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
Individuals in focus
Philippou, Mario Tony
Philippou, Mario Tony
British company director born in August 1989Resident in England
Registered addresses and corresponding companiesPhilippou, Mario Tony
British director born in August 1989Resident in England
Registered addresses and corresponding companiesPhilippou, Mario
British property consultant born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 9
Solar House, 282 Chase Road, Southgate, London, N14 6NZ, United Kingdom
Philippou, Andrew Tony
British director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 10 Solar House, Chase Road, Southgate, N14 6NZ, United Kingdom
Philippou, Tony
British company director born in May 1967Resident in England
Registered addresses and corresponding companiesPhilippou, Tony
British director born in May 1967Resident in England
Registered addresses and corresponding companiesPhilippou, Tony
British estate agent born in May 1967Resident in England
Registered addresses and corresponding companiesPhilippou, Tony
British maintenance born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 24 3 Lonsdale Drive, Enfield, Middlesex, EN2 7LJ
Philippou, Mario Tony
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
Mr Mario Philippou
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 26 Solar House, 282 Chase Road, Southgate, London, N14 6NZ
Philippou, Andrew Tony
British company director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesPhilippou, Andrew Tony
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesPhilippou, Andrew Tony
British lettings manager born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Mr Mario Tony Philippou
British born in August 1989Resident in England
Registered addresses and corresponding companiesMr Tony Philippou
British born in May 1967Resident in England
Registered addresses and corresponding companiesMr Andrew Tony Philippou
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 47 Solar House, Chase Road, Southgate, N14 6NZ, United Kingdom
Mr Andrew Tony Philippou
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (3 parents)Equity (Company account)39 GBP2024-12-31Officer
2018-10-09 ~ nowIIF 35 - Director → ME - 2 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2024-01-25 ~ nowIIF 30 - Director → MEPerson with significant control 2024-01-25 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 27 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 4 393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2019-03-01 ~ dissolvedIIF 11 - Director → ME
- 5 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)74,045 GBP2023-07-31Officer 2018-06-19 ~ nowIIF 18 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 6 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (2 parents)Officer 2024-12-13 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 7 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (3 parents)Equity (Company account)75,327 GBP2024-12-31Officer 2024-02-10 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 8 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (4 parents)Officer 2024-08-15 ~ nowIIF 28 - Director → MEIIF 14 - Director → MEIIF 2 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 40 - Has significant influence or control → OE
- 9
CONNECT HOMES LIMITED
- nowBONES SERVICES LIMITED - 2000-09-18 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)37,832 GBP2024-02-29Officer 2000-02-28 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 10 468 Green Lanes, Palmers Green, LondonDissolved Corporate (2 parents)Equity (Company account)548 GBP2017-04-30Officer 2005-04-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 11 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,390,723 GBP2024-12-31Officer 1999-12-30 ~ nowIIF 19 - Director → ME 2024-11-28 ~ nowIIF 34 - Director → MEIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 12SAFE AND SOUND PROPERTY DEVELOPMENTS LTD - 2024-12-11 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)123,369 GBP2024-12-31Officer 2025-02-27 ~ nowIIF 8 - Director → ME 2014-12-31 ~ nowIIF 17 - Director → MEPerson with significant control 2019-12-31 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 13 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)76,229 GBP2024-12-31Officer 2019-10-03 ~ nowIIF 20 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Solar House, 282 Chase Road, London, EnglandActive Corporate (3 parents)Officer 2025-01-29 ~ nowIIF 4 - Director → MEIIF 29 - Director → ME
- 15 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)26,437 GBP2024-07-31Officer 2020-07-24 ~ nowIIF 16 - Director → ME
- 16 Flat 10 814 Green Lanes, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2015-04-28 ~ dissolvedIIF 25 - Director → ME
- 17 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 18 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 19 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,055 GBP2024-08-31Officer 2023-10-20 ~ nowIIF 6 - Director → ME
- 20
PHILY LIMITED
- nowKP GROUP LIMITED - 2016-07-15KP INVESMENT LIMITED - 2016-06-21 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)182 GBP2024-05-31Officer 2023-10-20 ~ nowIIF 5 - Director → ME - 21 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)42,051 GBP2024-06-30Officer 2022-06-20 ~ nowIIF 33 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
7
- 1 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)74,045 GBP2023-07-31Officer 2018-06-19 ~ 2022-07-31IIF 10 - Director → MEPerson with significant control 2018-06-19 ~ 2020-05-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SAFE AND SOUND PROPERTY DEVELOPMENTS LTD - 2024-12-11 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)123,369 GBP2024-12-31Officer 2012-12-12 ~ 2014-12-31IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-31IIF 26 - Ownership of shares – 75% or more → OE
- 3 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)26,437 GBP2024-07-31Officer 2020-07-24 ~ 2022-08-31IIF 32 - Director → MEPerson with significant control 2020-07-24 ~ 2022-09-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 4 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,377 GBP2024-05-31Officer 2023-05-16 ~ 2023-05-16IIF 31 - Director → MEPerson with significant control 2023-05-16 ~ 2023-05-16IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2002-11-20 ~ 2006-03-29IIF 23 - Director → ME
- 6 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2003-08-28 ~ 2004-04-03IIF 22 - Director → ME
- 7 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2001-04-05 ~ 2013-02-11IIF 24 - Director → ME
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