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 Yiannakis Theophani Christodoulou

    Related profiles found in government register
  • Mr Yiannakis Theophani Christodoulou
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Yiannakis Christodoulou
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Yiannakis Chrstodoulou
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 47
  • Mr Yiannikis Christodoulou
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 48
  • Yiannakis Christodoulou
    British, born in May 1965

    Registered addresses and corresponding companies
  • Christodoulou, Yiannakis Theophani
    British company director born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies
  • Christodoulou, Yiannakis Theophani
    British director born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 705, Sun Tower, 7 Avenue Princesse Alice Mc 98000, Monaco

      IIF 85

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 86

    • Est-ouest, 24 Boulevard Princesse Charlotte, Monte Carlo, 98000, 98000, Monaco

      IIF 87
  • Christodoulou, Yiannakis Theophani
    British trustee born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 88
  • Christodoulou, Yiannakis Theophani
    British company director born in June 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 89
  • Christodoulou, Yiannakis Theophani
    British landlord born in May 1965

    Registered addresses and corresponding companies

    • 81 The Chine, Winchmore Hill, London, N21 2EE

      IIF 90
  • Christodoulou, Yiannakis Theophani
    born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 73
  • 1
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,597 GBP2024-04-30
    Officer
    2003-10-13 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ now
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 5
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    923,120 GBP2024-04-30
    Officer
    1996-07-08 ~ now
    IIF 60 - director → ME
  • 7
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 84 - director → ME
  • 8
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    WOOL HOUSE 1 LIMITED - 2023-01-11
    4th Floor Charles House, 108-110 Finchly Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-03-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,678,850 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
  • 11
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-05-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,948,436 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 26 - Has significant influence or control → OE
  • 15
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    GRIF027 LIMITED - 2021-08-04
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-08-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    NEW LOOM HOUSE 1 LTD - 2014-02-05
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-11-15 ~ 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
  • 19
    ERENE PROPERTIES LIMITED - 2019-12-03
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,199,039 GBP2024-04-30
    Officer
    1995-06-19 ~ now
    IIF 63 - director → ME
  • 20
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 21
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    127,742 GBP2024-04-30
    Officer
    2014-01-16 ~ now
    IIF 89 - director → ME
  • 22
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 23
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-01-15 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    TOWER HOUSE 1 LIMITED - 2023-01-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-03-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,996,498 GBP2024-04-30
    Officer
    2014-01-16 ~ now
    IIF 62 - director → ME
  • 27
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    162,300 GBP2024-04-30
    Officer
    2014-01-16 ~ now
    IIF 69 - director → ME
  • 28
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 29
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-10-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 30
    30 De Castro Street Wickhams Cay 1, P.o. Box 4519, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
  • 31
    Arias, Fabrega & Fabrega Trust Co. Bvi Limited Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 32
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 33
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 34
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
  • 35
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,194,427 GBP2024-04-30
    Officer
    1997-02-21 ~ now
    IIF 66 - director → ME
  • 36
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-12-01 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 37
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    365,453 GBP2024-04-30
    Officer
    1999-11-09 ~ now
    IIF 59 - director → ME
  • 38
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 76 - director → ME
  • 39
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-11-30 ~ now
    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
  • 40
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 41
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 42
    Arias, Fabrega & Fabrega Trust Co. Bvi Limited Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 43
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 44
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 45
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 46
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-07-29 ~ now
    IIF 11 - Has significant influence or control → OE
  • 47
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 48
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 49
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-07-29 ~ now
    IIF 9 - Has significant influence or control → OE
  • 50
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-08-11 ~ now
    IIF 14 - Has significant influence or control → OE
  • 51
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 52
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    374,542 GBP2024-04-30
    Officer
    2018-11-13 ~ now
    IIF 88 - director → ME
  • 53
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 56
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 57
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208,505 GBP2024-04-30
    Officer
    1994-11-18 ~ now
    IIF 64 - director → ME
  • 58
    4th Floor Charles House, 108-110 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-10-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 59
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
  • 60
    YIANIS FSCR LIMITED - 2017-02-03
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    868,225 GBP2024-04-30
    Officer
    2005-07-27 ~ now
    IIF 70 - director → ME
  • 61
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,324 GBP2024-04-30
    Officer
    2004-11-21 ~ now
    IIF 74 - director → ME
  • 62
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-12 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 63
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-04-09 ~ 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
  • 64
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    83,916 GBP2024-04-30
    Officer
    2007-10-08 ~ now
    IIF 86 - director → ME
  • 65
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -23 GBP2024-04-30
    Officer
    2015-04-01 ~ now
    IIF 61 - director → ME
  • 66
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    69,940,389 GBP2024-04-30
    Officer
    2003-11-26 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 67
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-11-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 68
    YIANIS HOTELS LIMITED - 2019-03-12
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,712,490 GBP2024-04-30
    Officer
    2005-07-27 ~ now
    IIF 75 - director → ME
  • 69
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -86 GBP2024-04-30
    Officer
    2007-01-19 ~ now
    IIF 68 - director → ME
  • 70
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-22 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 71
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,504,232 GBP2024-04-30
    Officer
    2004-06-24 ~ now
    IIF 71 - director → ME
  • 72
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    991,083 GBP2024-03-31
    Officer
    2004-11-26 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
  • 73
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
Ceased 13
  • 1
    RIVERSIDE MANAGEMENT DOCKLANDS LIMITED - 2015-02-09
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-08-25 ~ 2015-02-06
    IIF 56 - director → ME
  • 2
    INGLETOWN LIMITED - 1999-09-01
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    44,004,412 GBP2024-04-30
    Officer
    2004-04-08 ~ 2015-02-12
    IIF 58 - director → ME
  • 3
    YIANIS LEISURE LIMITED - 2012-02-28
    Elizabeth House, Queen Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 87 - director → ME
  • 4
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 77 - director → ME
  • 5
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 80 - director → ME
  • 6
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,716,522 GBP2024-04-30
    Officer
    2003-10-13 ~ 2021-02-03
    IIF 79 - director → ME
  • 7
    YIANIS HOMES LIMITED - 2018-04-27
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-07 ~ 2018-04-20
    IIF 82 - director → ME
  • 8
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 81 - director → ME
  • 9
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-21 ~ 2010-06-22
    IIF 57 - director → ME
  • 10
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    2006-07-21 ~ 2010-10-07
    IIF 85 - director → ME
  • 11
    WESTMINSTER CARE LIMITED - 2006-07-19
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2001-09-21
    IIF 90 - director → ME
  • 12
    MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,933,102 GBP2024-04-30
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 83 - director → ME
  • 13
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -57,918,872 GBP2024-04-30
    Officer
    2006-05-08 ~ 2019-07-26
    IIF 78 - director → ME

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