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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
parent relation
Individuals in focus

Mr Mercourios Makrinakis

    Related profiles found in government register
  • Mr Mercourios Makrinakis
    Greek born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bradley Road, Slough, Berkshire, SL1 3PP, England

      IIF 1
  • Mr Merkourios Makrynakis
    Greek born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bradley Road, Slough, SL1 3PP, United Kingdom

      IIF 2
  • Makrinakis, Mercourios
    Greek born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134 La Salle, Clarence Dock, Leeds, LS10 1 NH, England

      IIF 3
  • Makrinakis, Mercourios
    Greek director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, La Salle Clarence Dock, Chadwick Street Hunslet, Leeds, LS10 1NH, United Kingdom

      IIF 4
    • 22, Wood Street, Wakefield, WF1 2DE, United Kingdom

      IIF 5
  • Makrinakis, Mercourios
    Greek manager born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24a, Marsh Street, Rothwell, Leeds, West Yorkshire, LS26 0BB, United Kingdom

      IIF 6
  • Makrinakis, Mercourios
    Greek sales director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bradley Road, Slough, Berkshire, SL1 3PP, United Kingdom

      IIF 7
  • Makrynakis, Merkourios
    Greek company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bradley Road, Slough, SL1 3PP, United Kingdom

      IIF 8
  • Makrynakis, Merkourios
    Greek director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86 Clarence Dock, Chadwick Street, Leeds, LS10 1NH, United Kingdom

      IIF 9
  • Makrynakis, Merkourios
    Greek manager born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 366, Dewsbury Road, Leeds, LS11 7BU, England

      IIF 10
  • Makrinakis, Mercourios
    Greek born in September 1956

    Registered addresses and corresponding companies
  • Makrinakis, Mercourios
    Greek company director born in September 1956

    Registered addresses and corresponding companies
    • 498 Dewsbury Road, Leeds, West Yorkshire, LS11 8ES

      IIF 26
  • Makrinakis, Mercourios
    Greek director born in September 1956

    Registered addresses and corresponding companies
    • 498 Dewsbury Road, Leeds, West Yorkshire, LS11 8ES

      IIF 27
  • Makrinakis, Mercourios
    Greek operations director born in September 1956

    Registered addresses and corresponding companies
    • 498 Dewsbury Road, Leeds, West Yorkshire, LS11 8ES

      IIF 28
  • Makrinakis, Mercourios
    Greek company director

    Registered addresses and corresponding companies
    • 498 Dewsbury Road, Leeds, West Yorkshire, LS11 8ES

      IIF 29
  • Makrynakis, Merkourios

    Registered addresses and corresponding companies
    • 10, Bradley Road, Slough, SL1 3PP, United Kingdom

      IIF 30
  • Makrinakis, Mercourios

    Registered addresses and corresponding companies
    • 10, Bradley Road, Slough, Berkshire, SL1 3PP, England

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    ABC LEISURE LIMITED
    09877184
    22 Wood Street, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ARSYSTEMS LTD
    08093567
    10 Bradley Road, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 7 - Director → ME
    2017-11-20 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BAEMMS LTD
    11308882
    10 Bradley Road, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 8 - Director → ME
    2018-04-13 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    BDC LEISURE LTD
    07516332
    Hope Agar, 24a Marsh Street, Rothwell, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ 2011-10-13
    IIF 6 - Director → ME
  • 5
    BLUE BOX CONSULTANCY AND MANAGEMENT NO.2 LTD
    04859144 04859119
    Wkye Chambers, 7 Silver Street, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-02-19
    IIF 13 - Director → ME
    2003-08-07 ~ 2006-04-05
    IIF 15 - Director → ME
  • 6
    BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD
    04859119 04859144
    Wkye Chambers, 7 Silver Street, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-02-19
    IIF 20 - Director → ME
    2003-08-07 ~ 2006-04-05
    IIF 23 - Director → ME
  • 7
    BLUE BOX EVENTS MANAGEMENT LIMITED
    04845152
    Wkye Chambers, 7 Silver Street, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-02-19
    IIF 24 - Director → ME
    2003-07-25 ~ 2006-04-05
    IIF 14 - Director → ME
  • 8
    BLUE BOX LEEDS LIMITED
    04495477
    Insolvency (Case 1) In administration
    Administration started on 2007-10-31
    Administration ended on 2008-10-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2010-07-22
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-04 ~ 2006-04-05
    IIF 25 - Director → ME
    2006-04-06 ~ 2007-02-19
    IIF 21 - Director → ME
  • 9
    BLUE BOX SECRETARIAL SERVICES LIMITED
    04846547
    Wkye Chambers, 7 Silver Street, Hull, East Yorkshire
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2003-07-25 ~ 2007-02-19
    IIF 28 - Director → ME
  • 10
    BLUE COYOTE 6 LIMITED - now
    BLUE BOX CONSULTANCY LIMITED
    - 2008-01-07 04611186
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-06 ~ 2006-04-05
    IIF 16 - Director → ME
    2006-04-06 ~ 2007-02-19
    IIF 12 - Director → ME
  • 11
    BLUE COYOTE 7 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-13
    Commencement of winding up on 2009-10-21
    Conclusion of winding up on 2010-10-22
    Dissolved on 2011-02-08
    BLUE BOX NO. 10 LIMITED
    - 2008-01-07 04968946 04732273
    BLUE BOX (ABERDEEN) LIMITED
    - 2004-07-08 04968946
    BLUE BOX (WIGAN) LTD
    - 2003-12-02 04968946
    Wyke Chambers, 7 Silver Street, Hull, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-06 ~ 2007-02-19
    IIF 22 - Director → ME
    2003-11-19 ~ 2006-04-05
    IIF 17 - Director → ME
  • 12
    BLUE COYOTE 8 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16
    Dissolved on 2012-10-31
    BLUE BOX NO. 6 LIMITED
    - 2008-01-07 04732273 04968946
    BLUE BOX (VAUXHALL) LIMITED
    - 2004-07-08 04732273
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2003-04-13 ~ 2006-04-05
    IIF 27 - Director → ME
    2006-04-06 ~ 2007-02-19
    IIF 26 - Director → ME
  • 13
    CHERRYWEST LIMITED
    05226106
    39 Sandringham Street, Hull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2005-11-01
    IIF 29 - Secretary → ME
  • 14
    COYOTE AGENCY LIMITED
    - now 05302822
    COYOTE GIRLS AGENCY LIMITED
    - 2006-09-14 05302822
    Wkye Chambers, 7 Silver Street, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2007-02-19
    IIF 18 - Director → ME
  • 15
    JUSTBARS (LINCOLN) LIMITED
    05212168
    33-35 Exchange Street, Driffield, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-30 ~ 2004-10-01
    IIF 19 - Director → ME
  • 16
    MACROSOFT LTD
    09566538
    268 West Point Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-08-03
    IIF 9 - Director → ME
  • 17
    OPTIMAS (UK) LTD
    08701798
    Princes Square, Princes Exchange, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 18
    PLATINUM LEISURE (EU) LIMITED
    06623931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-11 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 19
    PLATINUM LEISURE WW LTD
    07335063
    134 La Salle Clarence Dock, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 3 - Director → ME
  • 20
    VEMA LEISURE LTD.
    - now 06800366
    ABA LEISURE (LEEDS) LIMITED
    - 2011-08-10 06800366
    134 La Salle Clarence Dock, Chadwick Street Hunslet, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.