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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

Theori, Antonis

    Related profiles found in government register
  • Theori, Antonis
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British business man born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 15

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH

      IIF 16
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • EN4

      IIF 17

    • 98, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England

      IIF 18

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 19

    • Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom

      IIF 20

    • 840a-842a, High Road Leyton, London, E10 6AE, England

      IIF 21

    • Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES

      IIF 22

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 23 IIF 24 IIF 25
  • Theori, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 27 IIF 28 IIF 29

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 30

    • 817, High Road Leyton, London, E10 7AA, England

      IIF 31

    • 840a-842a, High Road Leyton, London, E10 6AE, England

      IIF 32 IIF 33

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 34 IIF 35 IIF 36
  • Theroi, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 37 IIF 38

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 39
  • Theori, Antonis
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 40

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 41 IIF 42
  • Theori, Antonis
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 43
  • Theori, Antonis
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Theori, Antonis
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 80

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 81 IIF 82

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 83

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 84

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 85

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 86

    • North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 87
  • Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 88 IIF 89

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 90

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 91
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • EN4

      IIF 92

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 93
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 94
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 95
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 96
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 97 IIF 98
  • Antonis Theroi
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 99
  • Mr Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 113

    • Olive Tree Centre, 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 114
  • Mr Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 118
child relation
Offspring entities and appointments
Active 67
  • 1
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,579 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,470,639 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 67 - Director → ME
  • 4
    Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 32 - Director → ME
  • 5
    Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 31 - Director → ME
  • 6
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 51 - Director → ME
  • 7
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-29 ~ now
    IIF 47 - Director → ME
  • 8
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,948 GBP2025-04-30
    Officer
    2020-04-30 ~ now
    IIF 76 - Director → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,274 GBP2025-02-28
    Officer
    2021-02-10 ~ now
    IIF 78 - Director → ME
  • 10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 77 - Director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 15 - Director → ME
  • 12
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 13
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 14
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-13 ~ now
    IIF 55 - Director → ME
  • 15
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,085 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 62 - Director → ME
  • 16
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,566 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 44 - Director → ME
  • 17
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    2,910,000 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CROWNS EAST ESTATES LIMITED - 2021-08-10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    160,144 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CROWN EAST ESTATES LTD - 2021-08-09
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-24 ~ now
    IIF 74 - Director → ME
  • 21
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    2019-12-10 ~ now
    IIF 72 - Director → ME
  • 22
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 39 - Director → ME
  • 23
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-20 ~ now
    IIF 46 - Director → ME
  • 24
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Officer
    2012-04-01 ~ now
    IIF 8 - Director → ME
    2008-03-19 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 57 - Director → ME
  • 26
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    2019-02-21 ~ now
    IIF 60 - Director → ME
  • 27
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-08-07 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 75 - Director → ME
  • 29
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,275,136.000000002 GBP2025-02-28
    Officer
    2018-02-05 ~ now
    IIF 58 - Director → ME
  • 30
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 61 - Director → ME
  • 31
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    2015-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 32
    2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,333,804 GBP2024-08-31
    Officer
    2024-01-29 ~ now
    IIF 64 - Director → ME
  • 33
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,716 GBP2025-02-28
    Officer
    2017-11-08 ~ now
    IIF 63 - Director → ME
  • 34
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,006,714 GBP2025-02-28
    Officer
    2016-02-08 ~ now
    IIF 3 - Director → ME
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,508 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,479 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 2 - Director → ME
  • 37
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,705 GBP2019-04-05
    Officer
    2017-07-21 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 38
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 45 - Director → ME
  • 40
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,387 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 73 - Director → ME
  • 42
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,738 GBP2024-09-30
    Officer
    2021-03-08 ~ now
    IIF 49 - Director → ME
  • 43
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,678 GBP2025-03-31
    Officer
    2017-03-23 ~ now
    IIF 9 - Director → ME
  • 44
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 59 - Director → ME
  • 45
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 71 - Director → ME
  • 46
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 50 - Director → ME
  • 47
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    2019-11-08 ~ now
    IIF 68 - Director → ME
  • 48
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,605 GBP2024-06-30
    Officer
    2013-06-14 ~ now
    IIF 10 - Director → ME
  • 49
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    2019-07-05 ~ now
    IIF 66 - Director → ME
  • 50
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 69 - Director → ME
  • 51
    SAMSON ROOF TOP LIMITED - 2022-06-10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,914 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 48 - Director → ME
  • 52
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 29 - Director → ME
  • 53
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 27 - Director → ME
  • 54
    19 The Risings, Upper Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 55
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 4 - Director → ME
  • 56
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 6 - Director → ME
    2003-12-17 ~ now
    IIF 95 - Secretary → ME
  • 57
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 58
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 38 - Director → ME
  • 59
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,209 GBP2024-11-30
    Officer
    2009-11-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 60
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,982,130 GBP2024-11-30
    Officer
    2006-11-27 ~ now
    IIF 7 - Director → ME
    2006-11-27 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 61
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    2007-01-19 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 62
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,076 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 65 - Director → ME
  • 63
    THEORI & BINNING LIMITED - 2022-02-07
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    2006-01-20 ~ now
    IIF 1 - Director → ME
    2006-01-20 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 64
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,411 GBP2019-04-05
    Officer
    2017-03-02 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,595,768 GBP2024-03-31
    Officer
    2018-05-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 70 - Director → ME
  • 67
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    2018-09-10 ~ now
    IIF 13 - Director → ME
Ceased 25
  • 1
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ 2023-02-15
    IIF 86 - Director → ME
  • 2
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,009 GBP2024-08-31
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 16 - Director → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,236,578 GBP2024-08-31
    Officer
    2022-07-29 ~ 2025-02-22
    IIF 81 - Director → ME
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153 GBP2024-08-31
    Officer
    2022-07-28 ~ 2025-02-22
    IIF 82 - Director → ME
  • 5
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 99 - Has significant influence or control → OE
  • 6
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-05-24 ~ 2019-08-15
    IIF 26 - Director → ME
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 17 - Director → ME
  • 8
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-01-15 ~ 2019-07-25
    IIF 25 - Director → ME
    2007-01-15 ~ 2019-07-25
    IIF 94 - Secretary → ME
  • 9
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-07 ~ 2025-07-01
    IIF 80 - Director → ME
  • 10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Person with significant control
    2020-05-30 ~ 2021-07-15
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 11
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Officer
    2015-10-27 ~ 2025-05-19
    IIF 85 - Director → ME
  • 12
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,491 GBP2024-08-31
    Officer
    2012-09-01 ~ 2019-05-09
    IIF 22 - Director → ME
  • 13
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 87 - Director → ME
  • 14
    C/o 424 Margate Road, Ramsgate, Kent, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,081,790 GBP2022-12-31
    Officer
    2020-12-09 ~ 2021-01-28
    IIF 84 - Director → ME
  • 15
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 35 - Director → ME
  • 16
    20 Rolls Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2014-05-01 ~ 2014-07-05
    IIF 33 - Director → ME
  • 17
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    2014-07-01 ~ 2017-06-16
    IIF 21 - Director → ME
  • 18
    212 Ballards Lane, Sbch House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,801,503 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-07-23
    IIF 14 - Director → ME
    2006-10-31 ~ 2014-07-23
    IIF 92 - Secretary → ME
  • 19
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2015-10-19
    IIF 20 - Director → ME
  • 20
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2015-10-19
    IIF 19 - Director → ME
  • 21
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    2005-03-23 ~ 2019-07-25
    IIF 23 - Director → ME
    2005-03-23 ~ 2019-07-25
    IIF 96 - Secretary → ME
    Person with significant control
    2017-03-23 ~ 2019-07-25
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ 2014-12-16
    IIF 37 - Director → ME
  • 24
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Officer
    2012-12-01 ~ 2016-11-04
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.