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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael, Michael Yiannis

child relation
Offspring entities and appointments 81
  • 1
    3E CONSULTING ENGINEERS LIMITED
    04265276
    Dissolved Corporate (16 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 70 - Director → ME
    2022-05-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    ALBRIGHTON BATTERY STORAGE LIMITED
    15115233
    Active Corporate (7 parents)
    Officer
    2023-09-05 ~ 2024-02-12
    IIF 65 - Director → ME
  • 3
    ARENITE DEVELOPMENTS LIMITED
    15326161
    Active Corporate (6 parents)
    Officer
    2026-06-03 ~ now
    IIF 71 - Director → ME
  • 4
    ASPLEY BATTERY STORAGE LIMITED
    15030867
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ 2024-02-12
    IIF 61 - Director → ME
  • 5
    BHP DESIGN LLP
    - now OC328693
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    Dissolved Corporate (5 parents)
    Officer
    2012-09-11 ~ 2017-11-07
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-07
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    BHP-TLFO LIMITED
    - now 06630108
    ORIGINS LONDON LIMITED - 2010-09-01
    Dissolved Corporate (9 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 35 - Director → ME
  • 7
    BIRMINGHAM HC LLP
    OC435607
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-03-24
    IIF 26 - LLP Designated Member → ME
  • 8
    BIRMINGHAM HERNIA CLINIC LTD.
    11422622 OC436449... (more)
    Active Corporate (6 parents)
    Officer
    2022-03-27 ~ 2023-09-18
    IIF 85 - Director → ME
    Person with significant control
    2022-03-27 ~ 2022-11-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 9
    COMPLETE DESIGN PARTNERSHIP LIMITED
    03866200
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ now
    IIF 66 - Director → ME
    2023-10-26 ~ now
    IIF 8 - Secretary → ME
  • 10
    CONVOD LTD
    09210894
    Dissolved Corporate (2 parents)
    Officer
    2016-09-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 11
    CPP CHRISTO LIMITED
    07094758
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2010-11-30
    IIF 3 - Secretary → ME
  • 12
    CUMBERLAND 2019 LIMITED
    12261460 16893501... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 13
    DELTA DIAGNOSTICS (UK) LTD
    08696299
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2013-09-18
    IIF 101 - Director → ME
  • 14
    DEVONHURST CARS LIMITED - now
    LEGION MEDIA LIMITED
    - 2014-12-03 07344263
    Dissolved Corporate (9 parents)
    Officer
    2012-10-12 ~ 2014-09-25
    IIF 49 - Director → ME
  • 15
    DRAGONS LANE BATTERY STORAGE LIMITED
    14891365
    Active Corporate (6 parents)
    Officer
    2023-05-24 ~ 2023-11-10
    IIF 100 - Director → ME
  • 16
    ELIADES PROPERTIES LIMITED
    16722859
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 38 - Director → ME
  • 17
    FIG POWER HOLDINGS LIMITED
    14183979
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2022-06-20 ~ 2024-02-12
    IIF 88 - Director → ME
    2022-09-26 ~ 2024-02-12
    IIF 7 - Secretary → ME
    Person with significant control
    2022-06-20 ~ 2022-09-26
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    FIG POWER LIMITED
    - now 13879348
    HYDROCK BATTERY STORAGE LTD
    - 2022-06-23 13879348
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ 2024-02-12
    IIF 96 - Director → ME
  • 19
    FIG POWER NOMINEE LIMITED
    14214568
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ 2024-06-12
    IIF 89 - Director → ME
  • 20
    FRIEND CORPORATE FINANCE LIMITED
    04763555
    Active Corporate (6 parents)
    Officer
    2003-05-14 ~ 2008-12-03
    IIF 5 - Director → ME
  • 21
    FRIEND LLP
    OC304123
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2008-09-19
    IIF 19 - LLP Designated Member → ME
  • 22
    GETWELLSOON LTD
    13112092
    Active Corporate (8 parents)
    Officer
    2021-01-05 ~ 2023-09-18
    IIF 54 - Director → ME
  • 23
    GOLD ODYSSEY LTD
    07396959
    Dissolved Corporate (4 parents)
    Officer
    2010-10-31 ~ dissolved
    IIF 55 - Director → ME
  • 24
    HYDROCK CORPORATE TRUSTEES ONE LIMITED
    10993863 10993957
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 83 - Director → ME
  • 25
    HYDROCK CORPORATE TRUSTEES TWO LIMITED
    10993957 10993863
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 82 - Director → ME
  • 26
    HYDROCK HOLDINGS LIMITED
    11000495
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2018-08-15 ~ 2024-04-30
    IIF 94 - Director → ME
    2018-08-08 ~ 2026-05-29
    IIF 18 - Secretary → ME
  • 27
    HYDROCK LIMITED
    - now 11504968 04271208
    WILLOUGHBY (619) LIMITED
    - 2018-08-09 11504968 04271208... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 28
    HYDROCK MRB LIMITED
    - now 07170381
    MRB CONSULTANT ENGINEERS LIMITED
    - 2019-10-25 07170381 OC327034... (more)
    Dissolved Corporate (11 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 91 - Director → ME
    2019-10-23 ~ dissolved
    IIF 11 - Secretary → ME
  • 29
    HYDROCK NOMINEE LIMITED
    13046760
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 95 - Director → ME
  • 30
    KELLY TAYLOR & ASSOCIATES LIMITED
    01698632
    Dissolved Corporate (12 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 93 - Director → ME
    2021-03-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 31
    KEY SPORTS HOLDINGS LTD
    10727004
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-18 ~ 2020-02-28
    IIF 84 - Director → ME
    Person with significant control
    2017-04-18 ~ 2017-05-19
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 32
    KEY SPORTS MANAGEMENT LTD
    - now 03708015
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    Active Corporate (20 parents)
    Officer
    2013-08-21 ~ 2020-02-28
    IIF 75 - Director → ME
  • 33
    KSM INVESTMENT LIMITED
    08516351
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 74 - Director → ME
  • 34
    LEGION ATHLETICS LIMITED
    07567418
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 46 - Director → ME
  • 35
    LEGION CONCIERGE (UK) LTD
    07396952
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ 2012-05-31
    IIF 56 - Director → ME
  • 36
    LEGION ENTERPRISES LIMITED
    07899438
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 37
    LEGION ENTERTAINMENT LIMITED
    07671652
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 38
    LEGION EVENTS LIMITED
    - now 07368604
    LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 47 - Director → ME
  • 39
    LEGION FAMILY OFFICE LIMITED
    07357107
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 40
    LEGION FOOTBALL ADVISORY LIMITED
    08645699
    Dissolved Corporate (7 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 63 - Director → ME
  • 41
    LEGION OPERATIONS LIMITED
    - now 07383061
    PERACON LIMITED - 2010-10-26
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 42
    LEGION SPORTS (UK) LTD
    07545914
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 43
    LEGION SPORTS LIMITED
    07319003
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 42 - Director → ME
  • 44
    LEGION SPORTS MANAGEMENT LIMITED
    07674147
    Dissolved Corporate (12 parents)
    Officer
    2012-10-12 ~ 2013-12-01
    IIF 50 - Director → ME
  • 45
    LEGION TOWER TRADE LIMITED
    08946087
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2014-06-16
    IIF 72 - Director → ME
    2015-02-03 ~ dissolved
    IIF 102 - Director → ME
  • 46
    LEGION TRADE FINANCE LIMITED
    - now 07336688
    TRADE FINANCIAL LIMITED - 2010-08-19
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 47
    LMP (KSM) LIMITED
    08655361
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 64 - Director → ME
  • 48
    LMP (LFA) LIMITED
    08655328
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 62 - Director → ME
  • 49
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 50
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2017-03-24
    IIF 40 - Director → ME
    2017-03-24 ~ dissolved
    IIF 77 - Director → ME
  • 51
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 73 - Director → ME
  • 52
    LUCID (CLEARER COMMUNICATING) LIMITED
    06874805
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ 2010-04-01
    IIF 30 - Director → ME
  • 53
    M&Z CAPITAL LTD
    15913103
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    M&Z PARTNERS LLP
    - now OC343828
    ODYSSEY INTRODUCERS LLP
    - 2013-09-09 OC343828
    Active Corporate (6 parents)
    Officer
    2009-03-06 ~ 2021-10-01
    IIF 20 - LLP Designated Member → ME
    2024-03-07 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 103 - Has significant influence or control → OE
    2024-03-07 ~ now
    IIF 105 - Right to appoint or remove members as a member of a firm → OE
    IIF 105 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 55
    MARKET DRAYTON BATTERY STORAGE LIMITED
    15041602
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ 2024-02-12
    IIF 60 - Director → ME
  • 56
    MAYFAIR CAPITAL LIMITED
    06525111
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ 2014-02-26
    IIF 43 - Director → ME
  • 57
    MAYFAIR FAMILY OFFICE LIMITED
    07600367
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-01-17
    IIF 44 - Director → ME
  • 58
    MEDMIN DESIGNATED MEMBER LTD
    13287734 13266500
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2021-03-24 ~ 2023-09-18
    IIF 80 - Director → ME
    2026-05-15 ~ now
    IIF 52 - Director → ME
  • 59
    MEDMIN FOUNDERS LLP
    - now OC430537
    SP OPTIONS LLP - 2020-12-18
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-12-31 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 60
    MEDMIN GROUP LTD
    13095275
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-12-22 ~ now
    IIF 53 - Director → ME
  • 61
    MEDMIN LIMITED
    - now 11422551
    MEDMIN SERVICES LTD
    - 2025-05-21 11422551
    MEDMIN LTD.
    - 2021-04-20 11422551
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 28 - Director → ME
    2021-03-31 ~ 2023-09-18
    IIF 78 - Director → ME
  • 62
    MEDMIN MEMBER LTD
    13266500 13287734
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2026-05-15 ~ now
    IIF 51 - Director → ME
    2021-03-15 ~ 2023-09-18
    IIF 81 - Director → ME
  • 63
    MEDMIN NOMINEES LTD
    13233040
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-27 ~ 2023-09-18
    IIF 79 - Director → ME
  • 64
    MEDMIN PARTNERS LLP
    OC456869
    Active Corporate (112 parents)
    Officer
    2025-05-27 ~ 2025-06-18
    IIF 23 - LLP Designated Member → ME
    2025-06-18 ~ 2025-06-18
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-05-27 ~ 2025-06-18
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to surplus assets - 75% or more → OE
  • 65
    MINSTERLEY BATTERY STORAGE LIMITED
    14891366
    Active Corporate (7 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 99 - Director → ME
  • 66
    MONTY'S DELI SANDWICH BARS LIMITED
    05647543
    Active Corporate (5 parents)
    Officer
    2005-12-07 ~ 2008-06-25
    IIF 1 - Secretary → ME
  • 67
    NUMBER SEVEN PARTNERS (UK) LIMITED
    - now 07396877
    LEGION SERVICES (UK) LTD
    - 2016-03-15 07396877
    Active Corporate (13 parents)
    Officer
    2021-10-26 ~ 2023-09-18
    IIF 36 - Director → ME
    2010-10-05 ~ 2012-05-31
    IIF 58 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 68
    OCB SPECIAL PROJECTS LIMITED
    - now 03238849
    HYDROCK SPECIAL PROJECTS LIMITED
    - 2018-08-08 03238849
    HYDROCK GEOTECHNICS LIMITED - 2005-04-18
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 69
    OCF NOMINEES LIMITED
    10435891
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 70
    ODYSSEY ADVISERS LIMITED
    06663766
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-08-04 ~ dissolved
    IIF 31 - Director → ME
    2008-08-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    ODYSSEY CORPORATE FINANCE LTD
    16355039
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-04-07
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 72
    PALADIN CAPITAL LIMITED
    07064229
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2012-02-09 ~ 2012-09-02
    IIF 59 - Director → ME
  • 73
    RP1234 LIMITED - now
    ROTHMANS CORPORATE FINANCE LIMITED
    - 2019-04-01 09960651 11878932
    Dissolved Corporate (7 parents)
    Officer
    2016-10-13 ~ 2018-12-10
    IIF 87 - Director → ME
  • 74
    SPLTRACK LIMITED
    08797709
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 92 - Director → ME
    2022-12-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 75
    STANTEC 3TSC LIMITED
    - now 06578914
    3T SAFETY CONSULTANTS LIMITED
    - 2025-05-02 06578914
    Active Corporate (11 parents)
    Officer
    2023-07-25 ~ 2026-05-29
    IIF 68 - Director → ME
    2023-07-25 ~ 2026-05-29
    IIF 15 - Secretary → ME
  • 76
    STANTEC FORE LIMITED
    - now 07291952
    FORE CONSULTING LIMITED
    - 2025-05-02 07291952
    Active Corporate (10 parents)
    Officer
    2023-04-04 ~ 2026-05-29
    IIF 69 - Director → ME
    2023-04-04 ~ 2026-05-29
    IIF 14 - Secretary → ME
  • 77
    STANTEC HYDROCK LIMITED
    - now 03118932
    HYDROCK CONSULTANTS LIMITED
    - 2025-05-02 03118932
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-01-04 ~ 2026-05-29
    IIF 67 - Director → ME
    2018-04-25 ~ 2026-05-29
    IIF 9 - Secretary → ME
  • 78
    UFFINGTON BATTERY STORAGE LIMITED
    14891364
    Dissolved Corporate (3 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 98 - Director → ME
  • 79
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ 2016-08-03
    IIF 29 - Director → ME
  • 80
    WILLOUGHBY 1000 LIMITED
    - now 06644687 03231720... (more)
    HYDROCK GROUP LIMITED
    - 2019-04-20 06644687
    HICORP 28 LIMITED - 2008-07-29
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2016-10-20 ~ dissolved
    IIF 86 - Director → ME
    2018-04-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 81
    YIANNIS PROPERTIES LIMITED
    - now 03416053
    GELFORM LIMITED - 1998-01-19
    Dissolved Corporate (6 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 32 - Director → ME
    1998-01-21 ~ 2010-12-31
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.