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 2
  • 1
    Merhi, Youssef Samir
    Company Director born in July 1983
    Individual (6 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
    Mr Youssef Samir Merhi
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    2023-04-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SBMC INVESTMENTS LIMITED - 2023-04-25
    Suite 5, 39-41 Chase Side, Southgate, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -30,787 GBP2023-10-31
    Person with significant control
    2024-02-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gramozis, Nikolaos
    Company Director born in November 1993
    Individual (11 offsprings)
    Officer
    2023-04-15 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Nikolaos Gramozis
    Born in November 1993
    Individual (11 offsprings)
    Person with significant control
    2023-04-15 ~ 2024-02-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bankole, Samuel Ayodele
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2024-02-09 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

NYGK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NYGK HOLDINGS LIMITED
    Info
    Registered number 14804168
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2023-04-15 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
  • NYGK HOLDINGS LIMITED
    S
    Registered number 14804168
    Solar House, 282 Chase Road, London, England, N14 6NZ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.