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 Savvas Demos Junior

    Related profiles found in government register
  • Mr Savvas Demos Junior
    British born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Savvas Junior Demos
    British born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Seymour Place, London, W1H 1NB, England

      IIF 8
  • Mr Savvas Demos
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Savvas Demos Junior
    British born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 69
  • Demos Junior, Savvas
    British company director born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos Junior, Savvas
    British director born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 76
  • Mr Savvas Junior Demos
    British born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB

      IIF 77
  • Demos, Savvas
    British business born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos, Savvas
    British business consultant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

      IIF 98
  • Demos, Savvas
    British business management born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos, Savvas
    British businessman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos, Savvas
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos, Savvas
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos, Savvas Junior
    British company director born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB

      IIF 170

    • 96, Seymour Place, London, W1H 1NB, England

      IIF 171
  • Mr Savvas Demos
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat, 96 Seymour Place, Seymour Place, London, W1H 1NB, England

      IIF 172
  • Demos Junior, Savvas
    British director born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 173
  • Demos, Savvas
    British business management born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 174
  • Demos, Savvas
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Demos, Savvas
    British directot born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, Beauchamp Place, London, SW31NJ, United Kingdom

      IIF 193
  • Demos (2), Savvas
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 196, New Kings Road, London, SW6 4NF, England

      IIF 194

    • 196, New Kings Road, South Africa, London, South Africa, SW6 4NF, England

      IIF 195
  • Demos, Savvas
    British

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, United Kingdom

      IIF 196

    • Asd House 20 Craven Terrace, Lancaster Gate, London, W2 3QH

      IIF 197

    • Flat 2, 14 Hall Road, St Johns Wood, London, NW8 9RB, United Kingdom

      IIF 198
  • Demos, Savvas
    British director

    Registered addresses and corresponding companies

    • Asd House 20 Craven Terrace, Lancaster Gate, London, W2 3QH

      IIF 199
  • Demos, Savvas

    Registered addresses and corresponding companies

    • Flat 2, 14 Hall Road, St Johns Wood, London, NW8 9RB, United Kingdom

      IIF 200
child relation
Offspring entities and appointments
Active 66
  • 1
    CENTUM LTD - 2023-10-13
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,257 GBP2021-07-31
    Officer
    2015-07-25 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    196 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-09-10 ~ now
    IIF 194 - director → ME
  • 3
    COINREACH DEVELOPMENTS LIMITED - 1986-12-09
    196 New Kings Road, South Africa, London, South Africa, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2024-09-10 ~ now
    IIF 195 - director → ME
  • 4
    94-96 Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -186,739 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 142 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,239 GBP2016-01-31
    Officer
    2013-01-16 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 6
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2012-05-06 ~ now
    IIF 179 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 7
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 97 - director → ME
  • 8
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-26 ~ dissolved
    IIF 186 - director → ME
  • 9
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 160 - director → ME
    Person with significant control
    2025-03-26 ~ now
    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
  • 10
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 93 - director → ME
  • 11
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 96 - director → ME
  • 12
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 92 - director → ME
  • 13
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 90 - director → ME
  • 14
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 91 - director → ME
  • 15
    94-96 Seymour Place Marylebone, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 148 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 79 - director → ME
  • 17
    94-96 Seymour Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    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
  • 18
    94-96 Seymour Place Marylebone, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-28 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    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
  • 19
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    96 Seymour Place, Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -7,509 GBP2023-07-31
    Officer
    2013-07-24 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 21
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 127 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    94-96 Seymour Place Marylebone, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 128 - director → ME
    Person with significant control
    2023-10-13 ~ 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
  • 26
    94-96 Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,926 GBP2023-05-31
    Officer
    2021-07-09 ~ now
    IIF 173 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -50,232 GBP2023-11-30
    Officer
    2019-05-30 ~ now
    IIF 170 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 77 - Has significant influence or control → OE
  • 31
    25 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 102 - director → ME
  • 32
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 34
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 35
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 36
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    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
  • 37
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 38
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 153 - director → ME
  • 40
    94-96 Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-09 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 41
    FASH FRONT UK LTD - 2013-10-18
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 114 - director → ME
  • 42
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 115 - director → ME
  • 43
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 112 - director → ME
  • 44
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 143 - director → ME
    Person with significant control
    2022-07-26 ~ 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
  • 45
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 113 - director → ME
  • 46
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,099 GBP2021-02-28
    Officer
    2017-04-05 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 11 - Has significant influence or control → OE
  • 47
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 159 - director → ME
    Person with significant control
    2024-07-17 ~ 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
  • 48
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 49
    INTERNATIONAL SPORTING MANAGEMENT LIMITED - 2012-08-03
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -8,268 GBP2023-11-30
    Officer
    2011-11-28 ~ now
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 50
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 84 - director → ME
  • 51
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,618 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 52
    C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
    Corporate (1 parent)
    Equity (Company account)
    -64,823 GBP2019-06-30
    Officer
    2017-06-09 ~ now
    IIF 165 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 51 - Has significant influence or control → OE
  • 53
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-05-04 ~ now
    IIF 124 - director → ME
    Person with significant control
    2019-05-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 54
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-05-03 ~ now
    IIF 151 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 27 - Has significant influence or control → OE
  • 55
    155 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 101 - director → ME
  • 56
    96 Seymour Place, Seymour Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-06-21 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 57
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 133 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 58
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 81 - director → ME
  • 59
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-02 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 60
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2016-07-26 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 61
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -948 GBP2020-06-30
    Officer
    2004-07-12 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 62
    CENTRAL PAWNBROKERS LIMITED - 2017-05-16
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,035 GBP2021-01-31
    Officer
    2016-01-28 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 63
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-07-31 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 64
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 65
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,833 GBP2016-01-31
    Officer
    2009-09-20 ~ dissolved
    IIF 192 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 66
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 183 - director → ME
Ceased 49
  • 1
    DEMOS CONSULTING LTD - 2016-02-20
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-26 ~ 2015-12-11
    IIF 169 - director → ME
  • 2
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-14 ~ 2009-01-16
    IIF 188 - director → ME
  • 3
    10 BAR LIMITED - 2010-03-03
    13 Tollington Way, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-09 ~ 2012-01-25
    IIF 176 - director → ME
  • 4
    COINREACH DEVELOPMENTS LIMITED - 1986-12-09
    196 New Kings Road, South Africa, London, South Africa, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-05-03 ~ 2020-11-09
    IIF 98 - director → ME
  • 5
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,285,321 GBP2023-12-31
    Officer
    2012-12-19 ~ 2016-02-29
    IIF 103 - director → ME
    2016-02-29 ~ 2017-08-29
    IIF 118 - director → ME
    2017-11-30 ~ 2019-11-25
    IIF 120 - director → ME
    2020-06-09 ~ 2020-06-09
    IIF 150 - director → ME
    2020-06-25 ~ 2021-03-03
    IIF 121 - director → ME
    2023-01-11 ~ 2023-01-11
    IIF 122 - director → ME
    2023-01-19 ~ 2023-02-27
    IIF 144 - director → ME
    Person with significant control
    2020-06-09 ~ 2020-06-09
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2019-11-25
    IIF 57 - Has significant influence or control → OE
    2020-06-25 ~ 2021-03-03
    IIF 29 - Has significant influence or control → OE
  • 6
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-16 ~ 2022-11-16
    IIF 71 - director → ME
    Person with significant control
    2022-11-16 ~ 2022-11-16
    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
  • 7
    94-96 Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -186,739 GBP2023-11-30
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 10 - Has significant influence or control → OE
  • 8
    96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -31,528 GBP2021-01-31
    Officer
    2013-01-25 ~ 2021-08-17
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-17
    IIF 41 - Has significant influence or control → OE
  • 9
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-06-09 ~ 2018-09-22
    IIF 168 - director → ME
    Person with significant control
    2017-06-09 ~ 2018-09-22
    IIF 47 - Has significant influence or control → OE
  • 10
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2017-04-25 ~ 2018-04-16
    IIF 164 - director → ME
    Person with significant control
    2017-04-25 ~ 2017-04-25
    IIF 53 - Has significant influence or control → OE
  • 11
    351 Fulham Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 134 - director → ME
  • 12
    94-96 Seymour Place, London
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    957 GBP2017-08-31
    Officer
    1999-08-27 ~ 2011-07-08
    IIF 196 - secretary → ME
  • 13
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2009-10-01 ~ 2011-03-26
    IIF 181 - director → ME
  • 14
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -50,232 GBP2023-11-30
    Officer
    2006-02-15 ~ 2006-04-20
    IIF 163 - director → ME
    2012-03-02 ~ 2019-05-30
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 54 - Has significant influence or control → OE
  • 15
    25 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-02-21 ~ 2006-03-10
    IIF 162 - director → ME
    2002-02-21 ~ 2002-07-25
    IIF 199 - secretary → ME
  • 16
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2010-04-02
    IIF 191 - director → ME
  • 17
    Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-03 ~ 2013-11-27
    IIF 185 - director → ME
  • 18
    30 BEAUCHAMP LTD - 2012-05-02
    4 Westgate Road, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ 2012-05-01
    IIF 193 - director → ME
  • 19
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,907 GBP2022-11-30
    Officer
    2020-11-12 ~ 2021-03-12
    IIF 140 - director → ME
    Person with significant control
    2020-11-12 ~ 2021-12-22
    IIF 17 - Has significant influence or control → OE
  • 20
    Unit D14, Friarsgate, Whitby Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,184 GBP2023-07-31
    Officer
    2018-11-21 ~ 2018-11-26
    IIF 152 - director → ME
    2018-08-07 ~ 2018-09-27
    IIF 135 - director → ME
    Person with significant control
    2018-11-21 ~ 2018-11-26
    IIF 172 - Has significant influence or control → OE
    2018-08-07 ~ 2018-09-27
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -230 GBP2020-08-31
    Officer
    2019-10-23 ~ 2019-10-23
    IIF 171 - director → ME
    2015-08-13 ~ 2019-10-23
    IIF 80 - director → ME
    2019-10-23 ~ 2021-10-15
    IIF 149 - director → ME
    Person with significant control
    2019-10-23 ~ 2019-10-23
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-10-23
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
    2019-10-23 ~ 2021-10-15
    IIF 46 - Has significant influence or control → OE
  • 22
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ 2008-10-01
    IIF 154 - director → ME
  • 23
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,655 GBP2020-08-31
    Officer
    2015-08-13 ~ 2021-09-25
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-25
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 24
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-10-28 ~ 2016-06-06
    IIF 110 - director → ME
  • 25
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-11-28 ~ 2016-06-06
    IIF 107 - director → ME
  • 26
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-11-28 ~ 2016-06-06
    IIF 111 - director → ME
  • 27
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-10-28 ~ 2016-06-06
    IIF 108 - director → ME
  • 28
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-25 ~ 2019-05-03
    IIF 166 - director → ME
    Person with significant control
    2017-04-25 ~ 2019-05-03
    IIF 49 - Has significant influence or control → OE
  • 29
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-25 ~ 2019-05-03
    IIF 85 - director → ME
    Person with significant control
    2017-04-25 ~ 2019-05-03
    IIF 50 - Has significant influence or control → OE
  • 30
    155 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-15 ~ 2010-09-05
    IIF 189 - director → ME
    2001-01-22 ~ 2003-08-26
    IIF 197 - secretary → ME
  • 31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2009-11-12
    IIF 184 - director → ME
  • 32
    85 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-11-12
    IIF 187 - director → ME
    2009-11-12 ~ 2010-02-08
    IIF 200 - secretary → ME
  • 33
    123 Baker Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-03-10 ~ 2022-01-31
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 33 - Has significant influence or control → OE
  • 34
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2010-08-02
    IIF 177 - director → ME
  • 35
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-25 ~ 2010-10-25
    IIF 182 - director → ME
  • 36
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-04-12 ~ 2021-09-05
    IIF 123 - director → ME
    Person with significant control
    2019-04-12 ~ 2021-09-05
    IIF 25 - Has significant influence or control → OE
  • 37
    INTERNATIONAL CREATIVE MANAGEMENT INC LTD - 2012-04-27
    184-186 Oakleigh Road North, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ 2011-10-12
    IIF 175 - director → ME
  • 38
    MAISON MONTRES LIMITED - 2005-02-22
    1 Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260 GBP2022-12-31
    Officer
    2012-12-07 ~ 2014-03-28
    IIF 174 - director → ME
    2012-12-13 ~ 2014-03-28
    IIF 100 - director → ME
  • 39
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ 2011-02-21
    IIF 190 - director → ME
  • 40
    41 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,945 GBP2023-06-30
    Officer
    2012-12-13 ~ 2015-03-31
    IIF 99 - director → ME
    2018-04-25 ~ 2018-08-10
    IIF 126 - director → ME
    Person with significant control
    2018-05-09 ~ 2018-08-10
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 41
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-24 ~ 2016-06-06
    IIF 78 - director → ME
  • 42
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 155 - director → ME
  • 43
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ 2010-04-09
    IIF 180 - director → ME
  • 44
    Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    706 GBP2016-04-30
    Officer
    2013-04-30 ~ 2017-11-22
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 55 - Has significant influence or control → OE
  • 45
    155 Knightsbridge, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 119 - director → ME
  • 46
    82a High St, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2012-06-15 ~ 2019-01-21
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 44 - Has significant influence or control → OE
  • 47
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-12 ~ 2019-07-12
    IIF 137 - director → ME
    Person with significant control
    2019-07-12 ~ 2019-07-12
    IIF 31 - Has significant influence or control → OE
  • 48
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2019-05-10 ~ 2019-05-11
    IIF 156 - director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-11
    IIF 16 - Has significant influence or control → OE
  • 49
    CUCINAUK.NET LIMITED - 2011-01-19
    27 The Walk, Potters Bar, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2010-12-31
    IIF 198 - secretary → ME

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