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.
- 1
Loucas Charalambous, Theodorous Leonidas
Born in June 1981Individual (10 offsprings)Officer2021-09-16 ~ nowOF - Director → CIF 0 - 2
Filipov, Cristina
Born in June 1984Individual (5 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0Mrs Cristina Filipov
Born in June 1984Individual (5 offsprings)Person with significant control2025-06-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Fadil, Ozdemir
Born in July 1980Individual (34 offsprings)Officer2021-09-16 ~ 2025-06-05OF - Director → CIF 0 - 4BALCRAFT LIMITED - 2015-10-0316, Streatham High Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2021-09-16 ~ 2025-05-05PE - 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 0PE - Right to appoint or remove directors → CIF 0
- 5LOUCAS FASHIONS LTD - 2021-04-15C205, The Chocolate Factory, 5 Clarendon Road, Wood Green, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2021-09-16 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
ELITE LEISURE HOLDINGS UK LIMITED
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- Registered number 13625490
ELITE LEISURE HOLDINGS UK LIMITED
Info84a High Street, Beckenham BR3 1EDPRIVATE LIMITED COMPANY incorporated on 2021-09-16 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0 ELITE LEISURE HOLDINGS UK LIMITED
SRegistered number 1362549016, Streatham High Road, London, England, SW16 1DBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
- 1
ELITE LEISURE FITNESS LIMITED
1362816316 Streatham High Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-09-17 ~ dissolvedCIF 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 - 2
RESHAPE FITNESS GYM LIMITED
1363052384a High Street, Beckenham, EnglandActive Corporate (6 parents)Person with significant control2021-09-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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