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
Individuals in focus
Mr. Markos Andreas Kashiouris
- Cypriot born in December 1972
Mr. Markos Andreas Kashiouris
Resident in Cyprus
Registered addresses and corresponding companiesTower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
IIF 1
- British born in December 1972
Mr Markos Andreas Kashiouris
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Markos Andreas Kashiouris
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mr Markos Andreas Kashiouris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Markos Andreas Kashiouris
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1972
Kashiouris, Markos Andrea
Resident in Cyprus
Registered addresses and corresponding companies30, Gr Xenopoulou Street, Limassol, 3106, Cyprus
IIF 26
- British born in December 1972
Kashiouris, Markos Andreas
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Kashiouris, Markos Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in December 1972
Kashiouris, Markos Andreas
Resident in United Kingdom
Registered addresses and corresponding companies12th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 52
- British director born in December 1972
Kashiouris, Markos Andreas
Resident in United Kingdom
Registered addresses and corresponding companies57, Dawlish Avenue, London, N13 4HP, United Kingdom
IIF 53
- British directorRegistered addresses and corresponding companies
Kashiouris, Markos
9 Violet Hill, London, NW8 9EB
IIF 54
Related profiles found in government register
Offspring entities and appointments
30
- 1
BH BELSIZE LIMITED
16171513Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 51 - Director → ME - 2
BH LEIGH STREET LIMITED
13786462Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2021-12-07 ~ nowIIF 31 - Director → MEPerson with significant control2021-12-07 ~ 2025-10-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2022-02-01 ~ 2025-10-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-01 ~ 2025-10-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-21 ~ nowIIF 35 - Director → MEPerson with significant control2022-02-21 ~ 2025-10-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-21 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-21 ~ 2025-10-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-16 ~ 2025-10-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-21 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-21 ~ 2025-10-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-21 ~ nowIIF 36 - Director → MEPerson with significant control2022-02-21 ~ 2025-10-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 50 - Director → MEPerson with significant control2024-03-15 ~ 2025-10-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-16 ~ nowIIF 43 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-12 ~ 2025-10-30IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 13Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-12 ~ 2025-10-30IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 14Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 15Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 16Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 41 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 17
BH OPPORTUNITIES LIMITED
- 2025-09-25 15566584Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent, 12 offsprings)Officer2024-03-16 ~ nowIIF 40 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 18
COZO LIVING MANAGEMENT LIMITED
16662529Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 44 - Director → ME - 19
IRONFOREX LIMITED
- 2012-01-26 FC02999917 Gr Xenopoulou Street, Limassol, 3106, CyprusConverted / Closed Corporate (5 parents)Officer2011-01-24 ~ nowIIF 26 - Director → ME - 20
LOUGI INVESTMENTS (GB) LIMITED
15714931Summit House, 170 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-11 ~ dissolvedIIF 46 - Director → ME - 21
8SAFE UK LIMITED
- 2018-10-19 08111366IRONFX GLOBAL UK LIMITED
- 2015-11-19 08111366IRONFX UK LIMITED
- 2013-08-28 08111366Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2012-06-19 ~ 2020-06-02IIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)Officer2007-09-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 23Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 53 - Director → ME
- 24Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2017-10-24 ~ nowIIF 29 - Director → MEPerson with significant control2017-10-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 25Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 48 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 26Summit House, 170 Finchley Road, LondonActive Corporate (4 parents)Officer2003-11-05 ~ nowIIF 27 - Director → ME2003-11-05 ~ 2007-11-04IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 27Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 42 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 28Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 33 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 29
ULTIMATE TRADERS EVALUATION LTD
14665391Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control2023-02-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 30
ULTIMATE TRADERS LTD
14535205Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.