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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 Andrew George Philippou

    Related profiles found in government register
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 1

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 2

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 3

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 4 IIF 5

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 12
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 13 IIF 14

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 15

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 16

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 17

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 18 IIF 19

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 20 IIF 21

    • Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 22
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 23

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 24

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 25 IIF 26
  • Philippou, Andrew George
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 27
  • Philippou, Andrew George
    British architectural designer born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 28
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 29
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 30

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 31

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 32 IIF 33

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37
  • Philippou, George
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 38 IIF 39

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 40

    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 41

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 42 IIF 43

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53

    • Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 54
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 55

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 56

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 57

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 58

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63 IIF 64 IIF 65

    • 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 66
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 67

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 68 IIF 69

    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 70

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 71

    • Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 72

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 73 IIF 74

    • 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 75
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 76

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 77
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 78
  • Philippou, Theoharis George
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ

      IIF 84

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 85

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 89
  • Philippou, Andrew George
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 90

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 91
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 92
  • Philippou, Theoharis George
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 93 IIF 94

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 1st Floor, 2 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 98
  • Philippou, Theoharis George
    British sales and marketing born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 99
  • Philippou, George
    British

    Registered addresses and corresponding companies

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 100
  • Philippou, George
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    118 TOTTERIDGE LTD
    15710234
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-09 ~ dissolved
    IIF 89 - Director → ME
  • 2
    AGP PROPERTY INVESTMENTS LIMITED
    14133486
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALESSIO LIMITED
    15935477
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    ANAYSA LIMITED
    09118431
    Newby House Chase Road, Southagte, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    BARROWELL LIMITED
    - now 04184496
    YOGO PROPERTIES LIMITED
    - 2006-11-27 04184496
    FASHION DIRECT RETAIL LIMITED - 2005-04-07
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-04-08 ~ now
    IIF 45 - Director → ME
  • 6
    BELLISSIMO APTS LIMITED
    09753474
    309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 75 - Director → ME
  • 7
    BROOMFIELD PARK LIMITED
    05649081
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 59 - Director → ME
    2005-12-08 ~ 2008-04-02
    IIF 102 - Secretary → ME
  • 8
    CLAUDINE LONDON LIMITED
    07422684
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 41 - Director → ME
  • 9
    COCKFOSTERS DEVELOPMENTS LLP
    OC382191
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 10
    ENCHANTED FLORAL DESIGN LIMITED
    09753428
    1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 98 - Director → ME
  • 11
    ENVISAGE VISUALS LIMITED
    09942062
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 76 - Director → ME
  • 12
    ESTATES CONSTRUCTION LONDON LIMITED
    - now 08413833
    COCKFOSTERS (HERTS) LIMITED
    - 2013-03-27 08413833
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 58 - Director → ME
  • 13
    HADLEY VIEWS LIMITED
    09609796
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAZELWOOD LANE LIMITED
    06106225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Due to be dissolved on 2016-08-24 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2010-12-02
    IIF 61 - Director → ME
    2012-09-28 ~ dissolved
    IIF 71 - Director → ME
    2012-09-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 15
    HIGHFIELD ROAD LIMITED
    07761298
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 67 - Director → ME
  • 16
    J T KOY LIMITED
    16582420
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 49 - Director → ME
  • 17
    JASMINE COURT N14 MANAGEMENT LIMITED
    10586986
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2023-04-05 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    LAUREL PARK LIMITED
    15673407
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 84 - Director → ME
  • 19
    LIPTON HOLDINGS LIMITED
    16406492
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LIPTON LONDON LIMITED
    13135673
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 96 - Director → ME
    2021-01-15 ~ 2021-02-01
    IIF 40 - Director → ME
    Person with significant control
    2021-01-15 ~ 2025-04-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWBY HOUSE LIMITED
    06164548
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-21 during the appointment or period of control
    Dissolved on 2013-10-10 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 63 - Director → ME
    2007-03-16 ~ 2008-04-16
    IIF 101 - Secretary → ME
  • 22
    NEWGROOVE PROPERTIES LIMITED
    08730186
    49a Oxford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 66 - Director → ME
  • 23
    NORTH LONDON INVESTMENTS LIMITED
    08417422
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 74 - Director → ME
  • 24
    PENTAGON APTS LIMITED
    - now 09763040
    THE CAMLET APTS LIMITED
    - 2016-05-24 09763040
    Newby House 309 Chase Road, Southagte, London
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ now
    IIF 54 - Director → ME
  • 25
    PENTAGON APTS MANAGEMENT LIMITED
    10391627
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 48 - Director → ME
  • 26
    RIVERSDALE LIMITED
    07443585
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 70 - Director → ME
  • 27
    SOUTHGATE LONDON PROPERTIES LTD
    07373151
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2023-03-14
    IIF 55 - Director → ME
    2023-03-14 ~ now
    IIF 95 - Director → ME
  • 28
    THOMAS LIPTON LTD
    10830307
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-08-20 during the appointment or period of control
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-06-22 ~ 2025-04-25
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    THOMAS LIPTON MANAGEMENT LIMITED
    12434027
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-30 ~ 2020-01-30
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 30
    UPLANDS PARK LIMITED
    06406998
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 65 - Director → ME
  • 31
    UPLANDS PARK MANAGEMENT LTD
    - now 07329288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-26 during the appointment or period of control
    Due to be dissolved on 2016-09-16 during the appointment or period of control
    COCKFOSTERS PROPERTIES LIMITED
    - 2013-06-10 07329288
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-07-28 ~ dissolved
    IIF 69 - Director → ME
  • 32
    W OFFICES LIMITED
    15619403
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 80 - Director → ME
  • 33
    W PLACE LIMITED
    11460119
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    W RESIDENCE HOLDINGS LIMITED
    13402586
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    W RESIDENCE LIMITED
    13403905
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 53 - Director → ME
  • 36
    W RESIDENCE MANAGEMENT LIMITED
    14317553
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 37
    WELLNESS PILATES CLUB LIMITED
    14692527
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WILTON GARDENS ESTATES MANAGEMENT LIMITED
    15307398
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 39
    WILTON GARDENS LIMITED
    15307384
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 40
    Y CONSTRUCTION LIMITED
    12321937 09348925
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 41
    YG CONSTRUCTION LTD
    09348925 12321937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-02 during the appointment or period of control
    Dissolved on 2023-04-05 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    YOGO BESPOKE LIMITED
    12446838
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-06 ~ 2020-02-07
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 43
    YOGO CLAYS LANE LIMITED
    16674388
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-09-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 44
    YOGO COLNEY HEATH LIMITED
    16896538
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 82 - Director → ME
  • 45
    YOGO CONSTRUCTION LIMITED
    07329140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-05 during the appointment or period of control
    Due to be dissolved on 2015-11-28 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 68 - Director → ME
  • 46
    YOGO DEVELOPMENTS LIMITED
    05684434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-09 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 64 - Director → ME
  • 47
    YOGO ESTATES LTD
    09006854
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 99 - Director → ME
    IIF 28 - Director → ME
  • 48
    YOGO GROUP CONSTRUCTION LIMITED
    12321584
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 49
    YOGO GROUP INVESTMENTS LTD
    13949064
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    YOGO GROUP LIMITED
    05686098
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 62 - Director → ME
    2023-03-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    YOGO INTERIORS LTD
    08920432
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 94 - Director → ME
    2016-09-09 ~ now
    IIF 47 - Director → ME
    2014-03-03 ~ 2016-09-09
    IIF 27 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YOGO KENTISH TOWN LIMITED
    16897887
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 83 - Director → ME
  • 53
    YOGO LITTLE HALLINGBURY LIMITED
    16759523
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 81 - Director → ME
  • 54
    YOGO MANAGEMENT LIMITED
    08134068 06555900
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 73 - Director → ME
  • 55
    YOGO ONE CAPITAL LTD
    08583802
    309 Chase Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 78 - Director → ME
  • 56
    YOGO TYLERS CROSS LIMITED
    16381174
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 85 - Director → ME
  • 57
    YOGOEGO LIMITED
    06791453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-02 during the appointment or period of control
    Dissolved on 2014-09-02 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 60 - Director → ME
  • 58
    YOGOEGO.COM LIMITED
    06954572
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 56 - Director → ME

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