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

Polycarpou, Constantinos

    Related profiles found in government register
  • Polycarpou, Constantinos
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Helena Close, Hadley Wood, Hertfordshire, EN4 0JA

      IIF 1

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 2

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 8

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 9 IIF 10
  • Polycarpou, Constantinos
    British surveyor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 11 IIF 12

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 13 IIF 14

    • 143, Leman Street, London, E1 8EY, England

      IIF 15
  • Polycarpou, Costantinos
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, Costantinos
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Polycarpou, Costas
    British administrator born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Polycarpou, Costas
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 32
  • Polycarpou, Costas
    British engineer born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 33
  • Mr Constantinos Polycarpou
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 34

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 35
  • Mr Costantinos Polycarpou
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 36
  • Polycarpou, Costas
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 143, Leman Street, London, E1 8EY, England

      IIF 37
  • Mr Costa Polycarpou
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1146 High Road, London, N20 0RA

      IIF 38
  • Mr Costas Polycarpou
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1146 High Road, London, N20 0RA

      IIF 39

    • 3 Helena Close, Hadley Wood, Barnet, London, EN4 0JA, England

      IIF 40
  • Mr Costantinos Polycarpou
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    143 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 12 - director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,490,674 GBP2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 16 - director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,425 GBP2024-02-29
    Officer
    2024-11-27 ~ now
    IIF 20 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    23 Raith Avenue Raith Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -193,064 GBP2018-10-31
    Officer
    2011-10-04 ~ dissolved
    IIF 33 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2024-11-27 ~ now
    IIF 19 - director → ME
  • 7
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 29 - director → ME
  • 8
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 28 - director → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 9 - director → ME
  • 10
    143 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,144 GBP2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 18 - director → ME
  • 12
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2024-11-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 10 - director → ME
  • 15
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 5 - director → ME
  • 17
    POLYTECK FM GROUP LTD - 2017-05-02
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 2 - director → ME
Ceased 18
  • 1
    POLYFLOW LTD - 2017-08-21
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-06 ~ 2017-08-18
    IIF 11 - director → ME
  • 2
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2016-11-17 ~ 2019-11-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    143 Leman Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,356,840 GBP2023-06-30
    Officer
    2013-07-01 ~ 2019-11-30
    IIF 15 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,061,686 GBP2023-12-31
    Officer
    2013-10-29 ~ 2019-10-31
    IIF 4 - director → ME
  • 5
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,045 GBP2023-04-30
    Officer
    2014-05-16 ~ 2020-01-31
    IIF 13 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-09 ~ 2019-10-31
    IIF 14 - director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    175,920 GBP2024-01-31
    Officer
    2017-02-07 ~ 2019-10-31
    IIF 26 - director → ME
  • 8
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2017-06-01 ~ 2019-10-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2017-07-20 ~ 2018-08-01
    IIF 25 - director → ME
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2018-05-15 ~ 2018-08-01
    IIF 8 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-05-16
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2003-07-07 ~ 2019-11-11
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-12-30 ~ 2019-11-30
    IIF 7 - director → ME
  • 13
    1146 High Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-06-04 ~ 2022-08-05
    IIF 31 - director → ME
    Person with significant control
    2016-11-11 ~ 2022-08-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2005-07-04 ~ 2019-10-31
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    143 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-05 ~ 2020-07-13
    IIF 24 - director → ME
  • 16
    REL ELECTRICAL LTD. - 2018-03-13
    REL COMMUNICATIONS LIMITED - 2009-05-11
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    2,624,986 GBP2021-03-31
    Officer
    2009-05-13 ~ 2014-08-05
    IIF 1 - director → ME
  • 17
    POLYTECK FM GROUP LTD - 2017-05-02
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1146 High Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    438,845 GBP2023-09-30
    Officer
    2006-09-07 ~ 2019-12-03
    IIF 30 - director → ME
    Person with significant control
    2016-09-07 ~ 2019-12-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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