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 Jacovos Nicolaou Neophytou
- British born in February 1965
Mr Jacovos Nicolaou Neophytou
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1
- British born in January 1987
Nicholas Jacovos Neophytou
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, England
IIF 2
- British born in January 1987
Mr Nicholas Jacovos Neophytou
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Nicholas Neophytou
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 7
- born in February 1965
Neophytou, Jacovos Nicolaou
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 8
- British born in January 1987
Neophytou, Nicholas Jacovos
Resident in England
Registered addresses and corresponding companies3, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 9 IIF 103 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)1 Kings Avenue, London, N21 3NA, England
IIF 151 Kings Avenue, London, N21 3NA, United Kingdom
IIF 16 IIF 17 IIF 18Unit 5, 109-115 Blackfriars Road, London, SE1 8HW, United Kingdom
IIF 19 IIF 20 IIF 21
- British commercial finance broker born in January 1987
Neophytou, Nicholas Jacovos
Resident in England
Registered addresses and corresponding companiesUnit 5, 109-115 Blackfriars Road, London, SE1 8HW, United Kingdom
IIF 22
- British director born in January 1987
Neophytou, Nicholas Jacovos
Resident in England
Registered addresses and corresponding companies - British finance consultancy born in January 1987
Neophytou, Nicholas Jacovos
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 26
- born in January 1987
Neophytou, Nicholas Jacovos
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 27
- 13 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-11,938 GBP2024-12-31Officer2022-12-15 ~ nowIIF 12 - Director → ME
- 225 TEMPLE LEASEHOLDS LIMITED - 2024-08-283 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (5 parents)Equity (Company account)3,954 GBP2024-12-31Officer2023-11-15 ~ nowIIF 13 - Director → ME
- 33 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (5 parents)Officer2025-06-20 ~ nowIIF 10 - Director → ME
- 4340 Deansgate, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,455,340 GBP2021-12-31Officer2015-08-29 ~ nowIIF 20 - Director → ME
- 5340 Deansgate, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)138,859 GBP2022-03-31Officer2020-03-04 ~ nowIIF 19 - Director → ME
- 61 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)653,633 GBP2024-03-31Officer2017-03-03 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 71 Kings Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,233 GBP2024-10-31Officer2017-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)447,478 GBP2024-03-31Officer2019-09-16 ~ nowIIF 27 - LLP Designated Member → MEIIF 8 - LLP Designated Member → MEPerson with significant control2019-09-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
NEOSANGH HOLDINGS LTD
- nowNEOSANGH PROPERTIES LTD - 2025-05-071 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-16,971 GBP2024-02-29Officer2022-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)51 GBP2024-01-31Officer2023-01-23 ~ nowIIF 11 - Director → ME
- 113 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (5 parents)Equity (Company account)-8,342 GBP2024-12-31Officer2022-09-21 ~ nowIIF 14 - Director → ME
- 123 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)422,651 GBP2024-12-31Officer2021-09-28 ~ nowIIF 9 - Director → ME
- 131 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)33,499 GBP2024-04-30Officer2019-10-03 ~ nowIIF 21 - Director → ME
- 14MANTRA INVESTMENTS LIMITED - 2022-08-031 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)480,982 GBP2024-06-30Officer2016-06-02 ~ nowIIF 16 - Director → ME
- 1340 Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)350,931 GBP2021-10-30Officer2015-04-19 ~ 2022-07-22IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2340 Deansgate, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)90,242 GBP2022-08-31Officer2018-08-09 ~ 2022-07-22IIF 22 - Director → ME
- 3340 Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,483 GBP2021-09-30Officer2017-10-09 ~ 2022-07-22IIF 24 - Director → ME
- 4340 Deansgate, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)138,859 GBP2022-03-31Person with significant control2020-03-04 ~ 2022-07-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5340 Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-10-20 ~ 2022-07-22IIF 23 - Director → ME
- 6340 Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-06-30Officer2016-06-02 ~ 2022-07-22IIF 25 - Director → ME
- 73 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)422,651 GBP2024-12-31Person with significant control2021-09-30 ~ 2023-01-23IIF 3 - Has significant influence or control → OE
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