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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
parent relation
Individuals in focus

Michael, Michael Yiannis

child relation
Offspring entities and appointments 81
  • 1
    3E CONSULTING ENGINEERS LIMITED
    04265276
    Dissolved Corporate (16 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 44 - Director → ME
    2022-05-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 2
    ALBRIGHTON BATTERY STORAGE LIMITED
    15115233
    Active Corporate (7 parents)
    Officer
    2023-09-05 ~ 2024-02-12
    IIF 39 - Director → ME
  • 3
    ARENITE DEVELOPMENTS LIMITED
    15326161
    Active Corporate (6 parents)
    Officer
    2026-06-03 ~ now
    IIF 45 - Director → ME
  • 4
    ASPLEY BATTERY STORAGE LIMITED
    15030867
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ 2024-02-12
    IIF 35 - Director → ME
  • 5
    BHP DESIGN LLP
    - now OC328693
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    Dissolved Corporate (5 parents)
    Officer
    2012-09-11 ~ 2017-11-07
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-07
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    BHP-TLFO LIMITED
    - now 06630108
    ORIGINS LONDON LIMITED - 2010-09-01
    Dissolved Corporate (9 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 9 - Director → ME
  • 7
    BIRMINGHAM HC LLP
    OC435607
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-03-24
    IIF 78 - LLP Designated Member → ME
  • 8
    BIRMINGHAM HERNIA CLINIC LTD.
    11422622 OC436449... (more)
    Active Corporate (6 parents)
    Officer
    2022-03-27 ~ 2023-09-18
    IIF 59 - Director → ME
    Person with significant control
    2022-03-27 ~ 2022-11-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 9
    COMPLETE DESIGN PARTNERSHIP LIMITED
    03866200
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ now
    IIF 40 - Director → ME
    2023-10-26 ~ now
    IIF 103 - Secretary → ME
  • 10
    CONVOD LTD
    09210894
    Dissolved Corporate (2 parents)
    Officer
    2016-09-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 11
    CPP CHRISTO LIMITED
    07094758
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2010-11-30
    IIF 86 - Secretary → ME
  • 12
    CUMBERLAND 2019 LIMITED
    12261460 16893501... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 13
    DELTA DIAGNOSTICS (UK) LTD
    08696299
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2013-09-18
    IIF 88 - Director → ME
  • 14
    DEVONHURST CARS LIMITED - now
    LEGION MEDIA LIMITED
    - 2014-12-03 07344263
    Dissolved Corporate (9 parents)
    Officer
    2012-10-12 ~ 2014-09-25
    IIF 23 - Director → ME
  • 15
    DRAGONS LANE BATTERY STORAGE LIMITED
    14891365
    Active Corporate (6 parents)
    Officer
    2023-05-24 ~ 2023-11-10
    IIF 83 - Director → ME
  • 16
    ELIADES PROPERTIES LIMITED
    16722859
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 12 - Director → ME
  • 17
    FIG POWER HOLDINGS LIMITED
    14183979
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2022-06-20 ~ 2024-02-12
    IIF 62 - Director → ME
    2022-09-26 ~ 2024-02-12
    IIF 102 - Secretary → ME
    Person with significant control
    2022-06-20 ~ 2022-09-26
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 18
    FIG POWER LIMITED
    - now 13879348
    HYDROCK BATTERY STORAGE LTD
    - 2022-06-23 13879348
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ 2024-02-12
    IIF 70 - Director → ME
  • 19
    FIG POWER NOMINEE LIMITED
    14214568
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ 2024-06-12
    IIF 63 - Director → ME
  • 20
    FRIEND CORPORATE FINANCE LIMITED
    04763555
    Active Corporate (6 parents)
    Officer
    2003-05-14 ~ 2008-12-03
    IIF 79 - Director → ME
  • 21
    FRIEND LLP
    OC304123
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2008-09-19
    IIF 71 - LLP Designated Member → ME
  • 22
    GETWELLSOON LTD
    13112092
    Active Corporate (8 parents)
    Officer
    2021-01-05 ~ 2023-09-18
    IIF 28 - Director → ME
  • 23
    GOLD ODYSSEY LTD
    07396959
    Dissolved Corporate (4 parents)
    Officer
    2010-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 24
    HYDROCK CORPORATE TRUSTEES ONE LIMITED
    10993863 10993957
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 57 - Director → ME
  • 25
    HYDROCK CORPORATE TRUSTEES TWO LIMITED
    10993957 10993863
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 56 - Director → ME
  • 26
    HYDROCK HOLDINGS LIMITED
    11000495
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2018-08-15 ~ 2024-04-30
    IIF 68 - Director → ME
    2018-08-08 ~ 2026-05-29
    IIF 113 - Secretary → ME
  • 27
    HYDROCK LIMITED
    - now 11504968 04271208
    WILLOUGHBY (619) LIMITED
    - 2018-08-09 11504968 04271208... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 28
    HYDROCK MRB LIMITED
    - now 07170381
    MRB CONSULTANT ENGINEERS LIMITED
    - 2019-10-25 07170381 OC327034... (more)
    Dissolved Corporate (11 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 65 - Director → ME
    2019-10-23 ~ dissolved
    IIF 106 - Secretary → ME
  • 29
    HYDROCK NOMINEE LIMITED
    13046760
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 69 - Director → ME
  • 30
    KELLY TAYLOR & ASSOCIATES LIMITED
    01698632
    Dissolved Corporate (12 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 67 - Director → ME
    2021-03-02 ~ dissolved
    IIF 107 - Secretary → ME
  • 31
    KEY SPORTS HOLDINGS LTD
    10727004
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-18 ~ 2020-02-28
    IIF 58 - Director → ME
    Person with significant control
    2017-04-18 ~ 2017-05-19
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 32
    KEY SPORTS MANAGEMENT LTD
    - now 03708015
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    Active Corporate (20 parents)
    Officer
    2013-08-21 ~ 2020-02-28
    IIF 49 - Director → ME
  • 33
    KSM INVESTMENT LIMITED
    08516351
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 48 - Director → ME
  • 34
    LEGION ATHLETICS LIMITED
    07567418
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 35
    LEGION CONCIERGE (UK) LTD
    07396952
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ 2012-05-31
    IIF 30 - Director → ME
  • 36
    LEGION ENTERPRISES LIMITED
    07899438
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 13 - Director → ME
  • 37
    LEGION ENTERTAINMENT LIMITED
    07671652
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 38
    LEGION EVENTS LIMITED
    - now 07368604
    LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 21 - Director → ME
  • 39
    LEGION FAMILY OFFICE LIMITED
    07357107
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 22 - Director → ME
  • 40
    LEGION FOOTBALL ADVISORY LIMITED
    08645699
    Dissolved Corporate (7 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 37 - Director → ME
  • 41
    LEGION OPERATIONS LIMITED
    - now 07383061
    PERACON LIMITED - 2010-10-26
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 42
    LEGION SPORTS (UK) LTD
    07545914
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 31 - Director → ME
  • 43
    LEGION SPORTS LIMITED
    07319003
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 16 - Director → ME
  • 44
    LEGION SPORTS MANAGEMENT LIMITED
    07674147
    Dissolved Corporate (12 parents)
    Officer
    2012-10-12 ~ 2013-12-01
    IIF 24 - Director → ME
  • 45
    LEGION TOWER TRADE LIMITED
    08946087
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2014-06-16
    IIF 46 - Director → ME
    2015-02-03 ~ dissolved
    IIF 89 - Director → ME
  • 46
    LEGION TRADE FINANCE LIMITED
    - now 07336688
    TRADE FINANCIAL LIMITED - 2010-08-19
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 47
    LMP (KSM) LIMITED
    08655361
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 38 - Director → ME
  • 48
    LMP (LFA) LIMITED
    08655328
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 36 - Director → ME
  • 49
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 50
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2017-03-24
    IIF 14 - Director → ME
    2017-03-24 ~ dissolved
    IIF 51 - Director → ME
  • 51
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 47 - Director → ME
  • 52
    LUCID (CLEARER COMMUNICATING) LIMITED
    06874805
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ 2010-04-01
    IIF 4 - Director → ME
  • 53
    M&Z CAPITAL LTD
    15913103
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    M&Z PARTNERS LLP
    - now OC343828
    ODYSSEY INTRODUCERS LLP
    - 2013-09-09 OC343828
    Active Corporate (6 parents)
    Officer
    2009-03-06 ~ 2021-10-01
    IIF 72 - LLP Designated Member → ME
    2024-03-07 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 90 - Has significant influence or control → OE
    2024-03-07 ~ now
    IIF 92 - Right to appoint or remove members as a member of a firm → OE
    IIF 92 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 55
    MARKET DRAYTON BATTERY STORAGE LIMITED
    15041602
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ 2024-02-12
    IIF 34 - Director → ME
  • 56
    MAYFAIR CAPITAL LIMITED
    06525111
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ 2014-02-26
    IIF 17 - Director → ME
  • 57
    MAYFAIR FAMILY OFFICE LIMITED
    07600367
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-01-17
    IIF 18 - Director → ME
  • 58
    MEDMIN DESIGNATED MEMBER LTD
    13287734 13266500
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2021-03-24 ~ 2023-09-18
    IIF 54 - Director → ME
    2026-05-15 ~ now
    IIF 26 - Director → ME
  • 59
    MEDMIN FOUNDERS LLP
    - now OC430537
    SP OPTIONS LLP - 2020-12-18
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-12-31 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 60
    MEDMIN GROUP LTD
    13095275
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-12-22 ~ now
    IIF 27 - Director → ME
  • 61
    MEDMIN LIMITED
    - now 11422551
    MEDMIN SERVICES LTD
    - 2025-05-21 11422551
    MEDMIN LTD.
    - 2021-04-20 11422551
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 2 - Director → ME
    2021-03-31 ~ 2023-09-18
    IIF 52 - Director → ME
  • 62
    MEDMIN MEMBER LTD
    13266500 13287734
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2026-05-15 ~ now
    IIF 25 - Director → ME
    2021-03-15 ~ 2023-09-18
    IIF 55 - Director → ME
  • 63
    MEDMIN NOMINEES LTD
    13233040
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-27 ~ 2023-09-18
    IIF 53 - Director → ME
  • 64
    MEDMIN PARTNERS LLP
    OC456869
    Active Corporate (112 parents)
    Officer
    2025-05-27 ~ 2025-06-18
    IIF 75 - LLP Designated Member → ME
    2025-06-18 ~ 2025-06-18
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2025-05-27 ~ 2025-06-18
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to surplus assets - 75% or more → OE
  • 65
    MINSTERLEY BATTERY STORAGE LIMITED
    14891366
    Active Corporate (7 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 82 - Director → ME
  • 66
    MONTY'S DELI SANDWICH BARS LIMITED
    05647543
    Active Corporate (5 parents)
    Officer
    2005-12-07 ~ 2008-06-25
    IIF 84 - Secretary → ME
  • 67
    NUMBER SEVEN PARTNERS (UK) LIMITED
    - now 07396877
    LEGION SERVICES (UK) LTD
    - 2016-03-15 07396877
    Active Corporate (13 parents)
    Officer
    2021-10-26 ~ 2023-09-18
    IIF 10 - Director → ME
    2010-10-05 ~ 2012-05-31
    IIF 32 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 68
    OCB SPECIAL PROJECTS LIMITED
    - now 03238849
    HYDROCK SPECIAL PROJECTS LIMITED
    - 2018-08-08 03238849
    HYDROCK GEOTECHNICS LIMITED - 2005-04-18
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 69
    OCF NOMINEES LIMITED
    10435891
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 70
    ODYSSEY ADVISERS LIMITED
    06663766
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-08-04 ~ dissolved
    IIF 5 - Director → ME
    2008-08-04 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    ODYSSEY CORPORATE FINANCE LTD
    16355039
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-04-07
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 72
    PALADIN CAPITAL LIMITED
    07064229
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2012-02-09 ~ 2012-09-02
    IIF 33 - Director → ME
  • 73
    RP1234 LIMITED - now
    ROTHMANS CORPORATE FINANCE LIMITED
    - 2019-04-01 09960651 11878932
    Dissolved Corporate (7 parents)
    Officer
    2016-10-13 ~ 2018-12-10
    IIF 61 - Director → ME
  • 74
    SPLTRACK LIMITED
    08797709
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 66 - Director → ME
    2022-12-19 ~ dissolved
    IIF 108 - Secretary → ME
  • 75
    STANTEC 3TSC LIMITED
    - now 06578914
    3T SAFETY CONSULTANTS LIMITED
    - 2025-05-02 06578914
    Active Corporate (11 parents)
    Officer
    2023-07-25 ~ 2026-05-29
    IIF 42 - Director → ME
    2023-07-25 ~ 2026-05-29
    IIF 110 - Secretary → ME
  • 76
    STANTEC FORE LIMITED
    - now 07291952
    FORE CONSULTING LIMITED
    - 2025-05-02 07291952
    Active Corporate (10 parents)
    Officer
    2023-04-04 ~ 2026-05-29
    IIF 43 - Director → ME
    2023-04-04 ~ 2026-05-29
    IIF 109 - Secretary → ME
  • 77
    STANTEC HYDROCK LIMITED
    - now 03118932
    HYDROCK CONSULTANTS LIMITED
    - 2025-05-02 03118932
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-01-04 ~ 2026-05-29
    IIF 41 - Director → ME
    2018-04-25 ~ 2026-05-29
    IIF 104 - Secretary → ME
  • 78
    UFFINGTON BATTERY STORAGE LIMITED
    14891364
    Dissolved Corporate (3 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 81 - Director → ME
  • 79
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ 2016-08-03
    IIF 3 - Director → ME
  • 80
    WILLOUGHBY 1000 LIMITED
    - now 06644687 03231720... (more)
    HYDROCK GROUP LIMITED
    - 2019-04-20 06644687
    HICORP 28 LIMITED - 2008-07-29
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2016-10-20 ~ dissolved
    IIF 60 - Director → ME
    2018-04-25 ~ dissolved
    IIF 105 - Secretary → ME
  • 81
    YIANNIS PROPERTIES LIMITED
    - now 03416053
    GELFORM LIMITED - 1998-01-19
    Dissolved Corporate (6 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 6 - Director → ME
    1998-01-21 ~ 2010-12-31
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.