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 Yiannakis John Sofroniou
- British born in August 1958
Mr Yiannakis John Sofroniou
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1958
Mr Yiannakis John Sofroniou
Resident in England
Registered addresses and corresponding companiesSir Peter Blakes House, 10 Sherlock Mews, London, W1U 6DR, England
IIF 5
- British born in August 1958
Sofroniou, Yiannakis John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1958
Sofroniou, Yiannakis John
Resident in United Kingdom
Registered addresses and corresponding companiesTk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 9124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 10Sir Peter Blakes House, 10 Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom
IIF 1179 Swallow Drive, Milford On Sea, Lymington, Hampshire, SO41 0XG, England
IIF 12 IIF 1310, Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom
IIF 14 IIF 15 IIF 16 (more)7-11, Woodcote Road, Wallington, Surrey, SM6 0LH, England
IIF 20 IIF 21
- British director born in August 1958
Sofroniou, John
Resident in United Kingdom
Registered addresses and corresponding companiesSir Peter Blake House, 10 Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom
IIF 22
- 1
BUBHOY LIMITED
1002773379 Swallow Drive Milford On Sea, Lymington, Hampshire, EnglandDissolved Corporate (3 parents)Officer2016-02-26 ~ dissolvedIIF 21 - Director → ME - 2
CENTRAL LONDON CAR & TAXI HIRE LIMITED
06891673Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Officer2009-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 3 - Ownership of shares – 75% or more → OE2018-08-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIYAN TRADING LIMITED
13849055124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-14 ~ dissolvedIIF 10 - Director → ME - 4
FAREPAY LIMITED
10102791Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, EnglandActive Corporate (5 parents)Officer2016-04-05 ~ nowIIF 6 - Director → ME - 5
GLOBAL LOYALTORS LTD
08640511Tk House, 69 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 9 - Director → ME - 6
MOBILE DIGITAL MEDIA LTD
- 2015-03-20 09307578Tk House, 69 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-11-12 ~ 2018-06-12IIF 12 - Director → ME - 7
JYS TAXIS LTD
15904255Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-20 ~ 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 → OE2024-08-19 ~ 2024-08-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
L'AMORE DA L'AMORE LTD
09499615Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ 2016-08-04IIF 20 - Director → ME - 9
PEOPLE'S LOTTO LTD
09307568Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-12 ~ dissolvedIIF 13 - Director → ME - 10
SO41 CONSULTANCY LTD
07396696Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-04-07 ~ dissolvedIIF 18 - Director → ME - 11
SO41 GROUP LTD
07619269Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-04-07 ~ 2018-12-30IIF 17 - Director → ME - 12
SO41 LTD
07618431Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 19 - Director → ME - 13
SONOROUS RECORDS LTD
11857786Sir Peter Blakes House 10 Sherlock Mews, Marylebone, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
SWITCHFORCE LTD
09646090Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (5 parents)Officer2015-07-21 ~ dissolvedIIF 14 - Director → ME - 15
TAXI LOTTO LTD
- 2015-08-20 08967611Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-04-07 ~ 2018-06-12IIF 16 - Director → ME - 16
VEHICLE LTD
09497246Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-03-18 ~ dissolvedIIF 22 - Director → ME - 17
VUGBAR LTD
08994500Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-04-14 ~ dissolvedIIF 15 - Director → ME
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