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

Agulian, Levon Haig

    Related profiles found in government register
  • Agulian, Levon Haig
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British certified chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British chartered certified accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 Princes Gardens, Acton, London, W3 0LJ, United Kingdom

      IIF 40
  • Agulian, Levon Haig
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 41

    • 112, Princess Gardens, London, W3 0LJ, United Kingdom

      IIF 42 IIF 43
  • Agulian, Levon Haig
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 44
  • Agulian, Levon Haig
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 55
  • Agulian, Levon Haig
    British certified accountant born in September 1953

    Registered addresses and corresponding companies

    • 23 Baronsmede, London, W5 4LS

      IIF 56
  • Mr Levon Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 57
  • Levon Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 58 IIF 59
  • Agulian, Levon
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, Acton, London, W3 0LJ, United Kingdom

      IIF 60
  • Mr Levon Haig Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 94
  • Agulian, Levon Haig
    British

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British accountant

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 100
  • Agulian, Levon Haig
    British certified accountant

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 101
  • Agulian, Levon Haig
    British chartered accountant

    Registered addresses and corresponding companies
  • Agulian, Levon
    British chartered certified accountant born in September 1963

    Registered addresses and corresponding companies

    • 23 Baronsmede, London, W5 4LS

      IIF 104
  • Agulian, Levon
    British

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 105

    • 23 Baronsmede, London, W5 4LS

      IIF 106
  • Agulian, Levon
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 107
  • Haig Agulian, Levon
    British accountant born in September 1953

    Registered addresses and corresponding companies

    • 112, Prines Gardens, London, W3 0LJ, United Kingdom

      IIF 108
  • Mr Levon Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 109
  • Mr Levon Haig Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 110
  • Levon Haig Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 111
  • Haig Agulian, Levon
    British

    Registered addresses and corresponding companies

    • 112, Prines Gardens, London, W3 0LJ, United Kingdom

      IIF 112
  • Agulian, Levon

    Registered addresses and corresponding companies

    • 112 Princes Gardens, London, W3 0LJ

      IIF 113
  • Mr Haig Agulian
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    EMEK KUMAS LIMITED - 2025-02-27
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -455 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    LEON HAIG LIMITED - 2023-01-16
    KAFEIN GLOBAL LIMITED - 2023-01-13
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 3
    1 Hurst Road, Buckhurst Hill, England
    Corporate (2 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    28-30 Hanway Street, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    249,414 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-02-28 ~ dissolved
    IIF 5 - director → ME
  • 5
    ASTER TEKSTIL LONDON LIMITED - 2016-01-21
    14 Dufferin Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    486,500 GBP2015-12-30
    Officer
    2013-01-25 ~ now
    IIF 23 - director → ME
  • 6
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,656 GBP2023-05-31
    Officer
    2024-03-06 ~ now
    IIF 52 - director → ME
  • 7
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    112 Princess Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,913 GBP2024-02-29
    Officer
    2024-10-09 ~ now
    IIF 54 - director → ME
  • 9
    62 Beechwood Avenue, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 9 - director → ME
  • 10
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 12 - director → ME
  • 11
    112 Princes Gardens, London, England
    Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 46 - director → ME
  • 12
    112 Princes Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    265,151 GBP2023-11-30
    Officer
    2013-11-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DAISYFORTUNE LIMITED - 2004-12-24
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 99 - secretary → ME
  • 14
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    31,804 GBP2023-12-31
    Officer
    2024-11-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 53 - director → ME
  • 16
    112 Princes Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,569 GBP2023-10-31
    Officer
    2023-08-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 17
    112 Princes Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    160,892 GBP2024-05-31
    Officer
    2015-01-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    112 Princes Gardens, London, England
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 19
    32 Arakan House Green Lanes, Unit 8030224, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-02-28 ~ dissolved
    IIF 50 - director → ME
  • 20
    112 Princess Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,539 GBP2022-01-31
    Officer
    2016-08-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,672 GBP2020-09-30
    Officer
    2007-06-15 ~ dissolved
    IIF 41 - director → ME
    2007-06-15 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,862 GBP2016-11-30
    Officer
    2012-11-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    ALNERY NO.219 LIMITED - 1985-03-20
    112 Princes Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-27 ~ now
    IIF 22 - director → ME
  • 25
    112 Princes Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,971 GBP2024-06-30
    Officer
    2018-09-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,019 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 27
    112 Princess Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,268 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 28
    112 Princes Gardens, Acton, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 60 - director → ME
  • 29
    112 Princes Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    657,126 GBP2024-02-28
    Officer
    2004-02-02 ~ now
    IIF 26 - director → ME
    2004-02-02 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    763 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 31
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,460 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to surplus assets - 75% or more → OE
    IIF 58 - Right to appoint or remove members → OE
  • 32
    EMERGETIC LIMITED - 2024-07-19
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    17,144 GBP2023-11-30
    Officer
    2008-11-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 33
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-04-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 34
    TRANSTREN INTERNATIONAL LIMITED - 2006-11-01
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -550 GBP2015-12-31
    Officer
    2006-10-17 ~ dissolved
    IIF 105 - secretary → ME
  • 35
    112 Princes Gardens, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,448 GBP2017-10-31
    Officer
    2005-02-01 ~ dissolved
    IIF 96 - secretary → ME
  • 36
    112 Princess Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,872 GBP2022-01-31
    Officer
    2016-08-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    112 Princes Gardens, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2004-11-01 ~ dissolved
    IIF 97 - secretary → ME
  • 38
    112 Princes Gardens, London, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 45 - director → ME
  • 39
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-09-01 ~ now
    IIF 51 - director → ME
  • 40
    112 Princess Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 41
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -389,941 GBP2020-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 10 - director → ME
  • 42
    112 Princes Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -428 GBP2021-12-31
    Officer
    2020-12-07 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 43
    112 Princes Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    4,293 GBP2023-05-31
    Officer
    2008-11-28 ~ now
    IIF 102 - secretary → ME
  • 44
    112 Princes Garden, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2005-01-28 ~ dissolved
    IIF 107 - secretary → ME
  • 45
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 46
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,412 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 47
    STARFRONT LIMITED - 2011-08-09
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    -1,098 GBP2023-10-31
    Officer
    2020-09-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 48
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-01-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 49
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    21,095 GBP2023-08-31
    Officer
    2011-05-01 ~ now
    IIF 25 - director → ME
    1996-03-29 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 50
    112 Princes Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-10-14 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 51
    112 Princes Gardens, London, England
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 48 - director → ME
  • 52
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-04-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 53
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2003-03-28 ~ now
    IIF 1 - director → ME
    2003-03-28 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 54
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,937 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    112 Princes Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,854 GBP2024-03-31
    Officer
    2022-03-16 ~ 2024-05-10
    IIF 35 - director → ME
    Person with significant control
    2022-03-16 ~ 2024-05-10
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2022-10-03 ~ 2023-04-05
    IIF 83 - Ownership of shares – 75% or more → OE
  • 3
    47-49 PARK VIEW ROAD MANAGEMENT LIMITED - 2021-09-06
    Beechcroft House 47- 49 Park View Road, Ealing, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    2001-04-02 ~ 2019-03-05
    IIF 95 - secretary → ME
  • 4
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2013-02-18
    IIF 6 - director → ME
  • 5
    22 London Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    36,830 GBP2024-01-31
    Officer
    2009-01-09 ~ 2009-01-10
    IIF 108 - director → ME
    2009-01-09 ~ 2009-01-10
    IIF 112 - secretary → ME
  • 6
    112 Princes Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    265,151 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DAISYFORTUNE LIMITED - 2004-12-24
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ 2005-02-24
    IIF 2 - director → ME
  • 8
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    31,804 GBP2023-12-31
    Officer
    2016-01-12 ~ 2024-09-19
    IIF 20 - director → ME
  • 9
    BELLA ALEX LIMITED - 2021-09-10
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,025 GBP2024-05-31
    Officer
    2021-05-18 ~ 2021-09-01
    IIF 37 - director → ME
    Person with significant control
    2021-05-18 ~ 2021-09-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    62 Beechwood Avenue, Greenford, Middx, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-08 ~ 2021-02-09
    IIF 33 - director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-09
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 11
    62 Beechwood Avenue, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-08 ~ 2021-02-09
    IIF 30 - director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-09
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    Flat 3 91 Queens Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-07-28 ~ 2003-11-01
    IIF 104 - director → ME
  • 13
    112 Princes Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -876,569 GBP2023-12-31
    Officer
    2016-12-21 ~ 2023-01-08
    IIF 40 - director → ME
    Person with significant control
    2021-12-31 ~ 2023-01-08
    IIF 74 - Has significant influence or control → OE
  • 14
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    21,095 GBP2023-08-31
    Officer
    1998-06-04 ~ 2005-05-27
    IIF 56 - director → ME
  • 15
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-27 ~ 2013-04-03
    IIF 8 - director → ME
  • 16
    HOTEL ANGELA LTD - 2020-09-01
    HELLENIC HOTEL LIMITED - 2010-10-07
    89 Kingsley Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,681,390 GBP2023-12-31
    Officer
    2003-02-17 ~ 2010-10-18
    IIF 27 - director → ME
    2008-12-01 ~ 2010-10-18
    IIF 103 - secretary → ME
    2002-10-01 ~ 2004-08-26
    IIF 106 - secretary → ME
  • 17
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,937 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-10
    IIF 71 - Ownership of shares – 75% or more → OE

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