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

Mr Levon Haig Agulian

    Related profiles found in government register
  • Mr Levon Haig Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 1
  • Levon Haig Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 2
  • Mr Levon Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 3
  • Mr Haig Agulian
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 4 IIF 5
  • Mr Levon Haig Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 39
  • Agulian, Levon Haig
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 50
  • Mr Levon Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 51
  • Agulian, Levon
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, Acton, London, W3 0LJ, United Kingdom

      IIF 52
  • Levon Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 53 IIF 54
  • Agulian, Levon Haig
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 55
  • Agulian, Levon Haig
    British certified accountant born in September 1953

    Registered addresses and corresponding companies

    • 23 Baronsmede, London, W5 4LS

      IIF 56
  • Agulian, Levon
    British chartered certified accountant born in September 1963

    Registered addresses and corresponding companies

    • 23 Baronsmede, London, W5 4LS

      IIF 57
  • Haig Agulian, Levon
    British accountant born in September 1953

    Registered addresses and corresponding companies

    • 112, Prines Gardens, London, W3 0LJ, United Kingdom

      IIF 58
  • Agulian, Levon Haig
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British certified chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British chartered certified accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 Princes Gardens, Acton, London, W3 0LJ, United Kingdom

      IIF 98
  • Agulian, Levon Haig
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 99

    • 112, Princess Gardens, London, W3 0LJ, United Kingdom

      IIF 100 IIF 101
  • Agulian, Levon Haig
    British

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British accountant

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 107
  • Agulian, Levon Haig
    British certified accountant

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 108
  • Agulian, Levon Haig
    British chartered accountant

    Registered addresses and corresponding companies
  • Agulian, Levon
    British

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 111

    • 23 Baronsmede, London, W5 4LS

      IIF 112
  • Agulian, Levon
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 113
  • Haig Agulian, Levon
    British

    Registered addresses and corresponding companies

    • 112, Prines Gardens, London, W3 0LJ, United Kingdom

      IIF 114
  • Agulian, Levon

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 115
child relation
Offspring entities and appointments
Active 54
  • 1
    EMEK KUMAS LIMITED - 2025-02-27
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -455 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    LEON HAIG LIMITED - 2023-01-16
    KAFEIN GLOBAL LIMITED - 2023-01-13
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    1 Hurst Road, Buckhurst Hill, England
    Corporate (2 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    28-30 Hanway Street, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    249,414 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-02-28 ~ dissolved
    IIF 63 - director → ME
  • 5
    ASTER TEKSTIL LONDON LIMITED - 2016-01-21
    14 Dufferin Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    486,500 GBP2015-12-30
    Officer
    2013-01-25 ~ now
    IIF 81 - director → ME
  • 6
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,656 GBP2023-05-31
    Officer
    2024-03-06 ~ now
    IIF 47 - director → ME
  • 7
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    112 Princess Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,913 GBP2024-02-29
    Officer
    2024-10-09 ~ now
    IIF 49 - director → ME
  • 9
    62 Beechwood Avenue, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 67 - director → ME
  • 10
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 70 - director → ME
  • 11
    112 Princes Gardens, London, England
    Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 41 - director → ME
  • 12
    112 Princes Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    265,151 GBP2023-11-30
    Officer
    2013-11-19 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DAISYFORTUNE LIMITED - 2004-12-24
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 106 - secretary → ME
  • 14
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    31,804 GBP2023-12-31
    Officer
    2024-11-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 48 - director → ME
  • 16
    112 Princes Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,569 GBP2023-10-31
    Officer
    2023-08-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    112 Princes Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    160,892 GBP2024-05-31
    Officer
    2015-01-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    112 Princes Gardens, London, England
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    32 Arakan House Green Lanes, Unit 8030224, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-02-28 ~ dissolved
    IIF 45 - director → ME
  • 20
    112 Princess Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,539 GBP2022-01-31
    Officer
    2016-08-19 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,672 GBP2020-09-30
    Officer
    2007-06-15 ~ dissolved
    IIF 99 - director → ME
    2007-06-15 ~ dissolved
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,862 GBP2016-11-30
    Officer
    2012-11-08 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    ALNERY NO.219 LIMITED - 1985-03-20
    112 Princes Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-27 ~ now
    IIF 80 - director → ME
  • 25
    112 Princes Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,971 GBP2024-06-30
    Officer
    2018-09-24 ~ now
    IIF 86 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 26
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,019 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 27
    112 Princess Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,268 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 100 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    112 Princes Gardens, Acton, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 52 - director → ME
  • 29
    112 Princes Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    657,126 GBP2024-02-28
    Officer
    2004-02-02 ~ now
    IIF 84 - director → ME
    2004-02-02 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    763 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 31
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,460 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - Right to appoint or remove members → OE
  • 32
    EMERGETIC LIMITED - 2024-07-19
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    17,144 GBP2023-11-30
    Officer
    2008-11-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-04-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    TRANSTREN INTERNATIONAL LIMITED - 2006-11-01
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -550 GBP2015-12-31
    Officer
    2006-10-17 ~ dissolved
    IIF 111 - secretary → ME
  • 35
    112 Princes Gardens, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,448 GBP2017-10-31
    Officer
    2005-02-01 ~ dissolved
    IIF 103 - secretary → ME
  • 36
    112 Princess Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,872 GBP2022-01-31
    Officer
    2016-08-19 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 37
    112 Princes Gardens, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2004-11-01 ~ dissolved
    IIF 104 - secretary → ME
  • 38
    112 Princes Gardens, London, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 40 - director → ME
  • 39
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-09-01 ~ now
    IIF 46 - director → ME
  • 40
    112 Princess Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 41
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -389,941 GBP2020-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 68 - director → ME
  • 42
    112 Princes Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -428 GBP2021-12-31
    Officer
    2020-12-07 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 43
    112 Princes Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    4,293 GBP2023-05-31
    Officer
    2008-11-28 ~ now
    IIF 109 - secretary → ME
  • 44
    112 Princes Garden, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2005-01-28 ~ dissolved
    IIF 113 - secretary → ME
  • 45
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,412 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 47
    STARFRONT LIMITED - 2011-08-09
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    -1,098 GBP2023-10-31
    Officer
    2020-09-01 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-01-11 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 49
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    21,095 GBP2023-08-31
    Officer
    2011-05-01 ~ now
    IIF 83 - director → ME
    1996-03-29 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 50
    112 Princes Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-10-14 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 51
    112 Princes Gardens, London, England
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 43 - director → ME
  • 52
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-04-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 53
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2003-03-28 ~ now
    IIF 59 - director → ME
    2003-03-28 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 54
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,937 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    112 Princes Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,854 GBP2024-03-31
    Officer
    2022-03-16 ~ 2024-05-10
    IIF 93 - director → ME
    Person with significant control
    2022-03-16 ~ 2024-05-10
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2022-10-03 ~ 2023-04-05
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    47-49 PARK VIEW ROAD MANAGEMENT LIMITED - 2021-09-06
    Beechcroft House 47- 49 Park View Road, Ealing, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    2001-04-02 ~ 2019-03-05
    IIF 102 - secretary → ME
  • 4
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2013-02-18
    IIF 64 - director → ME
  • 5
    22 London Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    36,830 GBP2024-01-31
    Officer
    2009-01-09 ~ 2009-01-10
    IIF 58 - director → ME
    2009-01-09 ~ 2009-01-10
    IIF 114 - secretary → ME
  • 6
    112 Princes Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    265,151 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DAISYFORTUNE LIMITED - 2004-12-24
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ 2005-02-24
    IIF 60 - director → ME
  • 8
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    31,804 GBP2023-12-31
    Officer
    2016-01-12 ~ 2024-09-19
    IIF 78 - director → ME
  • 9
    BELLA ALEX LIMITED - 2021-09-10
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,025 GBP2024-05-31
    Officer
    2021-05-18 ~ 2021-09-01
    IIF 95 - director → ME
    Person with significant control
    2021-05-18 ~ 2021-09-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    62 Beechwood Avenue, Greenford, Middx, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-08 ~ 2021-02-09
    IIF 91 - director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-09
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    62 Beechwood Avenue, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-08 ~ 2021-02-09
    IIF 88 - director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    Flat 3 91 Queens Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-07-28 ~ 2003-11-01
    IIF 57 - director → ME
  • 13
    112 Princes Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -876,569 GBP2023-12-31
    Officer
    2016-12-21 ~ 2023-01-08
    IIF 98 - director → ME
    Person with significant control
    2021-12-31 ~ 2023-01-08
    IIF 19 - Has significant influence or control → OE
  • 14
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    21,095 GBP2023-08-31
    Officer
    1998-06-04 ~ 2005-05-27
    IIF 56 - director → ME
  • 15
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-27 ~ 2013-04-03
    IIF 66 - director → ME
  • 16
    HOTEL ANGELA LTD - 2020-09-01
    HELLENIC HOTEL LIMITED - 2010-10-07
    89 Kingsley Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,681,390 GBP2023-12-31
    Officer
    2003-02-17 ~ 2010-10-18
    IIF 85 - director → ME
    2008-12-01 ~ 2010-10-18
    IIF 110 - secretary → ME
    2002-10-01 ~ 2004-08-26
    IIF 112 - secretary → ME
  • 17
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,937 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-10
    IIF 16 - Ownership of shares – 75% or more → OE

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