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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 4
  • 1
    Pelagias, Theophilos
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Theophilos Pelagias
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2017-05-31 ~ 2020-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-05-31 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Constantinou, Costas
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Constantinou, Costas
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Costas Constantinou
    Born in November 1965
    Individual (16 offsprings)
    Person with significant control
    2017-05-31 ~ 2020-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    105, Seven Sisters Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TAMM INVESTMENTS LIMITED
    TAMM INVESTMENTS LTD 13305302
    105, Seven Sisters Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PELICON INVESTMENTS LIMITED

Period: 2007-06-01 ~ 2025-04-01
Company number: 06265346
Registered name
PELICON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PELICON INVESTMENTS LIMITED
    Info
    Registered number 06265346
    105 Seven Sisters Road, London N7 7QR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 and dissolved on 2025-04-01 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.