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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Hadjiioannou, Lambros
Born in September 1978Individual (150 offsprings)Officer2007-06-21 ~ nowOF - Director → CIF 0Hadjiioannou, Lambros
Individual (150 offsprings)Officer2003-11-26 ~ 2007-06-21OF - Secretary → CIF 0 - 2
Christodoulou, Yiannakis Theophani
Born in May 1965Individual (91 offsprings)Officer2003-11-26 ~ nowOF - Director → CIF 0Mr Yiannakis Christodoulou
Born in May 1965Individual (91 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Short, Richard Vickery
Individual (38 offsprings)Officer2007-06-21 ~ 2013-11-29OF - Secretary → CIF 0 - 4
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 13358 offsprings)Officer2003-11-26 ~ 2003-11-26OF - Nominee Secretary → CIF 0 - 5
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 12064 offsprings)Officer2003-11-26 ~ 2003-11-26OF - Nominee Director → CIF 0
Company in focus
YIANIS HOLDINGS LIMITED
Period: 2003-11-26 ~ now
Company number: 04977321
Registered name
YIANIS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,358,360 GBP2024-04-30
1,358,360 GBP2023-04-30
Debtors
522,046,809 GBP2024-04-30
108,354,809 GBP2023-04-30
Cash at bank and in hand
1,565 GBP2024-04-30
3,366 GBP2023-04-30
Current Assets
522,048,374 GBP2024-04-30
108,358,175 GBP2023-04-30
Creditors
Current
453,466,345 GBP2024-04-30
39,716,345 GBP2023-04-30
Net Current Assets/Liabilities
68,582,029 GBP2024-04-30
68,641,830 GBP2023-04-30
Total Assets Less Current Liabilities
69,940,389 GBP2024-04-30
70,000,190 GBP2023-04-30
Equity
Called up share capital
1,208 GBP2024-04-30
1,208 GBP2023-04-30
Retained earnings (accumulated losses)
69,939,181 GBP2024-04-30
69,998,982 GBP2023-04-30
Equity
69,940,389 GBP2024-04-30
70,000,190 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,358,360 GBP2023-04-30
Investments in Group Undertakings
1,358,360 GBP2024-04-30
1,358,360 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
522,042,809 GBP2024-04-30
108,352,809 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
522,046,809 GBP2024-04-30
Amounts falling due within one year, Current
108,354,809 GBP2023-04-30
Amounts owed to group undertakings
Current
453,464,545 GBP2024-04-30
39,714,545 GBP2023-04-30
Other Creditors
Current
1,800 GBP2024-04-30
1,800 GBP2023-04-30
Related profiles found in government register
- Registered number 04977321
YIANIS HOLDINGS LIMITED
Info4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJPRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0 YIANIS HOLDINGS LIMITD
SRegistered number 049773216th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJLimited Company in Registrar Of Companies For England & Wales, England & WalesCIF 1YIANIS HOLDINGS LIMITED
SRegistered number 049773214th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJLimited in Registrar Of England & Wales, United KingdomCIF 2Limited Company in Register Of Companies For England & Wales, EnglandCIF 3
Offspring entities and appointments
21
- 1
APEXMASTER LIMITED
031664794th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
BARBICAN PLACE LIMITED
074580166th Floor Charles House, 108-110 Finchley Road, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 44th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2017-11-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5ERENE PROPERTIES 3 LIMITED - now4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-11-20CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 6
GOLD QUAY ASSETS LIMITED
088489904th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 76th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 9
MILLENIUM ASSETS LIMITED
033222194th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 10
OCTAGON ASSETS LIMITED
038735374th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 114th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-03-21 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 124th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-02-21 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 13RIVERSIDE CREM 6 LIMITED - now
YIANIS HOMES LIMITED
- 2018-04-27 060874474th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-04-20CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 14
VEVEA INVESTMENTS LIMITED
029841204th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 15
YIANIS AIR LIMITED
052923714th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 16
YIANIS FINANCE LIMITED
062450534th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 17
YIANIS GROUP LIMITED
095216744th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 18
YIANIS HOMES LAM LIMITED
062608504th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 19
YIANIS INVESTMENTS LIMITED
060594394th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 20
YIANIS MET LIMITED
066452344th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 21
YIANIS SHIPPING LIMITED
051618594th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.