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.
Sofroniou, Yiannakis John
Sofroniou, Yiannakis John
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 2 Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 3 124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 4 Sir Peter Blakes House, 10 Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom
IIF 5 IIF 6 79 Swallow Drive, Milford On Sea, Lymington, Hampshire, SO41 0XG, England
IIF 7 IIF 8 IIF 9 (more) 10, Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom
IIF 13 IIF 14 7-11, Woodcote Road, Wallington, Surrey, SM6 0LH, England
Sofroniou, Yiannakis John
British motor trade born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesSofroniou, John
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Sir Peter Blake House, 10 Sherlock Mews, Marylebone, London, W1U 6DR, United Kingdom
Mr Yiannakis John Sofroniou
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Yiannakis John Sofroniou
English born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 22 Sir Peter Blakes House, 10 Sherlock Mews, London, W1U 6DR, England
- 1 79 Swallow Drive Milford On Sea, Lymington, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer
2016-02-26 ~ dissolvedIIF 14 - Director → ME - 2 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)515,235 GBP2022-04-30Officer 2009-04-29 ~ nowIIF 15 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-01-14 ~ dissolvedIIF 3 - Director → ME
- 4 Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, EnglandActive Corporate (4 parents)Equity (Company account)-87,950 GBP2024-06-29Officer 2016-04-05 ~ nowIIF 2 - Director → ME
- 5 Tk House, 69 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)951 GBP2017-08-31Officer 2013-08-06 ~ dissolvedIIF 1 - Director → ME
- 6 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-11-30Officer 2014-11-12 ~ dissolvedIIF 6 - Director → ME
- 8 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 11 - Director → ME
- 9 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2014-04-07 ~ dissolvedIIF 12 - Director → ME
- 10 Sir Peter Blakes House 10 Sherlock Mews, Marylebone, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2015-07-21 ~ dissolvedIIF 7 - Director → ME
- 12 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 17 - Director → ME
- 13 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-04-14 ~ dissolvedIIF 8 - Director → ME
- 1 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)515,235 GBP2022-04-30Person with significant control 2016-04-06 ~ 2017-05-01IIF 20 - Ownership of shares – 75% or more → OE
- 2MOBILE DIGITAL MEDIA LTD - 2015-03-20 Tk House, 69 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-11-12 ~ 2018-06-12IIF 5 - Director → ME
- 3 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)Person with significant control 2024-08-19 ~ 2024-08-19IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-03-19 ~ 2016-08-04IIF 13 - Director → ME
- 5 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-05-31Officer 2014-04-07 ~ 2018-12-30IIF 10 - Director → ME
- 6
TAXIBALLS LTD
- nowTAXI LOTTO LTD - 2015-08-20 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2014-04-07 ~ 2018-06-12IIF 9 - Director → ME
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