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.
Stavrou, Despina Marios
Stavrou, Despina Marios
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesStavrou, Despina
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mrs Despina Stavrou
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Edelman House, 1238 High Road, Whetstone, London, N20 0LH
Stavrou, Mario
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesStavrou, Mario
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1 Kings Avenue, London, N21 3NA, United Kingdom
Mrs Despina Marios Stavrou
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesMario Stavrou
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Mario Stavrou
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesStavrou, Mario
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 23 Aston House, Cornwall Avenue, London, N3 1LF, England
Stavrou, Despina
British Registered addresses and corresponding companiesStavrou, Mario
British Registered addresses and corresponding companies
IIF 26 25 Bush Hill, Winchmore Hill, London, N21 2BT
Stavrou, Mario
British director/hotelierRegistered addresses and corresponding companies
IIF 27 25 Bush Hill, Winchmore Hill, London, N21 2BT
Mario Stavrou
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 28 Aston House, Cornwall Avenue, London, N3 1LF, England
- 1 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer
2025-06-12 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)6,135,875 GBP2024-04-30Officer 2019-10-14 ~ nowIIF 6 - Director → MEIIF 3 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)158,619 GBP2024-05-31Officer 2016-05-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-04-25 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)891,042 GBP2023-08-01 ~ 2024-07-31Officer 2009-10-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 Francis House 2 Park Road, High Barnet, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)6,723,112 GBP2024-10-31Officer 2019-10-14 ~ nowIIF 1 - Director → ME
- 6 Francis House 2 Park Road, High Barnet, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)93,287 GBP2024-10-31Officer 2019-10-14 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer 2024-05-21 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer 2024-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 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% → OE
- 9 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,025,126 GBP2024-04-30Officer ~ nowIIF 4 - Director → ME 2001-07-01 ~ nowIIF 8 - Director → ME 2001-07-01 ~ nowIIF 25 - Secretary → ME
- 1 466 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)207,571 GBP2021-06-30Officer 2001-06-12 ~ 2012-02-07IIF 24 - Secretary → ME
- 2 Francis House 2 Park Road, High Barnet, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)6,723,112 GBP2024-10-31Officer 2019-10-14 ~ 2020-01-09IIF 12 - Director → MEPerson with significant control 2019-10-14 ~ 2020-01-09IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 3 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,025,126 GBP2024-04-30Officer ~ 2001-03-21IIF 27 - Director → ME 1995-04-10 ~ 2001-03-21IIF 26 - Secretary → MEPerson with significant control 2016-12-08 ~ 2020-01-09IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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