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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 6
  • 1
    Passias, Charisios
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Mendrinos, Artemis
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Poulios, Thomas
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 4
    GREYFRIARS SECRETARIES LIMITED
    - now 04104615
    LINGBRAY ASSOCIATES LIMITED - 2001-01-18
    29 Warwick Road, Coventry, West Midlands
    Dissolved Corporate (13 parents, 77 offsprings)
    Officer
    2004-06-08 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 5
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Director → CIF 0
  • 6
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 580 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MYOWNBOOKING.COM LIMITED

Period: 2005-02-16 ~ 2010-01-26
Company number: 05148209
Registered names
MYOWNBOOKING.COM LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MYOWNBOOKING.COM LIMITED
    Info
    MYOB BOOKING SYSTEM LTD - 2005-02-16
    Registered number 05148209
    29 Warwick Road, Coventry CV1 2ES
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 and dissolved on 2010-01-26 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.