logo
explain how to read the page

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

Mr Michael Demosthenous

    Related profiles found in government register
  • Mr Michael Demosthenous
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 1

    • Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ

      IIF 2

    • Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 3

    • 1 Fusion House, 1 Rochester Mews, London, NW1 9JB

      IIF 4

    • 1, Fusion House, 1 Rochester Mews, London, NW1 9JB, England

      IIF 5

    • 3, 28 Rochester Place, London, NW1 9DF

      IIF 6 IIF 7 IIF 8

    • 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 9 IIF 10
  • Mr James Michael Demosthenous
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Fusion House, 1 Rochester Mews, London, NW1 9JB

      IIF 11
  • Mr James Michael Demosthenous
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3 28, Rochester Place, London, NW1 9DF

      IIF 12 IIF 13

    • 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 14
  • Demosthenous, Michael
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demosthenous, Michael
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 23

    • 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 24
  • Demosthenous, Michael
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 25

    • Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LW

      IIF 26
  • Demosthenous, Michael
    British managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 27
  • Demosthenous, Michael
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, 28, Rochester Place, London, NW1 9DF, United Kingdom

      IIF 28
  • Demosthenous, James Michael
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Demosthenous, James Michael
    British property investment born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 35
  • Demosthenous, James Michael
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3, 28, Rochester Place, London, NW1 9DF, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 16
  • 1
    1 OFF APPS LIMITED
    08906664
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 35 - Director → ME
  • 2
    AEGEAN DEVELOPMENTS LIMITED
    - now 04605590
    MELISAN LIMITED
    - 2002-12-19 04605590
    Suite 3 28, Rochester Place, London
    Active Corporate (5 parents)
    Officer
    2017-06-29 ~ now
    IIF 31 - Director → ME
    2002-12-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-02 ~ 2017-07-14
    IIF 11 - Has significant influence or control → OE
    2017-07-20 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    AGATE LLP
    OC443014
    4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 28 - LLP Designated Member → ME
    IIF 36 - LLP Designated Member → ME
  • 4
    BREEZE (UK) LIMITED
    - now 02851409
    DEMOSCO LIMITED
    - 1995-06-05 02851409
    SOCIETY CLOTHING LIMITED
    - 1994-12-01 02851409
    BREEZE (UK) LIMITED
    - 1994-04-07 02851409
    STRIKEMERIT LIMITED
    - 1993-11-22 02851409
    C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1993-10-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BREEZE HOLDINGS LIMITED
    03503160
    Suite 3 28 Rochester Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-03 ~ now
    IIF 16 - Director → ME
    2020-10-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    BREEZE PROPERTY INVESTMENTS LIMITED
    07450950
    Suite 3 28 Rochester Place, London
    Active Corporate (3 parents)
    Officer
    2010-11-25 ~ now
    IIF 29 - Director → ME
  • 7
    BREEZELONDON LTD
    13211179
    Suite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    IIF 34 - Director → ME
    2021-02-18 ~ 2021-04-23
    IIF 24 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-04-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    FUSE UK LTD
    06002288
    C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    HORIZON CLOTHING COMPANY LIMITED
    07467125
    C/o Numera Recovery Limited, 4th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    MADDISON LONDON LTD
    12136157
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ now
    IIF 20 - Director → ME
    2019-08-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 12 - Has significant influence or control → OE
    2019-08-02 ~ 2019-08-13
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    OUTLINE CLOTHING LTD
    10529105
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Officer
    2016-12-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    OUTLINE LONDON LTD
    10691814
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Officer
    2017-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    PLANET BREEZE HOLDINGS LIMITED
    14510859
    Suite 3 28 Rochester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 22 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHYE COUTURE LIMITED
    06944147
    Suite 1 Fusion House, 1 Rochester Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    YELLOW PINE HOLDINGS LIMITED
    - now 14525122
    YELLOW PINE LIMITED
    - 2022-12-16 14525122
    590 Green Lanes, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-06 ~ now
    IIF 17 - Director → ME
  • 16
    YELLOW PINE RETAIL LIMITED
    14684351
    590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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