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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 Yiannakis Theophani Christodoulou

child relation
Offspring entities and appointments 91
  • 1
    24 HOUR EXCHANGE LIMITED
    04929697
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    45-46 BP ASSETS LIMITED
    15474780
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ now
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    ACRUX 1 LIMITED
    15170179 15185860... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ALFORD EQUITY LIMITED
    OE018433
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
  • 5
    AOC ASSETS 1 LIMITED
    15169058 15182782... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    APEXMASTER LIMITED
    03166479
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-07-08 ~ now
    IIF 65 - Director → ME
  • 7
    BEL & BERK ASSETS 1 LIMITED
    - now 15169085 15182660... (more)
    YSC ASSETS 1 LIMITED
    - 2025-12-12 15169085 15182660... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    BELL 12 LIMITED
    06493827
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 95 - Director → ME
  • 9
    BLUE DEANSGATE LIMITED
    09623275
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    BLUE LIVERPOOL 1 LIMITED
    - now 10645722 10658346... (more)
    WOOL HOUSE 1 LIMITED
    - 2023-01-11 10645722 10658346... (more)
    4th Floor Charles House, 108-110 Finchly Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    BM LIVERPOOL LIMITED
    07385698
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    BM MANCHESTER 1 LIMITED
    11990826 11993711... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    BM MANCHESTER LIMITED
    07385695 11990826... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    CALVERT AVENUE 1 LIMITED
    09860742 09868764... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    CANARY RIVERSIDE ESTATE LIMITED - now
    RIVERSIDE MANAGEMENT DOCKLANDS LIMITED
    - 2015-02-09 05916198
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2015-02-06
    IIF 57 - Director → ME
  • 16
    CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED
    - now 03769069
    INGLETOWN LIMITED - 1999-09-01
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-04-08 ~ 2015-02-12
    IIF 59 - Director → ME
  • 17
    CEC ASSETS 1 LIMITED
    15168963 15176596... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 18
    CHELSEA KR 1 LIMITED
    09870434 09872384... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 19
    DEANSGATE FREEHOLD LIMITED
    - now 08232443
    GRIF027 LIMITED
    - 2021-08-04 08232443 08246696... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-02 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    DOMINGO STONE 1 LIMITED
    - now 08578067 08578632... (more)
    NEW LOOM HOUSE 1 LTD - 2014-02-05
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    ERENE PROPERTIES 1 LIMITED
    12317954 03069554... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    ERENE PROPERTIES 3 LIMITED
    - now 03069554 12320526... (more)
    ERENE PROPERTIES LIMITED
    - 2019-12-03 03069554 12320526... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-06-19 ~ now
    IIF 68 - Director → ME
  • 23
    EVEREST INVESTMENTS TRADING LIMITED
    OE018543
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 24
    GOLD QUAY ASSETS LIMITED
    08848990
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-16 ~ now
    IIF 60 - Director → ME
  • 25
    GOSWELL ROAD 1 LIMITED
    09860729 09868833... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    GREEN LOFTS 1 LIMITED
    09860542 09864563... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    GROUND RENT MANCHESTER LIMITED
    13135713
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-15 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    HECTAGON ASSETS 1 LIMITED
    - now 10645249 10650195... (more)
    TOWER HOUSE 1 LIMITED
    - 2023-01-11 10645249 10650195... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 29
    HECTAGON ASSETS LIMITED
    08849023 10650195... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-16 ~ now
    IIF 67 - Director → ME
  • 30
    HECTAGON INVESTMENTS LIMITED
    08849202
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-16 ~ now
    IIF 78 - Director → ME
  • 31
    HERMITAGE LANE INVESTMENTS LIMITED
    OE018509 10202698
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Has significant influence or control → OE
  • 32
    HERTSMERE ROAD 1 LIMITED
    11627983 11630265... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 33
    HERTSMERE ROAD 3104 LIMITED
    OE018581
    30 De Castro Street Wickhams Cay 1, P.o. Box 4519, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 34
    HIGH SPEED CONSULTANCY LTD
    OE018527
    Arias, Fabrega & Fabrega Trust Co. Bvi Limited Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Has significant influence or control → OE
  • 35
    HOLLYWOOD LOFTS 1 LIMITED
    09860533 09868655... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 36
    ISLINGTON BENWELL 1 LTD
    08578054 08578551... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 37
    ISOBEL INVESTMENTS LIMITED - now
    YIANIS LEISURE LIMITED
    - 2012-02-28 06452959
    Elizabeth House, Queen Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 96 - Director → ME
  • 38
    LONGRIDGE ROAD 1 LIMITED
    09860544 09866343... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 39
    MILLENIUM ASSETS LIMITED
    03322219
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-02-21 ~ now
    IIF 73 - Director → ME
  • 40
    MITERA LIMITED
    OE018623
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-01 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
  • 41
    NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
    - now 04254128
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 88 - Director → ME
  • 42
    NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
    - now 04231601
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 91 - Director → ME
  • 43
    OCTAGON ASSETS LIMITED
    03873537
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-11-09 ~ now
    IIF 64 - Director → ME
  • 44
    OCTAGON HOTEL LIMITED
    06838528
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 87 - Director → ME
  • 45
    OCTAGON OVERSEAS LIMITED
    04929701
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2021-02-03
    IIF 90 - Director → ME
  • 46
    OCTAGON PIER LIMITED
    06530365
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-13 ~ now
    IIF 74 - Director → ME
  • 47
    OLD LOFTS 1 LIMITED
    10503972 10507642... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 48
    OLYMPIAKOS HOUSE 1 LIMITED
    13545399
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 49
    PALACE CHURCH 1 LIMITED
    09322866 09323031... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 50
    PALM TREES PARADISE HOLDINGS LTD
    OE018593
    Arias, Fabrega & Fabrega Trust Co. Bvi Limited Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
  • 51
    REVERIE ESTATES 1 LIMITED
    08313652 08313573... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 52
    RIGEL 1 ESTATES LIMITED
    08241852 08241237
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 53
    RIVERSIDE CREM 1 LIMITED
    09322890 11218644... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 54
    RIVERSIDE CREM 6 LIMITED - now
    YIANIS HOMES LIMITED
    - 2018-04-27 06087447
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-02-07 ~ 2018-04-20
    IIF 93 - Director → ME
  • 55
    SIMPSON ASSETS 1 LIMITED
    13537854 13546230... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    IIF 11 - Has significant influence or control → OE
  • 56
    SIMPSON HOUSE 1 LTD
    08577482 08578519... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 57
    SOMERFORD ASSETS 1 LTD
    08577475 08578496... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 58
    ST JOHNS COURT 1 LIMITED
    13537215 13546170... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    IIF 9 - Has significant influence or control → OE
  • 59
    STOKE NEWINGTON ASSETS 1 LIMITED
    13560638 13572169... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ now
    IIF 14 - Has significant influence or control → OE
  • 60
    THAMESGATE HOUSE 1 LTD
    08578094 08578754... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 61
    THAMESGATE HOUSE 2 LTD
    08578543 08578754... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 69 - Director → ME
  • 62
    THAMESGATE HOUSE 3 LTD
    08578754 08578094... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ now
    IIF 61 - Director → ME
  • 63
    THE YIANIS CHRISTODOULOU FOUNDATION
    10113853
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ now
    IIF 75 - Director → ME
  • 64
    TSC ASSETS 1 LIMITED
    15680220 15694887... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    TTC ASSETS 1 LIMITED
    15169038 15176621... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    TUDOR ROAD 1 LIMITED
    09860685 09864587... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 67
    VEGA 1 ESTATES LIMITED
    08241803 08241902
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 68
    VEVEA INVESTMENTS LIMITED
    02984120
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-11-18 ~ now
    IIF 70 - Director → ME
  • 69
    WEST INDIA QUAY (EASTERN) LIMITED
    - now 03413441 03290047
    MWB WEST INDIA QUAY (EASTERN) LIMITED
    - 2006-08-17 03413441
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 92 - Director → ME
  • 70
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2006-07-21 ~ 2010-06-22
    IIF 58 - Director → ME
  • 71
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-07-21 ~ 2010-10-07
    IIF 56 - Director → ME
  • 72
    WESTFERRY ROAD 1 LIMITED
    11627698 11630307... (more)
    4th Floor Charles House, 108-110 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 73
    WESTFERRY ROAD 2 LIMITED
    11630307 11627698... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 81 - Director → ME
  • 74
    WESTFERRY ROAD 3 LIMITED
    11632636 11630307... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-18 ~ now
    IIF 62 - Director → ME
  • 75
    WESTMINSTER MANAGEMENT SERVICES LIMITED - now
    WESTMINSTER CARE LIMITED
    - 2006-07-19 04291257
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-21 ~ 2001-09-21
    IIF 97 - Director → ME
  • 76
    WIQ HOTEL CORPORATION LIMITED
    - now 03433156
    MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD
    - 2006-08-21 03433156
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 94 - Director → ME
  • 77
    WOOD LOFTS 1 LIMITED
    09860575 09864759... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 78
    YFSCR LIMITED
    - now 05519934
    YIANIS FSCR LIMITED
    - 2017-02-03 05519934
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-27 ~ now
    IIF 79 - Director → ME
  • 79
    YIANIS AIR LIMITED
    05292371
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-11-21 ~ now
    IIF 84 - Director → ME
  • 80
    YIANIS CAPITAL LIMITED
    06094923
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 81
    YIANIS DOCKLANDS HOTELS 1 LIMITED
    11934844 11937991... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 82
    YIANIS DOCKLANDS HOTELS LIMITED
    05809378 11934844... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2019-07-26
    IIF 89 - Director → ME
  • 83
    YIANIS FINANCE LIMITED
    06245053
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-08 ~ now
    IIF 86 - Director → ME
  • 84
    YIANIS GROUP LIMITED
    09521674
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 66 - Director → ME
  • 85
    YIANIS HOLDINGS LIMITED
    04977321
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2003-11-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 86
    YIANIS HOTELS 1 LIMITED
    11695194 05519834... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 87
    YIANIS HOTELS 3 LIMITED
    - now 05519834 11698291... (more)
    YIANIS HOTELS LIMITED
    - 2019-03-12 05519834 11698291... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-27 ~ now
    IIF 85 - Director → ME
  • 88
    YIANIS INVESTMENTS LIMITED
    06059439
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 77 - Director → ME
  • 89
    YIANIS LIMITED
    04421831
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-04-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 90
    YIANIS SHIPPING LIMITED
    05161859
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-24 ~ now
    IIF 80 - Director → ME
  • 91
    YIANIS YACHT CHARTER LLP
    OC310265
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-26 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.