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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.

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 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      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, Walthamstow, London, E17 4EE, England

      IIF 71
  • 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 72
  • Joannou, Costas Andreou
    British accountant

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 73
  • Joannou, Costas Andreou
    British company director

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 74
  • 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 97

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

      IIF 98 IIF 99

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

      IIF 100

    • 25 St Catherines Road, London, E4 8AU

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • 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 107
  • 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 108
  • 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 124
  • 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 148
  • Joannou, Costas Andreou

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 149
  • Joannou, Andrea Costa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 55 - Director → ME
  • 2
    CAJ SHIPPING LTD - 2023-06-28
    OCEAN SHIPPING GROUP LTD - 2019-07-23
    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 133 - Ownership of voting rights - 75% or more → OE
  • 3
    CAJ GROUP PLC - 2010-12-09
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,984 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-16 ~ now
    IIF 77 - Director → ME
    2017-03-01 ~ now
    IIF 68 - Director → ME
  • 4
    CAJ HOLDINGS PLC - 2010-08-04
    12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    336,182 GBP2025-03-31
    Officer
    2013-04-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAJ PROPERTY GROUP LTD - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 6
    UNIVERSAL MUSIC BANK LIMITED - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-05-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 7
    Sterling House, Fulbourne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,757,995 GBP2025-03-31
    Officer
    2015-12-01 ~ now
    IIF 7 - Director → ME
  • 8
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 26 - Director → ME
  • 9
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 62 - Director → ME
  • 10
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,126 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 79 - Director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,874,200 EUR2024-12-31
    Officer
    2015-11-09 ~ now
    IIF 75 - Director → ME
  • 12
    Chase House, 305 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 25 - Director → ME
  • 13
    COVERQUOTE LTD - 2019-09-09
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,661 GBP2024-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 63 - Director → ME
  • 14
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2015-09-04 ~ dissolved
    IIF 109 - Director → ME
  • 16
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,001 GBP2019-03-31
    Officer
    2013-06-04 ~ dissolved
    IIF 110 - Director → ME
  • 17
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,797 GBP2021-12-31
    Officer
    2021-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,400 GBP2021-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 121 - Director → ME
  • 19
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    IIF 96 - Director → ME
  • 20
    SIX WINDOWS LIMITED - 2022-02-18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 119 - Director → ME
  • 21
    25 St. Catherine's Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 72 - Director → ME
  • 22
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,801 GBP2019-03-31
    Officer
    2015-02-12 ~ dissolved
    IIF 98 - Director → ME
  • 24
    25 St Catherines Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 54 - Director → ME
  • 25
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    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
  • 26
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2015-10-16 ~ dissolved
    IIF 105 - Director → ME
  • 27
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-11-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 28
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 88 - Director → ME
  • 29
    25 St. Catherine's Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 34 - Director → ME
  • 30
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,295 GBP2025-03-31
    Officer
    2013-02-05 ~ now
    IIF 78 - Director → ME
  • 31
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 97 - Director → ME
  • 32
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 59 - Director → ME
  • 33
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 40 - Director → ME
  • 34
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 99 - Director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2018-02-09
    Officer
    2013-02-04 ~ dissolved
    IIF 111 - Director → ME
  • 36
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 39 - Director → ME
  • 37
    Sterling House Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 27 - Director → ME
  • 38
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,802 GBP2024-12-31
    Officer
    1997-09-23 ~ now
    IIF 94 - Director → ME
Ceased 74
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,301,621 GBP2024-12-31
    Officer
    2013-02-06 ~ 2026-02-05
    IIF 89 - Director → ME
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -585 GBP2024-12-31
    Officer
    2023-05-19 ~ 2025-12-09
    IIF 93 - Director → ME
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    2022-01-27 ~ 2025-12-09
    IIF 86 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-02-21
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 4
    CAJ GROUP PLC - 2010-12-09
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,984 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-30 ~ 2010-12-16
    IIF 4 - Director → ME
    2010-03-30 ~ 2010-12-16
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 5
    CAJ HOLDINGS PLC - 2010-08-04
    12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    336,182 GBP2025-03-31
    Officer
    2005-01-13 ~ 2007-07-12
    IIF 2 - Director → ME
    2005-01-13 ~ 2013-04-26
    IIF 101 - Director → ME
    2010-03-30 ~ 2010-08-09
    IIF 5 - Director → ME
    2005-01-13 ~ 2009-01-10
    IIF 3 - Director → ME
    2008-10-01 ~ 2009-01-10
    IIF 148 - Secretary → ME
    2010-03-30 ~ 2010-08-09
    IIF 150 - Secretary → ME
    2005-01-13 ~ 2005-03-09
    IIF 74 - Secretary → ME
    2005-04-17 ~ 2007-07-12
    IIF 73 - Secretary → ME
  • 6
    Sterling House, Fulbourne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,757,995 GBP2025-03-31
    Person with significant control
    2016-05-01 ~ 2024-07-01
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-20 ~ 2025-12-09
    IIF 10 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-11
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Officer
    2022-02-02 ~ 2025-12-09
    IIF 80 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-02-21
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 9
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324 GBP2024-12-31
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 11 - Director → ME
  • 10
    75 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,612 GBP2024-03-31
    Officer
    2014-03-31 ~ 2019-12-18
    IIF 100 - Director → ME
  • 11
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-18 ~ 2021-01-19
    IIF 70 - Ownership of shares – 75% or more → OE
    2020-04-14 ~ 2020-06-11
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 12
    Amt House, 174 Armley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,710 GBP2023-12-31
    Officer
    2004-05-04 ~ 2004-11-25
    IIF 108 - Director → ME
  • 13
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,762 GBP2024-03-31
    Officer
    2014-03-31 ~ 2016-08-08
    IIF 76 - Director → ME
  • 14
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,689 GBP2024-05-31
    Officer
    2018-04-04 ~ 2019-07-09
    IIF 44 - Director → ME
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    416,706 GBP2021-12-31
    Officer
    2020-07-15 ~ 2025-12-09
    IIF 92 - Director → ME
  • 16
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-06-09 ~ 2025-12-09
    IIF 13 - Director → ME
  • 17
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    402,122 GBP2021-12-31
    Officer
    2019-11-04 ~ 2025-12-09
    IIF 15 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -432 GBP2024-12-31
    Officer
    2023-05-16 ~ 2025-12-09
    IIF 90 - Director → ME
  • 19
    279a Princes Avenue, London, England
    Dissolved Corporate (1 parent)
    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
  • 20
    FINANCIAL TRADERS LIMITED
    Other registered number: 08805796
    Southpoint House, 321 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-24 ~ 1996-11-20
    IIF 107 - Director → ME
  • 21
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,126 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-04-01 ~ 2021-11-29
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 22
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ 2025-12-09
    IIF 84 - Director → ME
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,815 GBP2021-12-31
    Officer
    2020-09-01 ~ 2025-12-09
    IIF 91 - Director → ME
  • 24
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-03-31
    Officer
    2015-05-09 ~ 2015-12-13
    IIF 47 - Director → ME
    2016-12-01 ~ 2017-10-01
    IIF 51 - Director → ME
    2014-11-10 ~ 2015-03-14
    IIF 33 - Director → ME
  • 25
    Sterling House, Fulbourne Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 113 - Director → ME
  • 26
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,738 GBP2023-03-31
    Officer
    2009-01-07 ~ 2019-07-05
    IIF 104 - Director → ME
  • 27
    KOUNNIS AND PARTNERS PLC - 2011-01-11
    Sterling House, Fulbourne Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,010,295 GBP2025-03-31
    Officer
    2001-04-25 ~ 2020-04-01
    IIF 53 - Director → ME
    2001-04-25 ~ 2005-10-01
    IIF 149 - Secretary → ME
  • 28
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 114 - Director → ME
  • 29
    Sterling House, Fulbourne Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2013-02-25 ~ 2019-07-30
    IIF 43 - Director → ME
  • 30
    KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY - 2013-07-29
    KOUNNIS INSUFORCE LIMITED - 2005-10-28
    PMH INSURANCE SERVICES LIMITED - 2005-03-11
    Sterling House, Fulbourne Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,327,502 GBP2023-03-31
    Officer
    2005-04-01 ~ 2019-07-05
    IIF 42 - Director → ME
  • 31
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-01-07 ~ 2019-07-30
    IIF 103 - Director → ME
  • 32
    GLOBAL COMMODITY CONSULTING LIMITED - 2022-07-12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,779 GBP2024-03-31
    Officer
    2020-10-07 ~ 2022-07-08
    IIF 116 - Director → ME
  • 33
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2021-10-26 ~ 2022-05-10
    IIF 117 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-12
    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
  • 34
    Squash Court, Nan Clarks Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ 2015-02-07
    IIF 28 - Director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-15 ~ 2023-08-15
    IIF 123 - Director → ME
    2023-08-25 ~ 2024-01-04
    IIF 122 - Director → ME
    Person with significant control
    2023-08-15 ~ 2023-08-24
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-11-01
    IIF 50 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 46 - Director → ME
    2014-08-28 ~ 2014-09-23
    IIF 29 - Director → ME
    2015-01-04 ~ 2015-03-14
    IIF 67 - Director → ME
  • 37
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ 2014-10-08
    IIF 58 - Director → ME
  • 38
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,400 GBP2021-12-31
    Person with significant control
    2021-05-24 ~ 2021-10-21
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 39
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Person with significant control
    2021-05-25 ~ 2021-09-28
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 40
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324 GBP2024-12-31
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 9 - Director → ME
  • 41
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    343 GBP2024-12-31
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 8 - Director → ME
  • 42
    SIX WINDOWS LIMITED - 2022-02-18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-22 ~ 2022-02-18
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2014-03-25
    IIF 31 - Director → ME
  • 44
    POLARIS FINANCE PLC - 2010-02-18
    Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,797 GBP2024-03-30
    Officer
    2007-12-03 ~ 2009-05-16
    IIF 102 - Director → ME
  • 45
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-07-01 ~ 2022-08-11
    IIF 115 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-11-29
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 23 - Director → ME
  • 47
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 22 - Director → ME
  • 48
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 18 - Director → ME
  • 49
    POWER POOL LIMITED
    Other registered number: 10865025
    23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2012-09-21
    IIF 35 - Director → ME
  • 50
    POWER POOL LTD
    Other registered number: 08005416
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 19 - Director → ME
  • 51
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ 2025-12-31
    IIF 87 - Director → ME
  • 52
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2013-01-24
    IIF 36 - Director → ME
  • 53
    POWER SNOOKER LIMITED
    Other registered number: 07092260
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-09-16 ~ 2025-12-31
    IIF 17 - Director → ME
  • 54
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 21 - Director → ME
  • 55
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 20 - Director → ME
  • 56
    PSINGO LIMITED - 2017-05-03
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 16 - Director → ME
  • 57
    PS SPORTING EVENTS LIMITED - 2017-05-03
    Related registration: 08062081
    POWER SNOOKER LIMITED - 2013-08-29
    Related registration: 08673527
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    2011-09-02 ~ 2012-09-21
    IIF 37 - Director → ME
    2020-09-16 ~ 2025-12-31
    IIF 14 - Director → ME
  • 58
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-08 ~ 2025-12-31
    IIF 95 - Director → ME
  • 59
    PALTA UK LTD - 2025-06-12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,703 GBP2024-12-31
    Officer
    2021-05-20 ~ 2026-02-02
    IIF 81 - Director → ME
  • 60
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,165 GBP2024-03-31
    Officer
    2021-01-12 ~ 2021-07-22
    IIF 124 - Director → ME
  • 61
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 120 - Director → ME
  • 62
    Forge House, Glangrwyney, Crickhowell, Powys, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ 2014-09-23
    IIF 32 - Director → ME
  • 63
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -147 GBP2024-03-31
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 118 - Director → ME
  • 64
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,250 GBP2016-03-31
    Officer
    2014-07-10 ~ 2014-09-23
    IIF 30 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 45 - Director → ME
    2016-12-01 ~ 2017-11-01
    IIF 52 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 66 - Director → ME
  • 65
    DELTA HOME SOLUTIONS LIMITED - 2024-12-27
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-20 ~ 2025-12-09
    IIF 85 - Director → ME
  • 66
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Person with significant control
    2020-07-09 ~ 2020-07-09
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,295 GBP2025-03-31
    Person with significant control
    2020-04-30 ~ 2021-01-18
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ 2025-12-09
    IIF 12 - Director → ME
    Person with significant control
    2024-11-19 ~ 2024-12-05
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 69
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ 2025-12-09
    IIF 83 - Director → ME
  • 70
    Unit 3 Gateway Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,096,287 GBP2024-03-31
    Officer
    2011-10-05 ~ 2013-07-04
    IIF 38 - Director → ME
  • 71
    56 Old Parkroad South, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-02 ~ 2018-02-28
    IIF 24 - Director → ME
  • 72
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,728 GBP2022-03-31
    Officer
    2009-01-09 ~ 2010-05-26
    IIF 112 - Director → ME
  • 73
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,802 GBP2024-12-31
    Officer
    1995-11-21 ~ 1997-07-28
    IIF 106 - Director → ME
  • 74
    Sterling House, Fulbourne Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-10-01 ~ 2019-07-30
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.