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.
Tornari, Yiannakis
- British born in September 1975
Tornari, Yiannakis
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1975
Tornari, Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companiesTwin House, Alexandra Road, Enfield, EN3 7EN, England
IIF 6 IIF 71 Kings Avenue, London, N21 3NA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)10, Gourley Street, London, London, N15 5NG, United Kingdom
IIF 1310, Gourley Street, London, N15 5NG, England
IIF 143, Crescent Road, London, N22 7RP, England
IIF 153 Crescent Road, London, N22 7RP, United Kingdom
IIF 1656, Leman Street, London, E1 8EU, United Kingdom
IIF 17 IIF 18Twin House, 10, Gourley Street, London, N15 5NG, United Kingdom
IIF 19 IIF 2010, Gourley Street, Tottenham, N15 5NG, United Kingdom
IIF 211 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 22 IIF 23
- British born in September 1975
Mr Yiannakis Tornari
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Tornari, Yiannakis
1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 25
- British born in September 1975
Mr Yiannakis Tornari
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)3, Crescent Road, London, N22 7RP, England
IIF 3256, Leman St, London, E1 8EU, United Kingdom
IIF 3356, Leman Street, London, E1 8EU
IIF 3456, Leman Street, London, E1 8EU, United Kingdom
IIF 35Twin House, 10, Gourley Street, London, N15 5NG, United Kingdom
IIF 36 IIF 37
- British born in February 1974
Mr Yiannakis Tornari
Resident in United Kingdom
Registered addresses and corresponding companies56, Leman Street, London, E1 8EU, United Kingdom
IIF 38
- 1
ARC CARE LIVING LIMITED
15805680Twin House, Alexandra Road, Enfield, EnglandDissolved Corporate (5 parents)Officer2024-06-27 ~ 2025-10-06IIF 6 - Director → ME - 2
ATTITUDE (UK) LIMITED
073842751 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2013-10-11 ~ nowIIF 3 - Director → ME - 3
ATTITUDE CARS LTD
1105653156 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-09 ~ dissolvedIIF 18 - Director → ME - 4
ATTITUDE INVESTMENTS LTD
088239481 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-23 ~ dissolvedIIF 1 - Director → ME - 5
C K TRIMMINGS LTD
109844671 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ELDERSHORE LIMITED
077910141 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2015-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-25IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ESSENTIALS 4 YOU LIMITED
153566913 Crescent Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 16 - Director → ME - 8
EVOLVE TREASURES LTD
172587771 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
EXHALE INVESTMENTS LIMITED
148337411 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HIGH END PROPERTIES LONDON LIMITED
154182701 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2024-01-16 ~ nowIIF 22 - Director → ME - 11
INHALE PROPERTIES LIMITED
149614961 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2023-06-26 ~ nowIIF 23 - Director → ME - 12
JOYCE CLOTHING LTD
13714576101 Ockley Road, Croydon, EnglandDissolved Corporate (4 parents)Officer2021-11-01 ~ 2022-03-21IIF 13 - Director → ME - 13
KEY FOUR LTD
110492211 Kings Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2019-11-07 ~ 2017-11-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-06 ~ 2019-11-07IIF 38 - Has significant influence or control → OE - 14
SITE PROPERTIES LTD
1451875510 Gourley Street, Tottenham, United KingdomDissolved Corporate (7 parents)Officer2022-12-01 ~ dissolvedIIF 21 - Director → ME - 15
ARC CARE HOMES LTD
- 2021-04-09 1244425056 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE3WISEMONKEYS LTD
1073396356 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TORNARIS TREASURES LIMITED
- 2025-06-18 151711413 Crescent Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2023-09-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
TRIBUL TRIMMINGS LIMITED
142290941 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2022-07-12 ~ 2023-04-01IIF 20 - Director → ME2024-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-12 ~ 2023-04-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
TWIN ATTITUDE UK LIMITED
076025561 Kings Avenue, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2013-10-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-02-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TWIN TRIMMINGS LIMITED
15564020Twin House, Alexandra Road, Enfield, EnglandDissolved Corporate (3 parents)Officer2024-03-15 ~ dissolvedIIF 7 - Director → ME - 21
TWIN TRIMS LIMITED
126929061 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2020-06-23 ~ 2025-03-01IIF 12 - Director → ME2020-06-23 ~ 2025-03-01IIF 25 - Secretary → MEPerson with significant control2022-03-24 ~ 2025-03-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-23 ~ 2020-06-24IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
TWIN WHOLESALE LIMITED
06262168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-02Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (9 parents)Officer2013-10-11 ~ 2025-03-01IIF 2 - Director → ME - 23
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