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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

Serghides, Michael Nicholas

    Related profiles found in government register
  • Serghides, Michael Nicholas
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Nicholas
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seghides, Michael
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Nicholas
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Serghides, Michael
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Michael
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Serghides, Michael Nicholas
    British

    Registered addresses and corresponding companies
  • Mr Michael Nicholas
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Serghides, Michael
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Serghides, Michael
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Serghides, Michael
    British born in July 1959

    Registered addresses and corresponding companies
  • Nicholas, Michael
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Serghides
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas, Michael
    British

    Registered addresses and corresponding companies
  • Serghides, Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ARIA GLOBAL LIMITED
    14524453
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 25 - Director → ME
  • 2
    CORET (UK) LTD
    07836168
    Dissolved Corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 1 - Director → ME
  • 3
    DACM PROPERTY INVEST LTD - now
    HART INVEST LONDON LIMITED
    - 2015-12-10 09254023
    Active Corporate (5 parents)
    Officer
    2014-11-27 ~ 2015-08-20
    IIF 18 - Director → ME
    2014-10-08 ~ 2014-11-25
    IIF 19 - Director → ME
    2014-10-08 ~ 2015-08-20
    IIF 31 - Secretary → ME
  • 4
    HESTORIA LTD
    17209582
    Active Corporate (3 parents)
    Officer
    2026-05-11 ~ now
    IIF 26 - Director → ME
  • 5
    ICE MONKEY LTD
    16100218
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    JOHN MICHAEL UK LIMITED
    04640164
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 7 - Director → ME
    2007-02-09 ~ 2010-10-04
    IIF 12 - Secretary → ME
  • 7
    LEOCA ESTATES LTD
    - now 13754407
    LEOCA CONSULTANTS LTD
    - 2023-06-07 13754407
    Active Corporate (2 parents)
    Officer
    2021-11-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LEOCA GROUP LTD
    13756538
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    LORELLI LIMITED
    14502499
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    MARBLE HEATING & PLUMBING LIMITED
    07300735
    Dissolved Corporate (1 parent)
    Officer
    2010-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 11
    MARBLE PROPERTY INVESTMENTS LTD
    09240140
    Active Corporate (2 parents)
    Officer
    2014-09-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SERGIO'S MENSWEAR LTD
    11532603
    Active Corporate (3 parents)
    Officer
    2018-08-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE MARBLE GROUP DEVELOPMENTS LTD.
    - now 07632726
    THE MARBLE STORE LIMITED
    - 2024-05-28 07632726
    Active Corporate (3 parents)
    Officer
    2011-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-05-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE MARBLE GROUP LIMITED
    06248956
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ now
    IIF 23 - Director → ME
    2007-05-16 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2022-11-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TMG GLOBAL INVESTMENTS LIMITED
    15703846
    Active Corporate (2 parents)
    Officer
    2024-05-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    VENTURE PROMOTIONS LIMITED
    03273877
    Dissolved Corporate (6 parents)
    Officer
    1996-11-08 ~ 1998-05-08
    IIF 21 - Director → ME
  • 17
    YIANNIS1922 PROPERTIES LTD
    11152622
    Active Corporate (2 parents)
    Officer
    2018-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.