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

Tornari, Yiannakis

    Related profiles found in government register
  • Tornari, Yiannakis
    British business developer born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Tornari, Yiannakis
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Twin House, Alexandra Road, Enfield, EN3 7EN, England

      IIF 4
  • Tornari, Yiannakis
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Tornari, Yiannakis
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Annes Place, Enfield, EN1 2PX, England

      IIF 17 IIF 18

    • Twin House, Alexandra Road, Enfield, EN3 7EN, England

      IIF 19 IIF 20

    • 10, Gourley Street, Tottenham, N15 5NG, United Kingdom

      IIF 21 IIF 22
  • Mr Yiannakis Tornari
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Tornari, Yiannakis

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Yiannakis Tornari
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twin House, Alexandra Road, Enfield, EN3 7EN, England

      IIF 32

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

      IIF 33

    • 56, Leman Street, London, E1 8EU

      IIF 34
  • Mr Yiannakis Tornari
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Leman Street, London, E1 8EU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    Twin House, Alexandra Road, Enfield, England
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 19 - director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,587,495 GBP2023-05-31
    Officer
    2013-10-11 ~ now
    IIF 2 - director → ME
  • 3
    56 Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-11-09 ~ dissolved
    IIF 14 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 5 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    227,265 GBP2020-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    103,503 GBP2023-05-31
    Officer
    2015-01-01 ~ now
    IIF 7 - director → ME
  • 7
    Twin House, Alexandra Road, Enfield, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 4 - director → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-28 ~ 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
  • 9
    2 Queen Annes Place, Enfield, England
    Corporate (6 parents)
    Officer
    2024-01-16 ~ now
    IIF 17 - director → ME
  • 10
    2 Queen Annes Place, Enfield, England
    Corporate (6 parents)
    Officer
    2023-06-26 ~ now
    IIF 18 - director → ME
  • 11
    10 Gourley Street, Tottenham, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 21 - director → ME
  • 12
    ARC CARE HOMES LTD - 2021-04-09
    56 Leman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    56 Leman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    395 GBP2022-04-30
    Officer
    2017-04-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Twin House, Alexandra Road, Enfield, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,722 GBP2023-07-31
    Officer
    2024-11-15 ~ now
    IIF 6 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    7,470,589 GBP2023-05-31
    Officer
    2013-10-11 ~ now
    IIF 3 - director → ME
  • 17
    10 Gourley Street, Tottenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 22 - director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    77,401 GBP2023-05-31
    Officer
    2020-06-23 ~ now
    IIF 10 - director → ME
    2020-06-23 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,195 GBP2023-06-30
    Officer
    2013-10-11 ~ now
    IIF 1 - director → ME
  • 20
    Wolverton, 50 Hadley Road, Enfield, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 12 - director → ME
Ceased 6
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    103,503 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    101 Ockley Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-01 ~ 2022-03-21
    IIF 11 - director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    271,788 GBP2023-11-30
    Person with significant control
    2017-11-06 ~ 2019-11-07
    IIF 35 - Has significant influence or control → OE
    2019-11-07 ~ 2017-11-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,722 GBP2023-07-31
    Officer
    2022-07-12 ~ 2023-04-01
    IIF 16 - director → ME
    Person with significant control
    2022-07-12 ~ 2023-04-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    7,470,589 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2025-02-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    77,401 GBP2023-05-31
    Person with significant control
    2020-06-23 ~ 2020-06-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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