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.
Serghides, Michael Nicholas
- British director born in December 1985
Serghides, Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies22, Lewes Road, London, N12 9NL, United Kingdom
IIF 1
- British born in December 1985
Mr Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 5
- British director born in July 1959
Serghides, Michael
Resident in United Kingdom
Registered addresses and corresponding companies22 Lewes Road, Finchley, London, N12 9NL
IIF 6
- British born in December 1985
Nicholas, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British salesmanRegistered addresses and corresponding companies
Serghides, Michael Nicholas
22 Lewes Road, North Finchley, London, N12 9NL
IIF 11
- British born in December 1985
Mr Michael Nicholas
Resident in England
Registered addresses and corresponding companiesWelham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 1222, Lewes Road, London, N12 9NL, England
IIF 133, Coldbath Square, London, EC1R 5HL, England
IIF 14C/o Andrew Steale, Po Box 7800, Mayfair, London, W1A 4GA, United Kingdom
IIF 15First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 16
- British shop owner born in November 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companies12 Ashcroft High Street, High Street, London, N14 6EJ, England
IIF 17
- British born in July 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 18
- British property born in July 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companiesFlat 12, Ashcroft, High Street, London, N14 6EJ, England
IIF 19
- British born in December 1985
Nicholas, Michael
Resident in England
Registered addresses and corresponding companiesWelham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 20Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 213, Coldbath Square, London, EC1R 5HL, England
IIF 22 IIF 23First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 24 IIF 25
- British born in July 1959
Mr Michael Serghides
Resident in England
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 26
- British co directorRegistered addresses and corresponding companies
Nicholas, Michael
Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 27
- Registered addresses and corresponding companies
Serghides, Michael
Flat 12, Ashcroft, High Street, London, N14 6EJ, England
IIF 28
- 13 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-245,785 GBP2024-05-30Officer2024-11-25 ~ nowIIF 23 - Director → ME
- 2C/o Andrew Steale 48 Albemarle Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedIIF 1 - Director → ME
- 3Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 429 The Mall, Southgate, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ dissolvedIIF 6 - Director → ME
- 5
LEOCA ESTATES LTD
- nowLEOCA CONSULTANTS LTD - 2023-06-07First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,980 GBP2024-11-30Officer2021-11-19 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)20,447 GBP2024-11-30Officer2021-11-22 ~ nowIIF 24 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 73 Coldbath Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)8,766 GBP2024-05-31Officer2022-11-23 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 8Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)401,178 GBP2024-09-30Officer2014-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,014 GBP2024-08-31Officer2018-08-23 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10THE MARBLE STORE LIMITED - 2024-05-28Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)12,397 GBP2024-05-31Officer2011-05-12 ~ nowIIF 20 - Director → ME
- 11Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)3,351,763 GBP2024-05-31Officer2007-05-16 ~ nowIIF 21 - Director → ME2007-05-16 ~ nowIIF 27 - Secretary → ME
- 123 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-05-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1322 Lewes Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-23,748 GBP2024-01-31Officer2018-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
DACM PROPERTY INVEST LTD
- nowHART INVEST LONDON LIMITED - 2015-12-1083c Osbaldeston Road, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer2014-10-08 ~ 2014-11-25IIF 19 - Director → ME2014-11-27 ~ 2015-08-20IIF 17 - Director → ME2014-10-08 ~ 2015-08-20IIF 28 - Secretary → ME - 229 The Mall, Southgate, LondonDissolved Corporate (1 parent)Officer2007-02-09 ~ 2010-10-04IIF 11 - Secretary → ME
- 3THE MARBLE STORE LIMITED - 2024-05-28Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)12,397 GBP2024-05-31Person with significant control2017-04-06 ~ 2024-05-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)3,351,763 GBP2024-05-31Person with significant control2017-04-06 ~ 2022-11-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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