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 1
  • Kenny, Russell Robert
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2009-06-23 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Brown, George Antony
    Individual (24 offsprings)
    Officer
    2000-05-15 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 2
    Hall, Steven John
    Company Director born in October 1957
    Individual
    Officer
    2003-02-03 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Robb-john, Anthony
    Solicitor Manager born in January 1963
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-06-23
    OF - Director → CIF 0
    Robb-john, Anthony
    Solicitor Manager
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 4
    Karageorgiou, George
    Individual
    Officer
    2001-10-10 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 5
    Stathopoulos, Nikos
    Venture Capital born in November 1969
    Individual (14 offsprings)
    Officer
    2000-05-08 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Earle, Nick
    Ceo born in October 1957
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-06-26
    OF - Director → CIF 0
  • 7
    Hartley, Nicholas
    Consultant born in June 1937
    Individual
    Officer
    1998-09-16 ~ 2002-11-22
    OF - Director → CIF 0
  • 8
    Kelly, Maurice William
    C.E.O. born in September 1958
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2001-09-25
    OF - Director → CIF 0
  • 9
    Charters, Robert George Beattie
    Venture Capital born in March 1953
    Individual
    Officer
    2000-05-08 ~ 2002-01-21
    OF - Director → CIF 0
  • 10
    Eilon, Amir
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    2000-05-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Haji Ioannou, Stelios, Sir
    Chairman born in February 1967
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 2009-05-06
    OF - Director → CIF 0
  • 12
    Burnside, Della
    Individual
    Officer
    2006-06-13 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 13
    Anderson, Anthony
    Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 2000-03-10
    OF - Director → CIF 0
    Anderson, Anthony
    Marketing Director
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 14
    Witts, Debbie
    Individual
    Officer
    2002-05-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 15
    Desilva, Eugene
    Company Director born in January 1963
    Individual
    Officer
    2003-12-08 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    Manoudakis, Nicholas
    Director born in January 1957
    Individual
    Officer
    2000-05-08 ~ 2006-01-11
    OF - Director → CIF 0
  • 17
    Asubiaro, Abiodun
    Company Secretary
    Individual
    Officer
    2000-05-04 ~ 2000-05-13
    OF - Secretary → CIF 0
  • 18
    Shrager, Robert Neil
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2001-10-14 ~ 2003-06-26
    OF - Director → CIF 0
  • 19
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2001-10-05
    OF - Director → CIF 0
  • 20
    Keefe, Michael
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 21
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Director → CIF 0
  • 22
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMINATI GROUP LIMITED

Previous names
XYZINTERNETCAFE LIMITED - 2009-06-30
EASYINTERNETCAFE LIMITED - 2009-05-11
EASYEVERYTHING LIMITED - 2001-10-04
EASYCAFE LIMITED - 1998-12-08
Standard Industrial Classification
7020 - Letting Of Own Property
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
746,000 GBP2015-09-30
746,000 GBP2014-09-30
Cash at bank and in hand
219 GBP2015-09-30
38 GBP2014-09-30
Current Assets
746,219 GBP2015-09-30
746,038 GBP2014-09-30
Current liabilities
-3,330,891 GBP2015-09-30
-3,330,191 GBP2014-09-30
Net Current Assets/Liabilities
-2,584,672 GBP2015-09-30
-2,584,153 GBP2014-09-30
Total Assets Less Current Liabilities
-2,584,672 GBP2015-09-30
-2,584,153 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-2,584,672 GBP2015-09-30
-2,584,153 GBP2014-09-30
Called-up share capital
91,203,000 GBP2015-09-30
91,203,000 GBP2014-09-30
Share premium account
18,587,000 GBP2015-09-30
18,587,000 GBP2014-09-30
Retained earnings
-112,374,672 GBP2015-09-30
-112,374,153 GBP2014-09-30
Shareholder's fund
-2,584,672 GBP2015-09-30
-2,584,153 GBP2014-09-30
Value of shares allotted
Class 1 ordinary share
1 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
91,203,000 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
91,203,000 GBP2015-09-30
91,203,000 GBP2014-09-30

  • ILLUMINATI GROUP LIMITED
    Info
    XYZINTERNETCAFE LIMITED - 2009-06-30
    EASYINTERNETCAFE LIMITED - 2009-05-11
    EASYEVERYTHING LIMITED - 2001-10-04
    EASYCAFE LIMITED - 1998-12-08
    Registered number 03635864
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove B60 4DJ
    Private Limited Company incorporated on 1998-09-16 and dissolved on 2019-10-18 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.