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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poli, Nicos

    Related profiles found in government register
  • Poli, Nicos
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX

      IIF 1 IIF 2
    • 156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, England

      IIF 3
    • 156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom

      IIF 4
    • 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX

      IIF 5
    • Mabel House, 1 Weston Green, Thames Ditton, Surrey, KT7 0JP, England

      IIF 6
  • Poli, Nicos
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, N21 3NA

      IIF 7
  • Poli, Nicos
    British property developer born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Clapham Road, London, SW9 0LA, United Kingdom

      IIF 8
  • Poli, Nicos
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Clapham Road, London, SW9 0LA, England

      IIF 9
  • Mr Nicos Poli
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, England

      IIF 10
    • 156a, Burnt Oak, Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments 9
  • 1
    AQUUM LTD
    - now 06697191
    ICE BLU LTD
    - 2008-10-22 06697191
    156a Burnt Oak, Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-09-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COMPLIMENTARY INVESTMENTS LLP
    - now OC355727
    CITY CURRENCY EXCHANGE LLP
    - 2011-10-31 OC355727 07829552
    717 Green Lanes, London, England
    Active Corporate (11 parents)
    Officer
    2011-10-21 ~ now
    IIF 9 - LLP Designated Member → ME
  • 3
    FINEDAY ENTERPRISES LTD
    07958699
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    2012-03-12 ~ now
    IIF 4 - Director → ME
  • 4
    GALLEYMORE LTD
    07805560
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GLENCOE PROPERTY SERVICES LTD
    03710708
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    1999-02-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    INVESTMENT LONDON LIMITED
    07990570
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 8 - Director → ME
  • 7
    R BAR LTD
    06974139
    Mabel House, Weston Green, Thames Ditton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2009-07-28 ~ now
    IIF 6 - Director → ME
  • 8
    THE CLAPHAM BAKEHOUSE LIMITED
    07329636
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    THE JAM TREE (UK) LIMITED
    - now 07450846
    JAM TREE CHELSEA LIMITED - 2014-06-24
    1 Kings Avenue, Winchmore Hill
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-05 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.