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.
Serghides, Michael
- Registered addresses and corresponding companies
Serghides, Michael
Flat 12, Ashcroft, High Street, London, N14 6EJ, England
IIF 1
- British co directorRegistered addresses and corresponding companies
Nicholas, Michael
Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 2
- British salesmanRegistered addresses and corresponding companies
Serghides, Michael Nicholas
22 Lewes Road, North Finchley, London, N12 9NL
IIF 3
- British born in July 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companies - British born in November 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companies12 Ashcroft High Street, High Street, London, N14 6EJ, England
IIF 6
- British director born in July 1959
Serghides, Michael
Resident in United Kingdom
Registered addresses and corresponding companies22 Lewes Road, Finchley, London, N12 9NL
IIF 7
- British born in December 1985
Nicholas, Michael
Resident in England
Registered addresses and corresponding companiesWelham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 8Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 93, Coldbath Square, London, EC1R 5HL, England
IIF 10 IIF 11First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 12 IIF 13
- British born in December 1985
Mr Michael Nicholas
Resident in England
Registered addresses and corresponding companiesWelham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 1422, Lewes Road, London, N12 9NL, England
IIF 153, Coldbath Square, London, EC1R 5HL, England
IIF 16C/o Andrew Steale, Po Box 7800, Mayfair, London, W1A 4GA, United Kingdom
IIF 17First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 18
- British born in December 1985
Nicholas, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Michael Serghides
Resident in England
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 23
- British director born in December 1985
Serghides, Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies22, Lewes Road, London, N12 9NL, United Kingdom
IIF 24
- British born in December 1985
Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 25
- British born in December 1985
Mr Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARIA GLOBAL LIMITED
145244533 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2024-11-25 ~ nowIIF 11 - Director → ME - 2
CORET (UK) LTD
07836168C/o Andrew Steale 48 Albemarle Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedIIF 24 - Director → ME - 3DACM PROPERTY INVEST LTD - now
HART INVEST LONDON LIMITED
- 2015-12-10 0925402383c Osbaldeston Road, London, EnglandActive Corporate (3 parents)Officer2014-10-08 ~ 2014-11-25IIF 4 - Director → ME2014-11-27 ~ 2015-08-20IIF 6 - Director → ME2014-10-08 ~ 2015-08-20IIF 1 - Secretary → ME - 4
ICE MONKEY LTD
16100218Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
JOHN MICHAEL UK LIMITED
0464016429 The Mall, Southgate, LondonDissolved Corporate (4 parents)Officer2003-02-17 ~ dissolvedIIF 7 - Director → ME2007-02-09 ~ 2010-10-04IIF 3 - Secretary → ME - 6
LEOCA CONSULTANTS LTD
- 2023-06-07 13754407First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-11-19 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LEOCA GROUP LTD
13756538First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
LORELLI LIMITED
145024993 Coldbath Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-11-23 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 9
MARBLE PROPERTY INVESTMENTS LTD
09240140Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (2 parents)Officer2014-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SERGIO'S MENSWEAR LTD
11532603Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Officer2018-08-23 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE MARBLE STORE LIMITED
- 2024-05-28 07632726Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (3 parents)Officer2011-05-12 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-06 ~ 2024-05-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE MARBLE GROUP LIMITED
06248956Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Officer2007-05-16 ~ nowIIF 9 - Director → ME2007-05-16 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-04-06 ~ 2022-11-25IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TMG GLOBAL INVESTMENTS LIMITED
157038463 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-05-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
YIANNIS1922 PROPERTIES LTD
1115262222 Lewes Road, London, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 19 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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