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

Mrs. Hermioni Khenkin

    Related profiles found in government register
  • Mrs. Hermioni Khenkin
    Cypriot born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 1

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 2
  • Mrs Hermioni Khenkin
    Cypriot born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN

      IIF 3

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 4

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 5

    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 6 IIF 7 IIF 8

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 9

    • 73, Metochiou Street, Engomi, Nicosia, 2407, Cyprus

      IIF 10
  • Hermioni Khenkin
    Cypriot born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 11 IIF 12

    • Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom

      IIF 13 IIF 14

    • 73, Metochiou Street, Engomi, Nicosia, 2407, Cyprus

      IIF 15 IIF 16
  • Hermioni Khenkin
    Cypriot born in June 1964

    Registered addresses and corresponding companies
  • Khenkin, Hermioni
    Cypriot business woman born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 28 IIF 29 IIF 30
  • Khenkin, Hermioni
    Cypriot businesswoman born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 31 IIF 32 IIF 33

    • Suite 13067, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 36

    • The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 37
  • Khenkin, Hermioni
    Cypriot insurance broker born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 38
  • Khenkin, Hermioni
    Cypriot business woman born in June 1964

    Registered addresses and corresponding companies
  • Khenkin, Hermioni
    Cypriot business women born in June 1964

    Registered addresses and corresponding companies

    • Flat 5 Strovolos, 21 Souliou Street, Nicosia, FOREIGN, Cyprus

      IIF 47
  • Khenkin, Hermioni
    Cypriot businesswoman born in June 1964

    Registered addresses and corresponding companies
  • Khenkin, Hermioni
    Cypriot insurance broker born in June 1964

    Registered addresses and corresponding companies

    • Flat 5 Strovolos, 21 Souliou Street, Nicosia, FOREIGN, Cyprus

      IIF 55
child relation
Offspring entities and appointments
Active 21
  • 1
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
  • 2
    22 Soho Square, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -22,295 GBP2023-12-31
    Person with significant control
    2023-02-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
  • 4
    22 Soho Square, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -148,661 GBP2023-12-31
    Person with significant control
    2023-02-13 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    22 Soho Square, 4th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -179,267 GBP2023-12-31
    Person with significant control
    2017-06-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-06-18 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 8
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 9
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
  • 10
    22 Soho Square, 4th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ 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
  • 11
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    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
  • 14
    22 Soho Square, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    103,449 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,754 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
  • 17
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
  • 18
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
  • 19
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-12-04 ~ now
    IIF 24 - Ownership of voting rights - More than 25% → OE
  • 20
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-06-18 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
  • 21
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
Ceased 34
  • 1
    Suite 13067 43 Bedford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,408 GBP2017-12-31
    Officer
    2010-09-24 ~ 2017-10-30
    IIF 36 - director → ME
  • 2
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,777 GBP2017-06-30
    Officer
    2000-06-06 ~ 2000-07-28
    IIF 49 - director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,011,431 USD2020-12-31
    Officer
    2000-06-12 ~ 2012-02-16
    IIF 37 - director → ME
  • 4
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1997-08-19 ~ 2013-02-01
    IIF 38 - director → ME
  • 5
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    1999-04-08 ~ 2001-02-05
    IIF 55 - director → ME
  • 6
    22 Soho Square, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2017-08-22 ~ 2023-08-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-02-18 ~ 2012-05-16
    IIF 29 - director → ME
  • 8
    CONSULCO CAPITAL LIMITED - 2018-10-23
    22 Soho Square, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -44,979 GBP2023-12-31
    Person with significant control
    2017-06-07 ~ 2024-05-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    22 Soho Square, 4th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,078,305 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CONSULCO CAPITAL REAL ESTATE LTD - 2016-12-16
    CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD - 2010-11-09
    22 Soho Square, 4th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,069,204 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    5 Saint Ronans Close, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -124,817 USD2015-12-31
    Officer
    1999-11-17 ~ 2000-05-30
    IIF 43 - director → ME
  • 12
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -97,858 USD2015-12-31
    Officer
    1997-09-04 ~ 2007-03-28
    IIF 53 - director → ME
  • 13
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-06-23 ~ 2011-09-20
    IIF 32 - director → ME
  • 14
    INFRA FIRST DIRECT LTD - 2003-06-12
    FALCON PARK LABORATORIES LIMITED - 2003-06-01
    Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,498 GBP2023-12-31
    Officer
    2000-03-14 ~ 2001-02-05
    IIF 42 - director → ME
  • 15
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1997-08-04 ~ 2006-03-31
    IIF 54 - director → ME
  • 16
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-05-08 ~ 2011-08-30
    IIF 33 - director → ME
  • 17
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Officer
    2000-05-22 ~ 2001-02-05
    IIF 48 - director → ME
  • 18
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2012-03-08
    IIF 31 - director → ME
  • 19
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-11-24 ~ 2013-09-21
    IIF 28 - director → ME
  • 20
    London 65, Bannister Close, Greenford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2000-05-26 ~ 2002-02-06
    IIF 50 - director → ME
  • 21
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-01-20 ~ 2006-01-02
    IIF 46 - director → ME
  • 22
    22 Soho Square, 4th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -79,408 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    22 Soho Square, 4th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -91,461 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ 2023-08-22
    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
  • 24
    The Business Centre, 758 Great Cambridge Road, Enfield Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2008-10-08
    IIF 41 - director → ME
  • 25
    122-126 Tooley Street, London, United Kingdom
    Dissolved corporate
    Officer
    1999-11-17 ~ 2000-04-20
    IIF 45 - director → ME
  • 26
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-01-19 ~ 2001-02-05
    IIF 51 - director → ME
  • 27
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-07-08 ~ 2011-07-09
    IIF 34 - director → ME
  • 28
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Officer
    2000-03-07 ~ 2001-02-05
    IIF 39 - director → ME
  • 29
    The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2002-08-12
    IIF 47 - director → ME
  • 30
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    259,494 GBP2023-12-31
    Officer
    1999-10-12 ~ 2006-10-30
    IIF 40 - director → ME
  • 31
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,731 GBP2018-12-31
    Officer
    1999-12-29 ~ 2015-08-11
    IIF 30 - director → ME
  • 32
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-05-22 ~ 2011-05-21
    IIF 35 - director → ME
  • 33
    VISCO TRADING LIMITED - 2000-11-20
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-02-04 ~ 2001-03-13
    IIF 44 - director → ME
  • 34
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-12-13 ~ 2001-02-05
    IIF 52 - director → ME

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