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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stavrou, Panayiotis

    Related profiles found in government register
  • Stavrou, Panayiotis
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 321, Chase Road, Sothgate, London, N14 6JT, England

      IIF 1

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 2
  • Stavrou, Panayiotis
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Southpoint House 321, Chase Road, London, N14 6JT

      IIF 3
  • Stavrou, Panayiotis
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, EN6 3JR, England

      IIF 4

    • Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JR, England

      IIF 5
  • Stavrou, Panayiotis
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 6

    • 321, Chase Road, London, N14 6JT, United Kingdom

      IIF 7

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 8 IIF 9

    • Brookway House, 2 Nichol Close, London, N14 6JU, United Kingdom

      IIF 10

    • Brookway House, 2 Nichol Close, Southgate, London, N14 6JU, United Kingdom

      IIF 11

    • Chase House, Chase Road, London, N14 6JS, United Kingdom

      IIF 12

    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 13 IIF 14 IIF 15

    • Solar House, 282 Chase Road, London, Southgate, N14 6HA, England

      IIF 16

    • Solar House, 282 Chase Road, Southgate, London, N14 6HA, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Solar House, 282 Chase Road, Southgate, London, N14 6HA, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • South Point House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 34

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 35 IIF 36

    • South Point House, Chase Road, London, N14 6JT, United Kingdom

      IIF 37

    • Southpoint House, 321 Chase Road, Southgate Enfield, London, N14 6JT

      IIF 38

    • Southpoint House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 39

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 40 IIF 41
  • Stavrou, Panayiotis
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 42

    • Solar House, 282 Chase Road, Southgate, London, N14 6HA, United Kingdom

      IIF 43

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 44

    • Brookway House, 2 Nichol Close, Southgate, London, N14 6JU, United Kingdom

      IIF 45
  • Stavrou, Panayiotis
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 46 IIF 47 IIF 48

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 49

    • Solar House, 282 Chase Road, London, N14 6HA, England

      IIF 50

    • Solar House, 282 Chase Road, Southgate, London, N14 6HA, United Kingdom

      IIF 51

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 52 IIF 53

    • Southpoint House, 321 Chase, Road, Southgate, London, N14 6JT

      IIF 54

    • South Point House, 321 Chase Road, Southgate, United Kingdom, N14 6JT, United Kingdom

      IIF 55
  • Stavrou, Panayiotis
    British restaurateur born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 56
  • Stavrou, Panayiotis
    British

    Registered addresses and corresponding companies

    • 61 Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 57

    • South Point House, 321 Chase Road, London, N14 6JT

      IIF 58

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 59
  • Stavrou, Panayiotis
    British company director

    Registered addresses and corresponding companies

    • Southpoint House 321, Chase Road, London, N14 6JT

      IIF 60
  • Stavrou, Panayiotis
    British company secretary

    Registered addresses and corresponding companies

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT, United Kingdom

      IIF 61
  • Stavrou, Panayiotis
    British director

    Registered addresses and corresponding companies

    • 61 Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 62 IIF 63 IIF 64

    • Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, EN6 3JR, England

      IIF 65

    • South Point House, 321 Chase Road, South Gate, N14 6JT

      IIF 66
  • Stavrou, Panayiotis
    British secretary

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, Southgate, N14 6HA, United Kingdom

      IIF 67
  • Mr Panayiotis Stavrou
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • South Point House, Chase Road, London, N14 6JT, United Kingdom

      IIF 68

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT, United Kingdom

      IIF 69

    • South Point House, 321 Chase Road, Southgate, United Kingdom, N14 6JT, United Kingdom

      IIF 70
  • Mr Panayiotis Stavrou
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 321, Chase Road, London, N14 6JT, United Kingdom

      IIF 71

    • Brookway House, 2 Nichol Close, Southgate, London, N14 6JU, England

      IIF 72

    • Brookway House, 2 Nichol Close, Southgate, London, N14 6JU, United Kingdom

      IIF 73 IIF 74

    • Chase House, 305 Chase Road, Southgate, London, N14 6HA, United Kingdom

      IIF 75

    • Solar House, 282 Chase Road, Southgate, London, N14 6HA, United Kingdom

      IIF 76

    • South Point House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 77

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 78

    • Southpoint House, 321 Chase Road, Southgate Enfield, London, N14 6JT

      IIF 79

    • Southpoint House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 80

    • Epic House, Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JR, United Kingdom

      IIF 81

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 82 IIF 83
child relation
Offspring entities and appointments 61
  • 1
    305 CHASE HOUSE LIMITED
    10613716
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-10 ~ now
    IIF 2 - Director → ME
  • 2
    ABBEYWAY ESTATES LIMITED
    08718603
    Brookway House, 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-23 ~ 2025-09-01
    IIF 45 - Director → ME
  • 3
    ALCAS LIMITED
    03008171
    5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (7 parents)
    Officer
    1995-02-08 ~ 2014-02-28
    IIF 61 - Secretary → ME
  • 4
    AVRION BUSINESS SYSTEMS LIMITED
    06056618
    South Point House, 321 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-17 ~ 2009-01-20
    IIF 47 - Director → ME
    2007-01-17 ~ 2009-01-20
    IIF 63 - Secretary → ME
  • 5
    AVRION LTD
    - now 04459273
    NAYLAND ROCK ACCOMMODATION LIMITED
    - 2007-06-26 04459273
    South Point House 321 Chase Road, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 52 - Director → ME
  • 6
    AVRION NETWORKS LIMITED
    06055100
    Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2021-02-24
    IIF 4 - Director → ME
    2007-01-18 ~ now
    IIF 65 - Secretary → ME
  • 7
    AVRION SUPPORT LIMITED
    06061385
    South Point House, 321 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ 2008-12-04
    IIF 46 - Director → ME
    2007-01-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 8
    BEACON HOUSE HOLDINGS LIMITED
    15711748
    Brookway House, 2 Nichol Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 10 - Director → ME
  • 9
    BERKELEY CORPORATE FINANCE LIMITED
    06627052
    South Point House 321 Chase Road, Southgate, London
    Active Corporate (4 parents)
    Officer
    2008-06-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BROOK POINT PROPERTIES LIMITED
    13327270
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-12 ~ now
    IIF 33 - Director → ME
  • 11
    BROOKWAY ESTATES LTD
    09588549
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    BROOKWAY LOANS LTD
    13272251
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-17 ~ now
    IIF 32 - Director → ME
  • 13
    C2UNLOCKS LIMITED
    15845359
    Epic House Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-18 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 14
    CHASE HOUSE COMMERCIAL 4TH LIMITED
    15787950 15787071
    Solar House, 282 Chase Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ now
    IIF 15 - Director → ME
  • 15
    CHASE HOUSE COMMERCIAL LIMITED
    15787071 15787950
    Solar House, 282 Chase Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    IIF 13 - Director → ME
  • 16
    CHASE HOUSING RESIDENTIAL LIMITED
    15790177
    Solar House, 282 Chase Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 14 - Director → ME
  • 17
    CHASE VIEWS LIMITED
    10615021
    Chase House, Chase Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-13 ~ now
    IIF 12 - Director → ME
  • 18
    COPPING JOYCE AUCTIONS LIMITED
    05151109
    Southpoint House, 321 Chase Road, Southgate Enfield, London
    Active Corporate (4 parents)
    Officer
    2004-06-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIONYSUS LIMITED
    03411740
    South Point House, 321 Chase Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 20
    EMISS GROUP LTD
    - now 13272425
    EMMISS GROUP LTD
    - 2021-08-17 13272425
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-17 ~ now
    IIF 24 - Director → ME
  • 21
    EPIC IT LIMITED
    05420197
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2025-03-15
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-12
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EUROCREST LONDON LIMITED
    04551686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2019-02-16 during the appointment or period of control
    Southpoint House, 321 Chase, Road, Southgate, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 54 - Director → ME
  • 23
    EUROCREST SUB3 LTD
    09305087 09305938... (more)
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-11 ~ now
    IIF 8 - Director → ME
  • 24
    EUROCREST SUB6 LTD
    09306185 09305087... (more)
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 25 - Director → ME
  • 25
    EUROCREST VENTURES HOLDINGS LIMITED
    08752244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-29 ~ dissolved
    IIF 49 - Director → ME
  • 26
    EUROCREST VENTURES LIMITED
    03078392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2019-02-16 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1995-12-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    GATE MANAGEMENT LIMITED
    - now 05426228
    GATE MANGEMENT LIMITED
    - 2005-04-27 05426228
    South Point House, 321 Chase Road, Southgate, London
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HAMMEND LIMITED
    01471733
    Brookway House 2 Nichol Close, Southgate, London, England
    Active Corporate (2 parents)
    Officer
    (before 1991-07-10) ~ now
    IIF 6 - Director → ME
    (before 1991-07-10) ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOLLYWOOD ESTATES LIMITED
    04276401
    Southpoint House, 321 Chase Road, Southgate, London
    Active Corporate (4 parents)
    Officer
    2001-10-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KIDS PROPERTY LIMITED
    03774363
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-05-20 ~ 2020-09-01
    IIF 66 - Secretary → ME
  • 31
    KITTYCO ESTATES LTD
    09294295
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-11-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 32
    KITTYCO HOLDINGS LTD
    09261354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 51 - Director → ME
  • 33
    South Point House 321 Chase Road, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-01) ~ dissolved
    IIF 56 - Director → ME
    (before 1991-04-01) ~ dissolved
    IIF 59 - Secretary → ME
  • 34
    KITTYCO SUB2 LTD
    09268297 09269564... (more)
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-17 ~ now
    IIF 27 - Director → ME
  • 35
    KITTYCO SUB4 LTD
    09269622 09269662... (more)
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 30 - Director → ME
  • 36
    LOOMINA LIMITED - now
    AVRIION LIMITED
    - 2014-10-08 05892265 11453272
    5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (6 parents)
    Officer
    2006-07-31 ~ 2014-02-25
    IIF 3 - Director → ME
    2006-07-31 ~ 2014-02-25
    IIF 60 - Secretary → ME
  • 37
    MICROCOM SERVICES LIMITED
    05591935
    South Point House, 321 Chase Road, Southgate, London
    Active Corporate (6 parents)
    Officer
    2005-10-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MSLA GROUP LTD
    13273265
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-17 ~ now
    IIF 28 - Director → ME
  • 39
    NAYLAND ROCK DEVELOPMENTS LIMITED
    04631378
    Solar House, 282 Chase Road, London, Southgate, England
    Active Corporate (4 parents)
    Officer
    2003-01-08 ~ now
    IIF 16 - Director → ME
  • 40
    NAYLAND ROCK GROUP LIMITED
    04459444
    Solar House, 282 Chase Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 50 - Director → ME
  • 41
    NAYLAND ROCK HOTELS LIMITED
    03672167
    Solar House 282 Chase Road, Southgate, London, England
    Active Corporate (5 parents)
    Officer
    1998-11-23 ~ now
    IIF 1 - Director → ME
  • 42
    NAYLAND ROCK LIMITED
    04459268 04631269
    South Point House 321 Chase Road, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 53 - Director → ME
  • 43
    NAYLAND ROCK MANAGEMENT LIMITED
    04631272
    Solar House 282 Chase Road, Southgate, London, England
    Active Corporate (4 parents)
    Officer
    2003-01-08 ~ now
    IIF 17 - Director → ME
  • 44
    NAYLAND ROCK PROPERTIES LIMITED
    04631377
    Solar House 282 Chase Road, Southgate, London, England
    Active Corporate (4 parents)
    Officer
    2003-01-08 ~ now
    IIF 19 - Director → ME
  • 45
    NAYLAND ROCK SERVICES LIMITED
    04631269 04459268
    Brookway House, 2 Nichol Close, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-08 ~ 2026-02-13
    IIF 20 - Director → ME
  • 46
    NAYLAND ROCK VENTURES LIMITED
    04631374
    South Point House 321 Chase Road, Southgate, London
    Active Corporate (4 parents)
    Officer
    2003-01-08 ~ now
    IIF 35 - Director → ME
  • 47
    NAYLANDROCK. COM LIMITED
    04631371
    Solar House 282 Chase Road, Southgate, London, England
    Active Corporate (4 parents)
    Officer
    2003-01-08 ~ now
    IIF 18 - Director → ME
  • 48
    NETWORK HOSTING LIMITED
    - now 06022549
    SILVERSTREAM I.T. LIMITED - 2007-05-08
    Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OAKBANK ESTATES LIMITED
    06251670
    Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2007-05-31 ~ 2007-08-15
    IIF 48 - Director → ME
    2007-08-15 ~ 2017-04-20
    IIF 67 - Secretary → ME
  • 50
    SEASIDE ESTATES LIMITED
    05767386
    Brookway House, 2 Nichol Close, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-12 ~ 2018-01-01
    IIF 44 - Director → ME
  • 51
    SOLAR HOUSE ESTATES LIMITED
    09661086
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-29 ~ now
    IIF 11 - Director → ME
  • 52
    SOLAR HOUSE GROUP LIMITED
    13325326
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ now
    IIF 21 - Director → ME
  • 53
    SOUTH LINE PROPERTIES LIMITED
    13325885
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ now
    IIF 23 - Director → ME
  • 54
    SOUTH POINT HOUSE LIMITED
    09460140
    South Point House, Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SOUTH POINT VIEW LIMITED
    09460268
    321 Chase Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 71 - Has significant influence or control → OE
  • 56
    SOUTHGATE VIEWS LIMITED
    09502765
    South Point House, 321 Chase Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 77 - Has significant influence or control → OE
  • 57
    SYSTEMATIC BUSINESS SOLUTIONS LIMITED
    - now 02385892
    SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
    Solar House 282 Chase Road, Southgate, London
    Dissolved Corporate (11 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 58
    VILLAGE INVESTMENTS (UK) LIMITED
    03779320
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2017-07-26
    IIF 64 - Secretary → ME
  • 59
    VISIONARY INVESTMENT PROPERTIES EV LTD
    09588361 09296232
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-22
    IIF 74 - Has significant influence or control → OE
  • 60
    VISIONARY INVESTMENT PROPERTIES LTD
    09296232 09588361
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-03 ~ now
    IIF 22 - Director → ME
  • 61
    VISIONARY LOANS LTD
    13273231
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-17 ~ now
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.