logo
explain how to read the page

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 Theodoros Paphitis

    Related profiles found in government register
  • Mr Theodoros Paphitis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Theodoros Paphitis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

      IIF 24

    • icon of address 1, St. Georges Road, London, SW19 4DR, England

      IIF 25
  • Theodoros Paphitis
    British born in September 1959

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 26
  • Mr Theodoros Paphitis
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 27
  • Paphitis, Theodoros
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 57
  • Paphitis, Theodoros
    British company director born in September 1959

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British director born in September 1959

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ryman Group Limited, 22-24 Worple Road, Wimbledon, London, SW19 4DD

      IIF 83
  • Paphitis, Theodoros
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-24, Worple Road, Wimbledon, London, SW19 4DD

      IIF 84

    • icon of address 22-24, Worple Road, Wimbledon, London, SW19 4DD, United Kingdom

      IIF 85

    • icon of address Ryman Group Limited, 22-24 Worple Road, Wimbledon, London, SW19 4DD

      IIF 86 IIF 87 IIF 88
  • Paphitis, Theodoros
    British

    Registered addresses and corresponding companies

    • icon of address Kindred House, 17 Hartfield Road, London, SW19 3SE, England

      IIF 90
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    DNA LINGERIE LIMITED - 2010-11-18
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 50 - Director → ME
  • 7
    INTERCEDE 2318 LIMITED - 2009-04-07
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 53 - Director → ME
  • 8
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 37 - Director → ME
  • 9
    BOUX AVENUE LIMITED - 2010-11-18
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 49 - Director → ME
  • 10
    icon of address Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Kindred House, Hartfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    BOGINABAG LTD - 2013-01-15
    WENTWORTH WINCHESTER LIMITED - 2009-03-24
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,743 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 17 Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-03-30
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2008-08-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
  • 17
    COVERTON LTD - 2007-02-16
    STATIONERY BOX HOLDINGS LIMITED - 2016-10-21
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 30 - Director → ME
  • 18
    2MB HOLDINGS LIMITED - 2013-07-05
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    316,465 GBP2017-03-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 55 - Director → ME
  • 19
    CHANCEREALM LIMITED - 1995-05-23
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-03-16 ~ now
    IIF 48 - Director → ME
  • 20
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Kindred House, Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-01-17 ~ now
    IIF 38 - Director → ME
  • 23
    XANAGA LIMITED - 2001-02-22
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2001-02-13 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
    icon of calendar 2000-05-24 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 26
    icon of address 12 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-06-07 ~ now
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Ownership of shares - More than 25% → OE
  • 27
    TENFATHERS LIMITED - 2018-10-12
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 51 - Director → ME
  • 29
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 29 - Director → ME
  • 30
    RPS TRAVEL LIMITED - 2000-11-24
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 43 - Director → ME
  • 31
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 35 - Director → ME
  • 32
    icon of address Kindred House, Hartfield Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 56 - Director → ME
  • 33
    CENTAURTECH LIMITED - 1992-09-22
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1992-09-08 ~ now
    IIF 44 - Director → ME
  • 34
    RBCO 179 LIMITED - 1995-03-28
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ now
    IIF 39 - Director → ME
  • 35
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 38
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 39
    MOUNTRUN ESTATES LTD - 2007-02-16
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 54 - Director → ME
  • 40
    ARTELLA LTD - 2007-02-16
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 45 - Director → ME
  • 41
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 43
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2009-11-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2014-10-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,574 GBP2024-05-31
    Officer
    icon of calendar 2013-05-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 46
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    BYPLAY LIMITED - 1985-12-17
    icon of address 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2017-12-04
    IIF 57 - Director → ME
  • 2
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-12 ~ 2009-06-01
    IIF 86 - Director → ME
  • 3
    RBCO 208 LIMITED - 1996-06-19
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1996-06-14 ~ 2009-06-01
    IIF 89 - Director → ME
  • 4
    icon of address 28a Westfield House Lower Bath Lane, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    591,002 GBP2025-03-31
    Officer
    icon of calendar 2014-08-04 ~ 2014-08-29
    IIF 85 - Director → ME
  • 5
    icon of address Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2006-06-23
    IIF 64 - Director → ME
  • 6
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-10-15 ~ 2006-07-14
    IIF 60 - Director → ME
  • 7
    LANGVINE LIMITED - 2002-09-20
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-09-16 ~ 2006-07-14
    IIF 58 - Director → ME
  • 8
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-12 ~ 2006-07-14
    IIF 63 - Director → ME
  • 9
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-06-17 ~ 2009-06-01
    IIF 83 - Director → ME
  • 10
    MILLWALL HOLDINGS PLC - 2022-07-27
    JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
    icon of address The Den, John Berylson Way, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-06-09 ~ 2006-07-19
    IIF 61 - Director → ME
  • 11
    AIC LTD - 2005-09-09
    icon of address 66 Prescot Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2017-11-29
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2014-12-29
    IIF 84 - Director → ME
  • 13
    MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) - 2022-08-05
    TYSONRED LIMITED - 1985-08-01
    icon of address The Den, John Berylson Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2006-07-19
    IIF 62 - Director → ME
  • 14
    SLIPSAND LIMITED - 1982-03-16
    icon of address St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,459,169 GBP2020-06-30
    Officer
    icon of calendar 1994-09-08 ~ 2018-10-30
    IIF 87 - Director → ME
  • 15
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-06-03 ~ 2006-07-14
    IIF 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.