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

Polycarpou, George John

    Related profiles found in government register
  • Polycarpou, George John
    born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, George John
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 5 IIF 6

    • 143 Leman Street, London, E1 8EY, England

      IIF 7
  • Polycarpou, George John
    British construction manager born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 8 IIF 9

    • 41, Church Crescent, London, N20 0JR, United Kingdom

      IIF 10
  • Polycarpou, George John
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, George John
    British surveyor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 143, Leman Street, London, E1 8EY, England

      IIF 35

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 36

    • Church Street, London, N20 0JR, England

      IIF 37
  • Polycarpou, John
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 38
  • Polycarpou, John
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, John
    British electrical contractor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU

      IIF 50
  • Polycarpou, Yiannakis Georgiou
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 51

    • 143, Leman Street, London, E1 8EY, England

      IIF 52
  • Polycarpou, George John

    Registered addresses and corresponding companies

    • 143 Leman Street, London, E1 8EY, England

      IIF 53
  • Polycarpou, John
    British administrator

    Registered addresses and corresponding companies

    • 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU

      IIF 54
  • Polycarpou, Yiannakis Georgiou
    British developer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Leman Street, London, E1 8ES, United Kingdom

      IIF 55
  • Polycarpou, Yiannakis Georgiou
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr George John Polycarpou
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 96 IIF 97

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 98 IIF 99
  • Mr Yiannakis Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Yiannakis Georgiou Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,483,754 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ACORN BUSINESS SERVICES LTD - 2020-03-12
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    143 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 33 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 24 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,885 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2016-11-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,162 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,496,198 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,490,674 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 64 - director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,425 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,585 GBP2023-07-31
    Officer
    2019-07-31 ~ now
    IIF 15 - director → ME
    2021-01-21 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    143 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 36 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,061,686 GBP2023-12-31
    Officer
    2013-10-29 ~ now
    IIF 26 - director → ME
  • 17
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,045 GBP2023-04-30
    Officer
    2014-05-16 ~ now
    IIF 32 - director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 34 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    175,920 GBP2024-01-31
    Officer
    2017-02-07 ~ now
    IIF 17 - director → ME
  • 20
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2015-06-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GCP VENTURES (FORTRESS ROAD) LIMITED - 2015-07-02
    143 Leman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 10 - director → ME
  • 22
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2021-02-12 ~ now
    IIF 73 - director → ME
  • 23
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -71,673 GBP2020-09-30
    Officer
    2018-10-18 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 24
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,364 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 25
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 26
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 29 - director → ME
    IIF 46 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → 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
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,701 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 69 - director → ME
  • 28
    143 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -262,284 GBP2023-07-31
    Officer
    2019-06-04 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 29
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2021-02-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-05-16 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 30
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2019-11-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-12-30 ~ dissolved
    IIF 20 - director → ME
  • 33
    Leman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 56 - director → ME
  • 34
    72 Wardour Street, Soho, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 41 - director → ME
  • 35
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2005-07-04 ~ now
    IIF 61 - director → ME
  • 37
    143 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 72 - director → ME
  • 38
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 40 - director → ME
  • 39
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 42 - director → ME
  • 40
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 49 - director → ME
  • 41
    143 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,144 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-12-18 ~ now
    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
  • 43
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 11 - director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2020-07-20 ~ now
    IIF 60 - director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    POLYFLOW LTD - 2017-08-21
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-06 ~ 2017-08-18
    IIF 37 - director → ME
  • 2
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD - 2019-12-11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,799 GBP2023-06-30
    Officer
    2019-12-09 ~ 2019-12-09
    IIF 13 - director → ME
    IIF 43 - director → ME
    Person with significant control
    2019-12-09 ~ 2019-12-09
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,709,587 GBP2024-03-31
    Officer
    2019-06-18 ~ 2020-03-12
    IIF 4 - llp-designated-member → ME
    2020-03-12 ~ 2020-03-25
    IIF 38 - llp-designated-member → ME
  • 4
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2015-10-09 ~ 2016-11-01
    IIF 8 - director → ME
  • 5
    143 Leman Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,356,840 GBP2023-06-30
    Officer
    2013-07-01 ~ 2023-02-23
    IIF 35 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,585 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ 2021-07-31
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    143 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ 2022-10-21
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2015-06-05 ~ 2015-06-05
    IIF 55 - director → ME
  • 9
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2017-07-20 ~ 2022-04-27
    IIF 27 - director → ME
    2018-05-15 ~ 2018-05-15
    IIF 47 - director → ME
    2017-07-20 ~ 2018-08-01
    IIF 53 - secretary → ME
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    143 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -262,284 GBP2023-07-31
    Officer
    2018-09-07 ~ 2019-06-04
    IIF 31 - director → ME
    2018-07-27 ~ 2018-07-27
    IIF 7 - director → ME
    2018-07-27 ~ 2018-10-17
    IIF 44 - director → ME
  • 11
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2018-05-15 ~ 2022-04-27
    IIF 30 - director → ME
    2018-05-16 ~ 2018-08-01
    IIF 45 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-05-16
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-16 ~ 2018-08-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-01 ~ 2021-05-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    2022-11-08 ~ 2022-11-08
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 12
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2003-07-07 ~ 2014-09-22
    IIF 39 - director → ME
  • 13
    1146 High Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-06-04 ~ 2022-08-05
    IIF 54 - secretary → ME
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2017-08-01 ~ 2020-06-29
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-10-31 ~ 2023-03-13
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    143 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-05 ~ 2020-07-13
    IIF 28 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2019-01-16 ~ 2020-07-20
    IIF 14 - director → ME
    Person with significant control
    2019-01-16 ~ 2020-07-20
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    2020-07-20 ~ 2024-11-27
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 17
    REL ELECTRICAL LTD. - 2018-03-13
    REL COMMUNICATIONS LIMITED - 2009-05-11
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    2,624,986 GBP2021-03-31
    Officer
    2012-10-23 ~ 2014-08-05
    IIF 12 - director → ME
    2009-05-13 ~ 2012-10-23
    IIF 57 - director → ME
  • 18
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-05-29
    IIF 50 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ 2023-03-13
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    POLYTECK FM GROUP LTD - 2017-05-02
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-06-11 ~ 2017-05-02
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.