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

Mr Constantinos Polycarpou

    Related profiles found in government register
  • Mr Constantinos Polycarpou
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Costantinos Polycarpou
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Costantinos Polycarpou
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Costas Polycarpou
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1146 High Road, London, N20 0RA

      IIF 11

    • 3 Helena Close, Hadley Wood, Barnet, London, EN4 0JA, England

      IIF 12
  • Mr Costa Polycarpou
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1146 High Road, London, N20 0RA

      IIF 13
  • Polycarpou, Constantinos
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, Constantinos
    British surveyor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • Polycarpou, Costantinos
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, Costantinos
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Polycarpou, Costas
    British administrator born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Polycarpou, Costas
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 45
  • Polycarpou, Costas
    British engineer born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 46
  • Polycarpou, Costas
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    143 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 25 - director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,490,674 GBP2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 29 - director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,425 GBP2024-02-29
    Officer
    2024-11-27 ~ now
    IIF 33 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    23 Raith Avenue Raith Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -193,064 GBP2018-10-31
    Officer
    2011-10-04 ~ dissolved
    IIF 46 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2024-11-27 ~ now
    IIF 32 - director → ME
  • 7
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 42 - director → ME
  • 8
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 41 - director → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 22 - director → ME
  • 10
    143 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,144 GBP2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 31 - director → ME
  • 12
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2024-11-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 23 - director → ME
  • 15
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-12 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 18 - director → ME
  • 17
    POLYTECK FM GROUP LTD - 2017-05-02
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 15 - director → ME
Ceased 18
  • 1
    POLYFLOW LTD - 2017-08-21
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-06 ~ 2017-08-18
    IIF 24 - director → ME
  • 2
    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 ~ 2019-11-30
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    143 Leman Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,356,840 GBP2023-06-30
    Officer
    2013-07-01 ~ 2019-11-30
    IIF 28 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,061,686 GBP2023-12-31
    Officer
    2013-10-29 ~ 2019-10-31
    IIF 17 - director → ME
  • 5
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,045 GBP2023-04-30
    Officer
    2014-05-16 ~ 2020-01-31
    IIF 26 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-09 ~ 2019-10-31
    IIF 27 - director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    175,920 GBP2024-01-31
    Officer
    2017-02-07 ~ 2019-10-31
    IIF 39 - director → ME
  • 8
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2017-06-01 ~ 2019-10-31
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2017-07-20 ~ 2018-08-01
    IIF 38 - director → ME
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2018-05-15 ~ 2018-08-01
    IIF 21 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-05-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2003-07-07 ~ 2019-11-11
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-12-30 ~ 2019-11-30
    IIF 20 - 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 44 - director → ME
    Person with significant control
    2016-11-11 ~ 2022-08-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2005-07-04 ~ 2019-10-31
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 37 - director → ME
  • 16
    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
    2009-05-13 ~ 2014-08-05
    IIF 14 - director → ME
  • 17
    POLYTECK FM GROUP LTD - 2017-05-02
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1146 High Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    438,845 GBP2023-09-30
    Officer
    2006-09-07 ~ 2019-12-03
    IIF 43 - director → ME
    Person with significant control
    2016-09-07 ~ 2019-12-03
    IIF 11 - Ownership of shares – 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.