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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marios Constandinos Psyllides

    Related profiles found in government register
  • Mr Marios Constandinos Psyllides
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Blunden Drive, Langley, Berkshire, SL3 8WQ, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 79, Blunden Drive, Slough, SL3 8WQ, England

      IIF 5 IIF 6 IIF 7

    • 79, Blunden Drive, Slough, SL3 8WQ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Psyllides, Marios Constandinos
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Blunden Drive, Blunden Drive, Slough, SL3 8WQ, England

      IIF 11

    • 79, Blunden Drive, Slough, SL3 8WQ, England

      IIF 12
  • Psyllides, Marios Constandinos
    British accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Psyllides, Marios Constandinos
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Psyllides, Marios Constandinos
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Psyllides, Marios Constandinos
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 79, Blunden Drive, Langley, Berkshire, SL3 8WQ, England

      IIF 26
  • Psyllides, Marios Constandinos
    British accountant

    Registered addresses and corresponding companies

    • 79 Blunden Drive, Langley, Berkshire, SL3 8WQ

      IIF 27 IIF 28
  • Psylides, Marios
    British company director born in April 1966

    Registered addresses and corresponding companies

    • 79 Blunden Drive, Langley, Slough, Berkshire, SL3 8WQ

      IIF 29
  • Psyllides, Marios Constandinos

    Registered addresses and corresponding companies

    • 79, Blunden Drive, Blunden Drive, Berkshire, SL3 8WQ, United Kingdom

      IIF 30

    • 79, Blunden Drive, Langley, Berkshire, SL3 8WQ, England

      IIF 31

    • 79 Blunden Drive, Langley, Berkshire, SL3 8WQ, United Kingdom

      IIF 32

    • 79 Blunden Drive, Slough, SL3 8WQ, England

      IIF 33

    • Unit 1, The Buffer Depot, Melbourne Place, Sowerby, Thirsk, YO7 1QY, England

      IIF 34
  • Psyllides, Marios

    Registered addresses and corresponding companies

    • 79, Blunden Drive, Langley, Berkshire, SL3 8WQ, United Kingdom

      IIF 35 IIF 36

    • 79, Blunden Drive, Slough, SL3 8WQ, England

      IIF 37

    • 79, Blunden Drive, Slough, SL3 8WQ, United Kingdom

      IIF 38 IIF 39

    • Unit 1, The Buffer Depot, Melbourne Place, Sowerby, Thirsk, North Yorkshire, YO7 1QY, England

      IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,223,740 GBP2024-02-28
    Officer
    2019-01-31 ~ now
    IIF 12 - Director → ME
    2019-01-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    WOWPAY LTD - 2021-01-14
    79 Blunden Drive, Langley, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 26 - Director → ME
    2019-03-27 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
    Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,221,094 GBP2024-06-30
    Officer
    2019-10-16 ~ now
    IIF 11 - Director → ME
    2015-09-08 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    79 Blunden Drive, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    79 Blunden Drive, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2010-03-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    PALM TREE TECHNOLOGY PLC - 2011-02-03
    ALOE CAPITAL PLC - 2005-01-25
    79 Blunden Drive, Slough, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,543,748 GBP2024-04-30
    Officer
    2007-08-10 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -63,648 GBP2018-02-28
    Officer
    2016-07-15 ~ dissolved
    IIF 23 - Director → ME
    2016-07-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    EUROPEAN FRANCHISING LIMITED - 2017-06-26
    79 Blunden Drive, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,237 GBP2017-10-31
    Officer
    2017-06-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 11
    79 Blunden Drive, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    Unit 20-21 Omega Business Village, Thurston Road, Northallerton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 18 - Director → ME
    2021-07-29 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    ALPHA CCA LIMITED - 2011-01-24
    585a Fulham Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,349,951 GBP2024-01-31
    Officer
    2005-07-21 ~ 2005-08-19
    IIF 29 - Director → ME
  • 2
    AYOOO LTD
    - now
    PELLEGRIN HAWK LIMITED - 2016-02-17
    ALPHA NOMINEES (LONDON) LTD - 2015-07-09
    CERISE LTD - 2002-02-11
    585a Fulham Road, Fulham, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    2006-08-24 ~ 2007-08-09
    IIF 21 - Director → ME
  • 3
    BC CORNWALL LIMITED - 2022-06-21
    96 Thornhill Street, Calverley, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ 2022-06-22
    IIF 17 - Director → ME
    Person with significant control
    2022-05-11 ~ 2022-06-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PR!NT WORLD LIMITED - 2022-02-17
    30 Pheasant Drive, Dishforth, Thirsk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-09 ~ 2022-01-31
    IIF 19 - Director → ME
    2021-12-09 ~ 2022-01-31
    IIF 38 - Secretary → ME
    Person with significant control
    2021-12-09 ~ 2022-01-31
    IIF 8 - Has significant influence or control → OE
  • 5
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -907,876 GBP2024-12-31
    Officer
    2013-01-22 ~ 2013-09-01
    IIF 24 - Director → ME
    2012-09-25 ~ 2013-09-01
    IIF 35 - Secretary → ME
  • 6
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-13 ~ 2019-02-23
    IIF 14 - Director → ME
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -63,648 GBP2018-02-28
    Officer
    2016-06-08 ~ 2016-06-17
    IIF 25 - Director → ME
    2016-06-07 ~ 2016-06-20
    IIF 36 - Secretary → ME
  • 8
    EUROPEAN FRANCHISING LIMITED - 2017-06-26
    79 Blunden Drive, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,237 GBP2017-10-31
    Officer
    2016-10-26 ~ 2016-11-01
    IIF 13 - Director → ME
    2016-10-26 ~ 2016-11-01
    IIF 33 - Secretary → ME
  • 9
    79 Blunden Drive, Slough
    Dissolved Corporate
    Officer
    2013-10-18 ~ 2016-09-12
    IIF 37 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.