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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 Andreou Joannou

    Related profiles found in government register
  • Mr Costas Andreou Joannou
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Costas Andreou Joannou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 24
  • Mr Costa Andreou Joannou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 25
  • Joannou, Costas Andreou
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Catherines Road, Chingford, London, E4 8AU, England

      IIF 48
    • 25, St Catherines Road, Chingford, London, E4 8AU, United Kingdom

      IIF 49 IIF 50
    • 25 St.catherine's Road, Chingford, London, E4 8AU, England

      IIF 51
    • 25 St Catherines Road, London, E4 8AU

      IIF 52 IIF 53
    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 54
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 55
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 56
  • Joannou, Costas Andreou
    British certified accountan t born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 57
  • Joannou, Costas Andreou
    British certified accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 58
  • Joannou, Costas Andreou
    British co director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 59
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British group cfo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 75
  • Joannou, Costas Andreou
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British certified accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British certified chartered born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 119
  • Joannou, Costas Andreou
    British certified chartered accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British chartered certified accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 123
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU, England

      IIF 124
    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 125
    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 126
  • Joannou, Costas Andreou
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, St Catherines Road, London, E4 8AU, England

      IIF 127 IIF 128 IIF 129
    • Sterling House, Fulbourne Rd, London, E17 4EE, United Kingdom

      IIF 130
    • Sterling House, Fulbourne Road, London, E17 4EE

      IIF 131
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 132 IIF 133
    • Sterling House, Fulbourne Road, London, E4 8AU, United Kingdom

      IIF 134
  • Joannou, Costas Andreou
    British enterpreneur born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou
    British entrepreneur born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, St. Catherine's Road, London, E4 8AU, England

      IIF 137
  • Joannou, Costas Andreou
    British company director born in February 1956

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 138
  • Georgiou, Andrea Costa
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 17, Park View, London, N21 1QS, England

      IIF 139
  • Joannou, Andrea Costa
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Joannou, Andrea Costa
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 38 Wynchgate, London, N14 6RL

      IIF 142
    • 38, Wynchgate, London, N14 6RL, England

      IIF 143
  • Ms. Andrea Costa Georgiou
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 144
  • Georgiou, Andrea Costa, Ms.
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 145
  • Joannou, Costas Andreou
    British accountant

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 146
  • Joannou, Costas Andreou
    British company director

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 147
  • Joannou, Andrea
    British co director

    Registered addresses and corresponding companies
    • 38, Wynchgate, Southgate, London, N14 6RZ

      IIF 148
  • Joannou, Andrea Costa

    Registered addresses and corresponding companies
  • Joannou, Costas Andreou

    Registered addresses and corresponding companies
    • 25 St Catherines Road, London, E4 8AU

      IIF 151
child relation
Offspring entities and appointments
Active 38
  • 1
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 125 - Director → ME
  • 2
    CAJ SHIPPING LTD - 2023-06-28
    OCEAN SHIPPING GROUP LTD - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    CAJ GROUP PLC - 2010-12-09
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,984 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-16 ~ now
    IIF 28 - Director → ME
    2017-03-01 ~ now
    IIF 139 - Director → ME
  • 4
    CAJ HOLDINGS PLC - 2010-08-04
    12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    336,182 GBP2025-03-31
    Officer
    2013-04-25 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    CAJ PROPERTY GROUP LTD - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    UNIVERSAL MUSIC BANK LIMITED - 2019-07-23
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-05-11 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    Sterling House, Fulbourne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,757,995 GBP2025-03-31
    Officer
    2015-12-01 ~ now
    IIF 77 - Director → ME
  • 8
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 96 - Director → ME
  • 9
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 132 - Director → ME
  • 10
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,126 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 30 - Director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,874,200 EUR2024-12-31
    Officer
    2015-11-09 ~ now
    IIF 26 - Director → ME
  • 12
    Chase House, 305 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 95 - Director → ME
  • 13
    COVERQUOTE LTD - 2019-09-09
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,661 GBP2024-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 133 - Director → ME
  • 14
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2015-09-04 ~ dissolved
    IIF 60 - Director → ME
  • 16
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,001 GBP2019-03-31
    Officer
    2013-06-04 ~ dissolved
    IIF 61 - Director → ME
  • 17
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,797 GBP2021-12-31
    Officer
    2021-08-01 ~ dissolved
    IIF 111 - Director → ME
  • 18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,400 GBP2021-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 72 - Director → ME
  • 19
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    IIF 47 - Director → ME
  • 20
    SIX WINDOWS LIMITED - 2022-02-18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 70 - Director → ME
  • 21
    25 St. Catherine's Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 138 - Director → ME
  • 22
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-09-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    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
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,801 GBP2019-03-31
    Officer
    2015-02-12 ~ dissolved
    IIF 49 - Director → ME
  • 24
    25 St Catherines Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 124 - Director → ME
  • 25
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2015-10-16 ~ dissolved
    IIF 56 - Director → ME
  • 27
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-11-23 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 28
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 39 - Director → ME
  • 29
    25 St. Catherine's Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 104 - Director → ME
  • 30
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,295 GBP2025-03-31
    Officer
    2013-02-05 ~ now
    IIF 29 - Director → ME
  • 31
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 48 - Director → ME
  • 32
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 129 - Director → ME
  • 33
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 110 - Director → ME
  • 34
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 50 - Director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2018-02-09
    Officer
    2013-02-04 ~ dissolved
    IIF 62 - Director → ME
  • 36
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 109 - Director → ME
  • 37
    Sterling House Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 97 - Director → ME
  • 38
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,802 GBP2024-12-31
    Officer
    1997-09-23 ~ now
    IIF 45 - Director → ME
Ceased 74
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,301,621 GBP2024-12-31
    Officer
    2013-02-06 ~ 2026-02-05
    IIF 40 - Director → ME
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -585 GBP2024-12-31
    Officer
    2023-05-19 ~ 2025-12-09
    IIF 44 - Director → ME
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    2022-01-27 ~ 2025-12-09
    IIF 37 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-02-21
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 4
    CAJ GROUP PLC - 2010-12-09
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,984 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-30 ~ 2010-12-16
    IIF 142 - Director → ME
    2010-03-30 ~ 2010-12-16
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    CAJ HOLDINGS PLC - 2010-08-04
    12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    336,182 GBP2025-03-31
    Officer
    2005-01-13 ~ 2007-07-12
    IIF 140 - Director → ME
    2005-01-13 ~ 2013-04-26
    IIF 52 - Director → ME
    2010-03-30 ~ 2010-08-09
    IIF 143 - Director → ME
    2005-01-13 ~ 2009-01-10
    IIF 141 - Director → ME
    2008-10-01 ~ 2009-01-10
    IIF 148 - Secretary → ME
    2010-03-30 ~ 2010-08-09
    IIF 149 - Secretary → ME
    2005-01-13 ~ 2005-03-09
    IIF 147 - Secretary → ME
    2005-04-17 ~ 2007-07-12
    IIF 146 - Secretary → ME
  • 6
    Sterling House, Fulbourne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,757,995 GBP2025-03-31
    Person with significant control
    2016-05-01 ~ 2024-07-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-20 ~ 2025-12-09
    IIF 80 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-11
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Officer
    2022-02-02 ~ 2025-12-09
    IIF 31 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-02-21
    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
  • 9
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324 GBP2024-12-31
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 81 - Director → ME
  • 10
    75 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,612 GBP2024-03-31
    Officer
    2014-03-31 ~ 2019-12-18
    IIF 51 - Director → ME
  • 11
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-18 ~ 2021-01-19
    IIF 25 - Ownership of shares – 75% or more OE
    2020-04-14 ~ 2020-06-11
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    Amt House, 174 Armley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,710 GBP2023-12-31
    Officer
    2004-05-04 ~ 2004-11-25
    IIF 59 - Director → ME
  • 13
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,762 GBP2024-03-31
    Officer
    2014-03-31 ~ 2016-08-08
    IIF 27 - Director → ME
  • 14
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,689 GBP2024-05-31
    Officer
    2018-04-04 ~ 2019-07-09
    IIF 114 - Director → ME
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    416,706 GBP2021-12-31
    Officer
    2020-07-15 ~ 2025-12-09
    IIF 43 - Director → ME
  • 16
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-06-09 ~ 2025-12-09
    IIF 83 - Director → ME
  • 17
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    402,122 GBP2021-12-31
    Officer
    2019-11-04 ~ 2025-12-09
    IIF 85 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -432 GBP2024-12-31
    Officer
    2023-05-16 ~ 2025-12-09
    IIF 41 - Director → ME
  • 19
    279a Princes Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-09 ~ 2015-12-13
    IIF 118 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 135 - Director → ME
    2014-01-03 ~ 2014-09-23
    IIF 127 - Director → ME
  • 20
    Southpoint House, 321 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-24 ~ 1996-11-20
    IIF 58 - Director → ME
  • 21
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,126 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-04-01 ~ 2021-11-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 22
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ 2025-12-09
    IIF 35 - Director → ME
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,815 GBP2021-12-31
    Officer
    2020-09-01 ~ 2025-12-09
    IIF 42 - Director → ME
  • 24
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-03-31
    Officer
    2015-05-09 ~ 2015-12-13
    IIF 117 - Director → ME
    2016-12-01 ~ 2017-10-01
    IIF 121 - Director → ME
    2014-11-10 ~ 2015-03-14
    IIF 103 - Director → ME
  • 25
    Sterling House, Fulbourne Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 64 - Director → ME
  • 26
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,738 GBP2023-03-31
    Officer
    2009-01-07 ~ 2019-07-05
    IIF 55 - Director → ME
  • 27
    KOUNNIS AND PARTNERS PLC - 2011-01-11
    Sterling House, Fulbourne Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,010,295 GBP2025-03-31
    Officer
    2001-04-25 ~ 2020-04-01
    IIF 123 - Director → ME
    2001-04-25 ~ 2005-10-01
    IIF 151 - Secretary → ME
  • 28
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 65 - Director → ME
  • 29
    Sterling House, Fulbourne Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2013-02-25 ~ 2019-07-30
    IIF 113 - Director → ME
  • 30
    KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY - 2013-07-29
    KOUNNIS INSUFORCE LIMITED - 2005-10-28
    PMH INSURANCE SERVICES LIMITED - 2005-03-11
    Sterling House, Fulbourne Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,327,502 GBP2023-03-31
    Officer
    2005-04-01 ~ 2019-07-05
    IIF 112 - Director → ME
  • 31
    Sterling House, Fulbourne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-01-07 ~ 2019-07-30
    IIF 54 - Director → ME
  • 32
    GLOBAL COMMODITY CONSULTING LIMITED - 2022-07-12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,779 GBP2024-03-31
    Officer
    2020-10-07 ~ 2022-07-08
    IIF 67 - Director → ME
  • 33
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2021-10-26 ~ 2022-05-10
    IIF 68 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-12
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    Squash Court, Nan Clarks Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ 2015-02-07
    IIF 98 - Director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-15 ~ 2023-08-15
    IIF 74 - Director → ME
    2023-08-25 ~ 2024-01-04
    IIF 73 - Director → ME
    Person with significant control
    2023-08-15 ~ 2023-08-24
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-11-01
    IIF 120 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 116 - Director → ME
    2014-08-28 ~ 2014-09-23
    IIF 99 - Director → ME
    2015-01-04 ~ 2015-03-14
    IIF 137 - Director → ME
  • 37
    25 St. Catherine's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ 2014-10-08
    IIF 128 - Director → ME
  • 38
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,400 GBP2021-12-31
    Person with significant control
    2021-05-24 ~ 2021-10-21
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 39
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Person with significant control
    2021-05-25 ~ 2021-09-28
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 40
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324 GBP2024-12-31
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 79 - Director → ME
  • 41
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    343 GBP2024-12-31
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 78 - Director → ME
  • 42
    SIX WINDOWS LIMITED - 2022-02-18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-22 ~ 2022-02-18
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2014-03-25
    IIF 101 - Director → ME
  • 44
    POLARIS FINANCE PLC - 2010-02-18
    Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,797 GBP2024-03-30
    Officer
    2007-12-03 ~ 2009-05-16
    IIF 53 - Director → ME
  • 45
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-07-01 ~ 2022-08-11
    IIF 66 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-11-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 93 - Director → ME
  • 47
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 92 - Director → ME
  • 48
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 88 - Director → ME
  • 49
    23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2012-09-21
    IIF 105 - Director → ME
  • 50
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 89 - Director → ME
  • 51
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ 2025-12-31
    IIF 38 - Director → ME
  • 52
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2013-01-24
    IIF 106 - Director → ME
  • 53
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-09-16 ~ 2025-12-31
    IIF 87 - Director → ME
  • 54
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 91 - Director → ME
  • 55
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 90 - Director → ME
  • 56
    PSINGO LIMITED - 2017-05-03
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 86 - Director → ME
  • 57
    PS SPORTING EVENTS LIMITED - 2017-05-03
    POWER SNOOKER LIMITED - 2013-08-29
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    2011-09-02 ~ 2012-09-21
    IIF 107 - Director → ME
    2020-09-16 ~ 2025-12-31
    IIF 84 - Director → ME
  • 58
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-08 ~ 2025-12-31
    IIF 46 - Director → ME
  • 59
    PALTA UK LTD - 2025-06-12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,703 GBP2024-12-31
    Officer
    2021-05-20 ~ 2026-02-02
    IIF 32 - Director → ME
  • 60
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,165 GBP2024-03-31
    Officer
    2021-01-12 ~ 2021-07-22
    IIF 75 - Director → ME
  • 61
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 71 - Director → ME
  • 62
    Forge House, Glangrwyney, Crickhowell, Powys, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ 2014-09-23
    IIF 102 - Director → ME
  • 63
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -147 GBP2024-03-31
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 69 - Director → ME
  • 64
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,250 GBP2016-03-31
    Officer
    2014-07-10 ~ 2014-09-23
    IIF 100 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 115 - Director → ME
    2016-12-01 ~ 2017-11-01
    IIF 122 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 136 - Director → ME
  • 65
    DELTA HOME SOLUTIONS LIMITED - 2024-12-27
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-20 ~ 2025-12-09
    IIF 36 - Director → ME
  • 66
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Person with significant control
    2020-07-09 ~ 2020-07-09
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,295 GBP2025-03-31
    Person with significant control
    2020-04-30 ~ 2021-01-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ 2025-12-09
    IIF 82 - Director → ME
    Person with significant control
    2024-11-19 ~ 2024-12-05
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 69
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ 2025-12-09
    IIF 34 - Director → ME
  • 70
    Unit 3 Gateway Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,096,287 GBP2024-03-31
    Officer
    2011-10-05 ~ 2013-07-04
    IIF 108 - Director → ME
  • 71
    56 Old Parkroad South, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-02 ~ 2018-02-28
    IIF 94 - Director → ME
  • 72
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,728 GBP2022-03-31
    Officer
    2009-01-09 ~ 2010-05-26
    IIF 63 - Director → ME
  • 73
    Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,802 GBP2024-12-31
    Officer
    1995-11-21 ~ 1997-07-28
    IIF 57 - Director → ME
  • 74
    Sterling House, Fulbourne Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-10-01 ~ 2019-07-30
    IIF 131 - Director → ME

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