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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

Joannou, Costas Andreou

    Related profiles found in government register
  • Joannou, Costas Andreou

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 1
  • Joannou, Costas Andreou
    British accountant

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 2
  • Joannou, Costas Andreou
    British company director

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 3
  • Joannou, Andrea Costa

    Registered addresses and corresponding companies

    • 38, Wynchgate, London, N14 6RL, England

      IIF 4 IIF 5
  • Joannou, Andrea
    British co director

    Registered addresses and corresponding companies

    • 38, Wynchgate, Southgate, London, N14 6RZ

      IIF 6
  • Joannou, Costas Andreou
    British company director born in March 1956

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 7
  • Joannou, Costas Andreou
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 56 Old Park Road South, Enfield, Middlesex, EN2 7DB, United Kingdom

      IIF 27

    • 25 St Catherine Road, London, E4 8AU, England

      IIF 28

    • 25, St. Catherine's Road, Chingford, London, E4 8AU, England

      IIF 29 IIF 30

    • 25 St Catherines Road, London, E4 8AU, England

      IIF 31 IIF 32 IIF 33

    • 25, St. Catherine's Road, London, E4 8AU, United Kingdom

      IIF 37

    • Sterling House, 2b Fulbourne Road, London, E17 4EE, England

      IIF 38

    • Sterling House, 2b Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 39 IIF 40

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 45 IIF 46
  • Joannou, Costas Andreou
    British certified accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British certified chartered born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 51
  • Joannou, Costas Andreou
    British certified chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British chartered certified accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 55
  • Joannou, Costas Andreou
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU, England

      IIF 56

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 57

    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 58
  • Joannou, Costas Andreou
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St Catherines Road, London, E4 8AU, England

      IIF 59 IIF 60 IIF 61

    • Sterling House, Fulbourne Rd, London, E17 4EE, United Kingdom

      IIF 62

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 63

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 64 IIF 65

    • Sterling House, Fulbourne Road, London, E4 8AU, United Kingdom

      IIF 66
  • Joannou, Costas Andreou
    British enterpreneur born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 67 IIF 68
  • Joannou, Costas Andreou
    British entrepreneur born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 69
  • Joannou, Andrea Costa
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Andrea Costa
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 38 Wynchgate, London, N14 6RL

      IIF 72

    • 38, Wynchgate, London, N14 6RL, England

      IIF 73
  • Joannou, Costas Andreou
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, Chingford, London, E4 8AU, England

      IIF 98

    • 25, St Catherines Road, Chingford, London, E4 8AU, United Kingdom

      IIF 99 IIF 100

    • 25 St.catherine's Road, Chingford, London, E4 8AU, England

      IIF 101

    • 25 St Catherines Road, London, E4 8AU

      IIF 102 IIF 103

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 104

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 105

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 106
  • Joannou, Costas Andreou
    British certified accountan t born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 107
  • Joannou, Costas Andreou
    British certified accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 108
  • Joannou, Costas Andreou
    British co director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Catherines Road, London, E4 8AU

      IIF 109
  • Joannou, Costas Andreou
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British group cfo born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 123
  • Georgiou, Andrea Costa
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 17, Park View, London, N21 1QS, England

      IIF 124
  • Georgiou, Andrea Costa, Ms.
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 125
  • Ms. Andrea Costa Georgiou
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 126
  • Mr Costas Andreou Joannou
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 127

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 128
  • Mr Costa Andreou Joannou
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 129
  • Mr Costas Andreou Joannou
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 99
  • 1
    ACQUISIA INVESTMENTS LIMITED
    08391095
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2013-02-06 ~ 2026-02-05
    IIF 89 - Director → ME
  • 2
    ANGELIKO YACHT LTD
    14880581
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ 2025-12-09
    IIF 93 - Director → ME
  • 3
    ASTIR MOTORS LTD
    13876753
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2025-12-09
    IIF 86 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-02-21
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 4
    BRITISH MARITIME CORPORATION LIMITED
    07966340
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 57 - Director → ME
  • 5
    CAJ CAPITAL LTD
    - now 11388859
    CAJ SHIPPING LTD
    - 2023-06-28 11388859
    OCEAN SHIPPING GROUP LTD
    - 2019-07-23 11388859
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 6
    CAJ GROUP LIMITED
    - now 06783707
    CAJ GROUP PLC
    - 2010-12-09 06783707
    CAJ GROUP PUBLIC LIMITED COMPANY - 2009-01-06
    Sterling House, Fulbourne Road, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2009-01-16 ~ now
    IIF 76 - Director → ME
    2009-01-30 ~ 2010-12-16
    IIF 72 - Director → ME
    2017-03-01 ~ now
    IIF 124 - Director → ME
    2010-03-30 ~ 2010-12-16
    IIF 5 - Secretary → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-02-24
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CAJ HOLDINGS LIMITED
    - now 05331960
    CAJ HOLDINGS PLC
    - 2010-08-04 05331960
    12 Gateway Mews, Bounds Green, London
    Active Corporate (7 parents)
    Officer
    2005-01-13 ~ 2009-01-10
    IIF 71 - Director → ME
    2010-03-30 ~ 2010-08-09
    IIF 73 - Director → ME
    2005-01-13 ~ 2013-04-26
    IIF 102 - Director → ME
    2005-01-13 ~ 2007-07-12
    IIF 70 - Director → ME
    2013-04-25 ~ now
    IIF 125 - Director → ME
    2005-01-13 ~ 2005-03-09
    IIF 3 - Secretary → ME
    2008-10-01 ~ 2009-01-10
    IIF 6 - Secretary → ME
    2005-04-17 ~ 2007-07-12
    IIF 2 - Secretary → ME
    2010-03-30 ~ 2010-08-09
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAJ PROPERTIES LTD
    - now 11389116
    CAJ PROPERTY GROUP LTD
    - 2019-07-23 11389116
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 9
    CAJ ROYALTIES LTD
    - now 10764997
    UNIVERSAL MUSIC BANK LIMITED
    - 2019-07-23 10764997
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 10
    CHRISTIANSONS LIMITED
    09897000
    Sterling House, Fulbourne Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-07-01
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CK CAPITAL MANAGEMENT LTD
    12374259
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-20 ~ 2025-12-09
    IIF 13 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-11
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CNI PROPERTIES LIMITED
    08813129
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 13
    CONAT ENTERPRISES LTD
    13888191
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ 2025-12-09
    IIF 79 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-02-21
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 14
    CONSTANTIN MOTORS LTD
    14170943
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 14 - Director → ME
  • 15
    CORAL INVESTMENTS LIMITED
    08967237
    75 Western Road, Southall, England
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2019-12-18
    IIF 101 - Director → ME
  • 16
    CS GLOBAL LTD
    - now 12554509
    LONDON CORPORATE SERVICES LTD
    - 2023-07-18 12554509
    CAJ SECURITIES LTD
    - 2023-02-02 12554509
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-01-19
    IIF 129 - Ownership of shares – 75% or more → OE
    2020-04-14 ~ 2020-06-11
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 17
    CYSTAR INSURANCE SERVICES LIMITED
    05118839
    Amt Auto, 4 Bingley Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2004-05-04 ~ 2004-11-25
    IIF 109 - Director → ME
  • 18
    DANISH BULL LIMITED
    08967126
    66 Western Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ 2016-08-08
    IIF 75 - Director → ME
  • 19
    DEMETRIOU FAMILY HOLDINGS LIMITED
    09597855
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-04 ~ 2019-07-09
    IIF 46 - Director → ME
  • 20
    E-CARS GROUP LIMITED
    12744568
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2020-07-15 ~ 2025-12-09
    IIF 92 - Director → ME
  • 21
    E-CARS HOLDINGS LTD
    14162342
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-06-09 ~ 2025-12-09
    IIF 16 - Director → ME
  • 22
    E-CARS UK AUTO SALES LTD
    12194584
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ 2025-12-09
    IIF 18 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    E-YACHTING LTD
    14872555
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2025-12-09
    IIF 90 - Director → ME
  • 24
    FANTASTICA PICTURES LIMITED
    08830374
    279a Princes Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-03 ~ 2014-09-23
    IIF 59 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 50 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 67 - Director → ME
  • 25
    FINANCIAL TRADERS LIMITED
    03268332 08805796
    Southpoint House, 321 Chase Road, Southgate, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-24 ~ 1996-11-20
    IIF 108 - Director → ME
  • 26
    FULBOURNE INVESTMENTS LTD
    13308723
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-11-29
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 27
    GERIK INVESTMENTS LIMITED
    09863871
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-09 ~ now
    IIF 74 - Director → ME
  • 28
    GLOBAL CONSULTING CORPORATION LIMITED
    11752244
    Chase House, 305 Chase Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 28 - Director → ME
  • 29
    GLOBAL CORPORATE SERVICES LIMITED
    16789768
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ 2025-12-09
    IIF 83 - Director → ME
  • 30
    GLOBAL MOTORS LIMITED
    12851319
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ 2025-12-09
    IIF 91 - Director → ME
  • 31
    GLOBAL MUSIC BANK LIMITED
    09304066
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2017-10-01
    IIF 53 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 49 - Director → ME
    2014-11-10 ~ 2015-03-14
    IIF 36 - Director → ME
  • 32
    INSUCOVER LIMITED
    - now 12191124
    COVERQUOTE LTD
    - 2019-09-09 12191124
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 65 - Director → ME
  • 33
    INSUFORCE LIMITED
    06611034
    Sterling House, Fulbourne Road, London
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 114 - Director → ME
  • 34
    INSUFORCE PROPERTIES LIMITED
    06784659
    Sterling House, Fulbourne Road, London
    Active Corporate (6 parents)
    Officer
    2009-01-07 ~ 2019-07-05
    IIF 105 - Director → ME
  • 35
    KOUNNIS AND PARTNERS LIMITED
    - now 04205389
    KOUNNIS AND PARTNERS PLC
    - 2011-01-11 04205389
    Sterling House, Fulbourne Road, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-04-25 ~ 2020-04-01
    IIF 55 - Director → ME
    2001-04-25 ~ 2005-10-01
    IIF 1 - Secretary → ME
  • 36
    KOUNNIS BROKERS LTD
    06606993
    Sterling House, Fulbourne Road, London
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 115 - Director → ME
  • 37
    KOUNNIS FINANCIAL GROUP LIMITED
    08418846
    Sterling House, Fulbourne Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-25 ~ 2019-07-30
    IIF 45 - Director → ME
  • 38
    KOUNNIS INSUFORCE LIMITED
    - now 04334060
    KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY
    - 2013-07-29 04334060
    KOUNNIS INSUFORCE LIMITED
    - 2005-10-28 04334060
    PMH INSURANCE SERVICES LIMITED - 2005-03-11
    Sterling House, Fulbourne Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2019-07-05
    IIF 44 - Director → ME
  • 39
    KOUNNIS LIMITED
    06784618
    Sterling House, Fulbourne Road, London
    Active Corporate (6 parents)
    Officer
    2009-01-07 ~ 2019-07-30
    IIF 104 - Director → ME
  • 40
    LAW CONSULTANTS LIMITED - now
    GLOBAL COMMODITY CONSULTING LIMITED
    - 2022-07-12 12935219
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ 2022-07-08
    IIF 117 - Director → ME
  • 41
    LONDON REALTY GROUP LIMITED
    13558716
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-26 ~ 2022-05-10
    IIF 118 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-12
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MEDIA INVESTMENT GROUP LIMITED
    09271291
    Squash Court, Nan Clarks Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ 2015-02-07
    IIF 31 - Director → ME
  • 43
    MERIMNA CARE GROUP LTD
    15072406
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-01-04
    IIF 121 - Director → ME
    2023-08-15 ~ 2023-08-15
    IIF 122 - Director → ME
    Person with significant control
    2023-08-15 ~ 2023-08-24
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-09-07 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MIDLAND FINANCE LIMITED
    09762616
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 110 - Director → ME
  • 45
    MINERVA REALTY CORPORATION LIMITED
    08556147
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 111 - Director → ME
  • 46
    MUSICBANK LIMITED
    09190506
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ 2014-09-23
    IIF 32 - Director → ME
    2015-01-04 ~ 2015-03-14
    IIF 69 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 48 - Director → ME
    2016-12-01 ~ 2017-11-01
    IIF 52 - Director → ME
  • 47
    NICHOLAS & PARTNERS LIMITED
    09211717
    25 St. Catherine's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ 2014-10-08
    IIF 60 - Director → ME
  • 48
    OCTTA (UK) LTD
    12567714
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 43 - Director → ME
  • 49
    OCTTA GROUP LTD
    13223539
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-24 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-05-24 ~ 2021-10-21
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 50
    OCTTA PROPERTIES LTD
    13418723
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-09-28
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 51
    PANORAMA AUTOS LTD
    14170948
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 12 - Director → ME
  • 52
    PARPANOS AUTOS LTD
    14171932
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 11 - Director → ME
  • 53
    PASTEL DE COSTA LIMITED
    - now 13151576
    SIX WINDOWS LIMITED
    - 2022-02-18 13151576
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-02-18
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    POLARIS ELECTRONICS LIMITED
    08620643
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2014-03-25
    IIF 34 - Director → ME
  • 55
    POLARIS FINANCE LIMITED - now
    POLARIS FINANCE PLC
    - 2010-02-18 06442624
    Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2007-12-03 ~ 2009-05-16
    IIF 103 - Director → ME
  • 56
    POSEIDON FINANCE LIMITED
    12709176
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2022-08-11
    IIF 116 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-11-29
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    POSEIDON SHIPPING CORPORATION LIMITED
    07463411
    25 St. Catherine's Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 7 - Director → ME
  • 58
    POWER BINGO LTD
    10865133
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 26 - Director → ME
  • 59
    POWER BOWLING LTD
    10865606
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 25 - Director → ME
  • 60
    POWER DARTS LTD
    11462879
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 21 - Director → ME
  • 61
    POWER POOL LIMITED
    08005416 10865025
    23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-26 ~ 2012-09-21
    IIF 38 - Director → ME
  • 62
    POWER POOL LTD
    10865025 08005416
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 22 - Director → ME
  • 63
    POWER SNOOKER CENTRE LIMITED
    16370150
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ 2025-12-31
    IIF 87 - Director → ME
  • 64
    POWER SNOOKER GROUP LIMITED
    08071950
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2016-09-20 ~ now
    IIF 8 - Director → ME
    2012-05-16 ~ 2013-01-24
    IIF 39 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 65
    POWER SNOOKER LIMITED
    08673527 07092260
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-16 ~ 2025-12-31
    IIF 20 - Director → ME
  • 66
    POWER SNOOKER PROPERTIES LTD
    10756054
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 24 - Director → ME
  • 67
    POWER SNOOKER RADIO LTD
    10970550
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 23 - Director → ME
  • 68
    POWER SNOOKER TELEVISION LTD
    - now 08141795
    PSINGO LIMITED - 2017-05-03
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 19 - Director → ME
  • 69
    POWER SNOOKER TRADING LTD
    - now 07092260
    PS SPORTING EVENTS LIMITED - 2017-05-03
    POWER SNOOKER LIMITED
    - 2013-08-29 07092260 08673527
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents)
    Officer
    2011-09-02 ~ 2012-09-21
    IIF 40 - Director → ME
    2020-09-16 ~ 2025-12-31
    IIF 17 - Director → ME
  • 70
    POWERSNOOKERCOIN LIMITED
    16373674
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ 2025-12-31
    IIF 96 - Director → ME
  • 71
    SIMPLE.LIFE APPS UK LTD
    - now 13409801
    PALTA UK LTD
    - 2025-06-12 13409801
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-20 ~ 2026-02-02
    IIF 80 - Director → ME
  • 72
    SKYLON CAPITAL LIMITED
    09437527
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 99 - Director → ME
  • 73
    SMR GLOBAL GROUP LIMITED
    13129874
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-01-12 ~ 2021-07-22
    IIF 123 - Director → ME
  • 74
    SMR REALTY LIMITED
    13132419
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 94 - Director → ME
  • 75
    SOLARIS SHIPPING LIMITED
    09298527
    25 St Catherines Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 56 - Director → ME
  • 76
    SOVEREIGN TRADE FINANCE LIMITED
    09186937
    Forge House, Glangrwyney, Crickhowell, Powys, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-08-22 ~ 2014-09-23
    IIF 35 - Director → ME
  • 77
    SPARTAN METAL RECYCLING LIMITED
    13132691 10498612... (more)
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 85 - Director → ME
  • 78
    SPC REALTY LIMITED
    16022790
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 79
    SPIT 16 LIMITED
    09124650
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-01 ~ 2015-03-14
    IIF 68 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 47 - Director → ME
    2014-07-10 ~ 2014-09-23
    IIF 33 - Director → ME
    2016-12-01 ~ 2017-11-01
    IIF 54 - Director → ME
  • 80
    STERLING BUSINESS CENTRE LIMITED
    09828670
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 106 - Director → ME
  • 81
    STERLING FINANCIAL GROUP LIMITED
    09884191
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 82
    STERLING HOME SOLUTIONS LIMITED
    - now 16147125
    DELTA HOME SOLUTIONS LIMITED
    - 2024-12-27 16147125
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ 2025-12-09
    IIF 84 - Director → ME
  • 83
    STERLING HOUSE INVESTMENTS LIMITED
    12730155
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-07-09 ~ 2020-07-09
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 84
    STERLING MARITIME LIMITED
    07596827
    25 St. Catherine's Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 37 - Director → ME
  • 85
    STERLING PROPERTY CONSULTANTS LIMITED
    08389169
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-04-30 ~ 2021-01-18
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    STERLING REALTY CORPORATION LTD
    16087841
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-19 ~ 2025-12-09
    IIF 15 - Director → ME
    Person with significant control
    2024-11-19 ~ 2024-12-05
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 87
    STERLING SALES & LETTINGS LIMITED
    16093602
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-21 ~ 2025-12-09
    IIF 82 - Director → ME
  • 88
    SUNRISE PROPERTIES LIMITED
    07798423
    Unit 3 Gateway Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-05 ~ 2013-07-04
    IIF 9 - Director → ME
  • 89
    TIGERLAND LIMITED
    08997453
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 98 - Director → ME
  • 90
    UNIVERSAL CONSULTING GROUP LTD
    11185190
    56 Old Parkroad South, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-02 ~ 2018-02-28
    IIF 27 - Director → ME
  • 91
    UNIVERSAL FINANCIAL GROUP LIMITED
    08669199
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 92
    UNIVERSAL FINANCIAL LIMITED
    08675477
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 42 - Director → ME
  • 93
    UNIVERSAL FINANCIAL TRADERS LIMITED
    08720572
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 100 - Director → ME
  • 94
    UNIVERSAL FOREIGN EXCHANGE LIMITED
    08387366
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 112 - Director → ME
  • 95
    UNIVERSAL STOCKBROKERS LIMITED
    08653347
    25 St. Catherine's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 41 - Director → ME
  • 96
    VALESCO INTERNATIONAL LIMITED
    07706320
    Sterling House Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 30 - Director → ME
  • 97
    VALESCO LIMITED
    06783398
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-09 ~ 2010-05-26
    IIF 113 - Director → ME
  • 98
    VISIONBROOK LIMITED
    03123417
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (8 parents)
    Officer
    1995-11-21 ~ 1997-07-28
    IIF 107 - Director → ME
    1997-09-23 ~ now
    IIF 95 - Director → ME
  • 99
    WALTHAM FOREST INSURANCE LIMITED
    06995526
    Sterling House, Fulbourne Road, London
    Active Corporate (10 parents)
    Officer
    2009-10-01 ~ 2019-07-30
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.