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.
Mr Theori Theoris
- British born in May 1965
Mr Theori Theoris
Resident in England
Registered addresses and corresponding companies840a - 842a, High Road Leyton, London, E10 6AE, England
IIF 1
- British born in May 1965
Mr Theoris Theori
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Theoris Theori
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Theori, Theoris
Resident in England
Registered addresses and corresponding companies112 North Street, Burwell, Cambridge, CB25 0BB, England
IIF 9 IIF 10 IIF 11 (more)(less)112, North Street, Burwell, Cambridge, Cambridgeshire, CB25 0BB, United Kingdom
IIF 1410-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 15840a-842a, High Road, Leyton, London, E10 6AE, England
IIF 16Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES
IIF 17Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 18 IIF 19 IIF 20 (more)(less)Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England
IIF 26
- British director born in May 1965
Theori, Theoris
Resident in England
Registered addresses and corresponding companiesOlive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 27
- British born in May 1965
Mr Theoris Theori
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1965
Theori, Theoris
Resident in England
Registered addresses and corresponding companies - born in May 1965
Theori, Theoris
Resident in United Kingdom
Registered addresses and corresponding companiesOlive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 34
- British born in May 1965
Theori, Theoris
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
653 LEYTON LTD
113749362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-22 ~ 2021-11-22IIF 37 - Director → MEPerson with significant control2018-05-22 ~ 2022-04-07IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (10 parents)Officer2017-03-04 ~ 2019-05-09IIF 38 - Director → ME - 3
CASSACO AFFORDABLE HOMES LIMITED
105679591st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-01-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASSACO INVESTMENTS LIMITED
105679681st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-01-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CORE HOUSING LTD
1505840910-12 Bourlet Close London, London, United KingdomActive Corporate (9 parents)Officer2023-08-08 ~ 2023-09-18IIF 15 - Director → ME - 6
ELMSBRIDGE LIMITED
06258171Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (9 parents)Officer2008-06-21 ~ 2018-10-01IIF 25 - Director → ME - 7
FOREST APARTMENTS LIMITED
06051860Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (7 parents)Officer2007-01-15 ~ 2018-10-01IIF 23 - Director → ME - 8
FOREST BUILDS LIMITED
06539115C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-03-19 ~ 2012-04-01IIF 14 - Director → ME - 9
INOVA PROPERTY DEVELOPMENTS LIMITED
098625041st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 21 - Director → ME - 10
IOSEPH COMMERCIAL LIMITED
154492392nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 19 - Director → ME - 11
IOSEPH LIMITED
098439422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-10-27 ~ 2024-05-01IIF 27 - Director → ME - 12
KELTING BASILDON LIMITED
099928372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-08 ~ 2016-04-28IIF 12 - Director → ME - 13
LAVENDER LIVING LIMITED
087615812nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2014-11-01 ~ nowIIF 18 - Director → ME - 14
LEYTON 653 PARTNERSHIP LLP
OC4182822nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2017-07-21 ~ dissolvedIIF 4 - Has significant influence or control → OE - 15
LEYTON PROPERTY HOLDINGS LTD
113761522nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MARLYN PROPERTIES LIMITED
03652200Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (10 parents)Officer2012-09-01 ~ 2019-05-09IIF 17 - Director → ME - 17
OAK HOUSING LIMITED
07830210Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-11-01 ~ 2019-12-18IIF 22 - Director → ME - 18
SAMSON (UK) LIMITED
08569174C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ 2016-04-28IIF 16 - Director → ME - 19
TANDO HOLDINGS LIMITED
09731154840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 10 - Director → ME - 20
TANDO TRADING LIMITED
09731251840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-13 ~ dissolvedIIF 13 - Director → ME - 21
THEORI & DEMETRI LIMITED
054020882nd Floor 10-12, Bourlet Close, London, EnglandDissolved Corporate (7 parents)Officer2005-03-23 ~ 2018-10-01IIF 20 - Director → MEPerson with significant control2017-03-23 ~ 2018-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22Olive Tree Centre 472a Larkshall Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-08-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-18 ~ 2019-10-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
- 24
THEORI INVESTMENTS HOLDINGS LIMITED
09731380840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 11 - Director → ME - 25
THEORI PARTNERSHIP LLP
OC3254392nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-19 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2017-01-19 ~ dissolvedIIF 3 - Has significant influence or control → OE - 26
THEORI PROPERTY MANAGEMENT LIMITED
053189422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-04 ~ nowIIF 39 - Director → MEPerson with significant control2016-10-18 ~ 2017-10-18IIF 1 - Has significant influence or control → OE2017-10-18 ~ 2019-10-24IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 27
THMS HOLDINGS LIMITED
154456162nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-01-26 ~ nowIIF 24 - Director → ME - 28
TONAKI LLP
OC416199C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
TONAKIS LTD
113778292nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-23 ~ 2021-11-22IIF 36 - Director → MEPerson with significant control2018-05-23 ~ 2022-04-07IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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