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.
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Georgeiou, Eliana
Georgeiou, Eliana
Registered addresses and corresponding companiesGeorgeiou, Eliana
British Registered addresses and corresponding companiesO'shea, Eliana
Registered addresses and corresponding companies
IIF 5
156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, England
O'shea, Eliana
British Registered addresses and corresponding companiesO'shea, Eliana
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesMrs Eliana O'shea
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHRISTIAN PATIS LIMITED
- nowPATTICHIS LIMITED - 1977-12-31 156a Burnt Oak Broadway, Edgware, Middlesex, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,802,606 GBP2023-09-30Officer
2023-02-21 ~ nowIIF 11 - director → ME - 2 156a Burnt Oak Broadway, Edgware, Middlesex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,300 GBP2023-07-31Officer 2019-07-26 ~ nowIIF 10 - director → ME
- 3 Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,817,244 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 12 - director → ME
- 4 156a Burnt Oak Broadway, Edgware, MiddlesexCorporate (1 parent, 45 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,106 GBP2023-05-31Officer 2023-10-18 ~ nowIIF 13 - director → ME 2001-11-21 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 156a Burnt Oak, Broadway, Edgware, MiddlesexDissolved corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer 1998-03-12 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2017-03-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,111,254 GBP2023-12-31Officer 2022-02-24 ~ nowIIF 14 - director → ME
- 7 156a Burnt Oak Broadway, Edgware, Middlesex, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,977 GBP2022-12-31Officer 2016-06-30 ~ dissolvedIIF 5 - secretary → ME
- 8
SEMA SERVICES LTD
- nowSEMA CLEANING SERVICES LTD - 2019-05-14 156a Burnt Oak Broadway, Edgware, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,286 GBP2024-01-31Officer 2019-05-14 ~ nowIIF 8 - director → ME - 9 156a Burnt Oak Broadway, Edgware, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,513 GBP2023-09-30Officer 2024-03-25 ~ nowIIF 9 - director → ME
- 1 90 Mill Lane, West Hampstead, London, EnglandCorporate (2 parents)Equity (Company account)-491,200 GBP2023-10-31Officer 2017-02-28 ~ 2020-10-21IIF 2 - secretary → ME
- 2
MKL FUND INVESTMENTS LTD
- nowSIPCOM LTD - 2008-02-29 156a Burnt Oak Broadway, Edgware, MiddlesexDissolved corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer 2006-04-12 ~ 2011-04-28IIF 3 - secretary → ME - 3 157 Great North Way, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-177 GBP2018-03-31Officer 2018-06-05 ~ 2018-06-05IIF 1 - secretary → ME
- 4
UNIFIED IP LTD
- nowSIP-COM APPLICATIONS LTD - 2008-01-22 Sagars Accountants Ltd, 5-7 St. Pauls Street, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2006-04-12 ~ 2011-05-02IIF 4 - secretary → ME
