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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Mr Yiannakis John Sofroniou
Mr Yiannakis John Sofroniou
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Yiannakis John Sofroniou
English born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 4
Sir Peter Blakes House, 10 Sherlock Mews, London, W1U 6DR, England
Sofroniou, Yiannakis John
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 6 Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 7 124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 8 Sir Peter Blakes House, 10 Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom
IIF 9 IIF 10 79 Swallow Drive, Milford On Sea, Lymington, Hampshire, SO41 0XG, England
IIF 11 IIF 12 IIF 13 (more) 10, Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom
IIF 17 IIF 18 7-11, Woodcote Road, Wallington, Surrey, SM6 0LH, England
Sofroniou, Yiannakis John
British motor trade born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesSofroniou, John
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Sir Peter Blake House, 10 Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom
- 1 79 Swallow Drive Milford On Sea, Lymington, Hampshire, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer
2016-02-26 ~ nowIIF 18 - director → ME - 2 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (1 parent)Equity (Company account)515,235 GBP2022-04-30Officer 2009-04-29 ~ nowIIF 20 - director → MEPerson with significant control 2018-08-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 124 Finchley Road, London, United KingdomDissolved corporate (3 parents)Officer 2022-01-14 ~ dissolvedIIF 7 - director → ME
- 4 Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, EnglandCorporate (4 parents)Equity (Company account)-88,316 GBP2023-06-29Officer 2016-04-05 ~ nowIIF 6 - director → ME
- 5 Tk House, 69 Banstead Road, Carshalton, Surrey, EnglandDissolved corporate (3 parents)Equity (Company account)951 GBP2017-08-31Officer 2013-08-06 ~ dissolvedIIF 5 - director → ME
- 6 4 Baird Road, Enfield, EnglandCorporate (2 parents)Officer 2024-08-19 ~ nowIIF 19 - director → ME
- 7 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-11-30Officer 2014-11-12 ~ dissolvedIIF 10 - director → ME
- 8 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 15 - director → ME
- 9 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (4 parents)Officer 2014-04-07 ~ dissolvedIIF 16 - director → ME
- 10 Sir Peter Blakes House 10 Sherlock Mews, Marylebone, London, United KingdomDissolved corporate (2 parents)Officer 2019-03-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (3 parents)Officer 2015-07-21 ~ dissolvedIIF 11 - director → ME
- 12 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 21 - director → ME
- 13 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (2 parents)Officer 2014-04-14 ~ dissolvedIIF 12 - director → ME
- 1 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (1 parent)Equity (Company account)515,235 GBP2022-04-30Person with significant control 2016-04-06 ~ 2017-05-01IIF 3 - Ownership of shares – 75% or more → OE
- 2MOBILE DIGITAL MEDIA LTD - 2015-03-20 Tk House, 69 Banstead Road, Carshalton, Surrey, EnglandDissolved corporate (1 parent)Officer 2014-11-12 ~ 2018-06-12IIF 9 - director → ME
- 3 4 Baird Road, Enfield, EnglandCorporate (2 parents)Person with significant control 2024-08-19 ~ 2024-08-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (1 parent)Officer 2015-03-19 ~ 2016-08-04IIF 17 - director → ME
- 5 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-05-31Officer 2014-04-07 ~ 2018-12-30IIF 14 - director → ME
- 6
TAXIBALLS LTD
- nowTAXI LOTTO LTD - 2015-08-20 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (1 parent)Officer 2014-04-07 ~ 2018-06-12IIF 13 - director → ME
