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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

Joannou, Costas Andreou

    Related profiles found in government register
  • Joannou, Costas Andreou
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Catherines Road, Chingford, London, E4 8AU, England

      IIF 23
    • 25, St Catherines Road, Chingford, London, E4 8AU, United Kingdom

      IIF 24 IIF 25
    • 25 St.catherine's Road, Chingford, London, E4 8AU, England

      IIF 26
    • 25 St Catherines Road, London, E4 8AU

      IIF 27 IIF 28
    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 29
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 30
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 31
  • Joannou, Costas Andreou
    British certified accountan t born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 32
  • Joannou, Costas Andreou
    British certified accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 33
  • Joannou, Costas Andreou
    British co director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 34
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British group cfo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 50
  • Joannou, Costas Andreou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 56 Old Park Road South, Enfield, Middlesex, EN2 7DB, United Kingdom

      IIF 69
    • 25 St Catherine Road, London, E4 8AU, England

      IIF 70
    • 25, St. Catherine's Road, Chingford, London, E4 8AU, England

      IIF 71 IIF 72
    • 25 St Catherines Road, London, E4 8AU, England

      IIF 73 IIF 74 IIF 75
    • 25, St. Catherine's Road, London, E4 8AU, United Kingdom

      IIF 79
    • Sterling House, 2b Fulbourne Road, London, E17 4EE, England

      IIF 80
    • Sterling House, 2b Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 81 IIF 82
    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 83
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 84 IIF 85 IIF 86
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 88 IIF 89
  • Joannou, Costas Andreou
    British certified accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British certified chartered born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 94
  • Joannou, Costas Andreou
    British certified chartered accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British chartered certified accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 98
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU, England

      IIF 99
    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 100
    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 101
  • Joannou, Costas Andreou
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, St Catherines Road, London, E4 8AU, England

      IIF 102 IIF 103 IIF 104
    • Sterling House, Fulbourne Rd, London, E17 4EE, United Kingdom

      IIF 105
    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 106
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 107 IIF 108
    • Sterling House, Fulbourne Road, London, E4 8AU, United Kingdom

      IIF 109
  • Joannou, Costas Andreou
    British enterpreneur born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British entrepreneur born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 112
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 113
  • Mr Costas Andreou Joannou
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British accountant

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 137
  • Joannou, Costas Andreou
    British company director

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 138
  • Joannou, Andrea Costa
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Andrea Costa
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 38 Wynchgate, London, N14 6RL

      IIF 141
    • 38, Wynchgate, London, N14 6RL, England

      IIF 142
  • Joannou, Costas Andreou

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 143
  • Mr Costas Andreou Joannou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 144
  • Joannou, Andrea
    British co director

    Registered addresses and corresponding companies
    • 38, Wynchgate, Southgate, London, N14 6RZ

      IIF 145
  • Mr Costa Andreou Joannou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 146
  • Ms. Andrea Costa Georgiou
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 147
  • Georgiou, Andrea Costa
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 17, Park View, London, N21 1QS, England

      IIF 148
  • Georgiou, Andrea Costa, Ms.
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 149
  • Joannou, Andrea Costa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 100 - Director → ME
  • 2
    CAJ SHIPPING LTD - 2023-06-28
    OCEAN SHIPPING GROUP LTD - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or moreOE
  • 3
    CAJ GROUP PLC - 2010-12-09
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,984 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 148 - Director → ME
    2009-01-16 ~ now
    IIF 3 - Director → ME
  • 4
    CAJ HOLDINGS PLC - 2010-08-04
    12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    336,182 GBP2025-03-31
    Officer
    2013-04-25 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    CAJ PROPERTY GROUP LTD - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or moreOE
  • 6
    UNIVERSAL MUSIC BANK LIMITED - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-05-11 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or moreOE
  • 7
    Sterling House, Fulbourne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,757,995 GBP2025-03-31
    Officer
    2015-12-01 ~ now
    IIF 52 - Director → ME
  • 8
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 71 - Director → ME
  • 9
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 107 - Director → ME
  • 10
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,126 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 5 - Director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,874,200 EUR2024-12-31
    Officer
    2015-11-09 ~ now
    IIF 1 - Director → ME
  • 12
    Chase House, 305 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 70 - Director → ME
  • 13
    COVERQUOTE LTD - 2019-09-09
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,661 GBP2024-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 108 - Director → ME
  • 14
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2015-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 16
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,001 GBP2019-03-31
    Officer
    2013-06-04 ~ dissolved
    IIF 36 - Director → ME
  • 17
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,797 GBP2021-12-31
    Officer
    2021-08-01 ~ dissolved
    IIF 86 - Director → ME
  • 18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,400 GBP2021-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 47 - Director → ME
  • 19
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    IIF 22 - Director → ME
  • 20
    SIX WINDOWS LIMITED - 2022-02-18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 45 - Director → ME
  • 21
    25 St. Catherine's Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 113 - Director → ME
  • 22
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-09-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,801 GBP2019-03-31
    Officer
    2015-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 24
    25 St Catherines Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 99 - Director → ME
  • 25
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 131 - Right to appoint or remove directorsOE
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2015-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 27
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-11-23 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or moreOE
  • 28
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 14 - Director → ME
  • 29
    25 St. Catherine's Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 79 - Director → ME
  • 30
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,295 GBP2025-03-31
    Officer
    2013-02-05 ~ now
    IIF 4 - Director → ME
  • 31
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 32
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 104 - Director → ME
  • 33
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 85 - Director → ME
  • 34
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2018-02-09
    Officer
    2013-02-04 ~ dissolved
    IIF 37 - Director → ME
  • 36
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 84 - Director → ME
  • 37
    Sterling House Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 72 - Director → ME
  • 38
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,802 GBP2024-12-31
    Officer
    1997-09-23 ~ now
    IIF 20 - Director → ME
Ceased 74
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,301,621 GBP2024-12-31
    Officer
    2013-02-06 ~ 2026-02-05
    IIF 15 - Director → ME
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -585 GBP2024-12-31
    Officer
    2023-05-19 ~ 2025-12-09
    IIF 19 - Director → ME
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    2022-01-27 ~ 2025-12-09
    IIF 12 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-02-21
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 4
    CAJ GROUP PLC - 2010-12-09
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,984 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-30 ~ 2010-12-16
    IIF 141 - Director → ME
    2010-03-30 ~ 2010-12-16
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% OE
    IIF 114 - Right to appoint or remove directors OE
  • 5
    CAJ HOLDINGS PLC - 2010-08-04
    12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    336,182 GBP2025-03-31
    Officer
    2005-01-13 ~ 2007-07-12
    IIF 139 - Director → ME
    2010-03-30 ~ 2010-08-09
    IIF 142 - Director → ME
    2005-01-13 ~ 2013-04-26
    IIF 27 - Director → ME
    2005-01-13 ~ 2009-01-10
    IIF 140 - Director → ME
    2005-01-13 ~ 2005-03-09
    IIF 138 - Secretary → ME
    2008-10-01 ~ 2009-01-10
    IIF 145 - Secretary → ME
    2005-04-17 ~ 2007-07-12
    IIF 137 - Secretary → ME
    2010-03-30 ~ 2010-08-09
    IIF 150 - Secretary → ME
  • 6
    Sterling House, Fulbourne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,757,995 GBP2025-03-31
    Person with significant control
    2016-05-01 ~ 2024-07-01
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-20 ~ 2025-12-09
    IIF 55 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-11
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Officer
    2022-02-02 ~ 2025-12-09
    IIF 6 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-02-21
    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
  • 9
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324 GBP2024-12-31
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 56 - Director → ME
  • 10
    75 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,612 GBP2024-03-31
    Officer
    2014-03-31 ~ 2019-12-18
    IIF 26 - Director → ME
  • 11
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-18 ~ 2021-01-19
    IIF 146 - Ownership of shares – 75% or more OE
    2020-04-14 ~ 2020-06-11
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 12
    Amt House, 174 Armley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,710 GBP2023-12-31
    Officer
    2004-05-04 ~ 2004-11-25
    IIF 34 - Director → ME
  • 13
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,762 GBP2024-03-31
    Officer
    2014-03-31 ~ 2016-08-08
    IIF 2 - Director → ME
  • 14
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,689 GBP2024-05-31
    Officer
    2018-04-04 ~ 2019-07-09
    IIF 89 - Director → ME
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    416,706 GBP2021-12-31
    Officer
    2020-07-15 ~ 2025-12-09
    IIF 18 - Director → ME
  • 16
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-06-09 ~ 2025-12-09
    IIF 58 - Director → ME
  • 17
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    402,122 GBP2021-12-31
    Officer
    2019-11-04 ~ 2025-12-09
    IIF 60 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -432 GBP2024-12-31
    Officer
    2023-05-16 ~ 2025-12-09
    IIF 16 - Director → ME
  • 19
    279a Princes Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-09 ~ 2015-12-13
    IIF 93 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 110 - Director → ME
    2014-01-03 ~ 2014-09-23
    IIF 102 - Director → ME
  • 20
    Southpoint House, 321 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-24 ~ 1996-11-20
    IIF 33 - Director → ME
  • 21
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,126 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-04-01 ~ 2021-11-29
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 124 - Right to appoint or remove directors OE
  • 22
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ 2025-12-09
    IIF 10 - Director → ME
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,815 GBP2021-12-31
    Officer
    2020-09-01 ~ 2025-12-09
    IIF 17 - Director → ME
  • 24
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-03-31
    Officer
    2015-05-09 ~ 2015-12-13
    IIF 92 - Director → ME
    2014-11-10 ~ 2015-03-14
    IIF 78 - Director → ME
    2016-12-01 ~ 2017-10-01
    IIF 96 - Director → ME
  • 25
    Sterling House, Fulbourne Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 39 - Director → ME
  • 26
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,738 GBP2023-03-31
    Officer
    2009-01-07 ~ 2019-07-05
    IIF 30 - Director → ME
  • 27
    KOUNNIS AND PARTNERS PLC - 2011-01-11
    Sterling House, Fulbourne Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,010,295 GBP2025-03-31
    Officer
    2001-04-25 ~ 2020-04-01
    IIF 98 - Director → ME
    2001-04-25 ~ 2005-10-01
    IIF 143 - Secretary → ME
  • 28
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 40 - Director → ME
  • 29
    Sterling House, Fulbourne Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2013-02-25 ~ 2019-07-30
    IIF 88 - Director → ME
  • 30
    KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY - 2013-07-29
    KOUNNIS INSUFORCE LIMITED - 2005-10-28
    PMH INSURANCE SERVICES LIMITED - 2005-03-11
    Sterling House, Fulbourne Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,327,502 GBP2023-03-31
    Officer
    2005-04-01 ~ 2019-07-05
    IIF 87 - Director → ME
  • 31
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-01-07 ~ 2019-07-30
    IIF 29 - Director → ME
  • 32
    GLOBAL COMMODITY CONSULTING LIMITED - 2022-07-12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,779 GBP2024-03-31
    Officer
    2020-10-07 ~ 2022-07-08
    IIF 42 - Director → ME
  • 33
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2021-10-26 ~ 2022-05-10
    IIF 43 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-12
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    Squash Court, Nan Clarks Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ 2015-02-07
    IIF 73 - Director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-15 ~ 2023-08-15
    IIF 49 - Director → ME
    2023-08-25 ~ 2024-01-04
    IIF 48 - Director → ME
    Person with significant control
    2023-08-15 ~ 2023-08-24
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-11-01
    IIF 95 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 91 - Director → ME
    2015-01-04 ~ 2015-03-14
    IIF 112 - Director → ME
    2014-08-28 ~ 2014-09-23
    IIF 74 - Director → ME
  • 37
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ 2014-10-08
    IIF 103 - Director → ME
  • 38
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,400 GBP2021-12-31
    Person with significant control
    2021-05-24 ~ 2021-10-21
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Right to appoint or remove directors OE
  • 39
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Person with significant control
    2021-05-25 ~ 2021-09-28
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of voting rights - 75% or more OE
  • 40
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324 GBP2024-12-31
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 54 - Director → ME
  • 41
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    343 GBP2024-12-31
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 53 - Director → ME
  • 42
    SIX WINDOWS LIMITED - 2022-02-18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-22 ~ 2022-02-18
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2014-03-25
    IIF 76 - Director → ME
  • 44
    POLARIS FINANCE PLC - 2010-02-18
    Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,797 GBP2024-03-30
    Officer
    2007-12-03 ~ 2009-05-16
    IIF 28 - Director → ME
  • 45
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-07-01 ~ 2022-08-11
    IIF 41 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-11-29
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 68 - Director → ME
  • 47
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 67 - Director → ME
  • 48
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 63 - Director → ME
  • 49
    23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2012-09-21
    IIF 80 - Director → ME
  • 50
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 64 - Director → ME
  • 51
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ 2025-12-31
    IIF 13 - Director → ME
  • 52
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2013-01-24
    IIF 81 - Director → ME
  • 53
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-09-16 ~ 2025-12-31
    IIF 62 - Director → ME
  • 54
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 66 - Director → ME
  • 55
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 65 - Director → ME
  • 56
    PSINGO LIMITED - 2017-05-03
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 61 - Director → ME
  • 57
    PS SPORTING EVENTS LIMITED - 2017-05-03
    POWER SNOOKER LIMITED - 2013-08-29
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    2011-09-02 ~ 2012-09-21
    IIF 82 - Director → ME
    2020-09-16 ~ 2025-12-31
    IIF 59 - Director → ME
  • 58
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-08 ~ 2025-12-31
    IIF 21 - Director → ME
  • 59
    PALTA UK LTD - 2025-06-12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,703 GBP2024-12-31
    Officer
    2021-05-20 ~ 2026-02-02
    IIF 7 - Director → ME
  • 60
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,165 GBP2024-03-31
    Officer
    2021-01-12 ~ 2021-07-22
    IIF 50 - Director → ME
  • 61
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 46 - Director → ME
  • 62
    Forge House, Glangrwyney, Crickhowell, Powys, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ 2014-09-23
    IIF 77 - Director → ME
  • 63
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -147 GBP2024-03-31
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 44 - Director → ME
  • 64
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,250 GBP2016-03-31
    Officer
    2016-12-01 ~ 2017-11-01
    IIF 97 - Director → ME
    2014-07-10 ~ 2014-09-23
    IIF 75 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 111 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 90 - Director → ME
  • 65
    DELTA HOME SOLUTIONS LIMITED - 2024-12-27
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-20 ~ 2025-12-09
    IIF 11 - Director → ME
  • 66
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Person with significant control
    2020-07-09 ~ 2020-07-09
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,295 GBP2025-03-31
    Person with significant control
    2020-04-30 ~ 2021-01-18
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ 2025-12-09
    IIF 57 - Director → ME
    Person with significant control
    2024-11-19 ~ 2024-12-05
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 69
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ 2025-12-09
    IIF 9 - Director → ME
  • 70
    Unit 3 Gateway Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,096,287 GBP2024-03-31
    Officer
    2011-10-05 ~ 2013-07-04
    IIF 83 - Director → ME
  • 71
    56 Old Parkroad South, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-02 ~ 2018-02-28
    IIF 69 - Director → ME
  • 72
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,728 GBP2022-03-31
    Officer
    2009-01-09 ~ 2010-05-26
    IIF 38 - Director → ME
  • 73
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,802 GBP2024-12-31
    Officer
    1995-11-21 ~ 1997-07-28
    IIF 32 - Director → ME
  • 74
    Sterling House, Fulbourne Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-10-01 ~ 2019-07-30
    IIF 106 - Director → ME

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