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 2
  • 1
    Moi, Riccardo
    Management Consultant born in January 1971
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Damu, Paolo Priamo
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2016-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Moi, Riccardo
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Hambi, Haralambos
    Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2015-06-30
    OF - Director → CIF 0
    Hambi, Haralambos
    Individual (13 offsprings)
    Officer
    1998-03-23 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 3
    Psyllides, Marios Constandinos
    Accountant born in April 1966
    Individual (12 offsprings)
    Officer
    2006-08-24 ~ 2007-08-09
    OF - Director → CIF 0
  • 4
    Hambi, Evie
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Hambi, Antonios
    Property Management born in September 1967
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AYOOO LTD

Previous names
PELLEGRIN HAWK LIMITED - 2016-02-17
ALPHA NOMINEES (LONDON) LTD - 2015-07-09
CERISE LTD - 2002-02-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • AYOOO LTD
    Info
    PELLEGRIN HAWK LIMITED - 2016-02-17
    ALPHA NOMINEES (LONDON) LTD - 2015-07-09
    CERISE LTD - 2002-02-11
    Registered number 03525884
    585a Fulham Road, Fulham, London SW6 5UA
    Private Limited Company incorporated on 1998-03-12 and dissolved on 2017-07-18 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • ALPHA NOMINEES LONDON LTD
    S
    Registered number missing
    585a, Fulham Road, London, SW6 5YA
    CIF 1
  • ALPHA NOMINEES (LONDON) LTD
    S
    Registered number missing
    585a Fulham Road, Fulham, London, SW6 5UA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    585a Fulham Road, London
    Liquidation Corporate (2 parents)
    Officer
    2005-04-18 ~ now
    CIF 19 - Secretary → ME
  • 2
    1st Floor Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2007-01-16 ~ now
    CIF 55 - Secretary → ME
  • 3
    Unit4,granville Road Industrial Estate, 146-148, Granville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    PVB REMITTANCE SERVICE LIMITED - 2007-10-19
    1st Floor, 313 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 47
  • 1
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-05 ~ 2007-03-31
    CIF 51 - Secretary → ME
  • 2
    585a Fulham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,729 GBP2023-12-31
    Officer
    2006-10-20 ~ 2008-09-01
    CIF 7 - Secretary → ME
  • 3
    ALPHA CCA LIMITED - 2011-01-24
    585a Fulham Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,349,951 GBP2024-01-31
    Officer
    2005-08-19 ~ 2008-09-16
    CIF 15 - Secretary → ME
  • 4
    53 Gowan Avenue, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-06 ~ 2008-11-01
    CIF 26 - Secretary → ME
  • 5
    AH DEVELOPMENT LIMITED - 2013-09-09
    KAPPA LONDON LIMITED - 2006-09-28
    585a Fulham Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,705 GBP2015-12-31
    Officer
    2005-08-05 ~ 2009-09-08
    CIF 16 - Secretary → ME
  • 6
    34 Albert Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,357 GBP2024-01-31
    Officer
    2002-09-09 ~ 2006-04-12
    CIF 28 - Secretary → ME
  • 7
    585a Fulham Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,519 GBP2018-10-31
    Officer
    2006-10-20 ~ 2010-10-31
    CIF 52 - Secretary → ME
  • 8
    79 Blunden Drive, Slough
    Dissolved Corporate (1 parent)
    Officer
    2005-04-21 ~ 2008-02-06
    CIF 18 - Secretary → ME
  • 9
    47 Moore Park Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-04-30
    Officer
    2007-04-17 ~ 2009-01-22
    CIF 43 - Secretary → ME
  • 10
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -537,861 GBP2018-01-31
    Officer
    2007-10-10 ~ 2009-01-20
    CIF 36 - Secretary → ME
  • 11
    585a Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-30 ~ 2010-03-27
    CIF 37 - Secretary → ME
    2002-04-05 ~ 2007-07-01
    CIF 30 - Secretary → ME
  • 12
    47 Cumberland Park, Acton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2008-07-11
    CIF 4 - Secretary → ME
  • 13
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-08 ~ 2009-03-13
    CIF 47 - Secretary → ME
  • 14
    FLOWROSS LTD - 2003-02-12
    585a Fulham Road, Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-02-03 ~ 2009-02-20
    CIF 24 - Secretary → ME
  • 15
    4th Floor 36 Golden Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,913,969 GBP2019-06-30
    Officer
    2008-04-27 ~ 2013-10-09
    CIF 1 - Secretary → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ 2009-06-25
    CIF 39 - Secretary → ME
  • 17
    585a, Fulham Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,144 GBP2019-09-30
    Officer
    2007-09-18 ~ 2009-09-15
    CIF 38 - Secretary → ME
  • 18
    Flat B, 25 Kempsford Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-11 ~ 2009-11-30
    CIF 3 - Secretary → ME
  • 19
    585a Fulham Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2008-11-07
    CIF 48 - Secretary → ME
  • 20
    PROJECT PERSONNEL LIMITED - 2007-01-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ 2008-03-12
    CIF 11 - Secretary → ME
  • 21
    TAKE THIS LTD - 2011-10-28
    JERDAN TRANSPORT LTD - 2011-06-08
    585a Fulham Road, Fulham, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,046 GBP2024-01-31
    Officer
    2008-01-25 ~ 2009-01-01
    CIF 2 - Secretary → ME
  • 22
    BAR 2 BE WILD LIMITED - 2008-03-12
    10 Hampden Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-23 ~ 2009-04-22
    CIF 42 - Secretary → ME
  • 23
    MAIDDEAL LIMITED - 1996-09-17
    3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2006-09-26
    CIF 20 - Secretary → ME
  • 24
    72 Harley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    920,478 GBP2024-03-31
    Officer
    2006-10-31 ~ 2009-10-28
    CIF 49 - Secretary → ME
  • 25
    Gateway House, Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2009-01-07
    CIF 40 - Secretary → ME
  • 26
    109 Mornington Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-14 ~ 2008-10-23
    CIF 46 - Secretary → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ 2010-05-10
    CIF 22 - Secretary → ME
  • 28
    NAUTILUS VENTURES LIMITED - 2010-05-28
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-08-22 ~ 2008-09-20
    CIF 50 - Secretary → ME
  • 29
    York House, 353a Station Road, Harrow
    Dissolved Corporate (1 parent)
    Officer
    2006-06-01 ~ 2006-08-04
    CIF 9 - Secretary → ME
  • 30
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2002-10-07 ~ 2006-01-11
    CIF 27 - Secretary → ME
  • 31
    PARLIAMENT FILMS PLC - 2007-05-30
    585a Fulham Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,627 GBP2019-05-31
    Officer
    2003-05-06 ~ 2015-07-08
    CIF 33 - Secretary → ME
  • 32
    PARLIAMENT PRODUCTIONS PLC - 2010-04-09
    585a Fulham Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,962 GBP2017-04-30
    Officer
    2005-11-30 ~ 2015-07-08
    CIF 34 - Secretary → ME
  • 33
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,570 GBP2023-12-31
    Officer
    2006-03-23 ~ 2007-07-17
    CIF 10 - Secretary → ME
  • 34
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-09-30 ~ 2007-04-03
    CIF 21 - Secretary → ME
    2002-12-24 ~ 2004-09-30
    CIF 25 - Secretary → ME
  • 35
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-08-03 ~ 2007-04-03
    CIF 17 - Secretary → ME
    2002-03-12 ~ 2004-09-30
    CIF 31 - Secretary → ME
  • 36
    PVB REMITTANCE SERVICE LIMITED - 2007-10-19
    1st Floor, 313 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2012-04-10
    CIF 53 - Secretary → ME
  • 37
    BEATZ SERVICE PROVIDERS LIMITED - 2005-03-31
    585a Fulham Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-25 ~ 2008-10-15
    CIF 14 - Secretary → ME
  • 38
    12 High Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,120 GBP2016-03-31
    Officer
    2005-10-19 ~ 2007-04-03
    CIF 13 - Secretary → ME
  • 39
    585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -24,721 GBP2024-03-31
    Officer
    2007-04-24 ~ 2009-03-20
    CIF 41 - Secretary → ME
  • 40
    SECURITY ON SET LTD - 2022-05-27
    CAVEWALL PICTURES 2008 LIMITED - 2021-07-15
    TRUBADOR LIMITED - 2008-07-01
    585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    22,807 GBP2023-09-30
    Officer
    2006-11-16 ~ 2008-07-01
    CIF 45 - Secretary → ME
  • 41
    31 Broomhouse Lane 31 Broomhouse Lane, Fulham, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -438,718 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-01-01 ~ 2008-11-26
    CIF 6 - Secretary → ME
  • 42
    THE UK FILM STUDIO PLC - 2013-12-30
    585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,308 GBP2023-10-31
    Officer
    2008-08-29 ~ 2009-07-02
    CIF 32 - Secretary → ME
  • 43
    717 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,841 GBP2024-02-29
    Officer
    2007-02-28 ~ 2010-01-27
    CIF 44 - Secretary → ME
  • 44
    585a Fulham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    37,876 GBP2024-05-31
    Officer
    2006-08-12 ~ 2009-05-22
    CIF 8 - Secretary → ME
  • 45
    REALITY SPORTS LIMITED - 2008-05-13
    4 Compton Close, Esher, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,466 GBP2019-03-31
    Officer
    2007-04-01 ~ 2009-01-07
    CIF 5 - Secretary → ME
  • 46
    34 Albert Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    503,140 GBP2023-09-30
    Officer
    2002-08-06 ~ 2006-04-12
    CIF 29 - Secretary → ME
  • 47
    BEAUTIFUL SARC LIMITED - 2006-10-05
    585a Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2009-03-31
    CIF 12 - Secretary → ME
    2003-12-14 ~ 2004-01-09
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.