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 5
  • 1
    Mr Yianni Polycarpou
    Born in April 2002
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Polycarpou, Maria Zenonos
    Director born in March 1978
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Nicholas Polycarpou
    Born in November 2008
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Mr Andreas Polycarpou
    Born in February 2004
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    Polycarpou, Constantinos
    Director born in December 1977
    Individual (17 offsprings)
    Officer
    2015-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Polycarpou, Lefki
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 2
    Polycarpou, John
    Director born in June 1955
    Individual (46 offsprings)
    Officer
    2015-06-11 ~ 2017-05-02
    OF - Director → CIF 0
    Mr John Polycarpou
    Born in June 1955
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    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
  • 3
    Mr Costantinos Polycarpou
    Born in December 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    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

YAN PROPERTIES LTD

Previous name
POLYTECK FM GROUP LTD - 2017-05-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • YAN PROPERTIES LTD
    Info
    POLYTECK FM GROUP LTD - 2017-05-02
    Registered number 09634133
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2015-06-11 and dissolved on 2018-06-19 (3 years). The company status is Dissolved.
    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.