The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tofaros, Marios

child relation
Offspring entities and appointments
Active 27
  • 1
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 10 - director → ME
  • 2
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,719,882 GBP2016-12-31
    Officer
    2015-02-16 ~ dissolved
    IIF 6 - director → ME
  • 3
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 24 - director → ME
  • 4
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 47 - director → ME
  • 5
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 37 - director → ME
  • 6
    3rd Floor 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 48 - director → ME
  • 7
    INTERNATIONAL DOMAINS GROUP LIMITED - 2015-08-04
    FENICIO PROPERTIES LIMITED - 2015-06-16
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 44 - director → ME
  • 8
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 41 - director → ME
  • 9
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,227,740 GBP2016-06-30
    Officer
    2015-03-30 ~ dissolved
    IIF 8 - director → ME
  • 10
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    317,193 GBP2015-12-31
    Officer
    2014-01-21 ~ dissolved
    IIF 16 - director → ME
  • 11
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 15 - director → ME
  • 12
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 46 - director → ME
  • 13
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    2011-11-01 ~ dissolved
    IIF 58 - director → ME
  • 14
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,708,009 GBP2017-12-31
    Officer
    2017-10-18 ~ dissolved
    IIF 4 - director → ME
  • 15
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 52 - director → ME
  • 16
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 38 - director → ME
  • 17
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 39 - director → ME
  • 18
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 57 - director → ME
  • 19
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 45 - director → ME
  • 20
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 60 - director → ME
  • 21
    3rd Floor, 5 Lloyd's Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300,433 GBP2015-12-31
    Officer
    2013-04-25 ~ dissolved
    IIF 36 - director → ME
  • 22
    3rd Floor 5 Lloyds Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -121,841 GBP2022-12-31
    Officer
    2017-11-17 ~ now
    IIF 17 - director → ME
  • 23
    Global House, 5a Sandys Row, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 32 - director → ME
  • 24
    MILTON & REEVES LIMITED - 2005-06-28
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 40 - director → ME
  • 25
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 43 - director → ME
  • 26
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 49 - director → ME
  • 27
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-03-01 ~ dissolved
    IIF 3 - director → ME
Ceased 33
  • 1
    Warnford Court, 29 Throgmorton Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,055 GBP2015-12-31
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 30 - director → ME
  • 2
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,449 GBP2023-12-31
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 20 - director → ME
  • 3
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-04-01 ~ 2021-04-28
    IIF 5 - director → ME
  • 4
    41 Thomas Earle House, 1 Warwick Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -677,942 GBP2023-12-31
    Officer
    2015-03-16 ~ 2018-08-24
    IIF 12 - director → ME
  • 5
    4385, 09235790 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -371 GBP2019-12-31
    Officer
    2017-10-18 ~ 2020-04-29
    IIF 14 - director → ME
  • 6
    TALISMA CORPORATION LIMITED - 2017-12-08
    3rd Floor 5 Lloyd's Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,401,751 USD2023-06-30
    Officer
    2015-03-17 ~ 2020-12-10
    IIF 2 - director → ME
  • 7
    Warnford Court, 29 Throgmorton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,904,968 GBP2018-12-07
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 29 - director → ME
  • 8
    Warnford Court, 29 Throgmorton Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,868 EUR2016-12-31
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 33 - director → ME
  • 9
    SONGHAVEN LIMITED - 1998-10-08
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    4,537,851 GBP2023-12-31
    Officer
    2015-03-18 ~ 2020-04-29
    IIF 7 - director → ME
  • 10
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,754 GBP2016-12-31
    Officer
    2015-09-23 ~ 2016-11-17
    IIF 22 - director → ME
  • 11
    250 Humberstone Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 USD2016-12-31
    Officer
    2015-09-26 ~ 2016-11-18
    IIF 26 - director → ME
  • 12
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-23 ~ 2017-08-18
    IIF 13 - director → ME
  • 13
    8 Percy Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -103,257 GBP2021-12-31
    Officer
    2009-04-14 ~ 2016-09-30
    IIF 56 - director → ME
  • 14
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,708,009 GBP2017-12-31
    Officer
    2012-01-24 ~ 2012-08-31
    IIF 54 - director → ME
  • 15
    6 York Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,322,695 GBP2024-03-31
    Officer
    2015-04-22 ~ 2015-07-13
    IIF 23 - director → ME
  • 16
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-17
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 59 - director → ME
  • 17
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,086,247 GBP2023-12-31
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 34 - director → ME
  • 18
    4385, 10542591: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    246,471 GBP2016-12-30 ~ 2017-12-31
    Officer
    2016-12-30 ~ 2019-08-06
    IIF 50 - director → ME
  • 19
    4385, 07277262: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Profit/Loss (Company account)
    151,681 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-11-01 ~ 2019-09-27
    IIF 53 - director → ME
  • 20
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    IIF 11 - director → ME
  • 21
    Warnford Court, 29 Throgmorton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-05-30
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 18 - director → ME
  • 22
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,456,670 GBP2023-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    IIF 1 - director → ME
  • 23
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ 2011-11-01
    IIF 42 - director → ME
  • 24
    Mountview Court 1148 High Road, Whetstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,554,503 GBP2020-12-31
    Officer
    2009-04-14 ~ 2016-03-01
    IIF 51 - director → ME
  • 25
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2015-03-18 ~ 2020-04-29
    IIF 9 - director → ME
  • 26
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -226,053 GBP2023-12-31
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 35 - director → ME
  • 27
    Warnford Court, 29 Throgmorton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -136,364 GBP2021-12-31
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 21 - director → ME
  • 28
    Warnford Court, 29 Throgmorton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 19 - director → ME
  • 29
    4385, 09899999: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -126,736 GBP2017-12-31
    Officer
    2015-12-03 ~ 2019-07-04
    IIF 27 - director → ME
  • 30
    Third Floor, 20 Old Bailey, London
    Corporate (4 parents)
    Officer
    2015-10-08 ~ 2017-09-11
    IIF 25 - director → ME
  • 31
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,520,471 GBP2023-12-31
    Officer
    2013-07-18 ~ 2014-09-30
    IIF 31 - director → ME
  • 32
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ 2015-09-29
    IIF 28 - director → ME
  • 33
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,076 GBP2017-12-31
    Officer
    2011-11-01 ~ 2017-01-31
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.