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
Individuals in focus
Mr Demetrios Antoniou
Mr Demetrios Antoniou
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
120, Cockfosters Road, Barnet, EN4 0DZ, England
IIF 3 9 Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, England
IIF 4 Solar House, 282 Chase Road, London, N14 6NZ
IIF 5 Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 6 Toronto Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
Mr Zenon Antoniou
British born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 13 Solar House, 282 Chase Road, London, N14 6NZ
Mr Harry Zenonos Antoniou
British born in January 1983Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios Zenonos
British born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios Zenonos
British company director born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios
British born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios
British administrator born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 33 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom
IIF 34 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW
IIF 35 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, United Kingdom
IIF 36 52 Cheyne Walk, Grange Park, London, N21 1DE
IIF 37 Solar House, 282 Chase Road, London, N14 6NZ, England
Antoniou, Demetrios
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 38 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, United Kingdom
Antoniou, Demetrios
British consultant born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios
British director born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios
British property consultant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 49 Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
Mr Demetrios Zenonos Antoniou
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Zenon
British company director born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 54 Solar House, 282 Chase Side, London, N14 6NZ, United Kingdom
Antoniou, Zenon
British director born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 55 Solar House, 282 Chase Road, London, N14 6NZ, England
Antoniou, Zenon
British non executive director born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 56 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England
Mr Zenon Antoniou
British born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 120, Cockfosters Road, Barnet, EN4 0DZ, England
Demetrios Zenonos Antoniou
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Harry Antoniou
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
Antoniou, Harry Zenonos
British administrator born in January 1983Resident in England
Registered addresses and corresponding companiesAntoniou, Harry Zenonos
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 68 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom
Antoniou, Harry Zenonos
British director born in January 1983Resident in England
Registered addresses and corresponding companiesMr Harry Zenonos Antoniou
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Demetrios Zenonos
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Demetrios Zenonos
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 9, Wagon Road, Barnet, Hertfordshire, EN4 0PW, United Kingdom
Antoniou, Zenon
British administratorRegistered addresses and corresponding companies
IIF 90 33, Green Moor Link, Winchmore Hill, London, N21 2NN
Antoniou, Harry
British administratorRegistered addresses and corresponding companies
IIF 91 Solar House, 282 Chase Road, London, N14 6NZ, England
Antoniou, Zenon
British born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 8, Fairgreen, Hadley Wood, Barnet, EN4 0QS, United Kingdom
Antoniou, Zenon
British administrator born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Zenon
British director born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Zenon
British estate agent born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 33 Green Moor Link, London, N21 2NN
Antoniou, Zenon
British manager born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Harry
British administrator born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Solar House, 282 Chase Road, London, N14 6NZ, England
Antoniou, Harry
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Harry
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 120, Cockfosters Road, Barnet, EN4 0DZ, England
Antoniou, Harry
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom
Antoniou, Harry
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Harry Zenonos
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Zenon
Registered addresses and corresponding companiesAntoniou, Harry
Registered addresses and corresponding companies
IIF 124 33, Green Moor Link, Winchmore Hill, London, N21 2NN
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer
2025-10-21 ~ nowIIF 82 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 2ANTONIOUS INVESTMENTS LIMITED - 2015-01-15 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,757,463 GBP2024-12-31Officer 2014-12-09 ~ nowIIF 118 - Director → MEIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-30 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer 2025-10-30 ~ nowIIF 83 - Director → MEPerson with significant control 2025-10-30 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 5DIAMOND CAPITAL LONDON LIMITED - 2017-02-27DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,328,024 GBP2024-05-31Officer 2017-02-27 ~ nowIIF 121 - Director → ME 2015-05-07 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)55,879,317 GBP2025-03-31Officer 2004-08-26 ~ nowIIF 115 - Director → ME 2002-04-02 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 7SAPPHIRE CORPORATION NO 2 LIMITED - 2020-10-20 120 Cockfosters Road, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-06 ~ nowIIF 84 - Director → MEIIF 106 - Director → ME
- 8 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer 2025-11-03 ~ nowIIF 87 - Director → MEIIF 114 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
DIAMOND EQUITAS LIMITED
- nowDIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)85,266 GBP2025-01-31Officer 2018-01-04 ~ nowIIF 32 - Director → ME - 10 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)149,472 GBP2025-03-31Officer 2018-07-03 ~ nowIIF 113 - Director → MEIIF 29 - Director → ME
- 11DPC 1 LIMITED - 2019-07-31 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)291,349 GBP2024-03-31Officer 2019-10-04 ~ nowIIF 119 - Director → ME 2019-03-01 ~ nowIIF 81 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-07-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 12 120 Cockfosters Road, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2,899 GBP2024-03-31Officer 2019-10-04 ~ nowIIF 116 - Director → ME 2019-08-01 ~ nowIIF 86 - Director → ME
- 13 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2024-01-25 ~ nowIIF 20 - Director → ME
- 14 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents)Officer 2024-06-19 ~ nowIIF 18 - Director → ME
- 15
KARIS HOLDINGS LIMITED
- nowCANIS CAPITAL LIMITED - 2023-10-09 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)-69,758 GBP2024-12-31Officer 2023-11-08 ~ nowIIF 23 - Director → ME - 16KARIS COVER LIMITED - 2024-07-01KARIS CAPITAL LIMITED - 2023-11-13 120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer 2023-11-30 ~ nowIIF 17 - Director → ME
- 17 120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents)Officer 2025-07-23 ~ nowIIF 88 - Director → ME
- 18 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-01-31Officer 2008-01-28 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 19 Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)Officer 2005-07-06 ~ dissolvedIIF 103 - Director → MEIIF 93 - Director → MEIIF 37 - Director → ME 2005-07-06 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 20 Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 98 - Director → MEIIF 105 - Director → MEIIF 49 - Director → ME
- 21 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 21 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 22 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2,935,146 GBP2025-03-31Officer 2014-03-20 ~ nowIIF 30 - Director → MEIIF 117 - Director → ME
- 23 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer 2017-06-08 ~ dissolvedIIF 45 - Director → ME 2017-09-08 ~ dissolvedIIF 71 - Director → ME
- 24SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-07-24 ~ dissolvedIIF 43 - Director → ME 2017-09-08 ~ dissolvedIIF 74 - Director → ME
- 25SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 70 - Director → ME 2017-07-24 ~ dissolvedIIF 44 - Director → ME
- 26 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 73 - Director → ME 2017-09-06 ~ dissolvedIIF 40 - Director → ME
- 27 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 72 - Director → ME 2017-09-06 ~ dissolvedIIF 42 - Director → ME
- 28 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-05-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 29 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-05-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 30 120 Cockfosters Road, Barnet, EnglandActive Corporate (6 parents)Officer 2025-02-05 ~ nowIIF 22 - Director → ME
- 31 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-28 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 32DIAMOND CAPITAL LONDON LIMITED - 2023-11-13 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2019-03-01 ~ nowIIF 85 - Director → ME 2019-10-04 ~ nowIIF 112 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 33 Solar House, 282 Chase Side, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-01-31Officer 2015-01-27 ~ dissolvedIIF 54 - Director → ME
- 34ZENON HOTELS LIMITED - 2015-01-15 Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-11-30Officer 2014-11-21 ~ dissolvedIIF 68 - Director → MEIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2014-12-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Officer 2025-09-09 ~ nowIIF 120 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1DIAMOND CAPITAL LONDON LIMITED - 2017-02-27DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,328,024 GBP2024-05-31Person with significant control 2017-02-27 ~ 2017-04-01IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)55,879,317 GBP2025-03-31Officer 2002-04-02 ~ 2015-02-23IIF 90 - Secretary → ME
- 3SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20 16 D Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)370,133 GBP2025-03-31Officer 2020-03-06 ~ 2025-05-23IIF 89 - Director → MEIIF 108 - Director → ME
- 4
DIAMOND EQUITAS LIMITED
- nowDIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)85,266 GBP2025-01-31Person with significant control 2018-01-04 ~ 2018-03-01IIF 3 - Ownership of shares – 75% or more → OE - 5 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)149,472 GBP2025-03-31Person with significant control 2018-07-03 ~ 2020-11-16IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6DPC 1 LIMITED - 2019-07-31 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)291,349 GBP2024-03-31Officer 2019-03-01 ~ 2019-10-04IIF 109 - Director → MEPerson with significant control 2019-07-17 ~ 2019-10-04IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-04 ~ 2020-08-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 120 Cockfosters Road, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2,899 GBP2024-03-31Officer 2019-08-01 ~ 2019-10-04IIF 110 - Director → ME
- 8 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ 2025-07-29IIF 25 - Director → ME
- 9 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2013-10-31 ~ 2017-04-01IIF 35 - Director → MEIIF 65 - Director → ME 2013-10-31 ~ 2014-10-15IIF 102 - Director → ME
- 10OMEGA LETTINGS LIMITED - 2017-06-02 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2005-01-01 ~ 2017-04-01IIF 67 - Director → ME 2010-10-01 ~ 2014-10-15IIF 100 - Director → ME 2001-05-02 ~ 2010-10-01IIF 101 - Director → ME 2003-02-01 ~ 2017-04-01IIF 34 - Director → ME 2015-01-02 ~ 2017-02-13IIF 56 - Director → ME
- 11ZENON PROPERTY SERVICES LIMITED - 2017-06-02 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2010-11-24 ~ 2017-04-01IIF 104 - Director → MEIIF 46 - Director → ME 2010-11-24 ~ 2014-10-15IIF 96 - Director → ME
- 12OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2010-10-01 ~ 2013-10-31IIF 95 - Director → ME 2006-01-31 ~ 2010-10-01IIF 94 - Director → ME 2006-01-31 ~ 2017-04-01IIF 66 - Director → ME 2006-01-31 ~ 2013-10-31IIF 36 - Director → ME 2006-01-31 ~ 2013-10-31IIF 124 - Secretary → ME
- 13 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-01-31Officer 2008-01-28 ~ 2014-03-14IIF 99 - Director → ME
- 14 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (11 parents)Officer 2010-07-19 ~ 2017-04-01IIF 47 - Director → ME 2014-10-15 ~ 2017-04-01IIF 64 - Director → ME 2010-07-19 ~ 2013-02-01IIF 97 - Director → ME
- 15
PADEL4EVERYONE LTD
- nowPADDLE4EVERYONE LTD - 2024-12-03 27 Doubleday Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer 2025-03-26 ~ 2025-04-16IIF 26 - Director → ME - 16 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2,935,146 GBP2025-03-31Officer 2014-03-20 ~ 2018-03-18IIF 122 - Secretary → ME
- 17 16 D Theydon Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)335,223 GBP2025-03-31Officer 2023-03-03 ~ 2025-05-23IIF 27 - Director → MEIIF 107 - Director → ME
- 18SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-24 ~ 2017-07-25IIF 11 - Ownership of shares – 75% or more → OE
- 19SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-24 ~ 2017-09-06IIF 10 - Ownership of shares – 75% or more → OE
- 20 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-09-06 ~ 2017-09-07IIF 12 - Has significant influence or control → OE
- 21 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-09-06 ~ 2017-09-07IIF 9 - Has significant influence or control → OE
- 22 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2014-10-13 ~ 2017-04-01IIF 48 - Director → ME
- 23 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2010-10-14 ~ 2017-04-01IIF 33 - Director → ME 2016-06-21 ~ 2017-04-01IIF 69 - Director → ME 2010-10-14 ~ 2015-10-19IIF 123 - Secretary → ME
- 24DIAMOND CAPITAL LONDON LIMITED - 2023-11-13 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2019-03-01 ~ 2019-10-04IIF 111 - Director → ME
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