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

    • 24, Cranwich Avenue, London, N21 2BB, England

      IIF 1

    • 42, Park Road, London, N8 8TD, England

      IIF 2

    • 42, Park Road, London, N8 8TD, United Kingdom

      IIF 3

    • 42a, Park Road, London, N8 8TD

      IIF 4
  • Eleftheriou, Maria Michael
    British

    Registered addresses and corresponding companies

    • 42 Park Road, London, N8 8TD

      IIF 5
  • Eleftheriou, Maria Michael
    British secretary

    Registered addresses and corresponding companies

    • 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

    • 52, Bosworth Road, Barnet, EN5 5LP, England

      IIF 7
  • Eleftheriou, Maria Michael

    Registered addresses and corresponding companies

    • 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

    • 24, Cranwich Avenue, London, N21 2BB, England

      IIF 9

    • 286b, Chase Road, Southgate, London, N14 6HF

      IIF 10

    • 42, Park Road, London, N8 8TD, England

      IIF 11

    • 42a, Park Road, London, N8 8TD

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

    Registered addresses and corresponding companies

    • 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

    • 286b, Chase Road, Southgate, London, N14 6HF

      IIF 14

    • 286b, Chase Road, Southgate, London, N14 6HF, United Kingdom

      IIF 15
  • Michael, Maria
    British

    Registered addresses and corresponding companies

    • 264 Sidar Road, London, N22 6QX

      IIF 16
  • Michael, Maria
    British company secretary

    Registered addresses and corresponding companies

    • 264 Sidar Road, London, N22 6QX

      IIF 17
  • Michael, Maria
    British secretary

    Registered addresses and corresponding companies

    • 264 Sidar Road, London, N22 6QX

      IIF 18
  • Michael Eleftheriou, Maria

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 19

    • 42, Park Road, London, N8 8TD, England

      IIF 20 IIF 21

    • 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

    • 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
    42 Park Road, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    32,243,082 GBP2023-12-31
    Officer
    1993-09-06 ~ now
    IIF 5 - secretary → ME
  • 2
    52 Bosworth Road, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    -253 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 7 - director → ME
  • 3
    BRANDENBURG-CROWN TRAVEL LTD - 2017-09-04
    24 Cranwich Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,337,404 GBP2023-05-31
    Officer
    2017-06-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    42 Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,649,333 GBP2023-09-30
    Officer
    2015-09-16 ~ now
    IIF 21 - secretary → ME
  • 5
    42 Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,903 GBP2023-11-30
    Officer
    2014-03-01 ~ now
    IIF 20 - secretary → ME
  • 6
    42 Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    535,007 GBP2023-05-31
    Officer
    2020-05-29 ~ now
    IIF 3 - director → ME
  • 7
    42 Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 8 - secretary → ME
  • 8
    42 Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    277,724 GBP2024-03-31
    Officer
    2006-03-03 ~ now
    IIF 6 - secretary → ME
  • 9
    Solar House, 282 Chase Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,537 GBP2023-02-28
    Officer
    2024-01-10 ~ now
    IIF 22 - secretary → ME
  • 10
    54 Marlborough Mansions, Cannon Hill, London
    Corporate (3 parents)
    Equity (Company account)
    843,230 GBP2024-04-05
    Officer
    2003-01-30 ~ now
    IIF 16 - secretary → ME
  • 11
    42 Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    423,830 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    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 firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 12
    286b Chase Road, Southgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    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
    Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
    Corporate (1 parent)
    Equity (Company account)
    5,139 GBP2023-09-25
    Officer
    2015-06-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Flat 1 168 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-11-28 ~ 2008-02-22
    IIF 13 - director → ME
    2007-07-24 ~ 2007-12-22
    IIF 18 - secretary → ME
  • 2
    42 Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,587 GBP2023-06-30
    Officer
    2015-06-29 ~ 2020-10-27
    IIF 19 - secretary → ME
  • 3
    PLANET INTERCAPITAL LIMITED - 2014-12-23
    42 Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,069 GBP2023-12-31
    Officer
    2020-05-20 ~ 2022-02-14
    IIF 4 - director → ME
    Person with significant control
    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
    Global House, 303 Ballards Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,769 GBP2024-03-31
    Officer
    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.