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 Yiannakis Georgiou Polycarpou

    Related profiles found in government register
  • Mr Yiannakis Georgiou Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Yiannakis Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 16 IIF 17
  • Mr George John Polycarpou
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, Yiannakis Georgiou
    British developer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Leman Street, London, E1 8ES, United Kingdom

      IIF 40
  • Polycarpou, Yiannakis Georgiou
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, George John
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

    • 143 Leman Street, London, E1 8EY, England

      IIF 61
  • Polycarpou, George John
    British construction manager born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63

    • 41, Church Crescent, London, N20 0JR, United Kingdom

      IIF 64
  • Polycarpou, George John
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, George John
    British surveyor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87 IIF 88

    • 143, Leman Street, London, E1 8EY, England

      IIF 89

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 90

    • Church Street, London, N20 0JR, England

      IIF 91
  • Polycarpou, John
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, John
    British electrical contractor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU

      IIF 103
  • Polycarpou, Yiannakis Georgiou
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104

    • 143, Leman Street, London, E1 8EY, England

      IIF 105
  • Polycarpou, George John
    born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, John
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Polycarpou, George John

    Registered addresses and corresponding companies

    • 143 Leman Street, London, E1 8EY, England

      IIF 111
  • Polycarpou, John
    British administrator

    Registered addresses and corresponding companies

    • 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU

      IIF 112
child relation
Offspring entities and appointments
Active 46
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,483,754 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ACORN BUSINESS SERVICES LTD - 2020-03-12
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    143 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 87 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 78 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 108 - llp-designated-member → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,885 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2016-11-17 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,162 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,496,198 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,490,674 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 49 - director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,425 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    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
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,585 GBP2023-07-31
    Officer
    2019-07-31 ~ now
    IIF 69 - director → ME
    2021-01-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    143 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 90 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,061,686 GBP2023-12-31
    Officer
    2013-10-29 ~ now
    IIF 80 - director → ME
  • 17
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,045 GBP2023-04-30
    Officer
    2014-05-16 ~ now
    IIF 86 - director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 88 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    175,920 GBP2024-01-31
    Officer
    2017-02-07 ~ now
    IIF 71 - director → ME
  • 20
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2015-06-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    GCP VENTURES (FORTRESS ROAD) LIMITED - 2015-07-02
    143 Leman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 64 - director → ME
  • 22
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2021-02-12 ~ now
    IIF 58 - director → ME
  • 23
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -71,673 GBP2020-09-30
    Officer
    2018-10-18 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,364 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 83 - director → ME
    IIF 99 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,701 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 54 - director → ME
  • 28
    143 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -262,284 GBP2023-07-31
    Officer
    2019-06-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-12-01 ~ 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
  • 29
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2021-02-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-05-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2019-11-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-12-30 ~ dissolved
    IIF 74 - director → ME
  • 33
    Leman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 41 - director → ME
  • 34
    72 Wardour Street, Soho, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 94 - director → ME
  • 35
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2005-07-04 ~ now
    IIF 46 - director → ME
  • 37
    143 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 57 - director → ME
  • 38
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 93 - director → ME
  • 39
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 95 - director → ME
  • 40
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 102 - director → ME
  • 41
    143 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,144 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 65 - director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2020-07-20 ~ now
    IIF 45 - director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    POLYFLOW LTD - 2017-08-21
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-06 ~ 2017-08-18
    IIF 91 - director → ME
  • 2
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD - 2019-12-11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,799 GBP2023-06-30
    Officer
    2019-12-09 ~ 2019-12-09
    IIF 67 - director → ME
    IIF 96 - director → ME
    Person with significant control
    2019-12-09 ~ 2019-12-09
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,709,587 GBP2024-03-31
    Officer
    2019-06-18 ~ 2020-03-12
    IIF 109 - llp-designated-member → ME
    2020-03-12 ~ 2020-03-25
    IIF 110 - llp-designated-member → ME
  • 4
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2015-10-09 ~ 2016-11-01
    IIF 62 - director → ME
  • 5
    143 Leman Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,356,840 GBP2023-06-30
    Officer
    2013-07-01 ~ 2023-02-23
    IIF 89 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,585 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ 2021-07-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    143 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ 2022-10-21
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2015-06-05 ~ 2015-06-05
    IIF 40 - director → ME
  • 9
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2017-07-20 ~ 2022-04-27
    IIF 81 - director → ME
    2018-05-15 ~ 2018-05-15
    IIF 100 - director → ME
    2017-07-20 ~ 2018-08-01
    IIF 111 - secretary → ME
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    143 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -262,284 GBP2023-07-31
    Officer
    2018-09-07 ~ 2019-06-04
    IIF 85 - director → ME
    2018-07-27 ~ 2018-07-27
    IIF 61 - director → ME
    2018-07-27 ~ 2018-10-17
    IIF 97 - director → ME
  • 11
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2018-05-15 ~ 2022-04-27
    IIF 84 - director → ME
    2018-05-16 ~ 2018-08-01
    IIF 98 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-05-16
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-16 ~ 2018-08-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-01 ~ 2021-05-15
    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
    IIF 26 - Right to appoint or remove directors → OE
    2022-11-08 ~ 2022-11-08
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2003-07-07 ~ 2014-09-22
    IIF 92 - director → ME
  • 13
    1146 High Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-06-04 ~ 2022-08-05
    IIF 112 - secretary → ME
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2017-08-01 ~ 2020-06-29
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-10-31 ~ 2023-03-13
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    143 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-05 ~ 2020-07-13
    IIF 82 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2019-01-16 ~ 2020-07-20
    IIF 68 - director → ME
    Person with significant control
    2019-01-16 ~ 2020-07-20
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2020-07-20 ~ 2024-11-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    REL ELECTRICAL LTD. - 2018-03-13
    REL COMMUNICATIONS LIMITED - 2009-05-11
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    2,624,986 GBP2021-03-31
    Officer
    2012-10-23 ~ 2014-08-05
    IIF 66 - director → ME
    2009-05-13 ~ 2012-10-23
    IIF 42 - director → ME
  • 18
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-05-29
    IIF 103 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ 2023-03-13
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    POLYTECK FM GROUP LTD - 2017-05-02
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-06-11 ~ 2017-05-02
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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.