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
Mr Andrew Tony Philippou
Mr Andrew Tony Philippou
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Tony Philippou
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 6
Solar House, Chase Road, Southgate, N14 6NZ, United Kingdom
Mr Mario Tony Philippou
British born in August 1989Resident in England
Registered addresses and corresponding companiesPhilippou, 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 17 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Mr Tony Philippou
British born in May 1967Resident in England
Registered addresses and corresponding companiesMr Mario Philippou
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 27 Solar House, 282 Chase Road, Southgate, London, N14 6NZ
Philippou, Mario Tony
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Philippou, Andrew Tony
British director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 29 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 43 3 Lonsdale Drive, Enfield, Middlesex, EN2 7LJ
Philippou, Mario
British property consultant born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 44 Solar House, 282 Chase Road, Southgate, London, N14 6NZ, United Kingdom
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 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 17 - Director → ME - 2 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2024-01-25 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 9 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 30 - 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 37 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 32 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 31 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 10 - Director → MEIIF 33 - Director → MEIIF 46 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 20 - 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 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - 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 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - 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 38 - Director → ME 2024-11-28 ~ nowIIF 16 - Director → MEIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 52 - Director → ME 2014-12-31 ~ nowIIF 36 - Director → MEPerson with significant control 2019-12-31 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 39 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 48 - Director → MEIIF 11 - Director → ME
- 15 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)26,437 GBP2024-07-31Officer 2020-07-24 ~ nowIIF 35 - Director → ME
- 16 Flat 10 814 Green Lanes, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2015-04-28 ~ dissolvedIIF 28 - Director → ME
- 17 Fourth Floor, Chase House, 305 Chase Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 45 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 47 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 50 - 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 49 - Director → ME - 21 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)42,051 GBP2024-06-30Officer 2022-06-20 ~ nowIIF 15 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 29 - Director → MEPerson with significant control 2018-06-19 ~ 2020-05-01IIF 6 - 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 44 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-31IIF 27 - 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 14 - Director → MEPerson with significant control 2020-07-24 ~ 2022-09-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 13 - Director → MEPerson with significant control 2023-05-16 ~ 2023-05-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 42 - Director → ME
- 6 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2003-08-28 ~ 2004-04-03IIF 41 - Director → ME
- 7 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2001-04-05 ~ 2013-02-11IIF 43 - Director → ME
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