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
Individuals in focus
Mr Avraam Avraam
- British born in May 1952
Mr Avraam Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX
IIF 133, Mill Ridge, Edgware, HA8 7PE, England
IIF 2 IIF 3 IIF 4 (more)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 933, Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 1033, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom
IIF 1133, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 12 IIF 13Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 14Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ
IIF 15Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 16
- British born in May 1952
Avraam, Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 1733, Mill Ridge, Edgware, HA8 7PE, England
IIF 18 IIF 19 IIF 20 (more)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 2433 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 25 IIF 26 IIF 27 (more)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 3233, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 33Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England
IIF 34Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 35
- British born in June 1981
Mr Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Mr Avraam Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British company director born in November 1981
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 74
- British born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 91
- British chartered accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 9232, Cavendish Drive, Edgware, HA8 7NS, England
IIF 93 IIF 9433, Mill Ridge, Edgware, HA8 7PE, England
IIF 9533, Mill Ridge, Edgware, Middlesex, HA8 7PE, England
IIF 96Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom
IIF 97
- British director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 98
- British finance director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Avraam, Avraam
- British born in June 1981
Mr Paraskevas Avraam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Avraam, Avraam Paraskevas
- Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Paraskevas
- Registered addresses and corresponding companies
Avraam, Paul
Related profiles found in government register
Offspring entities and appointments
43
- 1
AALL PROPERTY LTD
1327356032 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2
REVEL INTERNATIONAL LIMITED
- 2023-04-17 02624115BURLINGAME LIMITED - 1991-09-1733 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer(before 1992-06-26) ~ 2021-11-02IIF 26 - Director → ME2021-12-07 ~ nowIIF 69 - Director → ME(before 1992-06-26) ~ 2021-11-02IIF 107 - Secretary → ME2021-12-07 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 3
AVRAAM HOLDINGS LIMITED
- 2018-11-08 0963687833 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2015-06-12 ~ 2019-07-07IIF 21 - Director → ME2016-06-01 ~ 2018-11-08IIF 97 - Director → ME2019-07-05 ~ nowIIF 81 - Director → ME2015-06-15 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APG RESTAURANT LTD
1605455633 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2026-01-18IIF 65 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-20IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 5
ARCHWAY PROPERTY DEVELOPMENT LTD
1114803933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 82 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVLANI LTD
0932316033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ nowIIF 79 - Director → ME2014-11-21 ~ 2017-06-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-06-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVRAAM LTD
0789475533 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 8
MADLANI LIMITED
- 2018-04-11 0957915233 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ nowIIF 85 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 9
AVRAAM SIBLINGS LTD
1190749533 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-04-24 ~ nowIIF 86 - Director → ME2019-03-27 ~ 2019-04-24IIF 72 - Director → ME2019-03-27 ~ nowIIF 113 - Secretary → MEPerson with significant control2019-03-27 ~ 2025-11-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BNF BEAUTY LTD
- 2017-05-19 0744353133 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (2 parents)Officer2010-11-18 ~ 2021-11-18IIF 33 - Director → ME2022-02-01 ~ dissolvedIIF 32 - Director → ME2010-11-18 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-10-01 ~ 2021-12-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADTREE LIMITED
- 2004-02-25 0482539333 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2014-04-01 ~ 2025-11-01IIF 80 - Director → ME2004-02-18 ~ 2022-05-10IIF 29 - Director → ME2022-09-01 ~ 2025-10-14IIF 22 - Director → ME2022-09-01 ~ nowIIF 123 - Secretary → ME2004-02-18 ~ 2022-05-10IIF 105 - Secretary → MEPerson with significant control2021-04-01 ~ 2025-08-09IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BODILIGHT KENT LIMITED
0993434033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-04-08 ~ 2022-05-10IIF 18 - Director → ME2022-09-01 ~ nowIIF 23 - Director → ME2016-01-04 ~ 2022-04-07IIF 83 - Director → ME2016-01-04 ~ 2017-07-13IIF 120 - Secretary → ME2017-07-13 ~ 2022-05-10IIF 126 - Secretary → ME2022-09-01 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-05-01 ~ 2022-09-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-01 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 13
BODILIGHT LIMITED
0981169533 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)Officer2017-04-22 ~ dissolvedIIF 20 - Director → ME2015-10-06 ~ 2017-04-22IIF 95 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODLIGHT TANNING LIMITED
- 2017-05-19 1075681133 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 68 - Director → ME2017-05-05 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2017-05-05 ~ 2021-04-01IIF 2 - Right to appoint or remove directors → OE2021-04-01 ~ 2024-01-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE2024-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
BR FUSION LIMITED
0944395233 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2015-02-17 ~ nowIIF 64 - Director → ME2015-02-17 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 16
BUCKETTSLAND LTD
1503806733 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 88 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 17
C-LEVEL SUITE LTD
1535286433 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 18
CHALKLEN PROPERTIES LTD
1415869933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 114 - Secretary → ME - 19
CYMANIA LTD
1263631633 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ 2022-04-27IIF 71 - Director → ME2024-10-25 ~ nowIIF 67 - Director → ME2020-06-01 ~ 2022-04-27IIF 116 - Secretary → ME2022-06-01 ~ nowIIF 111 - Secretary → MEPerson with significant control2020-06-01 ~ 2022-04-27IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE2024-06-01 ~ nowIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OE2022-06-02 ~ 2023-04-01IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2023-04-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CYPROM LTD
11224858Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Officer2018-02-26 ~ nowIIF 66 - Director → ME2018-02-26 ~ nowIIF 115 - Secretary → ME - 21EASTER STYLES LIMITED - 1989-02-20Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 27 - Director → ME(before 1992-01-14) ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
CJB HEAT LTD
- 2025-01-29 1521349233 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 87 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 23
IDEALOPTION PROPERTY MANAGEMENT LIMITED
0261837242 Glengall Road, Edgware, EnglandActive Corporate (13 parents)Officer2017-10-05 ~ 2025-10-31IIF 90 - Director → ME - 24
INTERCEPTLABS LTD
0894586959 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ 2014-08-07IIF 119 - Secretary → ME - 25The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2020-04-07 ~ 2022-09-13IIF 94 - Director → ME
- 26
KONCEPT CAPITAL LTD
0903893359 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-07IIF 118 - Secretary → ME - 27
LG BEAUTY AESTHETICS LTD
1698172133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 117 - Secretary → ME - 28
MAIDSTONE BEAUTY LTD
09298345Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-19IIF 19 - Director → ME2014-11-06 ~ 2015-02-19IIF 127 - Secretary → ME - 29
MANA AND WAK COMMUNITY INTEREST COMPANY
16996100Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 30
PARKFIELD CLOSE MAISONETTES (19-22) LTD
0319252333 Mill Ridge, Edgware, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ nowIIF 78 - Director → ME - 31
PAUL WHITE EYECARE LTD
1181782833 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 3233 Mill Ridge, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2013-01-01 ~ 2016-04-12IIF 96 - Director → ME2009-02-09 ~ dissolvedIIF 30 - Director → ME2009-02-09 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 33
PUNTO PROPERTIES LTD
1370656133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-10-27 ~ 2022-02-14IIF 74 - Director → ME2022-02-14 ~ nowIIF 70 - Director → ME2022-02-01 ~ nowIIF 110 - Secretary → MEPerson with significant control2021-10-27 ~ 2025-11-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-01 ~ 2022-10-21IIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE2025-11-01 ~ nowIIF 61 - Has significant influence or control → OE - 34VARAMEAD LIMITED - 1983-12-15Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2019-02-07 ~ dissolvedIIF 35 - Director → ME1994-01-01 ~ 2004-11-24IIF 25 - Director → ME2010-02-05 ~ 2012-11-09IIF 34 - Director → ME2010-02-05 ~ 2010-08-01IIF 73 - Director → ME(before 1991-07-04) ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2019-02-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 35
INDUSTRIAL OPTICAL SERVICES LIMITED
- 2007-04-13 02278455GONDOLA CRAFT LIMITED - 1989-02-20Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)Officer1994-03-01 ~ dissolvedIIF 28 - Director → ME(before 1993-01-14) ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 36
SOUTHBANK COURT MAISONETTES (2-5) LIMITED
- 2015-02-03 0935041933 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
THE COLIVING COMPANY LTD
1377305933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2024-12-01IIF 75 - Director → MEPerson with significant control2021-11-30 ~ 2024-12-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 38TULLY'S MMA CLUB LTD - now
JATA INTERNATIONAL LTD
- 2019-01-29 1111808033 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ 2019-01-28IIF 76 - Director → MEPerson with significant control2017-12-19 ~ 2019-01-28IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 39
VELOX FREIGHT LTD
1330679124b Ebbsfleet Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-04-14IIF 99 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-14IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
FUNANCE LTD
- 2019-01-29 1082035533 Mill Ridge, Edgware, EnglandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 84 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 41
VISIONFIELD LIMITED
0300728733 Mill Ridge, Edgware, EnglandDissolved Corporate (6 parents)Officer1995-03-08 ~ dissolvedIIF 31 - Director → ME1995-03-08 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 42
VIVLIO LTD
1309084933 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 4332 Cavendish Drive, Edgware, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 91 - Director → ME2015-09-07 ~ 2017-03-01IIF 92 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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