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
Individuals in focus
Avraam, Avraam Paraskevas
- Registered addresses and corresponding companies
Avraam, Avraam Paraskevas
- Registered addresses and corresponding companies
Avraam, Paraskevas
- British Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Paul
- British born in May 1952
Avraam, Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 2733, Mill Ridge, Edgware, HA8 7PE, England
IIF 28 IIF 29 IIF 30 (more)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 3433 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 35 IIF 36 IIF 37 (more)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 4233, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 43Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England
IIF 44Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 45
- British born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British company director born in November 1981
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 56
- British born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 73
- British chartered accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 7432, Cavendish Drive, Edgware, HA8 7NS, England
IIF 75 IIF 7633, Mill Ridge, Edgware, HA8 7PE, England
IIF 7733, Mill Ridge, Edgware, Middlesex, HA8 7PE, England
IIF 78Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom
IIF 79
- British director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 80
- British finance director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Mr Avraam Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX
IIF 8333, Mill Ridge, Edgware, HA8 7PE, England
IIF 84 IIF 85 IIF 86 (more)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 9133, Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 9233, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom
IIF 9333, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 94 IIF 95Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 96Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ
IIF 97Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 98
- British born in June 1981
Mr Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Mr Avraam Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Paraskevas Avraam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
AALL PROPERTY LTD
1327356032 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 2
REVEL INTERNATIONAL LIMITED
- 2023-04-17 02624115BURLINGAME LIMITED
- 1991-09-17 0262411533 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer~ 2021-11-02IIF 36 - Director → ME2021-12-07 ~ nowIIF 51 - Director → ME~ 2021-11-02IIF 15 - Secretary → ME2021-12-07 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 3
AVRAAM HOLDINGS LIMITED
- 2018-11-08 0963687833 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2015-06-12 ~ 2019-07-07IIF 31 - Director → ME2016-06-01 ~ 2018-11-08IIF 79 - Director → ME2019-07-05 ~ nowIIF 63 - Director → ME2015-06-15 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-01IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APG RESTAURANT LTD
1605455633 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2026-01-18IIF 47 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-20IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 5
ARCHWAY PROPERTY DEVELOPMENT LTD
1114803933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 64 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVLANI LTD
0932316033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ nowIIF 61 - Director → ME2014-11-21 ~ 2017-06-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-06-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVRAAM LTD
0789475533 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 8
MADLANI LIMITED
- 2018-04-11 0957915233 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ nowIIF 67 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 9
AVRAAM SIBLINGS LTD
1190749533 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-04-24 ~ nowIIF 68 - Director → ME2019-03-27 ~ 2019-04-24IIF 54 - Director → ME2019-03-27 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-03-27 ~ 2025-11-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-10 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BNF BEAUTY LTD
- 2017-05-19 0744353133 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (2 parents)Officer2010-11-18 ~ 2021-11-18IIF 43 - Director → ME2022-02-01 ~ dissolvedIIF 42 - Director → ME2010-11-18 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-10-01 ~ 2021-12-06IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADTREE LIMITED
- 2004-02-25 0482539333 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2014-04-01 ~ 2025-11-01IIF 62 - Director → ME2004-02-18 ~ 2022-05-10IIF 39 - Director → ME2022-09-01 ~ 2025-10-14IIF 32 - Director → ME2022-09-01 ~ nowIIF 21 - Secretary → ME2004-02-18 ~ 2022-05-10IIF 13 - Secretary → MEPerson with significant control2021-04-01 ~ 2025-08-09IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BODILIGHT KENT LIMITED
0993434033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-04-08 ~ 2022-05-10IIF 28 - Director → ME2022-09-01 ~ nowIIF 33 - Director → ME2016-01-04 ~ 2022-04-07IIF 65 - Director → ME2016-01-04 ~ 2017-07-13IIF 8 - Secretary → ME2017-07-13 ~ 2022-05-10IIF 24 - Secretary → ME2022-09-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-05-01 ~ 2022-09-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-01 ~ nowIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors → OE - 13
BODILIGHT LIMITED
0981169533 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)Officer2017-04-22 ~ dissolvedIIF 30 - Director → ME2015-10-06 ~ 2017-04-22IIF 77 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODLIGHT TANNING LIMITED
- 2017-05-19 1075681133 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 50 - Director → ME2017-05-05 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-05-05 ~ 2021-04-01IIF 84 - Right to appoint or remove directors → OE2021-04-01 ~ 2024-01-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE2024-01-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 15
BR FUSION LIMITED
0944395233 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2015-02-17 ~ nowIIF 46 - Director → ME2015-02-17 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE - 16
BUCKETTSLAND LTD
1503806733 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 70 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 17
C-LEVEL SUITE LTD
1535286433 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 18
CHALKLEN PROPERTIES LTD
1415869933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 5 - Secretary → ME - 19
CYMANIA LTD
1263631633 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ 2022-04-27IIF 53 - Director → ME2024-10-25 ~ nowIIF 49 - Director → ME2020-06-01 ~ 2022-04-27IIF 17 - Secretary → ME2022-06-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-06-01 ~ 2022-04-27IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE2024-06-01 ~ nowIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OE2022-06-02 ~ 2023-04-01IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2023-04-01IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CYPROM LTD
11224858Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Officer2018-02-26 ~ nowIIF 48 - Director → ME2018-02-26 ~ nowIIF 16 - Secretary → ME - 21
EASTER STYLES LIMITED
- 1989-02-20 02253098Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)Officer~ dissolvedIIF 37 - Director → ME~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CJB HEAT LTD
- 2025-01-29 1521349233 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 69 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 23
IDEALOPTION PROPERTY MANAGEMENT LIMITED
0261837242 Glengall Road, Edgware, EnglandActive Corporate (13 parents)Officer2017-10-05 ~ 2025-10-31IIF 72 - Director → ME - 24
INTERCEPTLABS LTD
0894586959 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ 2014-08-07IIF 7 - Secretary → ME - 25The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2020-04-07 ~ 2022-09-13IIF 76 - Director → ME
- 26
KONCEPT CAPITAL LTD
0903893359 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-07IIF 6 - Secretary → ME - 27
LG BEAUTY AESTHETICS LTD
1698172133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 18 - Secretary → ME - 28
MAIDSTONE BEAUTY LTD
09298345Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-19IIF 29 - Director → ME2014-11-06 ~ 2015-02-19IIF 25 - Secretary → ME - 29
MANA AND WAK COMMUNITY INTEREST COMPANY
16996100Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 30
PARKFIELD CLOSE MAISONETTES (19-22) LTD
0319252333 Mill Ridge, Edgware, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ nowIIF 60 - Director → ME - 31
PAUL WHITE EYECARE LTD
1181782833 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE - 3233 Mill Ridge, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2013-01-01 ~ 2016-04-12IIF 78 - Director → ME2009-02-09 ~ dissolvedIIF 40 - Director → ME2009-02-09 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 33
PUNTO PROPERTIES LTD
1370656133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-10-27 ~ 2022-02-14IIF 56 - Director → ME2022-02-14 ~ nowIIF 52 - Director → ME2022-02-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-10-27 ~ 2025-11-01IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-01 ~ 2022-10-21IIF 122 - Right to appoint or remove directors → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OE2025-11-01 ~ nowIIF 124 - Has significant influence or control → OE - 34
VARAMEAD LIMITED
- 1983-12-15 01687250Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2019-02-07 ~ dissolvedIIF 45 - Director → ME1994-01-01 ~ 2004-11-24IIF 35 - Director → ME2010-02-05 ~ 2012-11-09IIF 44 - Director → ME2010-02-05 ~ 2010-08-01IIF 55 - Director → ME~ dissolvedIIF 11 - Secretary → MEPerson with significant control2019-02-01 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE - 35
INDUSTRIAL OPTICAL SERVICES LIMITED
- 2007-04-13 02278455GONDOLA CRAFT LIMITED
- 1989-02-20 02278455Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)Officer1994-03-01 ~ dissolvedIIF 38 - Director → ME~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 36
SOUTHBANK COURT MAISONETTES (2-5) LIMITED
- 2015-02-03 0935041933 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
THE COLIVING COMPANY LTD
1377305933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2024-12-01IIF 57 - Director → MEPerson with significant control2021-11-30 ~ 2024-12-01IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 38TULLY'S MMA CLUB LTD - now
JATA INTERNATIONAL LTD
- 2019-01-29 1111808033 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ 2019-01-28IIF 58 - Director → MEPerson with significant control2017-12-19 ~ 2019-01-28IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE - 39
VELOX FREIGHT LTD
1330679124b Ebbsfleet Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-04-14IIF 81 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-14IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
FUNANCE LTD
- 2019-01-29 1082035533 Mill Ridge, Edgware, EnglandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 66 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 41
VISIONFIELD LIMITED
0300728733 Mill Ridge, Edgware, EnglandDissolved Corporate (6 parents)Officer1995-03-08 ~ dissolvedIIF 41 - Director → ME1995-03-08 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 42
VIVLIO LTD
1309084933 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 4332 Cavendish Drive, Edgware, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 73 - Director → ME2015-09-07 ~ 2017-03-01IIF 74 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.