2Toxteth Town Hall, 15 High Park Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)165,759 GBP2024-03-31Officer 1997-04-23 ~ 1997-04-23CIF 3 - Nominee Director → MEOfficer 1997-04-23 ~ 1997-04-23CIF 4 - Nominee Secretary → ME
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