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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Antonis Theori

    Related profiles found in government register
  • Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 1 IIF 2

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 3

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 4
  • Antonis Theroi
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 5
  • Mr Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 6 IIF 7

    • 472a Olive Tree Centre, Larkshall Road, London, E4 9HH, England

      IIF 8

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 9 IIF 10 IIF 11

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 15

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 16 IIF 17 IIF 18
  • Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 19

    • Olive Tree Centre, 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 20
  • Theori, Antonis
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British business man born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 35

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH

      IIF 36
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • EN4

      IIF 37

    • 98, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England

      IIF 38

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 39

    • Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom

      IIF 40

    • 840a-842a, High Road Leyton, London, E10 6AE, England

      IIF 41

    • Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES

      IIF 42

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 43 IIF 44 IIF 45
  • Theori, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 47 IIF 48 IIF 49

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 50

    • 817, High Road Leyton, London, E10 7AA, England

      IIF 51

    • 840a-842a, High Road Leyton, London, E10 6AE, England

      IIF 52 IIF 53

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 54 IIF 55 IIF 56
  • Theroi, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 57 IIF 58

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 59
  • Mr Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 63
  • Theori, Antonis
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 64

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 65 IIF 66
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • EN4

      IIF 67

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 68
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 69
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 70
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 71
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 72 IIF 73
  • Theori, Antonis
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 74
  • Theori, Antonis
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Theori, Antonis
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 111

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 112 IIF 113

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 114

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 115

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 116

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 117

    • North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 118
child relation
Offspring entities and appointments
Active 67
  • 1
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,579 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,470,639 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 98 - Director → ME
  • 4
    Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 52 - Director → ME
  • 5
    Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 51 - Director → ME
  • 6
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 82 - Director → ME
  • 7
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-29 ~ now
    IIF 78 - Director → ME
  • 8
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,948 GBP2025-04-30
    Officer
    2020-04-30 ~ now
    IIF 107 - Director → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,274 GBP2025-02-28
    Officer
    2021-02-10 ~ now
    IIF 109 - Director → ME
  • 10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 108 - Director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 12
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 13
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-13 ~ now
    IIF 86 - Director → ME
  • 15
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,085 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 93 - Director → ME
  • 16
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,566 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 75 - Director → ME
  • 17
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    2,910,000 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CROWNS EAST ESTATES LIMITED - 2021-08-10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    160,144 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CROWN EAST ESTATES LTD - 2021-08-09
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-24 ~ now
    IIF 105 - Director → ME
  • 21
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    2019-12-10 ~ now
    IIF 103 - Director → ME
  • 22
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 59 - Director → ME
  • 23
    ELMER SOUTHEND LTD - 2026-01-09
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-20 ~ now
    IIF 77 - Director → ME
  • 24
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Officer
    2012-04-01 ~ now
    IIF 28 - Director → ME
    2008-03-19 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 88 - Director → ME
  • 26
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    2019-02-21 ~ now
    IIF 91 - Director → ME
  • 27
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-08-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 106 - Director → ME
  • 29
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,275,136.000000002 GBP2025-02-28
    Officer
    2018-02-05 ~ now
    IIF 89 - Director → ME
  • 30
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 92 - Director → ME
  • 31
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    2015-11-09 ~ dissolved
    IIF 56 - Director → ME
  • 32
    2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,333,804 GBP2024-08-31
    Officer
    2024-01-29 ~ now
    IIF 95 - Director → ME
  • 33
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,716 GBP2025-02-28
    Officer
    2017-11-08 ~ now
    IIF 94 - Director → ME
  • 34
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,006,714 GBP2025-02-28
    Officer
    2016-02-08 ~ now
    IIF 23 - Director → ME
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,508 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,479 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 22 - Director → ME
  • 37
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,705 GBP2019-04-05
    Officer
    2017-07-21 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 38
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 76 - Director → ME
  • 40
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,387 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 104 - Director → ME
  • 42
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,738 GBP2024-09-30
    Officer
    2021-03-08 ~ now
    IIF 80 - Director → ME
  • 43
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,678 GBP2025-03-31
    Officer
    2017-03-23 ~ now
    IIF 29 - Director → ME
  • 44
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 90 - Director → ME
  • 45
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 102 - Director → ME
  • 46
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 81 - Director → ME
  • 47
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    2019-11-08 ~ now
    IIF 99 - Director → ME
  • 48
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,605 GBP2024-06-30
    Officer
    2013-06-14 ~ now
    IIF 30 - Director → ME
  • 49
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    2019-07-05 ~ now
    IIF 97 - Director → ME
  • 50
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 100 - Director → ME
  • 51
    SAMSON ROOF TOP LIMITED - 2022-06-10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,914 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 79 - Director → ME
  • 52
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 49 - Director → ME
  • 53
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 47 - Director → ME
  • 54
    19 The Risings, Upper Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 38 - Director → ME
  • 55
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 24 - Director → ME
  • 56
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 26 - Director → ME
    2003-12-17 ~ now
    IIF 70 - Secretary → ME
  • 57
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 58
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 58 - Director → ME
  • 59
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,209 GBP2024-11-30
    Officer
    2009-11-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 60
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,982,130 GBP2024-11-30
    Officer
    2006-11-27 ~ now
    IIF 27 - Director → ME
    2006-11-27 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 61
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    2007-01-19 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 62
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,076 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 96 - Director → ME
  • 63
    THEORI & BINNING LIMITED - 2022-02-07
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    2006-01-20 ~ now
    IIF 21 - Director → ME
    2006-01-20 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 64
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,411 GBP2019-04-05
    Officer
    2017-03-02 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,595,768 GBP2024-03-31
    Officer
    2018-05-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 101 - Director → ME
  • 67
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    2018-09-10 ~ now
    IIF 33 - Director → ME
Ceased 25
  • 1
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ 2023-02-15
    IIF 117 - Director → ME
  • 2
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,009 GBP2024-08-31
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 36 - Director → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,236,578 GBP2024-08-31
    Officer
    2022-07-29 ~ 2025-02-22
    IIF 112 - Director → ME
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153 GBP2024-08-31
    Officer
    2022-07-28 ~ 2025-02-22
    IIF 113 - Director → ME
  • 5
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 5 - Has significant influence or control → OE
  • 6
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-05-24 ~ 2019-08-15
    IIF 46 - Director → ME
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 37 - Director → ME
  • 8
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-01-15 ~ 2019-07-25
    IIF 45 - Director → ME
    2007-01-15 ~ 2019-07-25
    IIF 69 - Secretary → ME
  • 9
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-07 ~ 2025-07-01
    IIF 111 - Director → ME
  • 10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Person with significant control
    2020-05-30 ~ 2021-07-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Officer
    2015-10-27 ~ 2025-05-19
    IIF 116 - Director → ME
  • 12
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,491 GBP2024-08-31
    Officer
    2012-09-01 ~ 2019-05-09
    IIF 42 - Director → ME
  • 13
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 118 - Director → ME
  • 14
    C/o 424 Margate Road, Ramsgate, Kent, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,081,790 GBP2022-12-31
    Officer
    2020-12-09 ~ 2021-01-28
    IIF 115 - Director → ME
  • 15
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 55 - Director → ME
  • 16
    20 Rolls Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2014-05-01 ~ 2014-07-05
    IIF 53 - Director → ME
  • 17
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    2014-07-01 ~ 2017-06-16
    IIF 41 - Director → ME
  • 18
    212 Ballards Lane, Sbch House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,801,503 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-07-23
    IIF 34 - Director → ME
    2006-10-31 ~ 2014-07-23
    IIF 67 - Secretary → ME
  • 19
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2015-10-19
    IIF 40 - Director → ME
  • 20
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2015-10-19
    IIF 39 - Director → ME
  • 21
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    2005-03-23 ~ 2019-07-25
    IIF 43 - Director → ME
    2005-03-23 ~ 2019-07-25
    IIF 71 - Secretary → ME
    Person with significant control
    2017-03-23 ~ 2019-07-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ 2014-12-16
    IIF 57 - Director → ME
  • 24
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Officer
    2012-12-01 ~ 2016-11-04
    IIF 44 - Director → ME

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