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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Costas Polycarpou

    Related profiles found in government register
  • Mr Costas Polycarpou
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1146 High Road, London, N20 0RA

      IIF 1

    • icon of address 3 Helena Close, Hadley Wood, Barnet, London, EN4 0JA, England

      IIF 2
  • Mr Costa Polycarpou
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1146 High Road, London, N20 0RA

      IIF 3
  • Mr Costantinos Polycarpou
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Costantinos Polycarpou
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Constantinos Polycarpou
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 14

    • icon of address 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 15
  • Polycarpou, Costas
    British administrator born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Polycarpou, Costas
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Avenue, London, N21 3NA

      IIF 18
  • Polycarpou, Costas
    British engineer born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Avenue, London, N21 3NA

      IIF 19
  • Polycarpou, Costantinos
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Polycarpou, Costas
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 143, Leman Street, London, E1 8EY, England

      IIF 29
  • Polycarpou, Constantinos
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, Constantinos
    British surveyor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, England

      IIF 41 IIF 42

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 43 IIF 44

    • icon of address 143, Leman Street, London, E1 8EY, England

      IIF 45
  • Polycarpou, Costantinos
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 143 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,650,950 GBP2024-12-31
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 46 - Director → ME
  • 4
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,169 GBP2025-02-28
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 51 - Director → ME
  • 5
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 36 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,120 GBP2024-05-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 23 Raith Avenue Raith Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -193,064 GBP2018-10-31
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,053,720 GBP2024-12-31
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 54 - Director → ME
  • 10
    icon of address 72 Wardour Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 72 Wardour Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 27 - Director → ME
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 39 - Director → ME
  • 13
    icon of address 143 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,811 GBP2024-12-31
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 49 - Director → ME
  • 15
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 50 - Director → ME
  • 16
    icon of address Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 40 - Director → ME
  • 19
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 52 - Director → ME
  • 21
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 34 - Director → ME
  • 22
    POLYTECK FM GROUP LTD - 2017-05-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 31 - Director → ME
Ceased 18
  • 1
    POLYFLOW LTD - 2017-08-21
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-06 ~ 2017-08-18
    IIF 41 - Director → ME
  • 2
    EMPYREAN 243 LTD - 2014-09-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2019-11-30
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 143 Leman Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,717,077 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2019-11-30
    IIF 45 - Director → ME
  • 4
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,061,686 GBP2023-12-31
    Officer
    icon of calendar 2013-10-29 ~ 2019-10-31
    IIF 33 - Director → ME
  • 5
    icon of address 1 Kings Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,072,033 GBP2024-04-30
    Officer
    icon of calendar 2014-05-16 ~ 2020-01-31
    IIF 43 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-09 ~ 2019-10-31
    IIF 44 - Director → ME
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,920 GBP2024-01-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-10-31
    IIF 25 - Director → ME
  • 8
    icon of address 143 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-31
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 143 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    icon of calendar 2017-07-20 ~ 2018-08-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ 2018-05-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 143 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,860 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ 2018-08-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-05-16
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 114 Colindale Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    icon of calendar 2003-07-07 ~ 2019-11-11
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2014-12-30 ~ 2019-11-30
    IIF 37 - Director → ME
  • 13
    icon of address 1146 High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,459 GBP2024-11-30
    Officer
    icon of calendar 2007-06-04 ~ 2022-08-05
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ 2022-08-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,053,720 GBP2024-12-31
    Officer
    icon of calendar 2005-07-04 ~ 2019-10-31
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 143 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2017-07-05 ~ 2020-07-13
    IIF 23 - Director → ME
  • 16
    REL ELECTRICAL LTD. - 2018-03-13
    REL COMMUNICATIONS LIMITED - 2009-05-11
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,624,986 GBP2021-03-31
    Officer
    icon of calendar 2009-05-13 ~ 2014-08-05
    IIF 30 - Director → ME
  • 17
    POLYTECK FM GROUP LTD - 2017-05-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 1146 High Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    451,491 GBP2024-09-30
    Officer
    icon of calendar 2006-09-07 ~ 2019-12-03
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2019-12-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.