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
Tamani, Andreas
Born in March 1963Individual (2 offsprings)Officer2025-09-30 ~ nowOF - Director → CIF 0 - 2
Parvez, Mohammed
Born in July 1969Individual (8 offsprings)Officer2025-09-30 ~ nowOF - Director → CIF 0 - 3
Patrikios, Dimitrios
Born in February 1963Individual (17 offsprings)Officer2019-11-04 ~ nowOF - Director → CIF 0Mr Dimitrios Patrikios
Born in February 1963Individual (17 offsprings)Person with significant control2019-11-04 ~ 2025-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Matsoukis, Alexandros
Born in September 1981Individual (18 offsprings)Officer2019-11-04 ~ nowOF - Director → CIF 0Alexandros Matsoukis
Born in September 1981Individual (18 offsprings)Person with significant control2019-11-04 ~ 2025-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
IIH TRUSTEE LIMITED
16575803Olympia House, Armitage Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
IONIAN 1 LIMITED
Period: 2019-11-04 ~ now
Company number: 12297489
Registered name
IONIAN 1 LIMITED - now 14778286... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
9,999,996 GBP2024-10-31
Fixed Assets
9,999,996 GBP2024-10-31
Debtors
Current
4 GBP2024-10-31
4 GBP2023-11-30
Current Assets
4 GBP2024-10-31
4 GBP2023-11-30
Total Assets Less Current Liabilities
10,000,000 GBP2024-10-31
4 GBP2023-11-30
Net Assets/Liabilities
10,000,000 GBP2024-10-31
4 GBP2023-11-30
Equity
Called up share capital
10,000 GBP2024-10-31
4 GBP2023-11-30
Share premium
9,985,000 GBP2024-10-31
Capital redemption reserve
5,000 GBP2024-10-31
Equity
10,000,000 GBP2024-10-31
4 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-12-01 ~ 2024-10-31
Average Number of Employees
132023-12-01 ~ 2024-10-31
Other Debtors
Current
4 GBP2024-10-31
4 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-10-31
2 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-12-01 ~ 2024-10-31
Related profiles found in government register
- Registered number 12297489
IONIAN 1 LIMITED
InfoOlympia House, Armitage Road, London NW11 8RQPRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-03CIF 0 IONIAN 1 LIMITED
SRegistered number 12297489Olympia House, Armitage Road, London, England, NW11 8RQPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
IIH HOLDINGS LIMITED
08861887Olympia House, Armitage Road, LondonActive Corporate (4 parents, 4 offsprings)Person with significant control2024-08-12 ~ 2024-08-20CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
IONIAN ISLAND GREEK PROPERTIES LIMITED
14799051Olympia House, Armitage Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-08-13 ~ 2024-08-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
IONIAN ISLAND HOLIDAYS LTD
04352657Olympia House, Armitage Road, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2024-08-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.