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

Haig Agulian, Levon

    Related profiles found in government register
  • Haig Agulian, Levon
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Agulian, Levon
    British

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 2

    • 23 Baronsmede, London, W5 4LS

      IIF 3
  • Agulian, Levon
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 4
  • Haig Agulian, Levon
    British accountant born in September 1953

    Registered addresses and corresponding companies

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

      IIF 5
  • Agulian, Levon
    British chartered certified accountant born in September 1963

    Registered addresses and corresponding companies

    • 23 Baronsmede, London, W5 4LS

      IIF 6
  • Agulian, Levon Haig
    British

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

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 12
  • Agulian, Levon Haig
    British certified accountant

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 13
  • Agulian, Levon Haig
    British chartered accountant

    Registered addresses and corresponding companies
  • Agulian, Levon

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 16
  • Agulian, Levon Haig
    British certified accountant born in September 1953

    Registered addresses and corresponding companies

    • 23 Baronsmede, London, W5 4LS

      IIF 17
  • Agulian, Levon
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Agulian, Levon Haig
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Agulian, Levon Haig
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Agulian, Levon Haig
    British certified chartered accountant born in September 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Haig Agulian
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Levon Haig Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Levon Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Agulian, Levon Haig
    British accountant born in September 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Agulian, Levon Haig
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 76

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

      IIF 77 IIF 78
  • Mr Levon Haig Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Levon Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81
  • Mr Levon Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Levon Haig Agulian
    British born in September 1953

    Resident in United Kingdom

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

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