logo
explain how to read the page

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

Ms. Andrea Costa Georgiou

    Related profiles found in government register
  • Ms. Andrea Costa Georgiou
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 1
  • Joannou, Andrea Costa
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Andrea Costa
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 38 Wynchgate, London, N14 6RL

      IIF 4

    • 38, Wynchgate, London, N14 6RL, England

      IIF 5
  • Joannou, Costas Andreou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 56 Old Park Road South, Enfield, Middlesex, EN2 7DB, United Kingdom

      IIF 25

    • 25 St Catherine Road, London, E4 8AU, England

      IIF 26

    • 25, St. Catherine's Road, Chingford, London, E4 8AU, England

      IIF 27 IIF 28

    • 25 St Catherines Road, London, E4 8AU, England

      IIF 29 IIF 30 IIF 31

    • 25, St. Catherine's Road, London, E4 8AU, United Kingdom

      IIF 35

    • Sterling House, 2b Fulbourne Road, London, E17 4EE, England

      IIF 36

    • Sterling House, 2b Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 37 IIF 38

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 39 IIF 40 IIF 41

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

      IIF 43 IIF 44
  • Joannou, Costas Andreou
    British certified accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British certified chartered born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 49
  • Joannou, Costas Andreou
    British certified chartered accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British chartered certified accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 53
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU, England

      IIF 54

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 55

    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 56
  • Joannou, Costas Andreou
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St Catherines Road, London, E4 8AU, England

      IIF 57 IIF 58 IIF 59

    • Sterling House, Fulbourne Rd, London, E17 4EE, United Kingdom

      IIF 60

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 61

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 62 IIF 63

    • Sterling House, Fulbourne Road, London, E4 8AU, United Kingdom

      IIF 64
  • Joannou, Costas Andreou
    British enterpreneur born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 65 IIF 66
  • Joannou, Costas Andreou
    British entrepreneur born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 67
  • Georgiou, Andrea Costa
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 17, Park View, London, N21 1QS, England

      IIF 68
  • Georgiou, Andrea Costa, Ms.
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 69
  • Mr Costa Andreou Joannou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 70
  • Mr Costas Andreou Joannou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 71

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

      IIF 72
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in Gb-eng

    Registered addresses and corresponding companies

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

      IIF 73
  • Joannou, Costas Andreou
    British accountant

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 74
  • Joannou, Costas Andreou
    British company director

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 75
  • Joannou, Costas Andreou
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, Chingford, London, E4 8AU, England

      IIF 100

    • 25, St Catherines Road, Chingford, London, E4 8AU, United Kingdom

      IIF 101 IIF 102

    • 25 St.catherine's Road, Chingford, London, E4 8AU, England

      IIF 103

    • 25 St Catherines Road, London, E4 8AU

      IIF 104 IIF 105

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 106

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 107

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

      IIF 108
  • Joannou, Costas Andreou
    British certified accountan t born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 109
  • Joannou, Costas Andreou
    British certified accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 110
  • Joannou, Costas Andreou
    British co director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 111
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British group cfo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Mr Costas Andreou Joannou
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Andrea
    British co director

    Registered addresses and corresponding companies

    • 38, Wynchgate, Southgate, London, N14 6RZ

      IIF 149
  • Joannou, Costas Andreou

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 150
  • Joannou, Andrea Costa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 99
  • 1
    ACQUISIA INVESTMENTS LIMITED
    08391095
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2013-02-06 ~ 2026-02-05
    IIF 91 - Director → ME
  • 2
    ANGELIKO YACHT LTD
    14880581
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ 2025-12-09
    IIF 95 - Director → ME
  • 3
    ASTIR MOTORS LTD
    13876753
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2025-12-09
    IIF 88 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-02-21
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 4
    BRITISH MARITIME CORPORATION LIMITED
    07966340
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 55 - Director → ME
  • 5
    CAJ CAPITAL LTD
    - now 11388859
    CAJ SHIPPING LTD
    - 2023-06-28 11388859
    OCEAN SHIPPING GROUP LTD
    - 2019-07-23 11388859
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 6
    CAJ GROUP LIMITED
    - now 06783707
    CAJ GROUP PLC
    - 2010-12-09 06783707
    CAJ GROUP PUBLIC LIMITED COMPANY - 2009-01-06
    Sterling House, Fulbourne Road, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2009-01-30 ~ 2010-12-16
    IIF 4 - Director → ME
    2009-01-16 ~ now
    IIF 78 - Director → ME
    2017-03-01 ~ now
    IIF 68 - Director → ME
    2010-03-30 ~ 2010-12-16
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    2026-03-09 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    CAJ HOLDINGS LIMITED
    - now 05331960
    CAJ HOLDINGS PLC
    - 2010-08-04 05331960
    12 Gateway Mews, Bounds Green, London
    Active Corporate (7 parents)
    Officer
    2005-01-13 ~ 2009-01-10
    IIF 3 - Director → ME
    2005-01-13 ~ 2007-07-12
    IIF 2 - Director → ME
    2010-03-30 ~ 2010-08-09
    IIF 5 - Director → ME
    2013-04-25 ~ now
    IIF 69 - Director → ME
    2005-01-13 ~ 2013-04-26
    IIF 104 - Director → ME
    2008-10-01 ~ 2009-01-10
    IIF 149 - Secretary → ME
    2005-01-13 ~ 2005-03-09
    IIF 75 - Secretary → ME
    2010-03-30 ~ 2010-08-09
    IIF 151 - Secretary → ME
    2005-04-17 ~ 2007-07-12
    IIF 74 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAJ PROPERTIES LTD
    - now 11389116
    CAJ PROPERTY GROUP LTD
    - 2019-07-23 11389116
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 9
    CAJ ROYALTIES LTD
    - now 10764997
    UNIVERSAL MUSIC BANK LIMITED
    - 2019-07-23 10764997
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 10
    CHRISTIANSONS LIMITED
    09897000
    Sterling House, Fulbourne Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-07-01
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CK CAPITAL MANAGEMENT LTD
    12374259
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-20 ~ 2025-12-09
    IIF 11 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-11
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CNI PROPERTIES LIMITED
    08813129
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 27 - Director → ME
  • 13
    CONAT ENTERPRISES LTD
    13888191
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ 2025-12-09
    IIF 81 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-02-21
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 14
    CONSTANTIN MOTORS LTD
    14170943
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 12 - Director → ME
  • 15
    CORAL INVESTMENTS LIMITED
    08967237
    75 Western Road, Southall, England
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2019-12-18
    IIF 103 - Director → ME
  • 16
    CS GLOBAL LTD
    - now 12554509
    LONDON CORPORATE SERVICES LTD
    - 2023-07-18 12554509
    CAJ SECURITIES LTD
    - 2023-02-02 12554509
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-04-14 ~ 2020-06-11
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    2021-01-18 ~ 2021-01-19
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    CYSTAR INSURANCE SERVICES LIMITED
    05118839
    Amt Auto, 4 Bingley Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2004-05-04 ~ 2004-11-25
    IIF 111 - Director → ME
  • 18
    DANISH BULL LIMITED
    08967126
    66 Western Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ 2016-08-08
    IIF 77 - Director → ME
  • 19
    DEMETRIOU FAMILY HOLDINGS LIMITED
    09597855
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-04 ~ 2019-07-09
    IIF 44 - Director → ME
  • 20
    E-CARS GROUP LIMITED
    12744568
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2020-07-15 ~ 2025-12-09
    IIF 94 - Director → ME
  • 21
    E-CARS HOLDINGS LTD
    14162342
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-06-09 ~ 2025-12-09
    IIF 14 - Director → ME
  • 22
    E-CARS UK AUTO SALES LTD
    12194584
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ 2025-12-09
    IIF 16 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    E-YACHTING LTD
    14872555
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2025-12-09
    IIF 92 - Director → ME
  • 24
    FANTASTICA PICTURES LIMITED
    08830374
    279a Princes Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-09 ~ 2015-12-13
    IIF 48 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 65 - Director → ME
    2014-01-03 ~ 2014-09-23
    IIF 57 - Director → ME
  • 25
    FINANCIAL TRADERS LIMITED
    03268332 08805796
    Southpoint House, 321 Chase Road, Southgate, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-24 ~ 1996-11-20
    IIF 110 - Director → ME
  • 26
    FULBOURNE INVESTMENTS LTD
    13308723
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-11-29
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GERIK INVESTMENTS LIMITED
    09863871
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-09 ~ now
    IIF 76 - Director → ME
  • 28
    GLOBAL CONSULTING CORPORATION LIMITED
    11752244
    Chase House, 305 Chase Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 26 - Director → ME
  • 29
    GLOBAL CORPORATE SERVICES LIMITED
    16789768
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Officer
    2025-10-16 ~ 2025-12-09
    IIF 85 - Director → ME
  • 30
    GLOBAL MOTORS LIMITED
    12851319
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ 2025-12-09
    IIF 93 - Director → ME
  • 31
    GLOBAL MUSIC BANK LIMITED
    09304066
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2017-10-01
    IIF 51 - Director → ME
    2014-11-10 ~ 2015-03-14
    IIF 34 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 47 - Director → ME
  • 32
    INSUCOVER LIMITED
    - now 12191124
    COVERQUOTE LTD
    - 2019-09-09 12191124
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 63 - Director → ME
  • 33
    INSUFORCE LIMITED
    06611034
    Sterling House, Fulbourne Road, London
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 116 - Director → ME
  • 34
    INSUFORCE PROPERTIES LIMITED
    06784659
    Sterling House, Fulbourne Road, London
    Active Corporate (6 parents)
    Officer
    2009-01-07 ~ 2019-07-05
    IIF 107 - Director → ME
  • 35
    KOUNNIS AND PARTNERS LIMITED
    - now 04205389
    KOUNNIS AND PARTNERS PLC
    - 2011-01-11 04205389
    Sterling House, Fulbourne Road, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-04-25 ~ 2020-04-01
    IIF 53 - Director → ME
    2001-04-25 ~ 2005-10-01
    IIF 150 - Secretary → ME
  • 36
    KOUNNIS BROKERS LTD
    06606993
    Sterling House, Fulbourne Road, London
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 117 - Director → ME
  • 37
    KOUNNIS FINANCIAL GROUP LIMITED
    08418846
    Sterling House, Fulbourne Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-25 ~ 2019-07-30
    IIF 43 - Director → ME
  • 38
    KOUNNIS INSUFORCE LIMITED
    - now 04334060
    KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY
    - 2013-07-29 04334060
    KOUNNIS INSUFORCE LIMITED
    - 2005-10-28 04334060
    PMH INSURANCE SERVICES LIMITED - 2005-03-11
    Sterling House, Fulbourne Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2019-07-05
    IIF 42 - Director → ME
  • 39
    KOUNNIS LIMITED
    06784618
    Sterling House, Fulbourne Road, London
    Active Corporate (6 parents)
    Officer
    2009-01-07 ~ 2019-07-30
    IIF 106 - Director → ME
  • 40
    LAW CONSULTANTS LIMITED - now
    GLOBAL COMMODITY CONSULTING LIMITED
    - 2022-07-12 12935219
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ 2022-07-08
    IIF 119 - Director → ME
  • 41
    LONDON REALTY GROUP LIMITED
    13558716
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-26 ~ 2022-05-10
    IIF 120 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-12
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 42
    MEDIA INVESTMENT GROUP LIMITED
    09271291
    Squash Court, Nan Clarks Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ 2015-02-07
    IIF 29 - Director → ME
  • 43
    MERIMNA CARE GROUP LTD
    15072406
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-01-04
    IIF 123 - Director → ME
    2023-08-15 ~ 2023-08-15
    IIF 124 - Director → ME
    Person with significant control
    2023-08-15 ~ 2023-08-24
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-09-07 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MIDLAND FINANCE LIMITED
    09762616
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 112 - Director → ME
  • 45
    MINERVA REALTY CORPORATION LIMITED
    08556147
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 113 - Director → ME
  • 46
    MUSICBANK LIMITED
    09190506
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ 2014-09-23
    IIF 30 - Director → ME
    2015-01-04 ~ 2015-03-14
    IIF 67 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 46 - Director → ME
    2016-12-01 ~ 2017-11-01
    IIF 50 - Director → ME
  • 47
    NICHOLAS & PARTNERS LIMITED
    09211717
    25 St. Catherine's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ 2014-10-08
    IIF 58 - Director → ME
  • 48
    OCTTA (UK) LTD
    12567714
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 49
    OCTTA GROUP LTD
    13223539
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-24 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-05-24 ~ 2021-10-21
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 50
    OCTTA PROPERTIES LTD
    13418723
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-09-28
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 51
    PANORAMA AUTOS LTD
    14170948
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 10 - Director → ME
  • 52
    PARPANOS AUTOS LTD
    14171932
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 9 - Director → ME
  • 53
    PASTEL DE COSTA LIMITED
    - now 13151576
    SIX WINDOWS LIMITED
    - 2022-02-18 13151576
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-02-18
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    POLARIS ELECTRONICS LIMITED
    08620643
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2014-03-25
    IIF 32 - Director → ME
  • 55
    POLARIS FINANCE LIMITED - now
    POLARIS FINANCE PLC
    - 2010-02-18 06442624
    Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2007-12-03 ~ 2009-05-16
    IIF 105 - Director → ME
  • 56
    POSEIDON FINANCE LIMITED
    12709176
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2022-08-11
    IIF 118 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-11-29
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    POSEIDON SHIPPING CORPORATION LIMITED
    07463411
    25 St. Catherine's Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 73 - Director → ME
  • 58
    POWER BINGO LTD
    10865133
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 24 - Director → ME
  • 59
    POWER BOWLING LTD
    10865606
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 23 - Director → ME
  • 60
    POWER DARTS LTD
    11462879
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 19 - Director → ME
  • 61
    POWER POOL LIMITED
    08005416 10865025
    23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-26 ~ 2012-09-21
    IIF 36 - Director → ME
  • 62
    POWER POOL LTD
    10865025 08005416
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 20 - Director → ME
  • 63
    POWER SNOOKER CENTRE LIMITED
    16370150
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ 2025-12-31
    IIF 89 - Director → ME
  • 64
    POWER SNOOKER GROUP LIMITED
    08071950
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2012-05-16 ~ 2013-01-24
    IIF 37 - Director → ME
    2016-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 65
    POWER SNOOKER LIMITED
    08673527 07092260
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-16 ~ 2025-12-31
    IIF 18 - Director → ME
  • 66
    POWER SNOOKER PROPERTIES LTD
    10756054
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 22 - Director → ME
  • 67
    POWER SNOOKER RADIO LTD
    10970550
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 21 - Director → ME
  • 68
    POWER SNOOKER TELEVISION LTD
    - now 08141795
    PSINGO LIMITED - 2017-05-03
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 17 - Director → ME
  • 69
    POWER SNOOKER TRADING LTD
    - now 07092260
    PS SPORTING EVENTS LIMITED - 2017-05-03
    POWER SNOOKER LIMITED
    - 2013-08-29 07092260 08673527
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-16 ~ 2025-12-31
    IIF 15 - Director → ME
    2011-09-02 ~ 2012-09-21
    IIF 38 - Director → ME
  • 70
    POWERSNOOKERCOIN LIMITED
    16373674
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ 2025-12-31
    IIF 98 - Director → ME
  • 71
    SIMPLE.LIFE APPS UK LTD
    - now 13409801
    PALTA UK LTD
    - 2025-06-12 13409801
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-20 ~ 2026-02-02
    IIF 82 - Director → ME
  • 72
    SKYLON CAPITAL LIMITED
    09437527
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 101 - Director → ME
  • 73
    SMR GLOBAL GROUP LIMITED
    13129874
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-01-12 ~ 2021-07-22
    IIF 125 - Director → ME
  • 74
    SMR REALTY LIMITED
    13132419
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 96 - Director → ME
  • 75
    SOLARIS SHIPPING LIMITED
    09298527
    25 St Catherines Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 54 - Director → ME
  • 76
    SOVEREIGN TRADE FINANCE LIMITED
    09186937
    Forge House, Glangrwyney, Crickhowell, Powys, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-08-22 ~ 2014-09-23
    IIF 33 - Director → ME
  • 77
    SPARTAN METAL RECYCLING LIMITED
    13132691 10498612... (more)
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 87 - Director → ME
  • 78
    SPC REALTY LIMITED
    16022790
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SPIT 16 LIMITED
    09124650
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2017-11-01
    IIF 52 - Director → ME
    2014-07-10 ~ 2014-09-23
    IIF 31 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 66 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 45 - Director → ME
  • 80
    STERLING BUSINESS CENTRE LIMITED
    09828670
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 108 - Director → ME
  • 81
    STERLING FINANCIAL GROUP LIMITED
    09884191
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 82
    STERLING HOME SOLUTIONS LIMITED
    - now 16147125
    DELTA HOME SOLUTIONS LIMITED
    - 2024-12-27 16147125
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-12-20 ~ 2025-12-09
    IIF 86 - Director → ME
  • 83
    STERLING HOUSE INVESTMENTS LIMITED
    12730155
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-07-09 ~ 2020-07-09
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    STERLING MARITIME LIMITED
    07596827
    25 St. Catherine's Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 35 - Director → ME
  • 85
    STERLING PROPERTY CONSULTANTS LIMITED
    08389169
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-04-30 ~ 2021-01-18
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    STERLING REALTY CORPORATION LTD
    16087841
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-11-19 ~ 2025-12-09
    IIF 13 - Director → ME
    Person with significant control
    2024-11-19 ~ 2024-12-05
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 87
    STERLING SALES & LETTINGS LIMITED
    16093602
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-21 ~ 2025-12-09
    IIF 84 - Director → ME
  • 88
    SUNRISE PROPERTIES LIMITED
    07798423
    Unit 3 Gateway Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-05 ~ 2013-07-04
    IIF 7 - Director → ME
  • 89
    TIGERLAND LIMITED
    08997453
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 100 - Director → ME
  • 90
    UNIVERSAL CONSULTING GROUP LTD
    11185190
    56 Old Parkroad South, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-02 ~ 2018-02-28
    IIF 25 - Director → ME
  • 91
    UNIVERSAL FINANCIAL GROUP LIMITED
    08669199
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 59 - Director → ME
  • 92
    UNIVERSAL FINANCIAL LIMITED
    08675477
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 40 - Director → ME
  • 93
    UNIVERSAL FINANCIAL TRADERS LIMITED
    08720572
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 102 - Director → ME
  • 94
    UNIVERSAL FOREIGN EXCHANGE LIMITED
    08387366
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 114 - Director → ME
  • 95
    UNIVERSAL STOCKBROKERS LIMITED
    08653347
    25 St. Catherine's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 39 - Director → ME
  • 96
    VALESCO INTERNATIONAL LIMITED
    07706320
    Sterling House Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 28 - Director → ME
  • 97
    VALESCO LIMITED
    06783398
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-09 ~ 2010-05-26
    IIF 115 - Director → ME
  • 98
    VISIONBROOK LIMITED
    03123417
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (8 parents)
    Officer
    1997-09-23 ~ now
    IIF 97 - Director → ME
    1995-11-21 ~ 1997-07-28
    IIF 109 - Director → ME
  • 99
    WALTHAM FOREST INSURANCE LIMITED
    06995526
    Sterling House, Fulbourne Road, London
    Active Corporate (10 parents)
    Officer
    2009-10-01 ~ 2019-07-30
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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