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
  • Kalaitzidis, Thomas
    Lawyer born in March 1968
    Individual (3 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Kalaitzidis
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Aggelopoulou, Efstathia
    Individual
    Officer
    2004-08-12 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 2
    Hill, Maurice John
    Accountant
    Individual (51 offsprings)
    Officer
    2009-06-09 ~ 2009-11-22
    OF - Secretary → CIF 0
  • 3
    Fernandes, Eusebio Michael Francisco
    Individual
    Officer
    2007-08-30 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 4
    Kalaitzidis, John
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2007-08-30
    OF - Secretary → CIF 0
    2008-11-20 ~ 2009-06-09
    OF - Secretary → CIF 0
    2010-05-10 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 5
    Fernandes, Gavin Anthony
    Accountant born in January 1977
    Individual (45 offsprings)
    Officer
    2007-08-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 6
    Tsiropoulos, Athanasios
    Individual
    Officer
    2003-08-13 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 7
    Lee, Marc Geoffrey
    Accountant born in July 1957
    Individual (146 offsprings)
    Officer
    2009-06-09 ~ 2009-11-22
    OF - Director → CIF 0
  • 8
    Kalaitzidis, Thomas
    Lawyer born in March 1968
    Individual (3 offsprings)
    Officer
    2004-08-12 ~ 2007-08-30
    OF - Director → CIF 0
    2008-11-20 ~ 2009-06-09
    OF - Director → CIF 0
  • 9
    Tsiropoulou, Eleni
    Businesswoman born in September 1948
    Individual
    Officer
    2003-08-13 ~ 2004-08-12
    OF - Director → CIF 0
parent relation
Company in focus

MYKONOS CONCIERGE UK LIMITED

Previous name
URANIUM INDUSTRIAL ACQUISITIONS LIMITED - 2016-08-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Net Assets/Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1,000 GBP2024-08-31
1,000 GBP2023-08-31

  • MYKONOS CONCIERGE UK LIMITED
    Info
    URANIUM INDUSTRIAL ACQUISITIONS LIMITED - 2016-08-25
    Registered number 04865129
    2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW
    Private Limited Company incorporated on 2003-08-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.