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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

Eleftheriou, Maria Michael

    Related profiles found in government register
  • Eleftheriou, Maria Michael
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Cranwich Avenue, London, N21 2BB, England

      IIF 1
    • icon of address 42, Park Road, London, N8 8TD, England

      IIF 2
    • icon of address 42, Park Road, London, N8 8TD, United Kingdom

      IIF 3
    • icon of address 42a, Park Road, London, N8 8TD

      IIF 4
  • Eleftheriou, Maria Michael
    British

    Registered addresses and corresponding companies
    • icon of address 42 Park Road, London, N8 8TD

      IIF 5
  • Eleftheriou, Maria Michael
    British secretary

    Registered addresses and corresponding companies
    • icon of address 42, Park Road, London, N8 8TD, England

      IIF 6
  • Michael Eleftheriou, Maria
    British accounts and admin manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Bosworth Road, Barnet, EN5 5LP, England

      IIF 7
  • Eleftheriou, Maria Michael

    Registered addresses and corresponding companies
    • icon of address 42, Park Road, London, N8 8TD, England

      IIF 8
  • Ms Maria Michael Eleftheriou
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Cranwich Avenue, London, N21 2BB, England

      IIF 9
    • icon of address 286b, Chase Road, Southgate, London, N14 6HF

      IIF 10
    • icon of address 42, Park Road, London, N8 8TD, England

      IIF 11
    • icon of address 42a, Park Road, London, N8 8TD

      IIF 12
  • Michael, Maria
    British secretary born in September 1969

    Registered addresses and corresponding companies
    • icon of address 264 Sidar Road, London, N22 6QX

      IIF 13
  • Michael Eleftheriou, Maria
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 286b, Chase Road, Southgate, London, N14 6HF

      IIF 14
    • icon of address 286b, Chase Road, Southgate, London, N14 6HF, United Kingdom

      IIF 15
  • Michael, Maria
    British

    Registered addresses and corresponding companies
    • icon of address 264 Sidar Road, London, N22 6QX

      IIF 16
  • Michael, Maria
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 264 Sidar Road, London, N22 6QX

      IIF 17
  • Michael, Maria
    British secretary

    Registered addresses and corresponding companies
    • icon of address 264 Sidar Road, London, N22 6QX

      IIF 18
  • Michael Eleftheriou, Maria

    Registered addresses and corresponding companies
    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 19
    • icon of address 42, Park Road, London, N8 8TD, England

      IIF 20 IIF 21
    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 22
  • Mrs Maria Michael Eleftheriou
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 286b, Chase Road, Southgate, London, N14 6HF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    TWICEOBJECT LIMITED - 1993-09-21
    icon of address 42 Park Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    32,243,082 GBP2023-12-31
    Officer
    icon of calendar 1993-09-06 ~ now
    IIF 5 - Secretary → ME
  • 2
    icon of address 52 Bosworth Road, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -253 GBP2024-12-31
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 7 - Director → ME
  • 3
    BRANDENBURG-CROWN TRAVEL LTD - 2017-09-04
    icon of address 24 Cranwich Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,108,160 GBP2024-05-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 4
    icon of address 42 Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,664,522 GBP2024-09-30
    Officer
    icon of calendar 2015-09-16 ~ now
    IIF 21 - Secretary → ME
  • 5
    icon of address 42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,903 GBP2023-11-30
    Officer
    icon of calendar 2014-03-01 ~ now
    IIF 20 - Secretary → ME
  • 6
    icon of address 42 Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    546,482 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 42 Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 8 - Secretary → ME
  • 8
    icon of address 42 Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    277,724 GBP2024-03-31
    Officer
    icon of calendar 2006-03-03 ~ now
    IIF 6 - Secretary → ME
  • 9
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,537 GBP2023-02-28
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 22 - Secretary → ME
  • 10
    icon of address 54 Marlborough Mansions, Cannon Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    843,230 GBP2024-04-05
    Officer
    icon of calendar 2003-01-30 ~ now
    IIF 16 - Secretary → ME
  • 11
    icon of address 42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    423,830 GBP2023-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 12
    icon of address 286b Chase Road, Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,139 GBP2023-09-25
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address Flat 1 168 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2007-11-28 ~ 2008-02-22
    IIF 13 - Director → ME
    icon of calendar 2007-07-24 ~ 2007-12-22
    IIF 18 - Secretary → ME
  • 2
    icon of address 42 Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,027 GBP2024-06-30
    Officer
    icon of calendar 2015-06-29 ~ 2020-10-27
    IIF 19 - Secretary → ME
  • 3
    PLANET INTERCAPITAL LIMITED - 2014-12-23
    icon of address 42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,069 GBP2023-12-31
    Officer
    icon of calendar 2020-05-20 ~ 2022-02-14
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-02-14
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Has significant influence or control as a member of a firm OE
  • 4
    icon of address Global House, 303 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,769 GBP2024-03-31
    Officer
    icon of calendar 2005-04-08 ~ 2010-01-20
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.