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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 Stavros Makaritis

    Related profiles found in government register
  • Mr Stavros Makaritis
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Farm Lane, Aston Magna, Moreton-in-marsh, GL56 9RG, England

      IIF 1
  • Makaritis, Stavros
    American born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Farm Lane, Aston Magna, Moreton-in-marsh, GL56 9RG, England

      IIF 2
  • Makaritis, Stavros
    American hd of finance born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Royston House, 34 Upper Queen Street, Belfast, BT1 6FD

      IIF 3 IIF 4

    • Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

      IIF 5 IIF 6
  • Makaritis, Stavros
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Makaritis, Stavros
    British chief financial officer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makaritis, Stavros
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harman House, 1 George Street, London, UB8 1QQ, United Kingdom

      IIF 31 IIF 32
  • Makaritis, Stavros
    British finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carrington House (3rd Floor), Regent Street, London, W1B 5SE, England

      IIF 33

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 34

    • Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

      IIF 35

    • Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 36
  • Makaritis, Stavros
    American born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

      IIF 37
  • Makaritis, Stavros
    American company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Great Bridgewater Street, Manchester, M1 5ES

      IIF 38
  • Makaritis, Stavros
    American finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vine House, 2 Mill Field, Pebworth, Stratford Upon Avon, Wariwckshire, CV37 8UX, England

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents)
    Officer
    2022-11-09 ~ now
    IIF 9 - Director → ME
  • 2
    3 Church Farm Lane, Aston Magna, Moreton-in-marsh, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,862 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    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
  • 3
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 4
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 5
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 7
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 8
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (5 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 9
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2022-11-09 ~ now
    IIF 7 - Director → ME
  • 10
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-09 ~ now
    IIF 8 - Director → ME
  • 11
    1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 20 - Director → ME
Ceased 25
  • 1
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 23 - Director → ME
  • 2
    Royston House, 34 Upper Queen Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2013-04-04
    IIF 3 - Director → ME
    2007-03-30 ~ 2013-03-11
    IIF 4 - Director → ME
  • 3
    OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
    NIE FINANCING LIMITED - 1999-06-21
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 37 - Director → ME
  • 4
    CLANDEBOYE LIMITED - 2007-11-07
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 5 - Director → ME
  • 5
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 16 - Director → ME
  • 6
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 11 - Director → ME
  • 7
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 14 - Director → ME
  • 8
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 21 - Director → ME
  • 9
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 22 - Director → ME
  • 10
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 13 - Director → ME
  • 11
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 12 - Director → ME
  • 12
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 24 - Director → ME
  • 13
    6 Mill Field, Pebworth, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,611 GBP2024-04-30
    Officer
    2012-01-09 ~ 2012-08-17
    IIF 39 - Director → ME
  • 14
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 19 - Director → ME
  • 15
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 25 - Director → ME
  • 16
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-11-30
    IIF 35 - Director → ME
  • 17
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Harman House, George Street, Uxbridge, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-10-04 ~ 2021-11-30
    IIF 34 - Director → ME
  • 18
    PEPPER GLOBAL SERVICING MANAGEMENT LIMITED - 2023-01-19
    Harman House, George Street, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ 2021-11-30
    IIF 31 - Director → ME
  • 19
    PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED - 2023-01-19
    PEPPER GLOBAL SERVICING MIDCO 1 LIMITED - 2021-08-20
    Harman House, George Street, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-18 ~ 2021-11-30
    IIF 32 - Director → ME
  • 20
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ 2021-11-30
    IIF 36 - Director → ME
  • 21
    PEPPER GREECE HOLDINGS LIMITED - 2020-02-07
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2019-04-12 ~ 2020-03-03
    IIF 33 - Director → ME
  • 22
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 6 - Director → ME
  • 23
    1 Factory Road, Upton, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-09 ~ 2024-02-08
    IIF 15 - Director → ME
    2022-02-01 ~ 2022-10-03
    IIF 26 - Director → ME
  • 24
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 17 - Director → ME
  • 25
    HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
    QUIXSTAR LIMITED - 1985-01-22
    70 Great Bridgewater Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2013-03-11
    IIF 38 - Director → ME

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