The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Marios Constandinos Psyllides
Mr Marios Constandinos Psyllides
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesPsyllides, Marios Constandinos
British accountant born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesPsyllides, Marios Constandinos
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesPsyllides, Marios Constandinos
British finance director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
79 Blunden Drive, Blunden Drive, Slough, SL3 8WQ, England
Psyllides, Marios Constandinos
British accountant born in April 1966Resident in England
Registered addresses and corresponding companiesPsyllides, Marios Constandinos
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 26 79, Blunden Drive, Langley, Berkshire, SL3 8WQ, England
Psyllides, Marios Constandinos
British accountantRegistered addresses and corresponding companiesPsylides, Marios
British company director born in April 1966Registered addresses and corresponding companies
IIF 29 79 Blunden Drive, Langley, Slough, Berkshire, SL3 8WQ
Psyllides, Marios Constandinos
Registered addresses and corresponding companies
IIF 30 79, Blunden Drive, Blunden Drive, Berkshire, SL3 8WQ, United Kingdom
IIF 31 79, Blunden Drive, Langley, Berkshire, SL3 8WQ, England
IIF 32 79 Blunden Drive, Langley, Berkshire, SL3 8WQ, United Kingdom
IIF 33 79 Blunden Drive, Slough, SL3 8WQ, England
IIF 34 Unit 3, The Buffer Depot, Melbourne Place, Sowerby, Thirsk, YO7 1QY, England
Psyllides, Marios
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, EnglandActive Corporate (2 parents)Equity (Company account)-2,223,740 GBP2024-02-28Officer
2019-01-31 ~ nowIIF 13 - Director → ME 2019-01-01 ~ nowIIF 40 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 5 - Has significant influence or control → OE - 2
BARTER.WORLD LIMITED
- nowWOWPAY LTD - 2021-01-14 79 Blunden Drive, Langley, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2019-03-27 ~ dissolvedIIF 26 - Director → ME 2019-03-27 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20 Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, EnglandActive Corporate (2 parents)Equity (Company account)-1,221,094 GBP2024-06-30Officer 2019-10-16 ~ nowIIF 20 - Director → ME 2015-09-08 ~ nowIIF 34 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 7 - Has significant influence or control → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 79 Blunden Drive, Slough, United KingdomDissolved Corporate (3 parents)Officer 2022-11-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 79 Blunden Drive, Slough, BerkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer 2010-03-15 ~ dissolvedIIF 30 - Secretary → ME
- 8PALM TREE TECHNOLOGY PLC - 2011-02-03ALOE CAPITAL PLC - 2005-01-25 79 Blunden Drive, Slough, BerkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,543,748 GBP2024-04-30Officer 2007-08-10 ~ dissolvedIIF 27 - Secretary → ME
- 9 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-63,648 GBP2018-02-28Officer 2016-07-15 ~ dissolvedIIF 23 - Director → ME 2016-07-15 ~ dissolvedIIF 32 - Secretary → ME
- 10EUROPEAN FRANCHISING LIMITED - 2017-06-26 79 Blunden Drive, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)7,237 GBP2017-10-31Officer 2017-06-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 11 79 Blunden Drive, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2009-06-05 ~ dissolvedIIF 28 - Secretary → ME
- 12 Unit 20-21 Omega Business Village, Thurston Road, Northallerton, EnglandDissolved Corporate (2 parents)Officer 2021-07-29 ~ dissolvedIIF 17 - Director → ME 2021-07-29 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
9
- 1ALPHA CCA LIMITED - 2011-01-24 585a Fulham Road, LondonActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,349,951 GBP2024-01-31Officer 2005-07-21 ~ 2005-08-19IIF 29 - Director → ME
- 2
AYOOO LTD
- nowPELLEGRIN HAWK LIMITED - 2016-02-17ALPHA NOMINEES (LONDON) LTD - 2015-07-09CERISE LTD - 2002-02-11 585a Fulham Road, Fulham, LondonDissolved Corporate (2 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-05-31Officer 2006-08-24 ~ 2007-08-09IIF 21 - Director → ME - 3
BC LEEDS LIMITED
- nowBC CORNWALL LIMITED - 2022-06-21 96 Thornhill Street, Calverley, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2022-05-11 ~ 2022-06-22IIF 16 - Director → MEPerson with significant control 2022-05-11 ~ 2022-06-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
BC YORK LTD
- nowPR!NT WORLD LIMITED - 2022-02-17 30 Pheasant Drive, Dishforth, Thirsk, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-12-09 ~ 2022-01-31IIF 18 - Director → ME 2021-12-09 ~ 2022-01-31IIF 38 - Secretary → MEPerson with significant control 2021-12-09 ~ 2022-01-31IIF 8 - Has significant influence or control → OE - 5 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-793,537 GBP2023-12-31Officer 2013-01-22 ~ 2013-09-01IIF 24 - Director → ME 2012-09-25 ~ 2013-09-01IIF 35 - Secretary → ME
- 6 Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-01-13 ~ 2019-02-23IIF 12 - Director → ME
- 7 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-63,648 GBP2018-02-28Officer 2016-06-08 ~ 2016-06-17IIF 25 - Director → ME 2016-06-07 ~ 2016-06-20IIF 36 - Secretary → ME
- 8EUROPEAN FRANCHISING LIMITED - 2017-06-26 79 Blunden Drive, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)7,237 GBP2017-10-31Officer 2016-10-26 ~ 2016-11-01IIF 11 - Director → ME 2016-10-26 ~ 2016-11-01IIF 33 - Secretary → ME
- 9 79 Blunden Drive, SloughDissolved CorporateOfficer 2013-10-18 ~ 2016-09-12IIF 37 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.