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
Individuals in focus
Theophanous, Andreas
Theophanous, Andreas
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesTheophanous, Andreas
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesTheophanous, Andreas
British business owner born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 12
66-68, Washway Road, Sale, Cheshire, M33 7RE, United Kingdom
Theophanous, Andreas
British director born in February 1984Resident in England
Registered addresses and corresponding companiesTheophanous, Andreas
British pizza hut franchisee born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 15 Olympia House, Armitage Road, London, NW11 8RQ
Mr Andreas Theophanous
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesTheophanous, Andreas
Registered addresses and corresponding companies
IIF 26 66-68, Washway Road, Sale, Cheshire, M33 7RE, United Kingdom
Mr Andreas Theophanous
British born in February 1984Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Olympia House Panos Eliades Callender, Armatage Road, London, EnglandCorporate (1 parent)Equity (Company account)14,810 GBP2022-08-31Officer
2016-08-02 ~ nowIIF 13 - director → ME - 2 40 Faulkner Street, Hoole, Chester, United KingdomCorporate (3 parents)Person with significant control 2024-01-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 22 Normandy Crescent, Saighton, Chester, United KingdomDissolved corporate (1 parent)Officer 2021-04-21 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 22 Normandy Crescent, Saighton, Chester, United KingdomCorporate (2 parents)Equity (Company account)-14,585 GBP2023-07-31Officer 2019-07-11 ~ nowIIF 3 - director → MEPerson with significant control 2019-07-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5 22 Normandy Crescent, Saighton, Chester, United KingdomCorporate (1 parent)Officer 2023-12-01 ~ nowIIF 4 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 96 Turves Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-16 ~ nowIIF 14 - director → MEPerson with significant control 2018-04-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 7 Olympia House, Armitage Road, LondonDissolved corporate (1 parent)Equity (Company account)-1,711 GBP2020-04-30Officer 2013-04-25 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 8 22 Normandy Crescent, Saighton, Chester, United KingdomDissolved corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 197 Marsland Road, Sale, EnglandCorporate (1 parent)Officer 2024-09-04 ~ nowIIF 11 - director → MEPerson with significant control 2024-09-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10 80 Hoole Road, Chester, Cheshire, United KingdomDissolved corporate (3 parents)Officer 2023-07-21 ~ dissolvedIIF 9 - director → ME
- 11 22 Normandy Crescent, Saighton, Chester, United KingdomDissolved corporate (3 parents)Equity (Company account)-19,000 GBP2021-11-30Officer 2020-11-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-11-24 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 12 C/o Eliades Callender & Co Ltd Olympia House, Armitage Road, London, EnglandCorporate (2 parents)Equity (Company account)-71,404 GBP2022-08-31Officer 2019-08-19 ~ nowIIF 10 - director → MEPerson with significant control 2019-08-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 22 Normandy Crescent, Saighton, Chester, United KingdomCorporate (2 parents)Equity (Company account)39,557 GBP2023-09-30Officer 2020-09-21 ~ nowIIF 6 - director → MEPerson with significant control 2020-09-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 14 22 Normandy Crescent, Saighton, Chester, United KingdomDissolved corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 15 66-68 Washway Road, Sale, Cheshire, United KingdomDissolved corporate (4 parents)Officer 2014-08-21 ~ dissolvedIIF 12 - director → ME 2014-08-21 ~ dissolvedIIF 26 - secretary → ME
Ceased
1
- 1 40 Faulkner Street, Hoole, Chester, United KingdomCorporate (3 parents)Officer 2024-01-23 ~ 2024-04-23IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.