logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael, Maria

    Related profiles found in government register
  • Michael, Maria
    British secretary born in September 1969

    Registered addresses and corresponding companies

    • 264 Sidar Road, London, N22 6QX

      IIF 1
  • Michael, Maria
    British

    Registered addresses and corresponding companies

    • 264 Sidar Road, London, N22 6QX

      IIF 2
  • Michael, Maria
    British company secretary

    Registered addresses and corresponding companies

    • 264 Sidar Road, London, N22 6QX

      IIF 3
  • Michael, Maria
    British secretary

    Registered addresses and corresponding companies

    • 264 Sidar Road, London, N22 6QX

      IIF 4
  • Eleftheriou, Maria Michael
    British

    Registered addresses and corresponding companies

    • 42 Park Road, London, N8 8TD

      IIF 5
  • Eleftheriou, Maria Michael
    British secretary

    Registered addresses and corresponding companies

    • 42, Park Road, London, N8 8TD, England

      IIF 6
  • Michael Eleftheriou, Maria

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 7

    • 42, Park Road, London, N8 8TD, England

      IIF 8 IIF 9

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 10
  • Michael Eleftheriou, Maria
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bosworth Road, Barnet, EN5 5LP, England

      IIF 11
  • Eleftheriou, Maria Michael

    Registered addresses and corresponding companies

    • 42, Park Road, London, N8 8TD, England

      IIF 12
  • Eleftheriou, Maria Michael
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 286b Chase Road, London, N14 6HF

      IIF 13

    • 24, Cranwich Avenue, London, N21 2BB, England

      IIF 14

    • 42, Park Road, London, N8 8TD, England

      IIF 15

    • 42, Park Road, London, N8 8TD, United Kingdom

      IIF 16

    • 42a, Park Road, London, N8 8TD

      IIF 17

    • Elsley Court, 20 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 18
  • Michael Eleftheriou, Maria
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 286b, Chase Road, Southgate, London, N14 6HF

      IIF 19

    • 286b, Chase Road, Southgate, London, N14 6HF, United Kingdom

      IIF 20
  • Ms Maria Michael Eleftheriou
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 286b Chase Road, London, N14 6HF

      IIF 21

    • 24, Cranwich Avenue, London, N21 2BB, England

      IIF 22

    • 286b, Chase Road, Southgate, London, N14 6HF

      IIF 23

    • 42, Park Road, London, N8 8TD, England

      IIF 24

    • 42a, Park Road, London, N8 8TD

      IIF 25
  • Mrs Maria Michael Eleftheriou
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 286b, Chase Road, Southgate, London, N14 6HF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    TWICEOBJECT LIMITED - 1993-09-21
    42 Park Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    31,264,310 GBP2024-12-31
    Officer
    1993-09-06 ~ now
    IIF 5 - Secretary → ME
  • 2
    52 Bosworth Road, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -253 GBP2024-12-31
    Officer
    2022-11-17 ~ now
    IIF 11 - Director → ME
  • 3
    BRANDENBURG-CROWN TRAVEL LTD - 2017-09-04
    24 Cranwich Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,108,160 GBP2024-05-31
    Officer
    2017-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 4
    42 Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,664,522 GBP2024-09-30
    Officer
    2015-09-16 ~ now
    IIF 9 - Secretary → ME
  • 5
    42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,099 GBP2024-11-30
    Officer
    2014-03-01 ~ now
    IIF 8 - Secretary → ME
  • 6
    42 Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    546,482 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 16 - Director → ME
  • 7
    42 Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-01 ~ now
    IIF 12 - Secretary → ME
  • 8
    286b Chase Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    71,013 GBP2024-03-31
    Officer
    2025-12-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    42 Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    277,724 GBP2024-03-31
    Officer
    2006-03-03 ~ now
    IIF 6 - Secretary → ME
  • 10
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -106,231 GBP2024-12-31
    Officer
    2025-10-31 ~ now
    IIF 18 - Director → ME
  • 11
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,537 GBP2023-02-28
    Officer
    2024-01-10 ~ now
    IIF 10 - Secretary → ME
  • 12
    54 Marlborough Mansions, Cannon Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    843,230 GBP2024-04-05
    Officer
    2003-01-30 ~ now
    IIF 2 - Secretary → ME
  • 13
    42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    407,880 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    286b Chase Road, Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,139 GBP2023-09-25
    Officer
    2015-06-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Flat 1 168 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-11-28 ~ 2008-02-22
    IIF 1 - Director → ME
    2007-07-24 ~ 2007-12-22
    IIF 4 - Secretary → ME
  • 2
    42 Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,027 GBP2024-06-30
    Officer
    2015-06-29 ~ 2020-10-27
    IIF 7 - Secretary → ME
  • 3
    PLANET INTERCAPITAL LIMITED - 2014-12-23
    42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,376 GBP2024-12-31
    Officer
    2020-05-20 ~ 2022-02-14
    IIF 17 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-14
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 4
    26 Bridle Close, Enfield, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,769 GBP2024-03-31
    Officer
    2005-04-08 ~ 2010-01-20
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.