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 Christakis Antoniou
- British born in May 1967
Mr Christakis Antoniou
Resident in England
Registered addresses and corresponding companies819, Hertford Road, Enfield, Middlesex, EN3 6UG, United Kingdom
IIF 1Unit 14 + 15, Ponders End Industrial Estate, East Duck Lees Lane, Enfield, EN3 7SR, England
IIF 2Unit 2, Horseshoe House, Harlow, CM17 9LH, England
IIF 3H48, Belcon Industrial Estate, Geddings Road, Hoddesdon, EN11 0NT, United Kingdom
IIF 416, Great North Road, Welwyn, AL6 0PL, England
IIF 516, Great North Road, Welwyn, AL6 0PL, United Kingdom
IIF 616, Great North Road, Welwyn, Hertfordshire, AL6 0PL, England
IIF 7
- British born in April 1967
Mr Christakis Antoniou
Resident in England
Registered addresses and corresponding companies16, Great North Road, Welwyn, AL6 0PL, England
IIF 8
- British born in May 1967
Mr Chris Antoniou
Resident in England
Registered addresses and corresponding companiesH48, Belcon Industrial Estate, Geddings Road, Hoddesdon, EN11 0NZ, United Kingdom
IIF 9
- British born in May 1967
Antoniou, Christakis
Resident in England
Registered addresses and corresponding companies819, Hertford Road, Enfield, EN3 6UG, United Kingdom
IIF 10819, Hertford Road, Enfield, Middlesex, EN3 6UG
IIF 11819, Hertford Road, Enfield, Middlesex, EN3 6UG, England
IIF 12819, Hertford Road, Enfield, Middlesex, EN3 6UG, United Kingdom
IIF 13Unit 2, Horseshoe House, Harlow, CM17 9LH, England
IIF 14H48, Belcon Industrial Estate, Geddings Road, Hoddesdon, EN11 0NT, United Kingdom
IIF 15H48, Belcon Industrial Estate, Geddings Road, Hoddesdon, EN11 0NZ, United Kingdom
IIF 1694 Dunnock Close, London, N9 8UD
IIF 17 IIF 1816, Great North Road, Welwyn, AL6 0PL, England
IIF 19
- British company director born in May 1967
Antoniou, Christakis
Resident in England
Registered addresses and corresponding companiesH48, Belcon Industrial Estate, Geddings Road, Hoddesdon, Herts, EN11 0NZ, United Kingdom
IIF 20
- British born in April 1967
Antoniou, Christakis
Resident in England
Registered addresses and corresponding companies16, Great North Road, Welwyn, AL6 0PL, England
IIF 21
- British born in May 1967
Antoniou, Chris
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Antoniou, Christakis
819, Hertford Road, Enfield, Middlesex, EN3 6UG
IIF 24
- 1
ACE LOG LTD
1567472316 Great North Road, Welwyn, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
ACE LOGISTICS LTD
11469051Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-02
Commencement of winding up on 2025-07-23H48 Belcon Industrial Estate, Geddings Road, Hoddesdon, Herts, United KingdomLiquidation Corporate (5 parents)Officer2018-07-17 ~ 2019-01-16IIF 10 - Director → ME2021-02-01 ~ 2024-08-01IIF 20 - Director → MEPerson with significant control2018-07-17 ~ 2024-08-01IIF 7 - Ownership of shares – 75% or more → OE2018-07-17 ~ 2019-01-16IIF 6 - Has significant influence or control → OE - 3
ACE PROCESSING LIMITED
06797510819 Hertford Road, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2009-01-21 ~ dissolvedIIF 11 - Director → ME2009-01-21 ~ dissolvedIIF 24 - Secretary → ME - 4
ACE TRANSPORT LIMITED
04781755Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-27 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (8 parents)Officer2005-02-20 ~ dissolvedIIF 12 - Director → ME2003-05-30 ~ 2003-11-27IIF 17 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
GLOBLE LOGISTICS LTD
- 2014-12-05 09299972819 Hertford Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
BESPOKE UK LOG LIMITED
14068565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-08 during the appointment or period of control
Dissolved on 2026-07-04 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer2022-04-26 ~ 2024-02-29IIF 23 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
BESPOKE UK LOGISTICS LTD
10436655Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2024-09-23Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2017-10-17 ~ 2018-06-21IIF 22 - Director → ME2021-04-26 ~ 2021-10-01IIF 16 - Director → ME - 8
BOTIGA GLOBAL LTD
13192012H48 Belcon Industrial Estate, Geddings Road, Hoddesdon, United KingdomDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
CYPRUS SELECTIVE LOGISTICS LTD
13192081Unit 2 Horseshoe House, Harlow, EnglandActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
M. D. SKIPS LIMITED
05806967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2022-08-11Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Officer2006-05-05 ~ 2006-09-17IIF 18 - Director → ME - 11
MR & MRS RETRO SOX LTD
1344813016 Great North Road, Welwyn, EnglandActive Corporate (1 parent)Officer2021-06-09 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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