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.
Mr Yiannakis Tornari
- British born in September 1975
Mr Yiannakis Tornari
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)3, Crescent Road, London, N22 7RP, England
IIF 656, Leman St, London, E1 8EU, United Kingdom
IIF 756, Leman Street, London, E1 8EU
IIF 856, Leman Street, London, E1 8EU, United Kingdom
IIF 9Twin House, 10, Gourley Street, London, N15 5NG, United Kingdom
IIF 10 IIF 11
- British born in February 1974
Mr Yiannakis Tornari
Resident in United Kingdom
Registered addresses and corresponding companies56, Leman Street, London, E1 8EU, United Kingdom
IIF 12
- British born in September 1975
Mr Yiannakis Tornari
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 13
- British born in September 1975
Tornari, Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companiesTwin House, Alexandra Road, Enfield, EN3 7EN, England
IIF 14 IIF 151 Kings Avenue, London, N21 3NA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)10, Gourley Street, London, London, N15 5NG, United Kingdom
IIF 2010, Gourley Street, London, N15 5NG, England
IIF 213, Crescent Road, London, N22 7RP, England
IIF 223 Crescent Road, London, N22 7RP, United Kingdom
IIF 2356, Leman Street, London, E1 8EU, United Kingdom
IIF 24 IIF 25Twin House, 10, Gourley Street, London, N15 5NG, United Kingdom
IIF 26 IIF 2710, Gourley Street, Tottenham, N15 5NG, United Kingdom
IIF 281 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 29 IIF 30
- British born in September 1975
Tornari, Yiannakis
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in September 1975
Tornari, Yiannakis
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Tornari, Yiannakis
1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 36
- 1
ARC CARE LIVING LIMITED
15805680Twin House, Alexandra Road, Enfield, EnglandDissolved Corporate (5 parents)Officer2024-06-27 ~ 2025-10-06IIF 14 - Director → ME - 2
ATTITUDE (UK) LIMITED
073842751 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2013-10-11 ~ nowIIF 32 - Director → ME - 3
ATTITUDE CARS LTD
1105653156 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-09 ~ dissolvedIIF 25 - Director → ME - 4
ATTITUDE INVESTMENTS LTD
088239481 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-23 ~ dissolvedIIF 35 - Director → ME - 5
C K TRIMMINGS LTD
109844671 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELDERSHORE LIMITED
077910141 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2015-01-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ESSENTIALS 4 YOU LIMITED
153566913 Crescent Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 23 - Director → ME - 8
EXHALE INVESTMENTS LIMITED
148337411 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HIGH END PROPERTIES LONDON LIMITED
154182701 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2024-01-16 ~ nowIIF 29 - Director → ME - 10
INHALE PROPERTIES LIMITED
149614961 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2023-06-26 ~ nowIIF 30 - Director → ME - 11
JOYCE CLOTHING LTD
13714576101 Ockley Road, Croydon, EnglandDissolved Corporate (4 parents)Officer2021-11-01 ~ 2022-03-21IIF 20 - Director → ME - 12
KEY FOUR LTD
110492211 Kings Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2017-11-06 ~ 2019-11-07IIF 12 - Has significant influence or control → OE2019-11-07 ~ 2017-11-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SITE PROPERTIES LTD
1451875510 Gourley Street, Tottenham, United KingdomDissolved Corporate (7 parents)Officer2022-12-01 ~ dissolvedIIF 28 - Director → ME - 14
ARC CARE HOMES LTD
- 2021-04-09 1244425056 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE3WISEMONKEYS LTD
1073396356 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TORNARIS TREASURES LIMITED
- 2025-06-18 151711413 Crescent Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2023-09-28 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
TRIBUL TRIMMINGS LIMITED
142290941 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2022-07-12 ~ 2023-04-01IIF 27 - Director → ME2024-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-12 ~ 2023-04-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
TWIN ATTITUDE UK LIMITED
076025561 Kings Avenue, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2013-10-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TWIN TRIMMINGS LIMITED
15564020Twin House, Alexandra Road, Enfield, EnglandDissolved Corporate (3 parents)Officer2024-03-15 ~ dissolvedIIF 15 - Director → ME - 20
TWIN TRIMS LIMITED
126929061 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2020-06-23 ~ 2025-03-01IIF 19 - Director → ME2020-06-23 ~ 2025-03-01IIF 36 - Secretary → MEPerson with significant control2020-06-23 ~ 2020-06-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-24 ~ 2025-03-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TWIN WHOLESALE LIMITED
06262168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-02Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (9 parents)Officer2013-10-11 ~ 2025-03-01IIF 31 - Director → ME - 22
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