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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Constantinos Andrea Roussis

    Related profiles found in government register
  • Mr Constantinos Andrea Roussis
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 91, Wellington Street, Luton, LU1 5AF, England

      IIF 4
  • Roussis, Constantinos Andrea
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Roussis, Constantinos Andrea
    British director born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    AG LEEDS LIMITED
    - now 15971437
    PG INVESTMENTS CAMBRIDGE LIMITED
    - 2025-02-11 15971437
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 5 - Director → ME
  • 2
    ARTEMIS UK HOLDINGS LTD
    - now 14885149
    TWENTY ONE INVESTMENT CORPORATION LTD
    - 2024-10-16 14885149
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    CUBIX BARNET LTD - now
    CUBIX BIRMINGHAM LTD
    - 2025-12-09 15761829
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2025-11-01
    IIF 12 - Director → ME
  • 4
    CUBIX BOREHAMWOOD LTD
    15761793
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2025-11-01
    IIF 18 - Director → ME
  • 5
    CUBIX COFFEE LIMITED
    12007516
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ 2025-11-01
    IIF 10 - Director → ME
  • 6
    CUBIX FINCHLEY LTD
    13861960
    1 Kings Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ 2025-11-01
    IIF 9 - Director → ME
  • 7
    CUBIX FINSBURY PARK LTD
    15761851
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2025-11-01
    IIF 15 - Director → ME
  • 8
    CUBIX HOLDINGS LIMITED
    11593814
    1 Kings Avenue, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-10-01 ~ 2025-11-01
    IIF 14 - Director → ME
  • 9
    CUBIX LUTON LTD
    - now 11599440
    CUBIX LA LIMITED - 2022-01-20
    1 Kings Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ 2025-11-01
    IIF 11 - Director → ME
  • 10
    CUBIX MANAGEMENT LIMITED
    15994177
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ 2025-11-01
    IIF 17 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    CUBIX MILTON KEYNES LTD
    - now 11599619
    CUBIX ON THE GREEN LIMITED - 2022-01-20
    CUBIX OPERATIONS LTD - 2021-04-20
    1 Kings Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ 2025-11-01
    IIF 13 - Director → ME
  • 12
    DEFINITIVE HOUSEKEEPING GROUP (DHG) LTD
    14947489
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2023-06-21 ~ 2024-07-26
    IIF 6 - Director → ME
  • 13
    DIMENSION NOMINEES LIMITED
    16103607
    91 Wellington Street, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 14
    KEATS PLACE MANAGEMENT LIMITED
    13957350
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-05 ~ now
    IIF 7 - Director → ME
  • 15
    RG UPPER GWYDIR STREET LIMITED
    - now 14882069
    TWENTY ONE LONDON HOLDINGS LIMITED
    - 2025-03-10 14882069
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2025-06-27
    IIF 20 - Director → ME
  • 16
    RGC MANAGEMENT LTD
    16038180
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.