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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 Yiannakis Christodoulou

    Related profiles found in government register
  • Mr Yiannakis Christodoulou
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Yiannakis Chrstodoulou
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 27
  • Mr Yiannikis Christodoulou
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 28
  • Yiannakis Christodoulou
    British, born in May 1965

    Registered addresses and corresponding companies
  • Mr Yiannakis Theophani Christodoulou
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies
  • Christodoulou, Yiannakis Theophani
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies
  • Christodoulou, Yiannakis Theophani
    British company director born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies
  • Christodoulou, Yiannakis Theophani
    British director born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 705, Sun Tower, 7 Avenue Princesse Alice Mc 98000, Monaco

      IIF 94

    • Est-ouest, 24 Boulevard Princesse Charlotte, Monte Carlo, 98000, 98000, Monaco

      IIF 95
  • Christodoulou, Yiannakis Theophani
    British born in June 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 96
  • Christodoulou, Yiannakis Theophani
    British landlord born in May 1965

    Registered addresses and corresponding companies

    • 81 The Chine, Winchmore Hill, London, N21 2EE

      IIF 97
  • Christodoulou, Yiannakis Theophani
    born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 78
  • 1
    24 HOUR EXCHANGE LIMITED
    04929697
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,597 GBP2024-04-30
    Officer
    2003-10-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → 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 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more 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 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Has significant influence or control → OE
  • 5
    AOC ASSETS 1 LIMITED
    15169058 15182782, 15176720
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 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 (2 parents)
    Equity (Company account)
    923,120 GBP2024-04-30
    Officer
    1996-07-08 ~ now
    IIF 60 - Director → ME
  • 7
    BELL 12 LIMITED
    06493827
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 93 - Director → ME
  • 8
    BLUE DEANSGATE LIMITED
    09623275
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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
  • 9
    BLUE LIVERPOOL 1 LIMITED
    - now 10645722 07407365, 10649893, 10658346
    WOOL HOUSE 1 LIMITED
    - 2023-01-11 10645722 10658346, 10649893
    4th Floor Charles House, 108-110 Finchly Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-03-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    BM LIVERPOOL LIMITED
    07385698
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,678,850 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    BM MANCHESTER 1 LIMITED
    11990826 11993711, 07385695
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-05-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    BM MANCHESTER LIMITED
    07385695 11990826, 11993711
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,948,436 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    CALVERT AVENUE 1 LIMITED
    09860742 09868764, 09864745
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    CEC ASSETS 1 LIMITED
    15168963 15176596, 15182612
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 6 - Has significant influence or control → OE
  • 15
    CHELSEA KR 1 LIMITED
    09870434 09875057, 09872384
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    DEANSGATE FREEHOLD LIMITED
    - now 08232443
    GRIF027 LIMITED
    - 2021-08-04 08232443 08583126, 08246914, 08247051... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,305 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-08-02 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 17
    DOMINGO STONE 1 LIMITED
    - now 08578067 08578632, 08579417
    NEW LOOM HOUSE 1 LTD - 2014-02-05 08579417, 08578632
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    ERENE PROPERTIES 1 LIMITED
    12317954 03069554, 12320526
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-11-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    ERENE PROPERTIES 3 LIMITED
    - now 03069554 12317954, 12320526
    ERENE PROPERTIES LIMITED
    - 2019-12-03 03069554 12317954, 12320526
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,199,039 GBP2024-04-30
    Officer
    1995-06-19 ~ now
    IIF 63 - Director → ME
  • 20
    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 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    GOLD QUAY ASSETS LIMITED
    08848990
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,742 GBP2024-04-30
    Officer
    2014-01-16 ~ now
    IIF 96 - Director → ME
  • 22
    GOSWELL ROAD 1 LIMITED
    09860729 09864479, 09868833
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    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
  • 23
    GREEN LOFTS 1 LIMITED
    09860542 09864563, 09868650
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    GROUND RENT MANCHESTER LIMITED
    13135713
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-01-15 ~ now
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    HECTAGON ASSETS 1 LIMITED
    - now 10645249 08849023, 10650195, 10658308
    TOWER HOUSE 1 LIMITED
    - 2023-01-11 10645249 10650195, 10658308
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-03-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    HECTAGON ASSETS LIMITED
    08849023 10650195, 10658308, 10645249
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,996,498 GBP2024-04-30
    Officer
    2014-01-16 ~ now
    IIF 62 - Director → ME
  • 27
    HECTAGON INVESTMENTS LIMITED
    08849202
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    162,300 GBP2024-04-30
    Officer
    2014-01-16 ~ now
    IIF 73 - Director → ME
  • 28
    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 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
  • 29
    HERTSMERE ROAD 1 LIMITED
    11627983 11630265, 11632711
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-10-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    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 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    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 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 32
    HOLLYWOOD LOFTS 1 LIMITED
    09860533 09868655, 09864259
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 33
    ISLINGTON BENWELL 1 LTD
    08578054 08579294, 08578551
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    LONGRIDGE ROAD 1 LIMITED
    09860544 09868757, 09866343
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 35
    MILLENIUM ASSETS LIMITED
    03322219
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,194,427 GBP2024-04-30
    Officer
    1997-02-21 ~ now
    IIF 68 - Director → ME
  • 36
    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 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Has significant influence or control → OE
  • 37
    OCTAGON ASSETS LIMITED
    03873537
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    365,453 GBP2024-04-30
    Officer
    1999-11-09 ~ now
    IIF 59 - Director → ME
  • 38
    OCTAGON HOTEL LIMITED
    06838528
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 85 - Director → ME
  • 39
    OCTAGON PIER LIMITED
    06530365
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    977 GBP2024-04-30
    Officer
    2025-10-13 ~ now
    IIF 69 - Director → ME
  • 40
    OLD LOFTS 1 LIMITED
    10503972 10507642, 10506045
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-11-30 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    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 47 - Has significant influence or control → OE
  • 42
    PALACE CHURCH 1 LIMITED
    09322866 09323124, 09323031
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 43
    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 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 44
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    RIGEL 1 ESTATES LIMITED
    08241852 08241237
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 46
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 47
    SIMPSON ASSETS 1 LIMITED
    13537854 13549351, 13546230
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-07-29 ~ now
    IIF 46 - Has significant influence or control → OE
  • 48
    SIMPSON HOUSE 1 LTD
    08577482 08579416, 08578519
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    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
  • 49
    SOMERFORD ASSETS 1 LTD
    08577475 08579419, 08578496
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 50
    ST JOHNS COURT 1 LIMITED
    13537215 13546170, 13549417
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-07-29 ~ now
    IIF 44 - Has significant influence or control → OE
  • 51
    STOKE NEWINGTON ASSETS 1 LIMITED
    13560638 13570260, 13572169
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-08-11 ~ now
    IIF 49 - Has significant influence or control → OE
  • 52
    THAMESGATE HOUSE 1 LTD
    08578094 08578754, 08578543
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-10-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 53
    THAMESGATE HOUSE 2 LTD
    08578543 08578094, 08578754
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-10-13 ~ now
    IIF 64 - Director → ME
  • 54
    THAMESGATE HOUSE 3 LTD
    08578754 08578094, 08578543
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,352,604 GBP2024-04-30
    Officer
    2025-10-13 ~ now
    IIF 56 - Director → ME
  • 55
    THE YIANIS CHRISTODOULOU FOUNDATION
    10113853
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    374,542 GBP2024-04-30
    Officer
    2018-11-13 ~ now
    IIF 70 - Director → ME
  • 56
    TSC ASSETS 1 LIMITED
    15680220 15694887, 15693064
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ now
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 57
    TTC ASSETS 1 LIMITED
    15169038 15176621, 15182620
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    TUDOR ROAD 1 LIMITED
    09860685 09864587, 09868780
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 59
    VEGA 1 ESTATES LIMITED
    08241803 08241902
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 60
    VEVEA INVESTMENTS LIMITED
    02984120
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208,505 GBP2024-04-30
    Officer
    1994-11-18 ~ now
    IIF 65 - Director → ME
  • 61
    WESTFERRY ROAD 1 LIMITED
    11627698 11630307, 11632636
    4th Floor Charles House, 108-110 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-11-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 62
    WESTFERRY ROAD 2 LIMITED
    11630307 11627698, 11632636
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-11-18 ~ now
    IIF 76 - Director → ME
  • 63
    WESTFERRY ROAD 3 LIMITED
    11632636 11627698, 11630307
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,780,691 GBP2024-04-30
    Officer
    2025-11-18 ~ now
    IIF 57 - Director → ME
  • 64
    WOOD LOFTS 1 LIMITED
    09860575 09864759, 09868649
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 65
    YFSCR LIMITED
    - now 05519934
    YIANIS FSCR LIMITED
    - 2017-02-03 05519934
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,225 GBP2024-04-30
    Officer
    2005-07-27 ~ now
    IIF 74 - Director → ME
  • 66
    YIANIS AIR LIMITED
    05292371
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,324 GBP2024-04-30
    Officer
    2004-11-21 ~ now
    IIF 79 - Director → ME
  • 67
    YIANIS CAPITAL LIMITED
    06094923
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-12 ~ now
    IIF 71 - Director → ME
    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
  • 68
    YIANIS DOCKLANDS HOTELS 1 LIMITED
    11934844 11937991, 05809378
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-04-09 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 69
    YIANIS FINANCE LIMITED
    06245053
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,916 GBP2024-04-30
    Officer
    2007-10-08 ~ now
    IIF 81 - Director → ME
  • 70
    YIANIS GROUP LIMITED
    09521674
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23 GBP2024-04-30
    Officer
    2015-04-01 ~ now
    IIF 61 - Director → ME
  • 71
    YIANIS HOLDINGS LIMITED
    04977321
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    69,940,389 GBP2024-04-30
    Officer
    2003-11-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 72
    YIANIS HOTELS 1 LIMITED
    11695194 05519834, 11698291
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-11-26 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 73
    YIANIS HOTELS 3 LIMITED
    - now 05519834 11698291, 11695194
    YIANIS HOTELS LIMITED
    - 2019-03-12 05519834 11698291, 11695194
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,712,490 GBP2024-04-30
    Officer
    2005-07-27 ~ now
    IIF 80 - Director → ME
  • 74
    YIANIS INVESTMENTS LIMITED
    06059439
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86 GBP2024-04-30
    Officer
    2007-01-19 ~ now
    IIF 72 - Director → ME
  • 75
    YIANIS LIMITED
    04421831
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 76
    YIANIS SHIPPING LIMITED
    05161859
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,504,232 GBP2024-04-30
    Officer
    2004-06-24 ~ now
    IIF 75 - Director → ME
  • 77
    YIANIS YACHT CHARTER LLP
    OC310265
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    991,083 GBP2024-03-31
    Officer
    2004-11-26 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 78
    YSC ASSETS 1 LIMITED
    - now 15169085 15182660, 15176396
    YSC ASSETS 1 LIMITED
    - 2025-12-12 15169085 15182660, 15176396
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ now
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 13
  • 1
    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 (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-08-25 ~ 2015-02-06
    IIF 82 - Director → ME
  • 2
    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 (2 parents)
    Equity (Company account)
    44,004,412 GBP2024-04-30
    Officer
    2004-04-08 ~ 2015-02-12
    IIF 84 - Director → ME
  • 3
    ISOBEL INVESTMENTS LIMITED - now
    YIANIS LEISURE LIMITED
    - 2012-02-28 06452959
    Elizabeth House, Queen Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 95 - Director → ME
  • 4
    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 06171636, 05091575, 03932085... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 86 - Director → ME
  • 5
    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 06171636, 05091575, 03932085... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 89 - Director → ME
  • 6
    OCTAGON OVERSEAS LIMITED
    04929701
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,716,522 GBP2024-04-30
    Officer
    2003-10-13 ~ 2021-02-03
    IIF 88 - Director → ME
  • 7
    RIVERSIDE CREM 6 LIMITED - now 11218644, 11221299, 09322890... (more)
    YIANIS HOMES LIMITED
    - 2018-04-27 06087447
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-07 ~ 2018-04-20
    IIF 91 - Director → ME
  • 8
    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 (3 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 90 - Director → ME
  • 9
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21 03413441
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-21 ~ 2010-06-22
    IIF 83 - Director → ME
  • 10
    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 (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2006-07-21 ~ 2010-10-07
    IIF 94 - Director → ME
  • 11
    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 (2 parents, 2 offsprings)
    Equity (Company account)
    520,439 GBP2024-05-31
    Officer
    2001-09-21 ~ 2001-09-21
    IIF 97 - Director → ME
  • 12
    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 (3 parents, 1 offspring)
    Equity (Company account)
    53,933,102 GBP2024-04-30
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 92 - Director → ME
  • 13
    YIANIS DOCKLANDS HOTELS LIMITED
    05809378 11937991, 11934844
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -57,918,872 GBP2024-04-30
    Officer
    2006-05-08 ~ 2019-07-26
    IIF 87 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.