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

Naftis, Alex Constantinos

    Related profiles found in government register
  • Naftis, Alex Constantinos
    British

    Registered addresses and corresponding companies
  • Naftis, Alex Constantinos
    British chartered secretary

    Registered addresses and corresponding companies
    • 20 Hurst Road, Sidcup, Kent, DA15 9AA

      IIF 25
  • Naftis, Alex Constantinos
    British company secretary

    Registered addresses and corresponding companies
  • Naftis, Alex Constantinos
    British chartered secretary born in November 1964

    Registered addresses and corresponding companies
    • St Martins Court, 10 Paternoster Row, London, EC4M 7HP

      IIF 28
  • Naftis, Alex Constantinos

    Registered addresses and corresponding companies
    • Henrietta House, Henrietta Place, London, W1G 0NB, England

      IIF 29
    • 30, Laburnum Grove, St. Albans, AL2 3HQ, United Kingdom

      IIF 30
  • Naftis, Alex Constantinos
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Laburnum Grove, St. Albans, AL2 3HQ, United Kingdom

      IIF 31
  • Naftis, Alex Constantinos
    British manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Laburnum Grove, St. Albans, AL2 3HQ, England

      IIF 32
  • Mr Alex Constantinos Naftis
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Laburnum Grove, St. Albans, AL2 3HQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-08-17 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
    FORMATSTABLE LIMITED - 1988-02-24
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    CB RICHARD ELLIS FINANCIAL SERVICES LIMITED - 2015-11-27
    CBRE FINANCIAL SERVICES LIMITED - 2004-09-20
    CB HILLIER PARKER FINANCIAL SERVICES LIMITED - 2003-07-23
    HILLIER PARKER FINANCIAL SERVICES LIMITED - 1999-03-05
    ARMREADY LIMITED - 1986-10-20
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    SAXONCHOICE LIMITED - 2000-10-05
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    30 Laburnum Grove, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 31 - director → ME
    2019-09-18 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 6
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-02-28
    Officer
    2016-12-22 ~ now
    IIF 32 - director → ME
Ceased 23
  • 1
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-31 ~ 2023-09-27
    IIF 28 - director → ME
  • 2
    CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
    HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2009-06-30
    IIF 23 - secretary → ME
  • 3
    PRECIS (2528) LIMITED - 2005-09-16
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-19 ~ 2009-06-30
    IIF 25 - secretary → ME
  • 4
    CB HILLIER PARKER INVESTORS LIMITED - 2004-06-22
    HILLIER PARKER CORPORATE PROPERTY ADVISORY SERVICESLIMITED - 1999-12-07
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2009-06-30
    IIF 20 - secretary → ME
  • 5
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    STAYMAST LIMITED - 2002-08-09
    Henrietta House, Henrietta Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2023-09-27
    IIF 29 - secretary → ME
  • 6
    HILLIER PARKER RESEARCH LIMITED - 2001-11-05
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2000-03-31 ~ 2001-12-14
    IIF 13 - secretary → ME
  • 7
    HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
    St Martins Court, 10 Paternoster Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2003-02-12
    IIF 15 - secretary → ME
  • 8
    CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
    OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ 2009-06-30
    IIF 21 - secretary → ME
  • 9
    CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
    INSIGNIA HOTELS LIMITED - 2003-07-23
    INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
    HOTEL PARTNERS LIMITED - 1999-04-21
    RETAILBOND LIMITED - 1996-12-02
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-02 ~ 2023-09-27
    IIF 7 - secretary → ME
  • 10
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    CBRE FINANCIAL LIMITED - 2004-08-24
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2004-08-17 ~ 2023-09-27
    IIF 1 - secretary → ME
  • 11
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third Floor, One New Change, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2009-06-30
    IIF 22 - secretary → ME
  • 12
    CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
    CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
    CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
    CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
    HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
    Third Floor, One New Change, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-11-01 ~ 2009-06-30
    IIF 19 - secretary → ME
    2000-03-31 ~ 2003-12-12
    IIF 12 - secretary → ME
  • 13
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2009-06-30
    IIF 24 - secretary → ME
  • 14
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    Third Floor, One New Change, London
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2009-06-30
    IIF 18 - secretary → ME
  • 15
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2000-03-31 ~ 2023-09-27
    IIF 8 - secretary → ME
  • 16
    CBRE LOAN SERVICING LIMITED - 2015-12-18
    CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2005-06-02 ~ 2023-09-27
    IIF 3 - secretary → ME
  • 17
    CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED - 2011-11-30
    CB HILLIER PARKER MANAGEMENT SERVICES LIMITED - 2003-07-23
    HILLIER PARKER MANAGEMENT SERVICES LIMITED - 1998-08-14
    GROSVENOR HILL PROPERTY MANAGEMENT LIMITED - 1989-02-28
    CITYRANGE LIMITED - 1980-12-31
    Henrietta House, Henrietta Place, London, England
    Corporate (3 parents)
    Officer
    1999-10-22 ~ 2023-09-27
    IIF 4 - secretary → ME
  • 18
    CBRE N.I. LIMITED - 2021-01-08
    CB RICHARD ELLIS N.I. LIMITED - 2011-11-30
    CB RICHARD ELLIS GUNNE LIMITED - 2004-11-12
    INSIGNIA RICHARD ELLIS GUNNE LIMITED - 2003-09-18
    RICHARD ELLIS GUNNE (NORTHERN IRELAND) LIMITED - 2000-03-15
    The Linenhall, 32-38 Linenhall Street, Belfast, Antrim
    Corporate (4 parents)
    Equity (Company account)
    1,630,946 GBP2020-12-31
    Officer
    2006-07-01 ~ 2020-12-31
    IIF 10 - secretary → ME
  • 19
    MARKERWING LIMITED - 2006-09-27
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-25 ~ 2009-06-30
    IIF 17 - secretary → ME
  • 20
    Henrietta House, Henrietta Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-27 ~ 2016-04-07
    IIF 9 - secretary → ME
  • 21
    CB HILLIER PARKER (GP 1) LIMITED - 2003-07-23
    HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2009-06-30
    IIF 16 - secretary → ME
    2000-03-31 ~ 2003-12-31
    IIF 14 - secretary → ME
  • 22
    SHELFCO (NO. 3173) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2010-09-16
    IIF 26 - secretary → ME
  • 23
    SHELFCO (NO. 3174) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2010-08-01
    IIF 27 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.