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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Costas Andreou Joannou

child relation
Offspring entities and appointments 107
  • 1
    ACQUISIA INVESTMENTS LIMITED
    08391095
    Active Corporate (5 parents)
    Officer
    2013-02-06 ~ 2026-02-05
    IIF 71 - Director → ME
  • 2
    ALEA LTD
    17200381
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANGELIKO YACHT LTD
    14880581
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ 2025-12-09
    IIF 75 - Director → ME
  • 4
    ASTIR MOTORS LTD
    13876753
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2025-12-09
    IIF 68 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-02-21
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BRITISH MARITIME CORPORATION LIMITED
    07966340
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 136 - Director → ME
  • 6
    CAJ CAPITAL LTD
    - now 11388859
    CAJ SHIPPING LTD
    - 2023-06-28 11388859
    OCEAN SHIPPING GROUP LTD
    - 2019-07-23 11388859
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CAJ ESTATES LIMITED
    07175694
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 49 - Director → ME
  • 8
    CAJ GROUP LIMITED
    - now 06783707
    CAJ GROUP PLC
    - 2010-12-09 06783707
    CAJ GROUP PUBLIC LIMITED COMPANY - 2009-01-06
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2009-01-30 ~ 2010-12-16
    IIF 151 - Director → ME
    2009-01-16 ~ now
    IIF 48 - Director → ME
    2017-03-01 ~ now
    IIF 149 - Director → ME
    2010-03-30 ~ 2010-12-16
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    2026-03-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    CAJ HOLDINGS LIMITED
    - now 05331960
    CAJ HOLDINGS PLC
    - 2010-08-04 05331960
    Active Corporate (7 parents)
    Officer
    2010-03-30 ~ 2010-08-09
    IIF 154 - Director → ME
    2005-01-13 ~ 2013-04-26
    IIF 43 - Director → ME
    2005-01-13 ~ 2009-01-10
    IIF 153 - Director → ME
    2005-01-13 ~ 2007-07-12
    IIF 150 - Director → ME
    2013-04-25 ~ now
    IIF 156 - Director → ME
    2010-03-30 ~ 2010-08-09
    IIF 164 - Secretary → ME
    2008-10-01 ~ 2009-01-10
    IIF 163 - Secretary → ME
    2005-01-13 ~ 2005-03-09
    IIF 157 - Secretary → ME
    2005-04-17 ~ 2007-07-12
    IIF 160 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CAJ MARITIME LIMITED
    07175736
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 11
    CAJ PROPERTIES LTD
    - now 11389116
    CAJ PROPERTY GROUP LTD
    - 2019-07-23 11389116
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    CAJ ROYALTIES LTD
    - now 10764997
    UNIVERSAL MUSIC BANK LIMITED
    - 2019-07-23 10764997
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    CHRISTIANSONS LIMITED
    09897000
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ now
    IIF 91 - Director → ME
    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
  • 14
    CK CAPITAL MANAGEMENT LTD
    12374259
    In Administration Corporate (7 parents)
    Officer
    2019-12-20 ~ 2025-12-09
    IIF 95 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    CNI PROPERTIES LIMITED
    08813129
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 114 - Director → ME
  • 16
    CONAT ENTERPRISES LTD
    13888191
    In Administration Corporate (6 parents)
    Officer
    2022-02-02 ~ 2025-12-09
    IIF 56 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-02-21
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    CONSTANTIN MOTORS LTD
    14170943
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 96 - Director → ME
  • 18
    CORAL INVESTMENTS LIMITED
    08967237
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2019-12-18
    IIF 37 - Director → ME
  • 19
    CS GLOBAL LTD
    - now 12554509
    LONDON CORPORATE SERVICES LTD
    - 2023-07-18 12554509
    CAJ SECURITIES LTD
    - 2023-02-02 12554509
    Dissolved Corporate (5 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    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
    2021-01-18 ~ 2021-01-19
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    CYSTAR INSURANCE SERVICES LIMITED
    05118839
    Active Corporate (11 parents)
    Officer
    2004-05-04 ~ 2004-11-25
    IIF 39 - Director → ME
  • 21
    DANISH BULL LIMITED
    08967126
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ 2016-08-08
    IIF 36 - Director → ME
  • 22
    DEMETRIOU FAMILY HOLDINGS LIMITED
    09597855
    Active Corporate (5 parents)
    Officer
    2018-04-04 ~ 2019-07-09
    IIF 126 - Director → ME
  • 23
    E-CARS GROUP LIMITED
    12744568
    In Administration Corporate (4 parents, 7 offsprings)
    Officer
    2020-07-15 ~ 2025-12-09
    IIF 74 - Director → ME
  • 24
    E-CARS HOLDINGS LTD
    14162342
    In Administration Corporate (5 parents, 8 offsprings)
    Officer
    2022-06-09 ~ 2025-12-09
    IIF 98 - Director → ME
  • 25
    E-CARS UK AUTO SALES LTD
    12194584
    In Administration Corporate (6 parents)
    Officer
    2019-11-04 ~ 2025-12-09
    IIF 102 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    E-YACHTING LTD
    14872555
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2025-12-09
    IIF 72 - Director → ME
  • 27
    ESTATEFORCE LIMITED
    07259993
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 30 - Director → ME
  • 28
    FANTASTICA PICTURES LIMITED
    08830374
    Dissolved Corporate (7 parents)
    Officer
    2015-05-09 ~ 2015-12-13
    IIF 130 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 145 - Director → ME
    2014-01-03 ~ 2014-09-23
    IIF 138 - Director → ME
  • 29
    FINANCIAL TRADERS LIMITED
    03268332 08805796
    Dissolved Corporate (6 parents)
    Officer
    1996-10-24 ~ 1996-11-20
    IIF 44 - Director → ME
  • 30
    FULBOURNE INVESTMENTS LTD
    13308723
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 55 - Director → ME
    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 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GERIK INVESTMENTS LIMITED
    09863871
    Active Corporate (2 parents)
    Officer
    2015-11-09 ~ now
    IIF 29 - Director → ME
  • 32
    GLOBAL CONSULTING CORPORATION LIMITED
    11752244
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 113 - Director → ME
  • 33
    GLOBAL CORPORATE SERVICES LIMITED
    16789768
    Dissolved Corporate (4 parents)
    Officer
    2025-10-16 ~ 2025-12-09
    IIF 63 - Director → ME
  • 34
    GLOBAL MOTORS LIMITED
    12851319
    In Administration Corporate (6 parents)
    Officer
    2020-09-01 ~ 2025-12-09
    IIF 73 - Director → ME
  • 35
    GLOBAL MUSIC BANK LIMITED
    09304066
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2015-03-14
    IIF 121 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 129 - Director → ME
    2016-12-01 ~ 2017-10-01
    IIF 133 - Director → ME
  • 36
    INSUCOVER LIMITED
    - now 12191124
    COVERQUOTE LTD
    - 2019-09-09 12191124
    Dissolved Corporate (6 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 143 - Director → ME
  • 37
    INSUFORCE LIMITED
    06611034
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 51 - Director → ME
  • 38
    INSUFORCE PROPERTIES LIMITED
    06784659
    Active Corporate (8 parents)
    Officer
    2009-01-07 ~ 2019-07-05
    IIF 53 - Director → ME
  • 39
    KARPASIANA LIMITED
    06405539
    Dissolved Corporate (5 parents)
    Officer
    2007-10-22 ~ 2010-07-12
    IIF 46 - Director → ME
    2007-10-22 ~ 2010-07-12
    IIF 158 - Secretary → ME
  • 40
    KOUNNIS AND PARTNERS LIMITED
    - now 04205389
    KOUNNIS AND PARTNERS PLC
    - 2011-01-11 04205389
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-04-25 ~ 2020-04-01
    IIF 100 - Director → ME
    2001-04-25 ~ 2005-10-01
    IIF 159 - Secretary → ME
  • 41
    KOUNNIS BROKERS LTD
    06606993
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ 2019-07-30
    IIF 52 - Director → ME
  • 42
    KOUNNIS FINANCIAL GROUP LIMITED
    08418846
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-25 ~ 2019-07-30
    IIF 105 - Director → ME
  • 43
    KOUNNIS INSUFORCE LIMITED
    - now 04334060
    KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY
    - 2013-07-29 04334060
    KOUNNIS INSUFORCE LIMITED
    - 2005-10-28 04334060
    PMH INSURANCE SERVICES LIMITED - 2005-03-11
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2019-07-05
    IIF 99 - Director → ME
  • 44
    KOUNNIS LIMITED
    06784618
    Active Corporate (6 parents)
    Officer
    2009-01-07 ~ 2019-07-30
    IIF 47 - Director → ME
  • 45
    LAW CONSULTANTS LIMITED - now
    GLOBAL COMMODITY CONSULTING LIMITED
    - 2022-07-12 12935219
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ 2022-07-08
    IIF 61 - Director → ME
  • 46
    LONDON REALTY GROUP LIMITED
    13558716
    Dissolved Corporate (3 parents)
    Officer
    2021-10-26 ~ 2022-05-10
    IIF 62 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-12
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 47
    MEDIA INVESTMENT GROUP LIMITED
    09271291
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ 2015-02-07
    IIF 116 - Director → ME
  • 48
    MERIMNA CARE GROUP LTD
    15072406
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-01-04
    IIF 82 - Director → ME
    2023-08-15 ~ 2023-08-15
    IIF 84 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 49
    MIDLAND FINANCE LIMITED
    09762616
    Dissolved Corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 50
    MINERVA REALTY CORPORATION LIMITED
    08556147
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 51
    MUSICBANK LIMITED
    09190506
    Dissolved Corporate (6 parents)
    Officer
    2015-05-09 ~ 2015-12-13
    IIF 128 - Director → ME
    2016-12-01 ~ 2017-11-01
    IIF 132 - Director → ME
    2014-08-28 ~ 2014-09-23
    IIF 117 - Director → ME
    2015-01-04 ~ 2015-03-14
    IIF 147 - Director → ME
  • 52
    NICHOLAS & PARTNERS LIMITED
    09211717
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ 2014-10-08
    IIF 139 - Director → ME
  • 53
    OCEAN SHIPPING LIMITED
    - now 06242378
    OCEAN SHIPPING PLC
    - 2010-03-11 06242378
    CAJ BANK PLC
    - 2007-10-09 06242378
    CAJ BANK LIMITED
    - 2007-08-08 06242378
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 152 - Director → ME
    2007-05-10 ~ dissolved
    IIF 42 - Director → ME
    2007-05-10 ~ 2007-07-12
    IIF 162 - Secretary → ME
    2008-10-01 ~ 2010-03-31
    IIF 161 - Secretary → ME
  • 54
    OCTTA (UK) LTD
    12567714
    Dissolved Corporate (6 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 125 - Director → ME
  • 55
    OCTTA GROUP LTD
    13223539
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-24 ~ dissolved
    IIF 80 - Director → ME
    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
  • 56
    OCTTA PROPERTIES LTD
    13418723
    Active Corporate (8 parents)
    Officer
    2021-05-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-09-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 57
    OMEGA BANK PLC
    06289700
    Dissolved Corporate (5 parents)
    Officer
    2008-05-30 ~ 2009-01-05
    IIF 38 - Director → ME
  • 58
    PANORAMA AUTOS LTD
    14170948
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 94 - Director → ME
  • 59
    PARPANOS AUTOS LTD
    14171932
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2025-12-09
    IIF 93 - Director → ME
  • 60
    PASTEL DE COSTA LIMITED
    - now 13151576
    SIX WINDOWS LIMITED
    - 2022-02-18 13151576
    Dissolved Corporate (6 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-02-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    POLARIS ELECTRONICS LIMITED
    08620643
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2014-03-25
    IIF 119 - Director → ME
  • 62
    POLARIS FINANCE LIMITED - now
    POLARIS FINANCE PLC
    - 2010-02-18 06442624
    Active Corporate (6 parents)
    Officer
    2007-12-03 ~ 2009-05-16
    IIF 45 - Director → ME
  • 63
    POSEIDON FINANCE LIMITED
    12709176
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2022-08-11
    IIF 60 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-11-29
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    POSEIDON SHIPPING CORPORATION LIMITED
    07463411
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 148 - Director → ME
  • 65
    POWER BINGO LTD
    10865133
    Active Corporate (6 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 111 - Director → ME
  • 66
    POWER BOWLING LTD
    10865606
    Active Corporate (6 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 110 - Director → ME
  • 67
    POWER DARTS LTD
    11462879
    Active Corporate (6 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 106 - Director → ME
  • 68
    POWER POOL LIMITED
    08005416 10865025
    Dissolved Corporate (6 parents)
    Officer
    2012-03-26 ~ 2012-09-21
    IIF 86 - Director → ME
  • 69
    POWER POOL LTD
    10865025 08005416
    Active Corporate (6 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 107 - Director → ME
  • 70
    POWER SNOOKER CENTRE LIMITED
    16370150
    Active Corporate (5 parents)
    Officer
    2025-04-07 ~ 2025-12-31
    IIF 69 - Director → ME
  • 71
    POWER SNOOKER GROUP LIMITED
    08071950
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2016-09-20 ~ now
    IIF 85 - Director → ME
    2012-05-16 ~ 2013-01-24
    IIF 87 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 72
    POWER SNOOKER LIMITED
    08673527 07092260
    Active Corporate (6 parents)
    Officer
    2020-09-16 ~ 2025-12-31
    IIF 104 - Director → ME
  • 73
    POWER SNOOKER PROPERTIES LTD
    10756054
    Active Corporate (6 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 109 - Director → ME
  • 74
    POWER SNOOKER RADIO LTD
    10970550
    Active Corporate (6 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 108 - Director → ME
  • 75
    POWER SNOOKER TELEVISION LTD
    - now 08141795
    PSINGO LIMITED - 2017-05-03
    Active Corporate (9 parents)
    Officer
    2020-04-03 ~ 2025-12-31
    IIF 103 - Director → ME
  • 76
    POWER SNOOKER TRADING LTD
    - now 07092260
    PS SPORTING EVENTS LIMITED - 2017-05-03
    POWER SNOOKER LIMITED
    - 2013-08-29 07092260 08673527
    Active Corporate (9 parents)
    Officer
    2020-09-16 ~ 2025-12-31
    IIF 101 - Director → ME
    2011-09-02 ~ 2012-09-21
    IIF 88 - Director → ME
  • 77
    POWERSNOOKERCOIN LIMITED
    16373674
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ 2025-12-31
    IIF 78 - Director → ME
  • 78
    SIMPLE.LIFE APPS UK LTD
    - now 13409801
    PALTA UK LTD
    - 2025-06-12 13409801
    Active Corporate (4 parents)
    Officer
    2021-05-20 ~ 2026-02-02
    IIF 57 - Director → ME
  • 79
    SKYLON CAPITAL LIMITED
    09437527
    Dissolved Corporate (5 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 34 - Director → ME
  • 80
    SMR GLOBAL GROUP LIMITED
    13129874
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-01-12 ~ 2021-07-22
    IIF 79 - Director → ME
  • 81
    SMR REALTY LIMITED
    13132419
    Dissolved Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 76 - Director → ME
  • 82
    SOLARIS SHIPPING LIMITED
    09298527
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 135 - Director → ME
  • 83
    SOVEREIGN TRADE FINANCE LIMITED
    09186937
    Dissolved Corporate (3 parents)
    Officer
    2014-08-22 ~ 2014-09-23
    IIF 120 - Director → ME
  • 84
    SPARTAN METAL RECYCLING LIMITED
    13132691 10498612... (more)
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-02-24
    IIF 65 - Director → ME
  • 85
    SPC REALTY LIMITED
    16022790
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 86
    SPIT 16 LIMITED
    09124650
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2017-11-01
    IIF 134 - Director → ME
    2015-05-09 ~ 2015-12-13
    IIF 127 - Director → ME
    2015-02-01 ~ 2015-03-14
    IIF 146 - Director → ME
    2014-07-10 ~ 2014-09-23
    IIF 118 - Director → ME
  • 87
    STERLING BUSINESS CENTRE LIMITED
    09828670
    Dissolved Corporate (5 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 66 - Director → ME
  • 88
    STERLING FINANCIAL GROUP LIMITED
    09884191
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 89
    STERLING HOME SOLUTIONS LIMITED
    - now 16147125
    DELTA HOME SOLUTIONS LIMITED
    - 2024-12-27 16147125
    Dissolved Corporate (6 parents)
    Officer
    2024-12-20 ~ 2025-12-09
    IIF 64 - Director → ME
  • 90
    STERLING HOUSE INVESTMENTS LIMITED
    12730155
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-07-09 ~ 2020-07-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 91
    STERLING MARITIME LIMITED
    07596827
    Dissolved Corporate (4 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 122 - Director → ME
  • 92
    STERLING PROPERTY CONSULTANTS LIMITED
    08389169
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-04-30 ~ 2021-01-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    STERLING REALTY CORPORATION LTD
    16087841
    Dissolved Corporate (6 parents)
    Officer
    2024-11-19 ~ 2025-12-09
    IIF 97 - Director → ME
    Person with significant control
    2024-11-19 ~ 2024-12-05
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 94
    STERLING SALES & LETTINGS LIMITED
    16093602
    Active Corporate (6 parents)
    Officer
    2024-11-21 ~ 2025-12-09
    IIF 59 - Director → ME
  • 95
    SUNRISE PROPERTIES LIMITED
    07798423
    Active Corporate (5 parents)
    Officer
    2011-10-05 ~ 2013-07-04
    IIF 90 - Director → ME
  • 96
    TIGERLAND LIMITED
    08997453
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 28 - Director → ME
  • 97
    UNIVERSAL CONSULTING GROUP LTD
    11185190
    Dissolved Corporate (4 parents)
    Officer
    2018-02-02 ~ 2018-02-28
    IIF 112 - Director → ME
  • 98
    UNIVERSAL FINANCIAL GROUP LIMITED
    08669199
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 140 - Director → ME
  • 99
    UNIVERSAL FINANCIAL LIMITED
    08675477
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 124 - Director → ME
  • 100
    UNIVERSAL FINANCIAL TRADERS LIMITED
    08720572
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 35 - Director → ME
  • 101
    UNIVERSAL FOREIGN EXCHANGE LIMITED
    08387366
    Dissolved Corporate (6 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 102
    UNIVERSAL STOCKBROKERS LIMITED
    08653347
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 123 - Director → ME
  • 103
    VALESCO INTERNATIONAL LIMITED
    07706320
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 115 - Director → ME
  • 104
    VALESCO LIMITED
    06783398
    Dissolved Corporate (5 parents)
    Officer
    2009-01-09 ~ 2010-05-26
    IIF 41 - Director → ME
  • 105
    VISIONBROOK LIMITED
    03123417
    Active Corporate (8 parents)
    Officer
    1997-09-23 ~ now
    IIF 77 - Director → ME
    1995-11-21 ~ 1997-07-28
    IIF 40 - Director → ME
  • 106
    WALTHAM FOREST INSURANCE LIMITED
    06995526
    Active Corporate (10 parents)
    Officer
    2009-10-01 ~ 2019-07-30
    IIF 141 - Director → ME
  • 107
    WEST AFRICA ENERGY CORPORATION LIMITED
    07025540
    Dissolved Corporate (9 parents)
    Officer
    2009-09-22 ~ 2010-04-16
    IIF 92 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.