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.
Joannou, George Nicholas
- Registered addresses and corresponding companies
Joannou, George Nicholas
Suite H, Hollies House, 230 High Street, Potters Bar, Hertfordshire, EN6 5BL, England
IIF 1
- British Registered addresses and corresponding companies
Joannou, George Nicholas
23 East Crescent, Enfield, Middlesex, EN1 1BS
IIF 2
- British born in October 1978
Joannou, George Nicholas
Resident in England
Registered addresses and corresponding companies23 East Crescent, Bush Hill Park, Enfield, Middlesex, EN1 1BS, United Kingdom
IIF 323, East Crescent, Enfield, EN1 1BS, United Kingdom
IIF 4368, Forest Road, London, E17 5JF, England
IIF 5437, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 673, Seymour Grove, Manchester, M16 0LD, United Kingdom
IIF 7Trafford Plaza, Seymour Grove, Manchester, M16 0LD, United Kingdom
IIF 8Maple House, C/o Numbers Associates, High Street, Potters Bar, EN6 5BS, England
IIF 9Suite H, Hollies House, 230 High Street, Potters Bar, Herts, EN6 5BL, England
IIF 10 IIF 11West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, WN8 9TG
IIF 1222, The Fairways, New River Trading Estate, Waltham Cross, EN8 0NL, United Kingdom
IIF 13
- British born in October 1978
Mr George Nicholas Joannou
Resident in England
Registered addresses and corresponding companies
- 1
BABINONDAS LIMITED
06390540Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-28 during the appointment or period of control
Dissolved on 2011-12-23 during the appointment or period of control1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-10-04 ~ dissolvedIIF 2 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-05
Due to be dissolved on 2016-10-04CHRISTIES LUXURY FURNITURE LTD
- 2013-02-07 07008377Refresh Recovery Limited, Maple View West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancsDissolved Corporate (5 parents)Officer2010-09-10 ~ 2013-03-15IIF 8 - Director → ME - 3
- 4
ENTERPRISE PACKAGING LIMITED
07374992368 Forest Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-14 ~ 2013-02-01IIF 3 - Director → ME - 5
GROSVENOR REALTY&INVESTMENTS (EUROPE) LIMITED
- 2013-02-28 06041134FIRST CHOICE ESTATE & LETTINGS LIMITED - 2012-08-01437 1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2012-12-01 ~ 2013-03-14IIF 6 - Director → ME - 6
ON TREND HOME SOLUTIONS LIMITED
12518727Suite H, Hollies House, 230 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-03-16 ~ 2020-10-23IIF 9 - Director → ME2020-10-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-03-16 ~ 2020-10-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) In administration
Administration started on 2013-03-14 during the appointment or period of control
Administration ended on 2013-11-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlKBBC BATHROOMS LTD - 2011-05-23Refresh Recovery Limited, West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (6 parents)Officer2011-07-01 ~ dissolvedIIF 12 - Director → ME - 8
SLIM PROPERTY LTD
10618121Suite H Hollies House, 230 High Street, Potters Bar, Herts, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9THE CONSUMER CONTACT DATA COMPANY LTD - nowINFRARAD ECO SOLUTIONS LTD - 2013-11-21
THE CONSUMER CONTACT DATA COMPANY LTD.
- 2013-10-09 07064060TOP QUOTER LTD - 2011-06-02TOP QUOTA LTD - 2009-12-037 Weymouth Road, Wainscott, Rochester, KentDissolved Corporate (7 parents)Officer2012-12-20 ~ 2013-03-14IIF 7 - Director → ME - 10
THE SOLAR BUREAU LTD
09384152Suite H Hollies House, 230 High Street, Potters Bar, Herts, EnglandActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 11
THEGREENDEALSTORE LTD
08300233Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-15
Dissolved on 2017-09-09Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer2012-11-20 ~ 2013-10-09IIF 13 - Director → ME - 12
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