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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agulian, Levon Haig

    Related profiles found in government register
  • Agulian, Levon Haig
    British

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British accountant

    Registered addresses and corresponding companies
    • 112 Princes Gardens, London, W3 0LJ

      IIF 6
  • Agulian, Levon Haig
    British certified accountant

    Registered addresses and corresponding companies
    • 112 Princes Gardens, London, W3 0LJ

      IIF 7
  • Agulian, Levon Haig
    British chartered accountant

    Registered addresses and corresponding companies
  • Agulian, Levon
    British

    Registered addresses and corresponding companies
    • 112 Princes Gardens, London, W3 0LJ

      IIF 10
    • 23 Baronsmede, London, W5 4LS

      IIF 11
  • Agulian, Levon
    British chartered certified accountant

    Registered addresses and corresponding companies
    • 112 Princes Gardens, London, W3 0LJ

      IIF 12
  • Agulian, Levon
    British chartered certified accountant born in September 1963

    Registered addresses and corresponding companies
    • 23 Baronsmede, London, W5 4LS

      IIF 13
  • Agulian, Levon Haig
    British certified accountant born in September 1953

    Registered addresses and corresponding companies
    • 23 Baronsmede, London, W5 4LS

      IIF 14
  • Haig Agulian, Levon
    British

    Registered addresses and corresponding companies
    • 112, Prines Gardens, London, W3 0LJ, United Kingdom

      IIF 15
  • Haig Agulian, Levon
    British accountant born in September 1953

    Registered addresses and corresponding companies
    • 112, Prines Gardens, London, W3 0LJ, United Kingdom

      IIF 16
  • Agulian, Levon

    Registered addresses and corresponding companies
    • 112 Princes Gardens, London, W3 0LJ

      IIF 17
  • Agulian, Levon
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 112, Princes Gardens, Acton, London, W3 0LJ, United Kingdom

      IIF 18
  • Agulian, Levon Haig
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 19
  • Agulian, Levon Haig
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 20
  • Agulian, Levon Haig
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 31
  • Agulian, Levon Haig
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British certified chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British chartered certified accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agulian, Levon Haig
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112 Princes Gardens, Acton, London, W3 0LJ, United Kingdom

      IIF 71
  • Agulian, Levon Haig
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112 Princes Gardens, London, W3 0LJ

      IIF 72
    • 112, Princess Gardens, London, W3 0LJ, United Kingdom

      IIF 73 IIF 74
  • Mr Levon Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 75
  • Mr Haig Agulian
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 76 IIF 77
  • Levon Haig Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 78
  • Mr Levon Haig Agulian
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 79
  • Levon Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 80 IIF 81
  • Mr Levon Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Princes Gardens, London, W3 0LJ, England

      IIF 82
  • Mr Levon Haig Agulian
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    EMEK KUMAS LIMITED - 2025-02-27
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -455 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 2
    LEON HAIG LIMITED - 2023-01-16
    KAFEIN GLOBAL LIMITED - 2023-01-13
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 3
    1 Hurst Road, Buckhurst Hill, England
    Corporate (2 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
  • 4
    28-30 Hanway Street, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    249,414 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-02-28 ~ dissolved
    IIF 36 - director → ME
  • 5
    ASTER TEKSTIL LONDON LIMITED - 2016-01-21
    14 Dufferin Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    486,500 GBP2015-12-30
    Officer
    2013-01-25 ~ now
    IIF 54 - director → ME
  • 6
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,656 GBP2023-05-31
    Officer
    2024-03-06 ~ now
    IIF 28 - director → ME
  • 7
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 8
    112 Princess Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,913 GBP2024-02-29
    Officer
    2024-10-09 ~ now
    IIF 30 - director → ME
  • 9
    62 Beechwood Avenue, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 40 - director → ME
  • 10
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 43 - director → ME
  • 11
    112 Princes Gardens, London, England
    Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 22 - director → ME
  • 12
    112 Princes Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    265,151 GBP2023-11-30
    Officer
    2013-11-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    DAISYFORTUNE LIMITED - 2004-12-24
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 5 - secretary → ME
  • 14
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    31,804 GBP2023-12-31
    Officer
    2024-11-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
  • 15
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 29 - director → ME
  • 16
    112 Princes Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,569 GBP2023-10-31
    Officer
    2023-08-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 17
    112 Princes Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    160,892 GBP2024-05-31
    Officer
    2015-01-29 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    112 Princes Gardens, London, England
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 19
    32 Arakan House Green Lanes, Unit 8030224, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-02-28 ~ dissolved
    IIF 26 - director → ME
  • 20
    112 Princess Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,539 GBP2022-01-31
    Officer
    2016-08-19 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,672 GBP2020-09-30
    Officer
    2007-06-15 ~ dissolved
    IIF 72 - director → ME
    2007-06-15 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,862 GBP2016-11-30
    Officer
    2012-11-08 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
  • 23
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 24
    ALNERY NO.219 LIMITED - 1985-03-20
    112 Princes Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-27 ~ now
    IIF 53 - director → ME
  • 25
    112 Princes Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,971 GBP2024-06-30
    Officer
    2018-09-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
  • 26
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,019 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
  • 27
    112 Princess Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,268 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 111 - Right to appoint or remove directorsOE
  • 28
    112 Princes Gardens, Acton, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 18 - director → ME
  • 29
    112 Princes Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    657,126 GBP2024-02-28
    Officer
    2004-02-02 ~ now
    IIF 57 - director → ME
    2004-02-02 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    763 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 31
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,460 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to surplus assets - 75% or moreOE
    IIF 80 - Right to appoint or remove membersOE
  • 32
    EMERGETIC LIMITED - 2024-07-19
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    17,144 GBP2023-11-30
    Officer
    2008-11-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
  • 33
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-04-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
  • 34
    TRANSTREN INTERNATIONAL LIMITED - 2006-11-01
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -550 GBP2015-12-31
    Officer
    2006-10-17 ~ dissolved
    IIF 10 - secretary → ME
  • 35
    112 Princes Gardens, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,448 GBP2017-10-31
    Officer
    2005-02-01 ~ dissolved
    IIF 2 - secretary → ME
  • 36
    112 Princess Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,872 GBP2022-01-31
    Officer
    2016-08-19 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 37
    112 Princes Gardens, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2004-11-01 ~ dissolved
    IIF 3 - secretary → ME
  • 38
    112 Princes Gardens, London, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 21 - director → ME
  • 39
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-09-01 ~ now
    IIF 27 - director → ME
  • 40
    112 Princess Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
  • 41
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -389,941 GBP2020-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 41 - director → ME
  • 42
    112 Princes Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -428 GBP2021-12-31
    Officer
    2020-12-07 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 43
    112 Princes Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    4,293 GBP2023-05-31
    Officer
    2008-11-28 ~ now
    IIF 8 - secretary → ME
  • 44
    112 Princes Garden, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2005-01-28 ~ dissolved
    IIF 12 - secretary → ME
  • 45
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
  • 46
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,412 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 47
    STARFRONT LIMITED - 2011-08-09
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    -1,098 GBP2023-10-31
    Officer
    2020-09-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 48
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-01-11 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
  • 49
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    21,095 GBP2023-08-31
    Officer
    2011-05-01 ~ now
    IIF 56 - director → ME
    1996-03-29 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
  • 50
    112 Princes Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-10-14 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 51
    112 Princes Gardens, London, England
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 24 - director → ME
  • 52
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-04-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
  • 53
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2003-03-28 ~ now
    IIF 32 - director → ME
    2003-03-28 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 54
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,937 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
Ceased 17
  • 1
    112 Princes Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,854 GBP2024-03-31
    Officer
    2022-03-16 ~ 2024-05-10
    IIF 66 - director → ME
    Person with significant control
    2022-03-16 ~ 2024-05-10
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 2
    112 Princes Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2022-10-03 ~ 2023-04-05
    IIF 105 - Ownership of shares – 75% or more OE
  • 3
    47-49 PARK VIEW ROAD MANAGEMENT LIMITED - 2021-09-06
    Beechcroft House 47- 49 Park View Road, Ealing, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    2001-04-02 ~ 2019-03-05
    IIF 1 - secretary → ME
  • 4
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2013-02-18
    IIF 37 - director → ME
  • 5
    22 London Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    36,830 GBP2024-01-31
    Officer
    2009-01-09 ~ 2009-01-10
    IIF 16 - director → ME
    2009-01-09 ~ 2009-01-10
    IIF 15 - secretary → ME
  • 6
    112 Princes Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    265,151 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DAISYFORTUNE LIMITED - 2004-12-24
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ 2005-02-24
    IIF 33 - director → ME
  • 8
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    31,804 GBP2023-12-31
    Officer
    2016-01-12 ~ 2024-09-19
    IIF 51 - director → ME
  • 9
    BELLA ALEX LIMITED - 2021-09-10
    112 Princes Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,025 GBP2024-05-31
    Officer
    2021-05-18 ~ 2021-09-01
    IIF 68 - director → ME
    Person with significant control
    2021-05-18 ~ 2021-09-01
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    62 Beechwood Avenue, Greenford, Middx, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-08 ~ 2021-02-09
    IIF 64 - director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-09
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 11
    62 Beechwood Avenue, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-08 ~ 2021-02-09
    IIF 61 - director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-09
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 12
    Flat 3 91 Queens Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-07-28 ~ 2003-11-01
    IIF 13 - director → ME
  • 13
    112 Princes Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -876,569 GBP2023-12-31
    Officer
    2016-12-21 ~ 2023-01-08
    IIF 71 - director → ME
    Person with significant control
    2021-12-31 ~ 2023-01-08
    IIF 96 - Has significant influence or control OE
  • 14
    112 Princes Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    21,095 GBP2023-08-31
    Officer
    1998-06-04 ~ 2005-05-27
    IIF 14 - director → ME
  • 15
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-27 ~ 2013-04-03
    IIF 39 - director → ME
  • 16
    HOTEL ANGELA LTD - 2020-09-01
    HELLENIC HOTEL LIMITED - 2010-10-07
    89 Kingsley Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,681,390 GBP2023-12-31
    Officer
    2003-02-17 ~ 2010-10-18
    IIF 58 - director → ME
    2008-12-01 ~ 2010-10-18
    IIF 9 - secretary → ME
    2002-10-01 ~ 2004-08-26
    IIF 11 - secretary → ME
  • 17
    112 Princess Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,937 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-10
    IIF 93 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.