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
Individuals in focus
Mr Anthony Constantine Yiannakis
Mr Anthony Constantine Yiannakis
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Yiannakis
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesYiannakis, Anthony Constantine
British chartered surveyor born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesYiannakis, Anthony Constantine
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
The Grange, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR, United Kingdom
Yiannakis, Anthony Constantine
British property investor/developer born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Grange, Eyhurst Close, Kingswood, Surrey, KT20 6NR, England
Yiannakis, Anthony Constantine
British surveyor born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesYiannakis, Anthony Constantine
born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesYiannakis, Anthony Constantine
British chartered surveyorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
CAERUS PROPERTIES LTD
- nowWHEATHILL LTD - 2010-05-26 The Grange, Eyhurst Close Kingswood, Tadworth, SurreyActive Corporate (2 parents)Equity (Company account)31,473 GBP2024-11-30Officer
2001-12-12 ~ nowIIF 7 - Director → ME 2001-12-12 ~ nowIIF 50 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (11 parents)Officer 2007-01-29 ~ dissolvedIIF 24 - LLP Member → ME
- 3 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (15 parents)Officer 2003-10-21 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 4 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (5 parents)Officer 2009-04-21 ~ dissolvedIIF 45 - LLP Member → ME
- 5 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (17 parents)Officer 2005-10-10 ~ dissolvedIIF 30 - LLP Member → ME
- 6 30-31 Cowcross Street, London, EnglandActive Corporate (5 parents)Officer 2007-04-16 ~ nowIIF 29 - LLP Member → ME
- 7 Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United KingdomDissolved Corporate (15 parents)Officer 2006-07-31 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 8 33 Cavendish Square, LondonDissolved Corporate (7 parents)Officer 2008-04-11 ~ dissolvedIIF 47 - LLP Member → ME
- 9 C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved Corporate (13 parents)Officer 2003-10-21 ~ dissolvedIIF 27 - LLP Member → ME
- 10 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (5 parents)Officer 2003-10-21 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 11 Oxford Chambers Oxford Road, Guiseley, Leeds, W YorkshireDissolved Corporate (6 parents)Officer 2002-12-19 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 12 Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (19 parents)Officer 2006-03-07 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 13 C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved Corporate (13 parents)Officer 2003-10-01 ~ dissolvedIIF 18 - LLP Member → ME
- 14 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (12 parents)Officer 2002-12-30 ~ dissolvedIIF 32 - LLP Member → ME
- 15 33 Cavendish Square, LondonDissolved Corporate (13 parents)Officer 2004-03-04 ~ dissolvedIIF 21 - LLP Member → ME
- 16 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (16 parents)Officer 2006-12-28 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 17 Oxford Chambers, Oxford Road, Guiseley, West YorkshireDissolved Corporate (8 parents)Officer 2005-08-03 ~ dissolvedIIF 38 - LLP Member → ME
- 18 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (16 parents)Officer 2007-10-30 ~ dissolvedIIF 44 - LLP Designated Member → ME
- 19 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (16 parents)Officer 2006-07-28 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 20 Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved Corporate (17 parents)Officer 2006-10-06 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 21 Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West YorkshireDissolved Corporate (16 parents)Officer 2006-12-28 ~ dissolvedIIF 43 - LLP Designated Member → ME
- 22 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (9 parents)Officer 2005-05-27 ~ dissolvedIIF 19 - LLP Member → ME
- 23 Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved Corporate (9 parents)Officer 2005-05-26 ~ dissolvedIIF 31 - LLP Member → ME
- 24 33 Cavendish Square, LondonDissolved Corporate (9 parents)Officer 2003-06-18 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 25 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (6 parents)Officer 2005-12-09 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 26 C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved Corporate (7 parents)Officer 2004-12-01 ~ dissolvedIIF 41 - LLP Member → ME
- 27 Oxford Chambers Oxford Road, Guiseley, Leeds, N. YorkshireDissolved Corporate (7 parents)Officer 2004-05-07 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 28 Oxford Chambers Oxford Road, Guiseley, Leeds, West YorkshireDissolved Corporate (7 parents)Officer 2004-09-07 ~ dissolvedIIF 48 - LLP Member → ME
- 29 The Grange Eyhurst Close, Kingswood, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-13,320 GBP2024-01-31Officer 2012-02-22 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 30 4 More London Riverside, London, EnglandActive Corporate (1 parent)Current Assets (Company account)60,993 GBP2024-03-31Officer 2010-04-29 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OE
- 31 The Grange Eyhurst Close, Kingswood, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)405,361 GBP2023-12-31Officer 2018-03-22 ~ nowIIF 11 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 The Grange Eyhurst Close, Kingswood, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)9,283 GBP2021-12-31Officer 2011-09-27 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OE
Ceased
11
- 1 30-31 Cowcross Street, London, EnglandDissolved Corporate (1 parent)Officer 2006-08-11 ~ 2024-02-26IIF 46 - LLP Designated Member → ME
- 2 30-31 Cowcross Street, London, EnglandDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2024-02-26IIF 20 - LLP Designated Member → ME
- 3EVER 1849 LIMITED - 2002-09-26 Oxford Chambers Oxford Road, Guiseley, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-09-24 ~ 2009-12-31IIF 14 - Director → ME
- 4 33 Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2005-04-09 ~ 2018-11-20IIF 35 - LLP Designated Member → ME
- 5 30-31 Cowcross Street, London, EnglandActive Corporate (2 parents, 36 offsprings)Officer 2001-04-09 ~ 2009-12-31IIF 25 - LLP Member → ME
- 6 30-31 Cowcross Street, London, EnglandActive Corporate (3 parents)Officer 2005-06-15 ~ 2009-12-31IIF 13 - Director → ME
- 7 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2008-05-16 ~ 2009-12-31IIF 6 - Director → ME
- 8SHELFCO (NO. 3413) LIMITED - 2007-05-25 33 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2009-12-31IIF 9 - Director → ME
- 9
CATALYST LOTHIAN LIMITED
- nowEVER 1789 LIMITED - 2002-08-29 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (3 parents)Equity (Company account)1,877 GBP2018-09-30Officer 2002-08-29 ~ 2009-12-31IIF 12 - Director → ME - 10 30-31 Cowcross Street, London, EnglandDissolved Corporate (2 parents)Officer 1997-06-10 ~ 2007-10-02IIF 8 - Director → ME 1997-06-10 ~ 2007-10-02IIF 49 - Secretary → ME
- 11 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer 2007-02-09 ~ 2022-04-06IIF 28 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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