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

Mr Costas Andreou Joannou

    Related profiles found in government register
  • Mr Costas Andreou Joannou
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Costas Andreou Joannou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 24
  • Mr Costa Andreou Joannou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 25
  • Joannou, Costas Andreou
    British accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, Chingford, London, E4 8AU, England

      IIF 26

    • 25, St Catherines Road, Chingford, London, E4 8AU, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 25 St.catherine's Road, Chingford, London, E4 8AU, England

      IIF 30 IIF 31

    • 25 St Catherines Road, London, E4 8AU

      IIF 32 IIF 33

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 34 IIF 35

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 36

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 37 IIF 38 IIF 39
  • Joannou, Costas Andreou
    British certified accountan t born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 40

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 41
  • Joannou, Costas Andreou
    British certified accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 42
  • Joannou, Costas Andreou
    British co director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 43
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St Catherines Road, Chingford, London, E4 8AU, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE

      IIF 47

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 48
  • Joannou, Costas Andreou
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British group cfo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 74
  • Ms. Andrea Joannou
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 75
  • Joannou, Costas Andreou
    British accountan born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 76
  • Joannou, Costas Andreou
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British acountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 106
  • Joannou, Costas Andreou
    British certified accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British certified chartered born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 111
  • Joannou, Costas Andreou
    British certified chartered accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 112 IIF 113 IIF 114

    • Sterling House, 2b Fulbourne Road, London, E17 4EE, England

      IIF 115
  • Joannou, Costas Andreou
    British chartered certified accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 116
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU, England

      IIF 117

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 118

    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 119
  • Joannou, Costas Andreou
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British enterpreneur born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British entrepreneur born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 137
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 138
  • Joannou, Andrea Costa
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Andrea Costa
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 38 Wynchgate, London, N14 6RL

      IIF 141

    • 38, Wynchgate, London, N14 6RL, England

      IIF 142
  • Joannou, Andrea, Ms.
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 17, Park View, Winchmore Hill, London, N21 1QS, England

      IIF 143
  • Joannou, Costas
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St Catherines Road, London, E4 8AU, England

      IIF 144
  • Joannou, Costas Andreou
    British accountant

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 145
  • Joannou, Costas Andreou
    British company director

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 146
  • Joannou, Andrea
    British co director

    Registered addresses and corresponding companies

    • 38, Wynchgate, Southgate, London, N14 6RZ

      IIF 147
  • Joannou, Andrea Costa

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 150
child relation
Offspring entities and appointments
Active 66
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (3 parents)
    Equity (Company account)
    2,164,215 GBP2023-12-31
    Officer
    2013-02-06 ~ now
    IIF 48 - director → ME
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    784 GBP2023-12-31
    Officer
    2023-05-19 ~ now
    IIF 39 - director → ME
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 63 - director → ME
  • 4
    Sterling House, Fulbourne Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 118 - director → ME
  • 5
    CAJ SHIPPING LTD - 2023-06-28
    OCEAN SHIPPING GROUP LTD - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    CAJ GROUP PLC - 2010-12-09
    Sterling House, Fulbourne Road, London
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,984 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-16 ~ now
    IIF 35 - director → ME
  • 7
    CAJ HOLDINGS PLC - 2010-08-04
    12 Gateway Mews, Bounds Green, London
    Corporate (2 parents)
    Equity (Company account)
    334,729 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAJ PROPERTY GROUP LTD - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    UNIVERSAL MUSIC BANK LIMITED - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-05-11 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    Sterling House, Fulbourne Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    288,989 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 125 - director → ME
  • 11
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-20 ~ now
    IIF 128 - director → ME
  • 12
    Sterling House, Fulbourne Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 79 - director → ME
  • 13
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 53 - director → ME
  • 14
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    917 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    IIF 129 - director → ME
  • 15
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 131 - director → ME
  • 16
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    416,706 GBP2021-12-31
    Officer
    2020-07-15 ~ now
    IIF 67 - director → ME
  • 17
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2022-06-09 ~ now
    IIF 132 - director → ME
  • 18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    402,122 GBP2021-12-31
    Officer
    2019-11-04 ~ now
    IIF 106 - director → ME
  • 19
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    988 GBP2023-12-31
    Officer
    2023-05-16 ~ now
    IIF 38 - director → ME
  • 20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    5,126 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 52 - director → ME
  • 21
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,681,090 EUR2023-12-31
    Officer
    2015-11-09 ~ now
    IIF 27 - director → ME
  • 22
    Chase House, 305 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 78 - director → ME
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    156,815 GBP2021-12-31
    Officer
    2020-09-01 ~ now
    IIF 66 - director → ME
  • 24
    COVERQUOTE LTD - 2019-09-09
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    44,399 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 133 - director → ME
  • 25
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2015-09-04 ~ dissolved
    IIF 44 - director → ME
  • 27
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,001 GBP2019-03-31
    Officer
    2013-06-04 ~ dissolved
    IIF 45 - director → ME
  • 28
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,797 GBP2021-12-31
    Officer
    2021-08-01 ~ dissolved
    IIF 94 - director → ME
  • 29
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,400 GBP2021-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 70 - director → ME
  • 30
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    IIF 72 - director → ME
  • 31
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 54 - director → ME
  • 32
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    917 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    IIF 127 - director → ME
  • 33
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    917 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    IIF 126 - director → ME
  • 34
    SIX WINDOWS LIMITED - 2022-02-18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 62 - director → ME
  • 35
    25 St. Catherine's Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 138 - director → ME
  • 36
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 104 - director → ME
  • 37
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 103 - director → ME
  • 38
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 99 - director → ME
  • 39
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 100 - director → ME
  • 40
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 64 - director → ME
  • 41
    Sterling House Fulbourne Road, Walthamstow, London, England
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-09-20 ~ now
    IIF 115 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 42
    Sterling House Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-16 ~ now
    IIF 97 - director → ME
  • 43
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 102 - director → ME
  • 44
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 101 - director → ME
  • 45
    PSINGO LIMITED - 2017-05-03
    Sterling House Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 76 - director → ME
  • 46
    PS SPORTING EVENTS LIMITED - 2017-05-03
    POWER SNOOKER LIMITED - 2013-08-29
    Sterling House Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,637 GBP2024-03-31
    Officer
    2020-09-16 ~ now
    IIF 96 - director → ME
  • 47
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 69 - director → ME
  • 48
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,801 GBP2019-03-31
    Officer
    2015-02-12 ~ dissolved
    IIF 28 - director → ME
  • 49
    25 St Catherines Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 117 - director → ME
  • 50
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 51
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2015-10-16 ~ dissolved
    IIF 37 - director → ME
  • 52
    Sterling House, Fulbourne Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-11-23 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 53
    DELTA HOME SOLUTIONS LIMITED - 2024-12-27
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (5 parents)
    Officer
    2024-12-20 ~ now
    IIF 60 - director → ME
  • 54
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 65 - director → ME
  • 55
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,806 GBP2024-03-31
    Officer
    2013-02-05 ~ now
    IIF 47 - director → ME
  • 56
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-19 ~ now
    IIF 130 - director → ME
  • 57
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (6 parents)
    Officer
    2024-11-21 ~ now
    IIF 56 - director → ME
  • 58
    25 St. Catherine's Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 26 - director → ME
  • 59
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 122 - director → ME
  • 60
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 93 - director → ME
  • 61
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 29 - director → ME
  • 62
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    250,000 GBP2018-02-09
    Officer
    2013-02-04 ~ dissolved
    IIF 46 - director → ME
  • 63
    25 St. Catherine's Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 92 - director → ME
  • 64
    Sterling House Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 80 - director → ME
  • 65
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (4 parents)
    Equity (Company account)
    2,004,181 GBP2023-12-31
    Officer
    1997-09-23 ~ now
    IIF 41 - director → ME
  • 66
    Company number 07596827
    Non-active corporate
    Officer
    2011-04-08 ~ now
    IIF 87 - director → ME
Ceased 52
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ 2022-02-21
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    CAJ GROUP PLC - 2010-12-09
    Sterling House, Fulbourne Road, London
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,984 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-30 ~ 2010-12-16
    IIF 141 - director → ME
    2010-03-30 ~ 2010-12-16
    IIF 149 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CAJ HOLDINGS PLC - 2010-08-04
    12 Gateway Mews, Bounds Green, London
    Corporate (2 parents)
    Equity (Company account)
    334,729 GBP2024-03-31
    Officer
    2010-03-30 ~ 2010-08-09
    IIF 142 - director → ME
    2005-01-13 ~ 2009-01-10
    IIF 140 - director → ME
    2005-01-13 ~ 2007-07-12
    IIF 139 - director → ME
    2005-01-13 ~ 2013-04-26
    IIF 32 - director → ME
    2010-03-30 ~ 2010-08-09
    IIF 148 - secretary → ME
    2008-10-01 ~ 2009-01-10
    IIF 147 - secretary → ME
    2005-04-17 ~ 2007-07-12
    IIF 145 - secretary → ME
    2005-01-13 ~ 2005-03-09
    IIF 146 - secretary → ME
  • 4
    Sterling House, Fulbourne Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    288,989 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-05-01 ~ 2024-07-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2019-12-20 ~ 2020-06-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ 2022-02-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    75 Western Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    45,612 GBP2024-03-31
    Officer
    2014-03-31 ~ 2019-12-18
    IIF 31 - director → ME
  • 8
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-04-14 ~ 2020-06-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2021-01-18 ~ 2021-01-19
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    Amt House, 174 Armley Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    22,710 GBP2023-12-31
    Officer
    2004-05-04 ~ 2004-11-25
    IIF 43 - director → ME
  • 10
    75 Western Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    30,744 GBP2021-03-31
    Officer
    2014-03-31 ~ 2016-08-08
    IIF 30 - director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Officer
    2018-04-04 ~ 2019-07-09
    IIF 105 - director → ME
  • 12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    402,122 GBP2021-12-31
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    279a Princes Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-03 ~ 2014-09-23
    IIF 120 - director → ME
    2015-02-01 ~ 2015-03-14
    IIF 135 - director → ME
    2015-05-09 ~ 2015-12-13
    IIF 110 - director → ME
  • 14
    Southpoint House, 321 Chase Road, Southgate, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-24 ~ 1996-11-20
    IIF 42 - director → ME
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    5,126 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-04-01 ~ 2021-11-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    Sterling House, Fulbourne Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-03-31
    Officer
    2014-11-10 ~ 2015-03-14
    IIF 86 - director → ME
    2015-05-09 ~ 2015-12-13
    IIF 109 - director → ME
    2016-12-01 ~ 2017-10-01
    IIF 113 - director → ME
  • 17
    Sterling House, Fulbourne Road, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 50 - director → ME
  • 18
    Sterling House, Fulbourne Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,018,738 GBP2023-03-31
    Officer
    2009-01-07 ~ 2019-07-05
    IIF 36 - director → ME
  • 19
    KOUNNIS AND PARTNERS PLC - 2011-01-11
    Sterling House, Fulbourne Road, London
    Corporate (2 parents)
    Equity (Company account)
    819,968 GBP2024-03-31
    Officer
    2001-04-25 ~ 2020-04-01
    IIF 116 - director → ME
    2001-04-25 ~ 2005-10-01
    IIF 150 - secretary → ME
  • 20
    Sterling House, Fulbourne Road, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 51 - director → ME
  • 21
    Sterling House, Fulbourne Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2013-02-25 ~ 2019-07-30
    IIF 98 - director → ME
  • 22
    KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY - 2013-07-29
    KOUNNIS INSUFORCE LIMITED - 2005-10-28
    PMH INSURANCE SERVICES LIMITED - 2005-03-11
    Sterling House, Fulbourne Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,327,502 GBP2023-03-31
    Officer
    2005-04-01 ~ 2019-07-05
    IIF 95 - director → ME
  • 23
    Sterling House, Fulbourne Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-01-07 ~ 2019-07-30
    IIF 34 - director → ME
  • 24
    GLOBAL COMMODITY CONSULTING LIMITED - 2022-07-12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,779 GBP2024-03-31
    Officer
    2020-10-07 ~ 2022-07-08
    IIF 58 - director → ME
  • 25
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2021-10-26 ~ 2022-05-10
    IIF 59 - director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    Squash Court, Nan Clarks Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ 2015-02-07
    IIF 81 - director → ME
  • 27
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ 2024-01-04
    IIF 71 - director → ME
    2023-08-15 ~ 2023-08-15
    IIF 73 - director → ME
    Person with significant control
    2023-08-15 ~ 2023-08-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Sterling House, Fulbourne Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ 2014-09-23
    IIF 82 - director → ME
    2015-01-04 ~ 2015-03-14
    IIF 137 - director → ME
    2015-05-09 ~ 2015-12-13
    IIF 108 - director → ME
    2016-12-01 ~ 2017-11-01
    IIF 112 - director → ME
  • 29
    25 St. Catherine's Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ 2014-10-08
    IIF 121 - director → ME
  • 30
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,400 GBP2021-12-31
    Person with significant control
    2021-05-24 ~ 2021-10-21
    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
  • 31
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Person with significant control
    2021-05-25 ~ 2021-09-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 32
    SIX WINDOWS LIMITED - 2022-02-18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-01-22 ~ 2022-02-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ 2014-03-25
    IIF 84 - director → ME
  • 34
    POLARIS FINANCE PLC - 2010-02-18
    Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    23,311 GBP2023-03-30
    Officer
    2007-12-03 ~ 2009-05-16
    IIF 33 - director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-07-01 ~ 2022-08-11
    IIF 57 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-11-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-26 ~ 2012-09-21
    IIF 88 - director → ME
  • 37
    Sterling House Fulbourne Road, Walthamstow, London, England
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2013-01-24
    IIF 89 - director → ME
  • 38
    PSINGO LIMITED - 2017-05-03
    Sterling House Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-07-13 ~ 2012-09-21
    IIF 144 - director → ME
  • 39
    PS SPORTING EVENTS LIMITED - 2017-05-03
    POWER SNOOKER LIMITED - 2013-08-29
    Sterling House Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,637 GBP2024-03-31
    Officer
    2011-09-02 ~ 2012-09-21
    IIF 90 - director → ME
  • 40
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    11,165 GBP2024-03-31
    Officer
    2021-01-12 ~ 2021-07-22
    IIF 74 - director → ME
  • 41
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 68 - director → ME
  • 42
    Forge House, Glangrwyney, Crickhowell, Powys, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-08-22 ~ 2014-09-23
    IIF 85 - director → ME
  • 43
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -147 GBP2024-03-31
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 61 - director → ME
  • 44
    Sterling House, Fulbourne Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,250 GBP2016-03-31
    Officer
    2014-07-10 ~ 2014-09-23
    IIF 83 - director → ME
    2015-02-01 ~ 2015-03-14
    IIF 136 - director → ME
    2016-12-01 ~ 2017-11-01
    IIF 114 - director → ME
    2015-05-09 ~ 2015-12-13
    IIF 107 - director → ME
  • 45
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Person with significant control
    2020-07-09 ~ 2020-07-09
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 46
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,806 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ 2021-01-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-11-19 ~ 2024-12-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 48
    Unit 3 Gateway Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,096,287 GBP2024-03-31
    Officer
    2011-10-05 ~ 2013-07-04
    IIF 91 - director → ME
  • 49
    56 Old Parkroad South, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-02 ~ 2018-02-28
    IIF 77 - director → ME
  • 50
    Sterling House, Fulbourne Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,728 GBP2022-03-31
    Officer
    2009-01-09 ~ 2010-05-26
    IIF 49 - director → ME
  • 51
    Sterling House, Fulbourne Road, Walthamstow, London
    Corporate (4 parents)
    Equity (Company account)
    2,004,181 GBP2023-12-31
    Officer
    1995-11-21 ~ 1997-07-28
    IIF 40 - director → ME
  • 52
    Sterling House, Fulbourne Road, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-10-01 ~ 2019-07-30
    IIF 124 - director → ME

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