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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

Christofi, Marinos

child relation
Offspring entities and appointments 78
  • 1
    ABACAS TRADING LTD - now
    WFC HORSHAM LTD
    - 2020-10-29 12163977
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (8 parents)
    Officer
    2020-07-16 ~ 2020-10-01
    IIF 32 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-10-01
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    ACCIDENTS DIRECT LIMITED
    - now 06180298
    CLICK TO FAME LIMITED - 2007-04-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-12-10 ~ 2025-08-26
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 3
    AMALIA FOODS LTD
    - now 09720410
    POLYFLOW LTD
    - 2017-08-21 09720410
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    ARCHIS MAJOR PROJECTS LTD - now
    BASKETBALL MILLIONAIRE LTD
    - 2024-05-07 07155935
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ 2024-04-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 5
    ARCHIS SITE SERVICES LTD - now
    CRICKET MILLIONAIRE LIMITED
    - 2024-05-07 07124032
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-31 ~ 2024-04-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 6
    BLAUSTEIN LIMITED
    07618891
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2012-11-14
    IIF 17 - Director → ME
  • 7
    CHATEAU DE LA COMBE LTD
    09110419
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ 2014-09-18
    IIF 70 - Director → ME
  • 8
    CHENG DAI FAMOUS BUSINESS CO. LTD
    07968261
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ 2012-04-09
    IIF 76 - Director → ME
    2012-07-18 ~ 2012-08-15
    IIF 74 - Director → ME
  • 9
    CMSE LIMITED - now
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD
    - 2019-12-11 12354439
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2019-12-11
    IIF 29 - Director → ME
    Person with significant control
    2019-12-09 ~ 2019-12-11
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    COLLMAN PROPERTY CONSULTANCY LTD - now
    MIGATO ONLINE LTD
    - 2013-12-05 07746598
    MIGATO (BLUEWATER) LTD
    - 2013-01-10 07746598
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-04-01
    IIF 79 - Director → ME
  • 11
    CONSTANT TEAM LIMITED - now
    PASTRY SHOP LTD - 2019-05-22
    PUNTO BLANCO LTD
    - 2017-12-06 08053792
    C/o Spector Constant & Williams 4th Floor, 75 Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-06-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 12
    CRICKETERS MILLIONAIRE LTD
    07155908
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 13
    CTP HOLDINGS 2 LIMITED - now
    ACT TRADING LTD
    - 2024-11-28 14309680
    30 DEGREE CAPITAL (EGHAM) JV LTD
    - 2024-04-09 14309680
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2024-11-28
    IIF 45 - Director → ME
    Person with significant control
    2022-08-23 ~ 2024-11-28
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 14
    CY CATERING LTD
    07900047
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2012-07-05
    IIF 40 - Director → ME
  • 15
    CYPRUS COLA LTD
    - now 14211047
    GREEN COLA LTD
    - 2022-07-11 14211047
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 16
    CYPRUS HALLOUMI LTD
    - now 06427997
    WILTON CONFECTIONERIES (UK) LIMITED
    - 2012-08-20 06427997
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 17
    DS RECRUIT LTD - now
    ABACAS INVESTMENTS LTD
    - 2023-12-22 12163944
    OFP HORSHAM LTD
    - 2020-10-29 12163944
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-16 ~ 2023-12-21
    IIF 1 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-12-21
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 18
    ECOERA CAPITAL LIMITED
    07910035
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-03-21
    IIF 75 - Director → ME
  • 19
    ECOERA GROUP OF COMPANIES LTD
    07909795
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-03-21
    IIF 72 - Director → ME
  • 20
    ECOERA INVESTMENTS LTD
    07272781
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2012-03-21
    IIF 80 - Director → ME
  • 21
    ENDROMIS LTD - now
    THE GREEK DRINKS COMPANY LTD
    - 2024-05-21 14492030
    THE GREEK WINE COMPANY LTD
    - 2023-04-13 14492030
    1 Kings Avenue, London
    Active Corporate (5 parents)
    Officer
    2022-11-19 ~ 2024-04-01
    IIF 44 - Director → ME
    Person with significant control
    2022-11-19 ~ 2024-04-01
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 22
    FOODHOUSE DELI LTD
    08697985
    724 Holloway Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ 2013-12-09
    IIF 71 - Director → ME
  • 23
    FOODHOUSE TRADING LTD
    10903619
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 24
    FOOTBALLER MILLIONAIRES LTD
    07155987
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 25
    FPM GROUP LIMITED - now
    KAMACOCO LIMITED
    - 2024-04-27 07554950
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2018-11-01
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 26
    GALATEA PROPERTIES LIMITED
    07603621
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 27
    GCS GREENWOOD CONSULTING SERVICES LTD
    07789902
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 28
    GCT TECHNOLOGIES & VENTILATIONS LIMITED - now
    ADESTENONT LTD
    - 2019-08-13 11768383
    F.H.C ( UK ) LTD
    - 2019-01-15 11768383
    103 High Street, Waltham Cross, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-15 ~ 2019-02-10
    IIF 30 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-06
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 29
    GOING SPARE AUTOSALES LTD
    - now 08937053
    GOING SPARE HOLDINGS LTD
    - 2017-05-02 08937053
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 24 - Director → ME
  • 30
    GRANDE DESIGNS LIMITED - now
    VICTORIA'S SECRET (INTERNATIONAL) LTD
    - 2010-03-01 06419687
    VICTORIA'S SECRETS LTD - 2007-12-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-22 ~ 2008-10-30
    IIF 96 - Director → ME
  • 31
    GREEKDELI2GO LTD
    10901377
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 32
    GREEKDELI2U LTD
    12630045
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    HEYDON & CARR (JL) LTD - now
    EASYBOUZOUKI.COM LIMITED
    - 2019-06-07 06642230
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-10 ~ 2019-04-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 34
    HEYDON & CARR (LH) LTD - now
    LUQUMAS LTD
    - 2019-06-07 11042050
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ 2019-04-01
    IIF 33 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 35
    INRO CONSULTANTS LTD - now
    DELI2GO LTD
    - 2020-01-10 12040644
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ 2019-10-01
    IIF 35 - Director → ME
    Person with significant control
    2019-06-10 ~ 2019-10-01
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    JC REAL ESTATE LTD
    14031645
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-17 ~ now
    IIF 6 - Director → ME
    2022-04-07 ~ 2023-06-05
    IIF 21 - Director → ME
    Person with significant control
    2022-04-07 ~ 2023-06-05
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    2023-06-17 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 37
    JUSTGREEK LTD
    11239821
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 38
    KALESTESIA (UK) LIMITED - now
    REYANA LIMITED
    - 2009-06-08 06166102
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2009-06-08
    IIF 77 - Director → ME
    2008-09-19 ~ 2009-06-08
    IIF 55 - Director → ME
  • 39
    KORRES NATURAL PRODUCTS LTD.
    - now 05481255
    ONLY PENSIONS LIMITED - 2010-04-19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-06-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 40
    LANTAMPANO LTD
    - now 10901379
    DELI2GO LTD
    - 2019-06-07 10901379
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 41
    LEEBROOM TRADING LTD - now
    NAPS PROPERTIES LTD
    - 2021-02-18 11072892
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2020-08-11
    IIF 23 - Director → ME
    Person with significant control
    2019-03-01 ~ 2020-08-11
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 42
    LIFETIME KIDS ROOMS LTD
    - now 07627521
    SIMSOCHEAP LIMITED
    - 2012-06-11 07627521
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Officer
    2011-05-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 43
    LINLEY BLACK CORPORATE LTD - now
    CLICK INSURANCE LIMITED
    - 2021-01-18 06199098
    CLICK CONSULTING LIMITED - 2007-07-12
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2020-12-15
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 44
    LOUKOUMADES LTD
    11037109
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Officer
    2017-10-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 45
    LUQUMAS LTD
    15552825
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    MAD SERVICE COMPANY LTD
    - now 07206392
    MIRRORS 2010 LIMITED
    - 2014-12-24 07206392
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-28 ~ 2016-08-25
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-25
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 47
    MIGATO ONLINE LTD
    08803847
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-12-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 48
    MIRRORS DIRECT LTD
    07238812
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-29 ~ 2015-04-28
    IIF 73 - Director → ME
  • 49
    MJW SERVICES LIMITED - now
    A E INVESTMENTS LIMITED
    - 2015-06-04 08589142
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2015-03-01
    IIF 42 - Director → ME
  • 50
    MR BAKER LIMITED
    04990569
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-01 ~ now
    IIF 47 - Director → ME
  • 51
    NETS FOOTBALL LTD
    08161439
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 52
    NEWMAN INVESTMENT HOLDINGS LTD - now
    LOMBARDO HAIR LIMITED
    - 2019-09-25 12035963
    THE GENTLEMANÆS BARBER (HOLBORN). LTD
    - 2019-06-06 12035963
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2019-06-10
    IIF 19 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-06-10
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 53
    ONE OFF BETS LIMITED
    07661279
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 54
    OPTISERVE LTD
    09657950
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-24 ~ 2020-05-04
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 55
    OPTISERVE MANAGEMENT LTD
    07259268
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 68 - Director → ME
  • 56
    PATAGONIA CONSULT LIMITED
    07102334
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-12 ~ 2013-06-16
    IIF 38 - Director → ME
  • 57
    PHYSIOPLANET LLP
    OC375144
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ 2012-10-18
    IIF 95 - LLP Designated Member → ME
  • 58
    REAL SUSTAINABILITY SOLUTIONS LTD
    14110964
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 59
    RECOVERY PROPERTY LONDON LTD - now
    PINNACLE CONSULTING SERVICES LTD
    - 2022-04-01 12636142
    5-7 Station Road, Longfield, England
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-02-24
    IIF 27 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-02-24
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 60
    RECRUIT4ME LIMITED - now
    ONLY OFFICES LIMITED
    - 2009-06-23 06585174
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents)
    Officer
    2008-09-15 ~ 2009-06-23
    IIF 78 - Director → ME
    2008-05-06 ~ 2009-06-23
    IIF 56 - Director → ME
  • 61
    RED COAL LTD - now
    GREEN COLA LTD
    - 2022-07-04 10561788
    17 Culley Court Bakewell Business Park, Orton Southgate, Peterborourgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ 2020-01-13
    IIF 58 - Director → ME
    Person with significant control
    2017-01-14 ~ 2020-01-13
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 62
    RESOURCE MAINTENANCE SERVICES LTD - now
    PAVILION CHOCOLATES LTD.
    - 2018-09-21 07494568
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-01 ~ 2018-09-20
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 63
    RESPONSIF LTD
    - now 10935554
    CERETTI LTD
    - 2020-10-03 10935554
    SABBIA LTD
    - 2020-10-01 10935554
    GREEKDELI2U LTD
    - 2020-05-28 10935554
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-29 ~ 2020-04-01
    IIF 28 - Director → ME
    2020-05-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    2017-08-29 ~ 2020-04-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 64
    SCOTT'S REAL ESTATE LTD
    12281967
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-29 ~ 2020-09-27
    IIF 31 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-09-27
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 65
    SFC SERVICES LTD - now
    LUQUMAS LTD
    - 2020-12-04 12173954
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ 2020-09-01
    IIF 37 - Director → ME
    Person with significant control
    2019-08-26 ~ 2020-09-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 66
    SIGMA PROPERTY GROUP LTD
    - now 12164820
    AWFP HORSHAM LTD
    - 2020-10-29 12164820
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 67
    SOUVLAKI EXPRESS LTD
    08053882
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Officer
    2015-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 68
    SOUVLAKIA LIMITED
    - now 05376260
    OCEAN ABROAD LTD
    - 2012-08-20 05376260
    ONLY CREDIT CARDS LIMITED - 2010-03-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 69
    SPARTA TRADING HOLDINGS LTD
    12629661
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-02-12
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    2024-10-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 70
    SPOT THE BALL ONLINE LIMITED
    07093908
    76 Evelyn Avenue, Newhaven, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-04 ~ 2013-08-23
    IIF 43 - Director → ME
  • 71
    SPRAYTECH TRADING CO LTD
    07159388
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2012-11-23
    IIF 41 - Director → ME
  • 72
    STREET FOOD CYCLES LTD
    12771452
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ 2020-10-22
    IIF 34 - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-10-22
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 73
    THE BILTONG COMPANY LTD - now
    GRANDE INVESTMENTS LLC LIMITED
    - 2009-06-17 06728492
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 57 - Director → ME
  • 74
    TURQUOISE HORSE LTD - now
    LEEBROOM TRADING LTD
    - 2021-02-08 11419643
    MKY PROPERTIES LIMITED
    - 2020-04-09 11419643
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-19 ~ 2021-02-08
    IIF 3 - Director → ME
    Person with significant control
    2018-06-19 ~ 2021-02-08
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 75
    VRYSAKI GROUP LTD
    - now 07187536
    THE MIRROR SHOP LTD
    - 2016-06-23 07187536
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2016-06-24
    IIF 63 - Director → ME
  • 76
    VRYSAKI TRADING LIMITED
    - now 07627556
    SIMSOEASY LTD
    - 2012-06-11 07627556
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-08-15
    IIF 18 - Director → ME
  • 77
    WILTON CONFECTIONERIES LIMITED
    06427983
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 54 - Director → ME
  • 78
    ZORBAS BAKERIES LIMITED
    06427991
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE

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