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.
Mr Nicholas Christofi
- British born in October 1985
Mr Nicholas Christofi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Nicholas Christofi
Resident in United Kingdom
Registered addresses and corresponding companies590, Green Lanes, London, N13 5RY, United Kingdom
IIF 8
- British born in October 1985
Mr Nicholas Christofi
Resident in England
Registered addresses and corresponding companies120, Cockfosters Road, Barnet, EN4 0DZ, England
IIF 9
- British born in October 1985
Christofi, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies120, Cockfosters Road, Barnet, EN4 0DZ, England
IIF 10 IIF 11 IIF 12120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom
IIF 131 Kings Avenue, London, N21 3NA, United Kingdom
IIF 142, Harlow Road, London, N13 5QT, United Kingdom
IIF 15590, Green Lanes, London, N13 5RY, England
IIF 16 IIF 17590, Green Lanes, London, N13 5RY, United Kingdom
IIF 18 IIF 19 IIF 20
- British company director born in October 1985
Christofi, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies130a, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AF, United Kingdom
IIF 21
- British director born in October 1985
Christofi, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesBrightstar Financial, 7 Woodbrook Crescent, Billericay, CM12 0EQ, England
IIF 22161, Lancaster Road, Enfield, Middlesex, EN2 0JN, United Kingdom
IIF 23130a, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AF, United Kingdom
IIF 24 IIF 251 Kings Avenue, London, N21 3NA, United Kingdom
IIF 262, Harlow Road, London, N13 5QT, United Kingdom
IIF 27Sirus Property Finance, 4 Copthall Avenue, London, EC2R 7DA, England
IIF 28
- British born in October 1985
Christofi, Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in October 1985
Christofi, Nicholas
Resident in England
Registered addresses and corresponding companies
- 1
ARCO COMMERCIAL FINANCE LTD
08069633Suite 222 Cuffley Point Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EnglandActive Corporate (4 parents)Officer2012-05-15 ~ 2015-02-11IIF 23 - Director → ME - 2
ARCO DOORS LIMITED
076639722 Harlow Road, Palmers Green, LondonDissolved Corporate (2 parents)Officer2011-06-09 ~ dissolvedIIF 27 - Director → ME - 3
BENNETTA CONSULTANCY LIMITED
15426555590 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
BENNETTA GROUP LIMITED
14397794590 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2022-10-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
LONDON CAPITAL PROPERTY INVESTMENTS LTD
- 2022-10-06 13087094590 Green Lanes, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
BROOKMANS CHRISTOFI LIMITED
10374175130a Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-09-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
- 8
BROOKMANS HOMES LTD
10373359Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-1920 North Audley Street, Mayfair, LondonLiquidation Corporate (9 parents)Officer2016-10-06 ~ 2023-03-01IIF 26 - Director → ME - 9
- 10
CANIS GROUP LTD
149305051 Kings Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
ECLIPSE SPITI LTD
134613091 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-17 ~ dissolvedIIF 28 - Director → ME - 12
EQUITAS CAPITAL LIMITED
12722412120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-07-06 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-06 ~ 2024-01-25IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
- 14
- 15
GREEN CLOSE LTD
115346251 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2018-09-18 ~ 2024-05-02IIF 33 - Director → ME - 16
HILLCREST CAPITAL PROPERTY LONDON LIMITED
1308953927 Mortimer Street, London, EnglandActive Corporate (5 parents)Officer2021-04-22 ~ 2025-01-01IIF 34 - Director → ME - 17
- 18
CANIS CAPITAL LIMITED
- 2023-10-09 14403974120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-10-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-07 ~ 2023-11-09IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
- 20
LONDON CAPITAL PROPERTY FINANCE LIMITED
09360864590 Green Lanes, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-12-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 21
MOORFIELDS MGA LIMITED
16601154120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 10 - Director → ME - 22
NCLA LIMITED
16819919590 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2025-10-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 23
NLA INVESTMENTS LTD
14989460590 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 20 - Director → ME - 24SIRIUS PRIVATE CLIENTS LIMITED - 2018-07-05Brightstar Financial, 7 Woodbrook Crescent, Billericay, EnglandActive Corporate (4 parents)Officer2020-02-18 ~ 2023-11-07IIF 22 - Director → ME
- 25
TOLPITS PROPERTY LTD
155783751 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 31 - Director → ME
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