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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

Michael Yiannis Michael

child relation
Offspring entities and appointments 81
  • 1
    3E CONSULTING ENGINEERS LIMITED
    04265276
    Dissolved Corporate (16 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 61 - Director → ME
    2022-05-06 ~ dissolved
    IIF 115 - Secretary → ME
  • 2
    ALBRIGHTON BATTERY STORAGE LIMITED
    15115233
    Active Corporate (7 parents)
    Officer
    2023-09-05 ~ 2024-02-12
    IIF 56 - Director → ME
  • 3
    ARENITE DEVELOPMENTS LIMITED
    15326161
    Active Corporate (6 parents)
    Officer
    2026-06-03 ~ now
    IIF 62 - Director → ME
  • 4
    ASPLEY BATTERY STORAGE LIMITED
    15030867
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ 2024-02-12
    IIF 52 - Director → ME
  • 5
    BHP DESIGN LLP
    - now OC328693
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    Dissolved Corporate (5 parents)
    Officer
    2012-09-11 ~ 2017-11-07
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-07
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    BHP-TLFO LIMITED
    - now 06630108
    ORIGINS LONDON LIMITED - 2010-09-01
    Dissolved Corporate (9 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BIRMINGHAM HC LLP
    OC435607
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-03-24
    IIF 95 - LLP Designated Member → ME
  • 8
    BIRMINGHAM HERNIA CLINIC LTD.
    11422622 OC436449... (more)
    Active Corporate (6 parents)
    Officer
    2022-03-27 ~ 2023-09-18
    IIF 76 - Director → ME
    Person with significant control
    2022-03-27 ~ 2022-11-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    COMPLETE DESIGN PARTNERSHIP LIMITED
    03866200
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ now
    IIF 57 - Director → ME
    2023-10-26 ~ now
    IIF 107 - Secretary → ME
  • 10
    CONVOD LTD
    09210894
    Dissolved Corporate (2 parents)
    Officer
    2016-09-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 11
    CPP CHRISTO LIMITED
    07094758
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2010-11-30
    IIF 103 - Secretary → ME
  • 12
    CUMBERLAND 2019 LIMITED
    12261460 16893501... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    DELTA DIAGNOSTICS (UK) LTD
    08696299
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2013-09-18
    IIF 16 - Director → ME
  • 14
    DEVONHURST CARS LIMITED - now
    LEGION MEDIA LIMITED
    - 2014-12-03 07344263
    Dissolved Corporate (9 parents)
    Officer
    2012-10-12 ~ 2014-09-25
    IIF 40 - Director → ME
  • 15
    DRAGONS LANE BATTERY STORAGE LIMITED
    14891365
    Active Corporate (6 parents)
    Officer
    2023-05-24 ~ 2023-11-10
    IIF 100 - Director → ME
  • 16
    ELIADES PROPERTIES LIMITED
    16722859
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 29 - Director → ME
  • 17
    FIG POWER HOLDINGS LIMITED
    14183979
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2022-06-20 ~ 2024-02-12
    IIF 79 - Director → ME
    2022-09-26 ~ 2024-02-12
    IIF 106 - Secretary → ME
    Person with significant control
    2022-06-20 ~ 2022-09-26
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    FIG POWER LIMITED
    - now 13879348
    HYDROCK BATTERY STORAGE LTD
    - 2022-06-23 13879348
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ 2024-02-12
    IIF 87 - Director → ME
  • 19
    FIG POWER NOMINEE LIMITED
    14214568
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ 2024-06-12
    IIF 80 - Director → ME
  • 20
    FRIEND CORPORATE FINANCE LIMITED
    04763555
    Active Corporate (6 parents)
    Officer
    2003-05-14 ~ 2008-12-03
    IIF 96 - Director → ME
  • 21
    FRIEND LLP
    OC304123
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2008-09-19
    IIF 88 - LLP Designated Member → ME
  • 22
    GETWELLSOON LTD
    13112092
    Active Corporate (8 parents)
    Officer
    2021-01-05 ~ 2023-09-18
    IIF 45 - Director → ME
  • 23
    GOLD ODYSSEY LTD
    07396959
    Dissolved Corporate (4 parents)
    Officer
    2010-10-31 ~ dissolved
    IIF 46 - Director → ME
  • 24
    HYDROCK CORPORATE TRUSTEES ONE LIMITED
    10993863 10993957
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 74 - Director → ME
  • 25
    HYDROCK CORPORATE TRUSTEES TWO LIMITED
    10993957 10993863
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 73 - Director → ME
  • 26
    HYDROCK HOLDINGS LIMITED
    11000495
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2018-08-15 ~ 2024-04-30
    IIF 85 - Director → ME
    2018-08-08 ~ 2026-05-29
    IIF 117 - Secretary → ME
  • 27
    HYDROCK LIMITED
    - now 11504968 04271208
    WILLOUGHBY (619) LIMITED
    - 2018-08-09 11504968 04271208... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 116 - Secretary → ME
  • 28
    HYDROCK MRB LIMITED
    - now 07170381
    MRB CONSULTANT ENGINEERS LIMITED
    - 2019-10-25 07170381 OC327034... (more)
    Dissolved Corporate (11 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 82 - Director → ME
    2019-10-23 ~ dissolved
    IIF 110 - Secretary → ME
  • 29
    HYDROCK NOMINEE LIMITED
    13046760
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 86 - Director → ME
  • 30
    KELLY TAYLOR & ASSOCIATES LIMITED
    01698632
    Dissolved Corporate (12 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 84 - Director → ME
    2021-03-02 ~ dissolved
    IIF 111 - Secretary → ME
  • 31
    KEY SPORTS HOLDINGS LTD
    10727004
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-18 ~ 2020-02-28
    IIF 75 - Director → ME
    Person with significant control
    2017-04-18 ~ 2017-05-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 32
    KEY SPORTS MANAGEMENT LTD
    - now 03708015
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    Active Corporate (20 parents)
    Officer
    2013-08-21 ~ 2020-02-28
    IIF 66 - Director → ME
  • 33
    KSM INVESTMENT LIMITED
    08516351
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 65 - Director → ME
  • 34
    LEGION ATHLETICS LIMITED
    07567418
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 35
    LEGION CONCIERGE (UK) LTD
    07396952
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ 2012-05-31
    IIF 47 - Director → ME
  • 36
    LEGION ENTERPRISES LIMITED
    07899438
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 30 - Director → ME
  • 37
    LEGION ENTERTAINMENT LIMITED
    07671652
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 24 - Director → ME
  • 38
    LEGION EVENTS LIMITED
    - now 07368604
    LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 38 - Director → ME
  • 39
    LEGION FAMILY OFFICE LIMITED
    07357107
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 40
    LEGION FOOTBALL ADVISORY LIMITED
    08645699
    Dissolved Corporate (7 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 41
    LEGION OPERATIONS LIMITED
    - now 07383061
    PERACON LIMITED - 2010-10-26
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 28 - Director → ME
  • 42
    LEGION SPORTS (UK) LTD
    07545914
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 43
    LEGION SPORTS LIMITED
    07319003
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 44
    LEGION SPORTS MANAGEMENT LIMITED
    07674147
    Dissolved Corporate (12 parents)
    Officer
    2012-10-12 ~ 2013-12-01
    IIF 41 - Director → ME
  • 45
    LEGION TOWER TRADE LIMITED
    08946087
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2014-06-16
    IIF 63 - Director → ME
    2015-02-03 ~ dissolved
    IIF 17 - Director → ME
  • 46
    LEGION TRADE FINANCE LIMITED
    - now 07336688
    TRADE FINANCIAL LIMITED - 2010-08-19
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 47
    LMP (KSM) LIMITED
    08655361
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 55 - Director → ME
  • 48
    LMP (LFA) LIMITED
    08655328
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 53 - Director → ME
  • 49
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 50
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2017-03-24
    IIF 31 - Director → ME
    2017-03-24 ~ dissolved
    IIF 68 - Director → ME
  • 51
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 52
    LUCID (CLEARER COMMUNICATING) LIMITED
    06874805
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ 2010-04-01
    IIF 21 - Director → ME
  • 53
    M&Z CAPITAL LTD
    15913103
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    M&Z PARTNERS LLP
    - now OC343828
    ODYSSEY INTRODUCERS LLP
    - 2013-09-09 OC343828
    Active Corporate (6 parents)
    Officer
    2009-03-06 ~ 2021-10-01
    IIF 89 - LLP Designated Member → ME
    2024-03-07 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 2 - Has significant influence or control → OE
    2024-03-07 ~ now
    IIF 4 - Right to appoint or remove members as a member of a firm → OE
    IIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 55
    MARKET DRAYTON BATTERY STORAGE LIMITED
    15041602
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ 2024-02-12
    IIF 51 - Director → ME
  • 56
    MAYFAIR CAPITAL LIMITED
    06525111
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ 2014-02-26
    IIF 34 - Director → ME
  • 57
    MAYFAIR FAMILY OFFICE LIMITED
    07600367
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-01-17
    IIF 35 - Director → ME
  • 58
    MEDMIN DESIGNATED MEMBER LTD
    13287734 13266500
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2021-03-24 ~ 2023-09-18
    IIF 71 - Director → ME
    2026-05-15 ~ now
    IIF 43 - Director → ME
  • 59
    MEDMIN FOUNDERS LLP
    - now OC430537
    SP OPTIONS LLP - 2020-12-18
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-12-31 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 60
    MEDMIN GROUP LTD
    13095275
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-12-22 ~ now
    IIF 44 - Director → ME
  • 61
    MEDMIN LIMITED
    - now 11422551
    MEDMIN SERVICES LTD
    - 2025-05-21 11422551
    MEDMIN LTD.
    - 2021-04-20 11422551
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 19 - Director → ME
    2021-03-31 ~ 2023-09-18
    IIF 69 - Director → ME
  • 62
    MEDMIN MEMBER LTD
    13266500 13287734
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2026-05-15 ~ now
    IIF 42 - Director → ME
    2021-03-15 ~ 2023-09-18
    IIF 72 - Director → ME
  • 63
    MEDMIN NOMINEES LTD
    13233040
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-27 ~ 2023-09-18
    IIF 70 - Director → ME
  • 64
    MEDMIN PARTNERS LLP
    OC456869
    Active Corporate (112 parents)
    Officer
    2025-05-27 ~ 2025-06-18
    IIF 92 - LLP Designated Member → ME
    2025-06-18 ~ 2025-06-18
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2025-05-27 ~ 2025-06-18
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 65
    MINSTERLEY BATTERY STORAGE LIMITED
    14891366
    Active Corporate (7 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 99 - Director → ME
  • 66
    MONTY'S DELI SANDWICH BARS LIMITED
    05647543
    Active Corporate (5 parents)
    Officer
    2005-12-07 ~ 2008-06-25
    IIF 101 - Secretary → ME
  • 67
    NUMBER SEVEN PARTNERS (UK) LIMITED
    - now 07396877
    LEGION SERVICES (UK) LTD
    - 2016-03-15 07396877
    Active Corporate (13 parents)
    Officer
    2021-10-26 ~ 2023-09-18
    IIF 27 - Director → ME
    2010-10-05 ~ 2012-05-31
    IIF 49 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 68
    OCB SPECIAL PROJECTS LIMITED
    - now 03238849
    HYDROCK SPECIAL PROJECTS LIMITED
    - 2018-08-08 03238849
    HYDROCK GEOTECHNICS LIMITED - 2005-04-18
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-25 ~ dissolved
    IIF 105 - Secretary → ME
  • 69
    OCF NOMINEES LIMITED
    10435891
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 70
    ODYSSEY ADVISERS LIMITED
    06663766
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-08-04 ~ dissolved
    IIF 22 - Director → ME
    2008-08-04 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    ODYSSEY CORPORATE FINANCE LTD
    16355039
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-04-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 72
    PALADIN CAPITAL LIMITED
    07064229
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2012-02-09 ~ 2012-09-02
    IIF 50 - Director → ME
  • 73
    RP1234 LIMITED - now
    ROTHMANS CORPORATE FINANCE LIMITED
    - 2019-04-01 09960651 11878932
    Dissolved Corporate (7 parents)
    Officer
    2016-10-13 ~ 2018-12-10
    IIF 78 - Director → ME
  • 74
    SPLTRACK LIMITED
    08797709
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 83 - Director → ME
    2022-12-19 ~ dissolved
    IIF 112 - Secretary → ME
  • 75
    STANTEC 3TSC LIMITED
    - now 06578914
    3T SAFETY CONSULTANTS LIMITED
    - 2025-05-02 06578914
    Active Corporate (11 parents)
    Officer
    2023-07-25 ~ 2026-05-29
    IIF 59 - Director → ME
    2023-07-25 ~ 2026-05-29
    IIF 114 - Secretary → ME
  • 76
    STANTEC FORE LIMITED
    - now 07291952
    FORE CONSULTING LIMITED
    - 2025-05-02 07291952
    Active Corporate (10 parents)
    Officer
    2023-04-04 ~ 2026-05-29
    IIF 60 - Director → ME
    2023-04-04 ~ 2026-05-29
    IIF 113 - Secretary → ME
  • 77
    STANTEC HYDROCK LIMITED
    - now 03118932
    HYDROCK CONSULTANTS LIMITED
    - 2025-05-02 03118932
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-01-04 ~ 2026-05-29
    IIF 58 - Director → ME
    2018-04-25 ~ 2026-05-29
    IIF 108 - Secretary → ME
  • 78
    UFFINGTON BATTERY STORAGE LIMITED
    14891364
    Dissolved Corporate (3 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 98 - Director → ME
  • 79
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ 2016-08-03
    IIF 20 - Director → ME
  • 80
    WILLOUGHBY 1000 LIMITED
    - now 06644687 03231720... (more)
    HYDROCK GROUP LIMITED
    - 2019-04-20 06644687
    HICORP 28 LIMITED - 2008-07-29
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2016-10-20 ~ dissolved
    IIF 77 - Director → ME
    2018-04-25 ~ dissolved
    IIF 109 - Secretary → ME
  • 81
    YIANNIS PROPERTIES LIMITED
    - now 03416053
    GELFORM LIMITED - 1998-01-19
    Dissolved Corporate (6 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 23 - Director → ME
    1998-01-21 ~ 2010-12-31
    IIF 104 - Secretary → ME

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