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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 Nicholas Christofi

    Related profiles found in government register
  • Mr Nicholas Christofi
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 1

    • 130a, Darkes Lane, Hertfordshire, EN6 1AF, United Kingdom

      IIF 2

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 3

    • 590, Green Lanes, London, N13 5RY, England

      IIF 4 IIF 5 IIF 6

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 7
  • Nicholas Christofi
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 8
  • Mr Nicholas Christofi
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 9
  • Christofi, Nicholas
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 10 IIF 11 IIF 12

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 13

    • 2, Harlow Road, London, N13 5QT, United Kingdom

      IIF 14

    • 590, Green Lanes, London, N13 5RY, England

      IIF 15 IIF 16

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Christofi, Nicholas
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130a, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AF, United Kingdom

      IIF 20
  • Christofi, Nicholas
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brightstar Financial, 7 Woodbrook Crescent, Billericay, CM12 0EQ, England

      IIF 21

    • 161, Lancaster Road, Enfield, Middlesex, EN2 0JN, United Kingdom

      IIF 22

    • 130a, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AF, United Kingdom

      IIF 23 IIF 24

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 25

    • 2, Harlow Road, London, N13 5QT, United Kingdom

      IIF 26

    • Sirus Property Finance, 4 Copthall Avenue, London, EC2R 7DA, England

      IIF 27
  • Christofi, Nicholas
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 28 IIF 29

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 30

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 31
  • Christofi, Nicholas
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 32

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    ARCO COMMERCIAL FINANCE LTD
    08069633
    Suite 222 Cuffley Point Cuffley Place, Sopers Road, Cuffley, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    673 GBP2025-04-30
    Officer
    2012-05-15 ~ 2015-02-11
    IIF 22 - Director → ME
  • 2
    ARCO DOORS LIMITED
    07663972
    2 Harlow Road, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BENNETTA CONSULTANCY LIMITED
    15426555
    590 Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BENNETTA GROUP LIMITED
    14397794
    590 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BENNETTA INVESTMENTS LIMITED
    - now 13087094
    LONDON CAPITAL PROPERTY INVESTMENTS LTD
    - 2022-10-06 13087094
    590 Green Lanes, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    BROOKMANS CHRISTOFI LIMITED
    10374175
    130a Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-09-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BROOKMANS DD LIMITED
    10384025 10404363
    130a Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BROOKMANS HOMES LTD
    10373359
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -89,546 GBP2023-03-31
    Officer
    2016-10-06 ~ 2023-03-01
    IIF 25 - Director → ME
  • 9
    BROOKMANS NDD LIMITED
    10404363 10384025
    130a Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CANIS GROUP LTD
    14930505
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -260 GBP2024-03-31
    Officer
    2023-06-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    ECLIPSE SPITI LTD
    13461309
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 12
    EQUITAS CAPITAL LIMITED
    12722412
    120 Cockfosters Road, Barnet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-06 ~ 2024-01-25
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    EQUITAS CAPITAL NO 1 LIMITED
    15788883
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 12 - Director → ME
  • 14
    GREEN CLOSE LTD
    11534625
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -163,999 GBP2024-08-31
    Officer
    2018-09-18 ~ 2024-05-02
    IIF 32 - Director → ME
  • 15
    HILLCREST CAPITAL PROPERTY LONDON LIMITED
    13089539
    27 Mortimer Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -384,576 GBP2023-10-31
    Officer
    2021-04-22 ~ 2025-01-01
    IIF 33 - Director → ME
  • 16
    KARIS CAPITAL LIMITED
    - now 10861127 15228228
    PENNY HOUSE FINANCIAL SERVICES LIMITED
    - 2023-11-13 10861127
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    130,239 GBP2024-12-31
    Officer
    2023-11-08 ~ now
    IIF 31 - Director → ME
  • 17
    KARIS HOLDINGS LIMITED
    - now 14403974
    CANIS CAPITAL LIMITED
    - 2023-10-09 14403974
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -69,758 GBP2024-12-31
    Officer
    2022-10-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-07 ~ 2023-11-09
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    KARIS INSURANCE BROKERS LIMITED
    - now 15228228
    KARIS COVER LIMITED
    - 2024-07-01 15228228
    KARIS CAPITAL LIMITED
    - 2023-11-13 15228228 10861127
    120 Cockfosters Road, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-10-23 ~ now
    IIF 28 - Director → ME
  • 19
    LONDON CAPITAL PROPERTY FINANCE LIMITED
    09360864
    590 Green Lanes, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    755,630 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 20
    MOORFIELDS MGA LIMITED
    16601154
    120 Cockfosters Road, Barnet, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 10 - Director → ME
  • 21
    NCLA LIMITED
    16819919
    590 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    NLA INVESTMENTS LTD
    14989460
    590 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,524 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 19 - Director → ME
  • 23
    SIRIUS PROPERTY FINANCE GROUP LIMITED
    - now 10132820
    SIRIUS PRIVATE CLIENTS LIMITED - 2018-07-05
    Brightstar Financial, 7 Woodbrook Crescent, Billericay, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,176 GBP2024-12-31
    Officer
    2020-02-18 ~ 2023-11-07
    IIF 21 - Director → ME
  • 24
    TOLPITS PROPERTY LTD
    15578375
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ now
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.