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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

Kashiouris, Markos Andreas

    Related profiles found in government register
  • Kashiouris, Markos Andreas
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kashiouris, Markos Andrea
    British none born in December 1972

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 30, Gr Xenopoulou Street, Limassol, 3106, Cyprus

      IIF 12
  • Kashiouris, Markos Andreas
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kashiouris, Markos Andreas
    British businessman born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 27
  • Kashiouris, Markos Andreas
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Dawlish Avenue, London, N13 4HP, United Kingdom

      IIF 28
  • Kashiouris, Markos
    British director

    Registered addresses and corresponding companies
    • 9 Violet Hill, London, NW8 9EB

      IIF 29
  • Mr Markos Andreas Kashiouris
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Markos Andreas Kashiouris
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 39 IIF 40
  • Mr Markos Andreas Kashiouris
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Markos Andreas Kashiouris
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 52 IIF 53
  • Mr. Markos Andreas Kashiouris
    Cypriot born in December 1972

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 30
  • 1
    BH BELSIZE LIMITED
    16171513
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 26 - Director → ME
  • 2
    BH LEIGH STREET LIMITED
    13786462
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-12-07 ~ 2025-10-30
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 3
    BH LONDON I LIMITED
    13885734 13929385... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-01 ~ 2025-10-30
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 4
    BH LONDON II LIMITED
    13885730 13929385... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-01 ~ 2025-10-30
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 5
    BH LONDON III LIMITED
    13929393 15566080... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-21 ~ 2025-10-30
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 6
    BH LONDON IV LIMITED
    13929453 15566601... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-21 ~ 2025-10-30
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 7
    BH LONDON IX LIMITED
    15566601 13929453... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-16 ~ 2025-10-30
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 8
    BH LONDON V LIMITED
    13929396 13929453... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-21 ~ 2025-10-30
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 9
    BH LONDON VI LIMITED
    13929385 13885730... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-21 ~ 2025-10-30
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 10
    BH LONDON VII LIMITED
    15565775 15566080... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-03-15 ~ 2025-10-30
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 11
    BH LONDON VIII LIMITED
    15566080 13929393... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 12
    BH LONDON X LIMITED
    15835599 15566601... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-07-12 ~ 2025-10-30
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 13
    BH LONDON XI LIMITED
    15835570 13929385... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-12 ~ 2025-10-30
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 14
    BH LONDON XII LIMITED
    16315660 13885730... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 15
    BH LONDON XIII LIMITED
    16316215 13929393... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 16
    BH LONDON XIV LIMITED
    16553199 16315660... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 17
    COZO LIVING HOLDINGS LIMITED
    - now 15566584
    BH OPPORTUNITIES LIMITED
    - 2025-09-25 15566584
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 18
    COZO LIVING MANAGEMENT LIMITED
    16662529
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 19 - Director → ME
  • 19
    IRONFX FINANCIAL SERVICES LIMITED
    - now FC029999
    IRONFOREX LIMITED
    - 2012-01-26 FC029999
    17 Gr Xenopoulou Street, Limassol, 3106, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2011-01-24 ~ now
    IIF 12 - Director → ME
  • 20
    LOUGI INVESTMENTS (GB) LIMITED
    15714931
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 21
    NOTESCO UK LIMITED
    - now 08111366
    8SAFE UK LIMITED
    - 2018-10-19 08111366
    IRONFX GLOBAL UK LIMITED
    - 2015-11-19 08111366
    IRONFX UK LIMITED
    - 2013-08-28 08111366
    Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-06-19 ~ 2020-06-02
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 22
    TERRA INVESTMENTS (GB) II LIMITED
    06362909 11692154... (more)
    Summit House, 170 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2007-09-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 23
    TERRA INVESTMENTS (GB) III LIMITED
    08848924 11028292... (more)
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 28 - Director → ME
  • 24
    TERRA INVESTMENTS (GB) III LIMITED
    11028292 08848924... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 25
    TERRA INVESTMENTS (GB) IV LIMITED
    - now 16921432 11692154... (more)
    TERRA INVESTMENTS (GB) VI LIMITED
    - 2025-12-19 16921432 15914037... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 26
    TERRA INVESTMENTS (GB) LIMITED
    04952148 15914037... (more)
    Summit House, 170 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2003-11-05 ~ now
    IIF 1 - Director → ME
    2003-11-05 ~ 2007-11-04
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 27
    TERRA INVESTMENTS (GB) V LIMITED
    15914037 11692154... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 28
    TI (GB) IV LTD
    - now 11692154
    TERRA INVESTMENTS (GB) IV LIMITED
    - 2025-12-19 11692154 16921432... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-22 ~ 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
  • 29
    ULTIMATE TRADERS EVALUATION LTD
    14665391
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-15 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 30
    ULTIMATE TRADERS LTD
    14535205
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-12 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE

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