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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

Antoniou, Harry

    Related profiles found in government register
  • Antoniou, Harry
    British administrator born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 1
  • Antoniou, Harry
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 2

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 3
  • Antoniou, Harry
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 4
  • Antoniou, Harry
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom

      IIF 5
  • Antoniou, Harry
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 6

    • icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Antoniou, Harry Zenonos
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antoniou, Zenon
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Fairgreen, Hadley Wood, Barnet, EN4 0QS, United Kingdom

      IIF 20
  • Antoniou, Zenon
    British administrator born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 21

    • icon of address 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 22

    • icon of address 33, Green Moor Link, Winchmore Hill, London, N21 2NN, United Kingdom

      IIF 23
  • Antoniou, Zenon
    British director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 24

    • icon of address 33, Green Moor Link, London, N21 2NN, United Kingdom

      IIF 25

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 26
  • Antoniou, Zenon
    British estate agent born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Green Moor Link, London, N21 2NN

      IIF 27
  • Antoniou, Zenon
    British manager born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 28

    • icon of address 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 29

    • icon of address 33, Green Moor Link, Winchmore Hill, London, N21 2NN, United Kingdom

      IIF 30
  • Mr Harry Antoniou
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 31
  • Antoniou, Demetrios Zenonos
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antoniou, Demetrios Zenonos
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Wagon Road, Barnet, Hertfordshire, EN4 0PW, United Kingdom

      IIF 40
  • Antoniou, Harry
    British administrator

    Registered addresses and corresponding companies

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 41
  • Antoniou, Harry Zenonos
    British administrator born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 42

    • icon of address 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 43 IIF 44

    • icon of address 52, Cheyne Walk, London, N21 1DE

      IIF 45
  • Antoniou, Harry Zenonos
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 46
  • Antoniou, Harry Zenonos
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Antoniou, Zenon
    British company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solar House, 282 Chase Side, London, N14 6NZ, United Kingdom

      IIF 53
  • Antoniou, Zenon
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 54
  • Antoniou, Zenon
    British non executive director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 55
  • Mr Zenon Antoniou
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 56
  • Antoniou, Demetrios
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Antoniou, Demetrios
    British administrator born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 62

    • icon of address 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW

      IIF 63

    • icon of address 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, United Kingdom

      IIF 64

    • icon of address 52 Cheyne Walk, Grange Park, London, N21 1DE

      IIF 65

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 66
  • Antoniou, Demetrios
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, United Kingdom

      IIF 67
  • Antoniou, Demetrios
    British consultant born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Antoniou, Demetrios
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 75

    • icon of address 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, United Kingdom

      IIF 76

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

      IIF 77
  • Antoniou, Demetrios
    British property consultant born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 78
  • Antoniou, Zenon
    British administrator

    Registered addresses and corresponding companies

    • icon of address 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 79
  • Mr Harry Zenonos Antoniou
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antoniou, Harry

    Registered addresses and corresponding companies

    • icon of address 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 86
  • Antoniou, Zenon

    Registered addresses and corresponding companies

    • icon of address Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, England

      IIF 87

    • icon of address 33, Green Moor Link, Winchmore Hill, London, N21 2NN, United Kingdom

      IIF 88
  • Demetrios Zenonos Antoniou
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antoniou, Demetrios Zenonos
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Antoniou, Demetrios Zenonos
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 102 IIF 103

    • icon of address 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom

      IIF 104
  • Mr Demetrios Zenonos Antoniou
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 105 IIF 106

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 107

    • icon of address Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 108
  • Mr Zenon Antoniou
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ

      IIF 109
  • Mr Demetrios Antoniou
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 110 IIF 111

    • icon of address 9 Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, England

      IIF 112

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ

      IIF 113

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 114

    • icon of address Toronto Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 115

    • icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 116 IIF 117 IIF 118
  • Mr Harry Zenonos Antoniou
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ

      IIF 122

    • icon of address Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, England

      IIF 123

    • icon of address Toronto Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 2
    ANTONIOUS INVESTMENTS LIMITED - 2015-01-15
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,757,463 GBP2024-12-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 16 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 5
    DIAMOND CAPITAL LONDON LIMITED - 2017-02-27
    DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,328,024 GBP2024-05-31
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 19 - Director → ME
    icon of calendar 2015-05-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    55,879,317 GBP2025-03-31
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 13 - Director → ME
    icon of calendar 2002-04-02 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SAPPHIRE CORPORATION NO 2 LIMITED - 2020-10-20
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 35 - Director → ME
    IIF 4 - Director → ME
  • 8
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 38 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,266 GBP2025-01-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 61 - Director → ME
  • 10
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    149,472 GBP2025-03-31
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 11 - Director → ME
    IIF 58 - Director → ME
  • 11
    DPC 1 LIMITED - 2019-07-31
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    291,349 GBP2024-03-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 17 - Director → ME
    icon of calendar 2019-03-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2019-07-17 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,899 GBP2024-03-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 14 - Director → ME
    icon of calendar 2019-08-01 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 97 - Director → ME
  • 14
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 95 - Director → ME
  • 15
    CANIS CAPITAL LIMITED - 2023-10-09
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -69,758 GBP2024-12-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 100 - Director → ME
  • 16
    KARIS COVER LIMITED - 2024-07-01
    KARIS CAPITAL LIMITED - 2023-11-13
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 94 - Director → ME
  • 17
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 19
    icon of address Solar House, 282 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 1 - Director → ME
    IIF 21 - Director → ME
    IIF 66 - Director → ME
    icon of calendar 2005-07-06 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 20
    icon of address Solar House, 282 Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 26 - Director → ME
    IIF 3 - Director → ME
    IIF 78 - Director → ME
  • 21
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 22
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,935,146 GBP2025-03-31
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 59 - Director → ME
    IIF 15 - Director → ME
  • 23
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2017-09-08 ~ dissolved
    IIF 49 - Director → ME
  • 24
    SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2017-09-08 ~ dissolved
    IIF 52 - Director → ME
  • 25
    SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 73 - Director → ME
  • 26
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2017-09-06 ~ dissolved
    IIF 69 - Director → ME
  • 27
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2017-09-06 ~ dissolved
    IIF 71 - Director → ME
  • 28
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 29
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 30
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 99 - Director → ME
  • 31
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DIAMOND CAPITAL LONDON LIMITED - 2023-11-13
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2019-10-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Solar House, 282 Chase Side, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 53 - Director → ME
  • 34
    ZENON HOTELS LIMITED - 2015-01-15
    icon of address Solar House, 282 Chase Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 46 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Solar House, 282 Chase Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    DIAMOND CAPITAL LONDON LIMITED - 2017-02-27
    DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,328,024 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-02-27 ~ 2017-04-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    55,879,317 GBP2025-03-31
    Officer
    icon of calendar 2002-04-02 ~ 2015-02-23
    IIF 79 - Secretary → ME
  • 3
    SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20
    icon of address 16 D Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    370,133 GBP2025-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2025-05-23
    IIF 40 - Director → ME
    IIF 6 - Director → ME
  • 4
    DIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,266 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-01-04 ~ 2018-03-01
    IIF 112 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    149,472 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-03 ~ 2020-11-16
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DPC 1 LIMITED - 2019-07-31
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    291,349 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ 2019-10-04
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ 2019-10-04
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-10-04 ~ 2020-08-27
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,899 GBP2024-03-31
    Officer
    icon of calendar 2019-08-01 ~ 2019-10-04
    IIF 8 - Director → ME
  • 8
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-10 ~ 2025-07-29
    IIF 102 - Director → ME
  • 9
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2017-04-01
    IIF 64 - Director → ME
    IIF 43 - Director → ME
    icon of calendar 2013-10-31 ~ 2014-10-15
    IIF 30 - Director → ME
  • 10
    OMEGA LETTINGS LIMITED - 2017-06-02
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2017-04-01
    IIF 45 - Director → ME
    icon of calendar 2010-10-01 ~ 2014-10-15
    IIF 28 - Director → ME
    icon of calendar 2001-05-02 ~ 2010-10-01
    IIF 29 - Director → ME
    icon of calendar 2003-02-01 ~ 2017-04-01
    IIF 63 - Director → ME
    icon of calendar 2015-01-02 ~ 2017-02-13
    IIF 55 - Director → ME
  • 11
    ZENON PROPERTY SERVICES LIMITED - 2017-06-02
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2017-04-01
    IIF 2 - Director → ME
    IIF 75 - Director → ME
    icon of calendar 2010-11-24 ~ 2014-10-15
    IIF 24 - Director → ME
  • 12
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-10-31
    IIF 23 - Director → ME
    icon of calendar 2006-01-31 ~ 2010-10-01
    IIF 22 - Director → ME
    icon of calendar 2006-01-31 ~ 2017-04-01
    IIF 44 - Director → ME
    icon of calendar 2006-01-31 ~ 2013-10-31
    IIF 65 - Director → ME
    icon of calendar 2006-01-31 ~ 2013-10-31
    IIF 86 - Secretary → ME
  • 13
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    icon of calendar 2008-01-28 ~ 2014-03-14
    IIF 27 - Director → ME
  • 14
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2017-04-01
    IIF 76 - Director → ME
    icon of calendar 2014-10-15 ~ 2017-04-01
    IIF 42 - Director → ME
    icon of calendar 2010-07-19 ~ 2013-02-01
    IIF 25 - Director → ME
  • 15
    PADDLE4EVERYONE LTD - 2024-12-03
    icon of address 27 Doubleday Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-26 ~ 2025-04-16
    IIF 103 - Director → ME
  • 16
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,935,146 GBP2025-03-31
    Officer
    icon of calendar 2014-03-20 ~ 2018-03-18
    IIF 87 - Secretary → ME
  • 17
    icon of address 16 D Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    335,223 GBP2025-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2025-05-23
    IIF 104 - Director → ME
    IIF 5 - Director → ME
  • 18
    SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2017-07-25
    IIF 120 - Ownership of shares – 75% or more → OE
  • 19
    SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2017-09-06
    IIF 119 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-06 ~ 2017-09-07
    IIF 121 - Has significant influence or control → OE
  • 21
    icon of address Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-06 ~ 2017-09-07
    IIF 118 - Has significant influence or control → OE
  • 22
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2017-04-01
    IIF 77 - Director → ME
  • 23
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2017-04-01
    IIF 62 - Director → ME
    icon of calendar 2016-06-21 ~ 2017-04-01
    IIF 47 - Director → ME
    icon of calendar 2010-10-14 ~ 2015-10-19
    IIF 88 - Secretary → ME
  • 24
    DIAMOND CAPITAL LONDON LIMITED - 2023-11-13
    icon of address 120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-10-04
    IIF 9 - Director → ME

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