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.
Mr Michael Serghides
- British born in July 1959
Mr Michael Serghides
Resident in England
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 1
- British born in December 1985
Mr Michael Nicholas
Resident in England
Registered addresses and corresponding companiesWelham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 222, Lewes Road, London, N12 9NL, England
IIF 33, Coldbath Square, London, EC1R 5HL, England
IIF 45th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 5C/o Andrew Steale, Po Box 7800, Mayfair, London, W1A 4GA, United Kingdom
IIF 6
- British born in July 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companies - British born in November 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companies12 Ashcroft High Street, High Street, London, N14 6EJ, England
IIF 9
- British born in December 1985
Nicholas, Michael
Resident in England
Registered addresses and corresponding companiesWelham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 10Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 113, Coldbath Square, London, EC1R 5HL, England
IIF 12 IIF 135th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 14 IIF 15First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 16
- British born in December 1985
Mr Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 20
- British born in July 1959Registered addresses and corresponding companies
Serghides, Michael
68 Bedford Road, London, N9 7DD
IIF 21
- British born in July 1959
Serghides, Michael
Resident in United Kingdom
Registered addresses and corresponding companies22 Lewes Road, Finchley, London, N12 9NL
IIF 22
- British Registered addresses and corresponding companies
Nicholas, Michael
Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 23
- British Registered addresses and corresponding companies
Serghides, Michael Nicholas
22 Lewes Road, North Finchley, London, N12 9NL
IIF 24
- British born in December 1985
Nicholas, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Seghides, Michael
Resident in United Kingdom
Registered addresses and corresponding companies22, Lewes Road, London, N12, United Kingdom
IIF 29
- British born in December 1985
Serghides, Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies22, Lewes Road, London, N12 9NL, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Serghides, Michael
Flat 12, Ashcroft, High Street, London, N14 6EJ, England
IIF 31
- 1
ARIA GLOBAL LIMITED
145244533 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2024-11-25 ~ nowIIF 13 - Director → ME - 2
CORET (UK) LTD
07836168C/o Andrew Steale 48 Albemarle Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedIIF 30 - Director → ME - 3DACM PROPERTY INVEST LTD - now
HART INVEST LONDON LIMITED
- 2015-12-10 0925402383c Osbaldeston Road, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2015-08-20IIF 9 - Director → ME2014-10-08 ~ 2014-11-25IIF 7 - Director → ME2014-10-08 ~ 2015-08-20IIF 31 - Secretary → ME - 4
HESTORIA LTD
172095825th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 14 - Director → ME - 5
ICE MONKEY LTD
16100218Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
JOHN MICHAEL UK LIMITED
0464016429 The Mall, Southgate, LondonDissolved Corporate (4 parents)Officer2003-02-17 ~ dissolvedIIF 22 - Director → ME2007-02-09 ~ 2010-10-04IIF 24 - Secretary → ME - 7
LEOCA CONSULTANTS LTD
- 2023-06-07 137544075th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LEOCA GROUP LTD
13756538First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
LORELLI LIMITED
145024993 Coldbath Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2022-11-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
MARBLE HEATING & PLUMBING LIMITED
0730073548 Albemarle Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-30 ~ dissolvedIIF 29 - Director → ME - 11
MARBLE PROPERTY INVESTMENTS LTD
09240140Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (2 parents)Officer2014-09-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SERGIO'S MENSWEAR LTD
11532603Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Officer2018-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE MARBLE STORE LIMITED
- 2024-05-28 07632726Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (3 parents)Officer2011-05-12 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-06 ~ 2024-05-28IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE MARBLE GROUP LIMITED
06248956Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Officer2007-05-16 ~ nowIIF 11 - Director → ME2007-05-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-04-06 ~ 2022-11-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TMG GLOBAL INVESTMENTS LIMITED
157038463 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-05-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VENTURE PROMOTIONS LIMITED
032738771st Floor Global House, 299-303 Ballards Lane, LondonDissolved Corporate (6 parents)Officer1996-11-08 ~ 1998-05-08IIF 21 - Director → ME - 17
YIANNIS1922 PROPERTIES LTD
1115262222 Lewes Road, London, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 25 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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