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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

Theori, Antonis

    Related profiles found in government register
  • Theori, Antonis
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 1
  • Theori, Antonis
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Theori, Antonis
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 45
  • Theori, Antonis
    British business man born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 47

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH

      IIF 48

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 49

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 50
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address EN4

      IIF 51

    • icon of address 98, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England

      IIF 52

    • icon of address 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 53

    • icon of address Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom

      IIF 54

    • icon of address 840a-842a, High Road Leyton, London, E10 6AE, England

      IIF 55

    • icon of address Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES

      IIF 56

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 57 IIF 58 IIF 59

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 69
  • Theori, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 82

    • icon of address Olive Tree Centre, 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 83
  • Theroi, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 84 IIF 85

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 86
  • Mr Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 90
  • Theori, Antonis
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 91

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 92 IIF 93
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • icon of address EN4

      IIF 94

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 95
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 96
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 97
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 98
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 99 IIF 100
  • Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 101 IIF 102

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 103

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 104
  • Antonis Theroi
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 105
  • Mr Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,646,422 GBP2021-03-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,470,639 GBP2024-05-31
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,359,370 GBP2020-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 75 - Director → ME
  • 5
    icon of address Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 74 - Director → ME
  • 6
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,948 GBP2025-04-30
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 40 - Director → ME
  • 9
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,274 GBP2025-02-28
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 41 - Director → ME
  • 11
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 12
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 13
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 14
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,085 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address 10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,566 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CROWNS EAST ESTATES LIMITED - 2021-08-10
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    160,144 GBP2024-08-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CROWN EAST ESTATES LTD - 2021-08-09
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 38 - Director → ME
  • 21
    icon of address 10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 36 - Director → ME
  • 22
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 86 - Director → ME
  • 23
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Officer
    icon of calendar 2012-04-01 ~ now
    IIF 66 - Director → ME
    icon of calendar 2008-03-19 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 19 - Director → ME
  • 26
    icon of address C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,093 GBP2021-03-31
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address 10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 28
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 39 - Director → ME
  • 29
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,275,136.000000002 GBP2025-02-28
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 81 - Director → ME
  • 32
    icon of address 2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,333,804 GBP2024-08-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 27 - Director → ME
  • 33
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,716 GBP2025-02-28
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,006,714 GBP2025-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 78 - Director → ME
  • 35
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,479 GBP2024-11-30
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 58 - Director → ME
  • 37
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    5,378 GBP2017-07-21 ~ 2018-03-31
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 38
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,866,796 GBP2021-03-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 4 - Director → ME
  • 40
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,387 GBP2024-10-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 37 - Director → ME
  • 42
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,738 GBP2024-09-30
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 10 - Director → ME
  • 43
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,678 GBP2025-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 80 - Director → ME
  • 44
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,115 GBP2021-02-28
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 21 - Director → ME
  • 45
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 35 - Director → ME
  • 46
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 11 - Director → ME
  • 47
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    539 GBP2022-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 32 - Director → ME
  • 48
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,605 GBP2024-06-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 68 - Director → ME
  • 49
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,802 GBP2021-05-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 1 - Director → ME
  • 50
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,198 GBP2021-01-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 33 - Director → ME
  • 51
    SAMSON ROOF TOP LIMITED - 2022-06-10
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,914 GBP2025-01-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 9 - Director → ME
  • 52
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 72 - Director → ME
  • 53
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 70 - Director → ME
  • 54
    icon of address 19 The Risings, Upper Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 52 - Director → ME
  • 55
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 61 - Director → ME
  • 56
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    IIF 64 - Director → ME
    icon of calendar 2003-12-17 ~ now
    IIF 97 - Secretary → ME
  • 57
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 71 - Director → ME
  • 58
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 85 - Director → ME
  • 59
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,209 GBP2024-11-30
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,982,130 GBP2024-11-30
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 65 - Director → ME
    icon of calendar 2006-11-27 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 62
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,076 GBP2024-08-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 29 - Director → ME
  • 63
    THEORI & BINNING LIMITED - 2022-02-07
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    80,372 GBP2021-01-31
    Officer
    icon of calendar 2006-01-20 ~ now
    IIF 57 - Director → ME
    icon of calendar 2006-01-20 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 64
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,368,532 GBP2021-03-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 34 - Director → ME
  • 67
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,413,654 GBP2023-02-28
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 50 - Director → ME
Ceased 24
  • 1
    icon of address Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,359,370 GBP2020-03-31
    Officer
    icon of calendar 2023-02-15 ~ 2023-02-15
    IIF 31 - Director → ME
  • 2
    icon of address Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,009 GBP2024-08-31
    Officer
    icon of calendar 2013-09-03 ~ 2019-05-09
    IIF 48 - Director → ME
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,236,578 GBP2024-08-31
    Officer
    icon of calendar 2022-07-29 ~ 2025-02-22
    IIF 7 - Director → ME
  • 4
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153 GBP2024-08-31
    Officer
    icon of calendar 2022-07-28 ~ 2025-02-22
    IIF 8 - Director → ME
  • 5
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-11-01
    IIF 105 - Has significant influence or control → OE
  • 6
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-05-24 ~ 2019-08-15
    IIF 67 - Director → ME
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2019-03-31
    Officer
    icon of calendar 2015-07-13 ~ 2017-10-24
    IIF 51 - Director → ME
  • 8
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-01-15 ~ 2019-07-25
    IIF 62 - Director → ME
    icon of calendar 2007-01-15 ~ 2019-07-25
    IIF 96 - Secretary → ME
  • 9
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-30 ~ 2021-07-15
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Officer
    icon of calendar 2015-10-27 ~ 2025-05-19
    IIF 28 - Director → ME
  • 11
    icon of address Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,491 GBP2024-08-31
    Officer
    icon of calendar 2012-09-01 ~ 2019-05-09
    IIF 56 - Director → ME
  • 12
    icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    icon of calendar 2022-08-22 ~ 2024-12-13
    IIF 44 - Director → ME
  • 13
    icon of address C/o 424 Margate Road, Ramsgate, Kent, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,081,790 GBP2022-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2021-01-28
    IIF 24 - Director → ME
  • 14
    icon of address The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    icon of calendar 2011-11-01 ~ 2019-12-18
    IIF 79 - Director → ME
  • 15
    icon of address 20 Rolls Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2014-05-01 ~ 2014-07-05
    IIF 76 - Director → ME
  • 16
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    125,573 GBP2021-06-30
    Officer
    icon of calendar 2014-07-01 ~ 2017-06-16
    IIF 55 - Director → ME
  • 17
    icon of address 212 Ballards Lane, Sbch House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,607,734 GBP2021-03-31
    Officer
    icon of calendar 2006-10-31 ~ 2014-07-23
    IIF 46 - Director → ME
    icon of calendar 2006-10-31 ~ 2014-07-23
    IIF 94 - Secretary → ME
  • 18
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2015-10-19
    IIF 54 - Director → ME
  • 19
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2015-10-19
    IIF 53 - Director → ME
  • 20
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-05-31
    Officer
    icon of calendar 2005-03-23 ~ 2019-07-25
    IIF 59 - Director → ME
    icon of calendar 2005-03-23 ~ 2019-07-25
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2019-07-25
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-29 ~ 2019-11-05
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2014-12-16
    IIF 84 - Director → ME
  • 23
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2019-10-24
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Officer
    icon of calendar 2012-12-01 ~ 2016-11-04
    IIF 60 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.