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
    Aletrari, Maria
    Managing Director born in January 1973
    Individual (5 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
    Aletrari, Maria
    Business Woman
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
    Maria Aletrari
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vrachimis, Iosif
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
    Mr Iosif Vrachimis
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Psillou, Marina
    Individual
    Officer
    1999-06-22 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 3
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
    2000-07-28 ~ 2014-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERMAX NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Current Assets
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Related profiles found in government register
  • INTERMAX NOMINEES LIMITED
    Info
    Registered number 03793477
    2nd Floor 9 Chapel Place, London EC2A 3DQ
    Private Limited Company incorporated on 1999-06-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • INTERMAX NOMINEES LIMITED
    S
    Registered number missing
    4th Floor Lawford House, Albert Place, London, N3 1RL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969,181 EUR2023-12-31
    Officer
    2012-08-13 ~ now
    CIF 16 - Secretary → ME
  • 2
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    TECHNO INGENEERING LIMITED - 2000-07-20
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 10
  • 1
    4385, 07356171: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ 2013-02-12
    CIF 11 - Secretary → ME
  • 2
    SESIL SYSTEMS LIMITED - 1999-04-08
    PS3 LIMITED - 1999-03-23
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-11-09 ~ 2002-05-01
    CIF 8 - Secretary → ME
  • 3
    PS1 LIMITED - 1999-03-23
    The Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,946,634 USD2024-01-31
    Officer
    2000-11-09 ~ 2002-05-01
    CIF 7 - Secretary → ME
  • 4
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    14,878 EUR2016-12-31
    Officer
    2010-01-18 ~ 2018-01-08
    CIF 17 - Secretary → ME
  • 5
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-21 ~ 2005-09-23
    CIF 3 - Secretary → ME
  • 6
    44 Lyon Road, Crowthorne, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-04-01 ~ 2004-09-16
    CIF 2 - Secretary → ME
  • 7
    9 Perseverance Works, Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2004-02-18
    CIF 5 - Secretary → ME
  • 8
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-15 ~ 1999-06-15
    CIF 9 - Director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,858 GBP2023-12-31
    Officer
    2005-06-09 ~ 2023-05-24
    CIF 10 - Secretary → ME
  • 10
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -310,493 GBP2018-05-31
    Officer
    2005-05-27 ~ 2007-05-27
    CIF 1 - Secretary → ME

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