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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

Makaritis, Stavros

    Related profiles found in government register
  • Makaritis, Stavros
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Makaritis, Stavros
    British chief financial officer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makaritis, Stavros
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harman House, 1 George Street, London, UB8 1QQ, United Kingdom

      IIF 25 IIF 26
  • Makaritis, Stavros
    British finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carrington House (3rd Floor), Regent Street, London, W1B 5SE, England

      IIF 27

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 28

    • Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

      IIF 29

    • Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 30
  • Makaritis, Stavros
    American born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

      IIF 31
  • Makaritis, Stavros
    American company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Great Bridgewater Street, Manchester, M1 5ES

      IIF 32
  • Makaritis, Stavros
    American finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vine House, 2 Mill Field, Pebworth, Stratford Upon Avon, Wariwckshire, CV37 8UX, England

      IIF 33
  • Makaritis, Stavros
    American born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Farm Lane, Aston Magna, Moreton-in-marsh, GL56 9RG, England

      IIF 34
  • Makaritis, Stavros
    American hd of finance born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Royston House, 34 Upper Queen Street, Belfast, BT1 6FD

      IIF 35 IIF 36

    • Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

      IIF 37 IIF 38
  • Mr Stavros Makaritis
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Farm Lane, Aston Magna, Moreton-in-marsh, GL56 9RG, England

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    ATM SERVICES LIMITED
    04682264
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (23 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 17 - Director → ME
    2022-11-09 ~ now
    IIF 3 - Director → ME
  • 2
    CAMPDEN CONSULTANCY LTD
    10506889
    3 Church Farm Lane, Aston Magna, Moreton-in-marsh, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COMMERCIAL FOREIGN EXCHANGE LIMITED
    - now 09147876
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CONSUMER COLLECTION LIMITED
    NI033648
    Royston House, 34 Upper Queen Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2013-04-04
    IIF 35 - Director → ME
    2007-03-30 ~ 2013-03-11
    IIF 36 - Director → ME
  • 5
    CREATION CONSUMER FINANCE LIMITED
    - now NI032565
    OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
    NIE FINANCING LIMITED - 1999-06-21
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 31 - Director → ME
  • 6
    CREATION MARKETING SERVICES LIMITED
    - now 04358400
    CLANDEBOYE LIMITED
    - 2007-11-07 04358400
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 37 - Director → ME
  • 7
    DRAGON 2 FINANCE LIMITED - now
    NOTEMACHINE FINANCE LIMITED
    - 2022-12-01 07454420
    5 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 10 - Director → ME
  • 8
    DRAGON FINANCIAL SERVICES LIMITED - now
    NOTEMACHINE FINANCIAL SERVICES LIMITED
    - 2022-11-29 10903097
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 5 - Director → ME
  • 9
    EUROCHANGE ACQUISITIONS LIMITED - now
    NOTEMACHINE ACQUISITIONS LIMITED
    - 2022-11-29 08048002
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 8 - Director → ME
  • 10
    EUROCHANGE GROUP HOLDINGS LIMITED - now
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999
    5 New Street Square, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 15 - Director → ME
  • 11
    EUROCHANGE HOLDINGS LIMITED - now
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 16 - Director → ME
  • 12
    EUROCHANGE HOLDINGS LIMITED
    - now 09147356
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 13
    EUROCHANGE INVESTMENTS LIMITED - now
    NOTEMACHINE INVESTMENTS LIMITED
    - 2022-11-30 08048006
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 7 - Director → ME
  • 14
    EUROCHANGE LIMITED
    - now 02519424
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 6 - Director → ME
  • 15
    FX CORPORATION LIMITED
    - now 09277601
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 16
    HANNAH LIMITED
    - now 06061352
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 18 - Director → ME
  • 17
    INSURA LIMITED
    - now 09227879
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (9 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 18
    MILL FIELD GRANGE MANAGEMENT LIMITED
    03755944
    6 Mill Field, Pebworth, Stratford-upon-avon, England
    Active Corporate (18 parents)
    Officer
    2012-01-09 ~ 2012-08-17
    IIF 33 - Director → ME
  • 19
    NM1 LTD
    - now 04549556
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2022-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 20
    NOTEMACHINE 1 LTD
    - now 04806991
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (20 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 21
    NOTEMACHINE LIMITED
    - now 05869602
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 13 - Director → ME
    2022-11-09 ~ now
    IIF 1 - Director → ME
  • 22
    NOTEMACHINE UK LIMITED
    - now 01359357
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-11-09 ~ now
    IIF 2 - Director → ME
    2022-02-01 ~ 2022-10-03
    IIF 19 - Director → ME
  • 23
    OCEANSOUND LIMITED
    04087261
    1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 24
    PEPPER (UK) LIMITED
    - now 06548489
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-11-30
    IIF 29 - Director → ME
  • 25
    PEPPER ADVANTAGE LIMITED - now
    PEPPER EUROPEAN SERVICING LIMITED
    - 2023-01-19 06549766
    PEPPER HOMELOANS LIMITED
    - 2019-10-07 06549766
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Harman House, George Street, Uxbridge, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2019-10-04 ~ 2021-11-30
    IIF 28 - Director → ME
  • 26
    PEPPER ADVANTAGE MANAGEMENT LIMITED - now
    PEPPER GLOBAL SERVICING MANAGEMENT LIMITED
    - 2023-01-19 13580050
    Harman House, George Street, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2021-08-23 ~ 2021-11-30
    IIF 25 - Director → ME
  • 27
    PEPPER ADVANTAGE TECHNOLOGIES LIMITED - now
    PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED
    - 2023-01-19 13572732
    PEPPER GLOBAL SERVICING MIDCO 1 LIMITED
    - 2021-08-20 13572732
    Harman House, George Street, Uxbridge, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-18 ~ 2021-11-30
    IIF 26 - Director → ME
  • 28
    PEPPER CYPRUS HOLDINGS LIMITED
    11007932
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2019-04-12 ~ 2021-11-30
    IIF 30 - Director → ME
  • 29
    PEPPER GLOBAL KOREA HOLDCO LIMITED
    - now 11076854
    PEPPER GREECE HOLDINGS LIMITED
    - 2020-02-07 11076854
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-12 ~ 2020-03-03
    IIF 27 - Director → ME
  • 30
    PREMIUM FIRST LIMITED
    04746915
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 38 - Director → ME
  • 31
    TESTLINK SERVICES LIMITED
    02598460
    1 Factory Road, Upton, Poole, Dorset
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-11-09 ~ 2024-02-08
    IIF 9 - Director → ME
    2022-02-01 ~ 2022-10-03
    IIF 20 - Director → ME
  • 32
    TRM (ATM) LIMITED
    - now 03782309
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 11 - Director → ME
  • 33
    WEST MIDLANDS DEBT COLLECTIONS LIMITED
    - now 01393333
    HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
    QUIXSTAR LIMITED - 1985-01-22
    70 Great Bridgewater Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2008-07-01 ~ 2013-03-11
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.