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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

Sofroniou, Yiannakis John

    Related profiles found in government register
  • Sofroniou, Yiannakis John
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 1
    • Sir Peter Blakes House, 10 Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom

      IIF 2
    • Southgate Office Village, 286-a Chase Road, Block E, London, Greater London, N14 6HF, England

      IIF 3
  • Sofroniou, Yiannakis John
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 4
    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 5
    • Sir Peter Blakes House, 10 Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom

      IIF 6
    • 79 Swallow Drive, Milford On Sea, Lymington, Hampshire, SO41 0XG, England

      IIF 7 IIF 8
    • 10, Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 7-11, Woodcote Road, Wallington, Surrey, SM6 0LH, England

      IIF 15 IIF 16
  • Sofroniou, John
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sir Peter Blake House, 10 Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom

      IIF 17
  • Mr Yiannakis John Sofroniou
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Baird Road, Enfield, EN1 1SJ, England

      IIF 18
    • Sir Peter Blakes House, 10 Sherlock Mews, London, W1U 6DR, United Kingdom

      IIF 19
    • Sir Peter Blakes House, Sherlock Mews, London, W1U 6DR, England

      IIF 20
    • Southgate Office Village, 286-a Chase Road, Block E, London, Greater London, N14 6HF, England

      IIF 21
  • Mr Yiannakis John Sofroniou
    English born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Sir Peter Blakes House, 10 Sherlock Mews, London, W1U 6DR, England

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    BUBHOY LIMITED
    10027733
    79 Swallow Drive Milford On Sea, Lymington, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 16 - Director → ME
  • 2
    CENTRAL LONDON CAR & TAXI HIRE LIMITED
    06891673
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2009-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 20 - Ownership of shares – 75% or more OE
    2018-08-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DIYAN TRADING LIMITED
    13849055
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 5 - Director → ME
  • 4
    FAREPAY LIMITED
    10102791
    Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, England
    Active Corporate (5 parents)
    Officer
    2016-04-05 ~ now
    IIF 1 - Director → ME
  • 5
    GLOBAL LOYALTORS LTD
    08640511
    Tk House, 69 Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 6
    J & B HOLDINGS (MAYFAIR) LIMITED
    - now 09307578
    MOBILE DIGITAL MEDIA LTD
    - 2015-03-20 09307578
    Tk House, 69 Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ 2018-06-12
    IIF 7 - Director → ME
  • 7
    JYS TAXIS LTD
    15904255
    Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    2024-08-19 ~ 2024-08-19
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    L'AMORE DA L'AMORE LTD
    09499615
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ 2016-08-04
    IIF 15 - Director → ME
  • 9
    PEOPLE'S LOTTO LTD
    09307568
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 8 - Director → ME
  • 10
    SO41 CONSULTANCY LTD
    07396696
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 11
    SO41 GROUP LTD
    07619269
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2018-12-30
    IIF 12 - Director → ME
  • 12
    SO41 LTD
    07618431
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 14 - Director → ME
  • 13
    SONOROUS RECORDS LTD
    11857786
    Sir Peter Blakes House 10 Sherlock Mews, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 14
    SWITCHFORCE LTD
    09646090
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 9 - Director → ME
  • 15
    TAXIBALLS LTD
    - now 08967611
    TAXI LOTTO LTD
    - 2015-08-20 08967611
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2018-06-12
    IIF 11 - Director → ME
  • 16
    VEHICLE LTD
    09497246
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 17
    VUGBAR LTD
    08994500
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.