logo
explain how to read the page

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

Mallourides, Philip

child relation
Offspring entities and appointments 42
  • 1
    A S R LOGISTICS LIMITED
    - now 04349797
    GLOBAL STAR LOGISTICS LIMITED
    - 2004-03-12 04349797
    BANANIS TRANS LIMITED - 2004-01-23
    Dissolved Corporate (9 parents)
    Officer
    2004-02-27 ~ 2006-09-12
    IIF 21 - Director → ME
  • 2
    A&M PROPERTIES (EUROPE) LIMITED
    06466002
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    ADEON LONDON LIMITED
    - now 09912356
    ANGELCAKE BAKERY LIMITED
    - 2017-04-08 09912356 11042119
    Active Corporate (4 parents)
    Officer
    2017-03-30 ~ 2017-08-04
    IIF 46 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-08-04
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED
    02878618
    Active Corporate (22 parents)
    Officer
    2001-02-08 ~ 2011-04-06
    IIF 23 - Director → ME
  • 5
    BRIGHT AND COLOURFUL FILMS LTD - now
    GRANT TAYLOR DIRECTOR LIMITED
    - 2025-04-30 03081821
    USEFUL CONTACT LIMITED
    - 2017-11-15 03081821
    MEGA SERVICE LIMITED
    - 2012-09-03 03081821
    Active Corporate (8 parents)
    Officer
    2010-04-20 ~ 2017-11-24
    IIF 37 - Director → ME
    Person with significant control
    2016-07-19 ~ 2017-11-24
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    CAFE A CCHINO LIMITED - now
    EB - TRADING LIMITED - 2011-06-01
    WORLD OF HAIR LIMITED
    - 2009-02-10 02990178 03183556
    EVRO PRESS LIMITED
    - 2000-03-24 02990178
    COM X LIMITED
    - 1996-04-12 02990178
    Dissolved Corporate (7 parents)
    Officer
    1998-05-27 ~ 2000-06-01
    IIF 22 - Director → ME
    1994-11-16 ~ 2000-06-01
    IIF 14 - Secretary → ME
  • 7
    CENTRAL TECHNICAL SERVICES LIMITED
    03095725
    Active Corporate (7 parents)
    Officer
    1995-08-29 ~ 1998-06-17
    IIF 10 - Secretary → ME
  • 8
    CLEARWATER PEOPLE SOLUTIONS LIMITED
    05122910
    Active Corporate (10 parents)
    Officer
    2007-03-08 ~ 2011-04-01
    IIF 1 - Secretary → ME
  • 9
    CORNICHE (LONDON) LIMITED
    - now 07314528
    EPNEO LIMITED
    - 2016-06-26 07314528
    Active Corporate (5 parents)
    Officer
    2014-03-26 ~ 2016-07-02
    IIF 51 - Director → ME
  • 10
    DJEMAL PROPERTY MANAGEMENT LIMITED - now
    UK DISABLED HOLIDAYS LIMITED - 2018-10-25
    GLOBAL-CONCEPT-MARKETING LTD.
    - 2015-09-02 05086574
    Active Corporate (8 parents)
    Officer
    2010-11-22 ~ 2015-01-19
    IIF 41 - Director → ME
  • 11
    ELITE VOYAGES LTD
    03710574
    Dissolved Corporate (6 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 28 - Director → ME
  • 12
    EURO ENTERPRISE INTERNATIONAL LIMITED
    06939045
    Active Corporate (2 parents)
    Officer
    2009-06-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    EVRO BUILDINGS LIMITED
    - now 04024641
    HAIBER UK LIMITED
    - 2000-10-26 04024641
    Dissolved Corporate (6 parents)
    Officer
    2000-06-30 ~ 2011-04-01
    IIF 19 - Director → ME
    2011-04-01 ~ 2015-07-09
    IIF 40 - Director → ME
    2011-06-01 ~ 2015-07-09
    IIF 60 - Director → ME
    2000-06-30 ~ 2011-06-01
    IIF 8 - Secretary → ME
  • 14
    EVRO MEDIA (UK) LIMITED
    04347406
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-02-20
    IIF 43 - Director → ME
    2003-05-02 ~ 2011-04-01
    IIF 27 - Director → ME
    2013-12-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    EVRO MEDIA INTERNATIONAL LIMITED
    05227654
    Active Corporate (4 parents)
    Officer
    2017-04-26 ~ now
    IIF 48 - Director → ME
    2006-06-05 ~ 2017-04-26
    IIF 31 - Director → ME
    2004-09-10 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    GALEON UK LIMITED
    05227659
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 33 - Director → ME
    2004-09-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 17
    GENETIC DEVIL LIMITED
    08747008 10576625
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 54 - Director → ME
  • 18
    GIPSY ROSE LIMITED
    07115426
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ 2011-12-29
    IIF 38 - Director → ME
  • 19
    GOLD GROUP LIMITED
    - now 03901909
    SPEED 8053 LIMITED - 2000-02-23
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-03-08 ~ 2011-04-01
    IIF 2 - Secretary → ME
  • 20
    HAMILTON BLACK SEARCH LTD
    07032142
    Dissolved Corporate (4 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 21
    IFORIA TECHNOLOGIES LTD
    15626411
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    ILDA EUROPE LIMITED
    08161671
    Active Corporate (3 parents)
    Officer
    2012-07-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    INERTIS LIMITED
    - now 05005790
    ADELPHI HOUSING LIMITED
    - 2006-02-27 05005790
    Dissolved Corporate (5 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 30 - Director → ME
  • 24
    JAMES KNIGHT EXECUTIVE LIMITED
    07324791
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ 2011-04-01
    IIF 6 - Secretary → ME
  • 25
    K C K G MANAGEMENT LIMITED - now
    K C K S MANAGEMENT LIMITED - 2015-11-04
    GENETIC BACHETA HOLDINGS LIMITED
    - 2015-10-09 07792182
    CLASS (LONDON) LIMITED
    - 2014-01-30 07792182
    Active Corporate (5 parents)
    Officer
    2013-02-08 ~ 2015-09-04
    IIF 39 - Director → ME
  • 26
    KAYS CAFE UK LIMITED
    - now 04582283
    SWISS QUALITY FOOD LIMITED
    - 2009-03-09 04582283
    COUTURE LIVING LIMITED
    - 2007-03-05 04582283
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2009-06-01
    IIF 16 - Director → ME
    2007-08-06 ~ 2009-06-01
    IIF 18 - Secretary → ME
  • 27
    M.Z.R. ENGINEERING (EUROPE) LIMITED
    - now 01799478
    RAY (SHEEPSKIN) LIMITED
    - 2008-01-28 01799478
    Active Corporate (6 parents)
    Officer
    2008-01-22 ~ 2008-04-02
    IIF 34 - Director → ME
  • 28
    MILMAL LIMITED
    - now 04982069
    INTER PRODUCT LICENCING LIMITED
    - 2021-09-30 04982069
    SMART HOUSING LIMITED
    - 2005-09-29 04982069
    Active Corporate (8 parents)
    Officer
    2005-09-22 ~ 2021-09-30
    IIF 36 - Director → ME
    2021-09-30 ~ now
    IIF 61 - Director → ME
    2005-11-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-12-02 ~ 2025-01-06
    IIF 63 - Ownership of shares – 75% or more → OE
    2025-01-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    MILTON & CO UK LIMITED
    - now 03847677
    ACCLAIMED CLASSICS LIMITED
    - 2009-01-08 03847677
    Active Corporate (6 parents)
    Officer
    2009-03-18 ~ now
    IIF 50 - Director → ME
    2008-12-12 ~ 2009-03-20
    IIF 35 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 30
    MODECO-COSMETOLOGIE LIMITED
    05227664
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 29 - Director → ME
    2004-09-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 31
    PRO COM MEDIA LIMITED
    04012808
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 44 - Director → ME
    2000-06-12 ~ 2011-04-01
    IIF 20 - Director → ME
  • 32
    RYGD MARKETING LIMITED - now
    EVRO MARKETING LIMITED
    - 2023-04-06 04106682
    Active Corporate (7 parents)
    Officer
    2011-08-02 ~ 2023-04-04
    IIF 59 - Director → ME
    2000-11-13 ~ 2011-08-02
    IIF 25 - Director → ME
    Person with significant control
    2016-11-13 ~ 2023-04-04
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    SAN REMO CATERING @ RUISLIP LIDO LTD - now
    SAN REMO CATERING LIMITED
    - 2012-03-13 03555891 06076847
    FIRST FOOD LIMITED
    - 2005-03-07 03555891
    ORPINGTON SECURITY CONSULTANTS LIMITED - 2000-11-13
    Active Corporate (7 parents)
    Officer
    2001-10-01 ~ 2005-04-01
    IIF 24 - Director → ME
  • 34
    SECURITY SIGHT LIMITED
    - now 03048665
    PROPERTY PROBLEMS LIMITED
    - 2009-01-27 03048665
    TALLON LIMITED - 2004-03-12
    METACOM FIRST LIMITED - 2001-05-01
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2012-05-18
    IIF 12 - Secretary → ME
  • 35
    SOPHOCLES BAKERY LIMITED
    - now 04988803 03858832
    ADELPHI HOUSING GROUP LIMITED - 2005-09-15
    Liquidation Corporate (8 parents)
    Officer
    2015-01-26 ~ 2020-08-03
    IIF 58 - Director → ME
    2007-01-26 ~ 2015-01-27
    IIF 32 - Director → ME
    Person with significant control
    2017-04-15 ~ 2020-08-03
    IIF 74 - Ownership of shares – 75% or more → OE
  • 36
    THE CAVAN CONNECTION LIMITED
    - now 07497772
    CLAYTON COPYWRITING LIMITED
    - 2017-03-10 07497772
    Dissolved Corporate (4 parents)
    Officer
    2017-01-12 ~ 2017-03-30
    IIF 47 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-03-30
    IIF 69 - Ownership of shares – 75% or more → OE
  • 37
    TORRISAN (UK) LIMITED
    - now 03937552
    LEHMANN CREATIVE LIMITED
    - 2011-02-23 03937552
    A.& A. BUILDERS CONTRACTORS LIMITED - 2009-01-08
    A & M PROPERTIES (U.K.) LIMITED - 2008-06-04
    OMNIUM INVESTMENTS LIMITED
    - 2007-11-13 03937552
    MEGA ESTATES LIMITED
    - 2001-02-28 03937552
    Dissolved Corporate (12 parents)
    Officer
    2010-11-22 ~ 2011-03-21
    IIF 42 - Director → ME
    2001-02-12 ~ 2007-09-22
    IIF 17 - Secretary → ME
  • 38
    TURNSTONE WORLDWIDE LIMITED
    - now 02794455
    LORRAINE'S BEAUTY LIMITED
    - 2019-09-05 02794455
    BURTON & BRUNT ENGINEERING LIMITED - 2005-02-07
    Dissolved Corporate (9 parents)
    Officer
    2019-08-30 ~ 2019-09-20
    IIF 45 - Director → ME
  • 39
    TWENTY SEVEN HOLLAND ROAD LIMITED
    03379357
    Active Corporate (8 parents)
    Officer
    2015-01-05 ~ 2016-06-29
    IIF 53 - Director → ME
  • 40
    VEHILIQUO LIMITED - now
    THE K BAKERY LTD - 2024-07-03
    ISIS CATERERS LIMITED - 2020-11-19
    PATRENZA UK LIMITED - 2003-01-02
    COBHAM PRINT AND DESIGN LIMITED
    - 1998-11-23 03003961
    RAY'S LIMITED
    - 1996-08-06 03003961
    Active Corporate (9 parents)
    Officer
    1995-01-05 ~ 1998-11-05
    IIF 26 - Director → ME
    1995-01-05 ~ 1998-05-29
    IIF 11 - Secretary → ME
  • 41
    VITALINK SERVICES LIMITED
    04664659
    Dissolved Corporate (5 parents)
    Officer
    2003-05-07 ~ 2005-12-01
    IIF 4 - Secretary → ME
  • 42
    ZATX MANAGEMENT LIMITED - now
    A.R.MANAGEMENT LIMITED - 2024-12-02
    JMS ELECTRICAL SERVICES LIMITED
    - 2008-09-09 05621106
    PALLETS UK LIMITED
    - 2006-12-05 05621106
    Active Corporate (11 parents)
    Officer
    2005-11-14 ~ 2008-07-20
    IIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.