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

Mr Theophanos Polycarpou

    Related profiles found in government register
  • Mr Theophanos Polycarpou
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Charles House, 108-110 Finchley Road, London, N3 5JJ, United Kingdom

      IIF 1
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Polycarpou, Theophanos
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Charles House, 108-110 Finchley Road, London, N3 5JJ, United Kingdom

      IIF 6
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Polycarpou, Theophanos
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 11
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Polycarpou, Theophanos
    born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 52a, Clifton Gardens, Little Venice, London, W9 1AU, United Kingdom

      IIF 15
  • Polycarpou, Theophanos
    British

    Registered addresses and corresponding companies
    • 52a, Clifton Gardens, London, W9 1AU, England

      IIF 16
  • Polycarpou, Theophanos
    British dir

    Registered addresses and corresponding companies
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    16 SOMERSET ROAD FREEHOLD LIMITED
    17042586 17042578
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 9 - Director → ME
  • 2
    18 SOMERSET ROAD FREEHOLD LIMITED
    17042578 17042586
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 10 - Director → ME
  • 3
    EMPORIO ESTATES LIMITED
    06012613
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    HELIOS UK CAPITAL LIMITED
    - now 08767616
    PAM PROPERTY LIMITED
    - 2021-04-29 08767616
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2013-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    P & P PROPERTY LIMITED
    06660650
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-07-30 ~ now
    IIF 6 - Director → ME
    2008-07-30 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PAM PARTNERS LLP
    OC392871
    6 Th Floor Charles House, 108-110, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 7
    POLY & POLY LIMITED
    08977807
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SKY CONSTRUCTION LIMITED
    11244760
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SPARTA UK CONSTRUCTION LIMITED
    10856405
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ 2021-08-20
    IIF 13 - Director → ME
    Person with significant control
    2017-07-07 ~ 2021-08-20
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    TWYFORD LOFTS LIMITED
    14728674
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    YORK HOUSE LOFTS LIMITED
    12657587
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-09 ~ now
    IIF 8 - Director → 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 5 April 2026 and licensed under the Open Government Licence v3.0.