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
Individuals in focus
Kashiouris, Markos Andreas
Kashiouris, Markos Andreas
British businessman born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Kashiouris, Markos Andreas
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesKashiouris, Markos Andreas
British director born in December 1972Resident in England
Registered addresses and corresponding companiesMr Markos Andreas Kashiouris
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMarkos Andreas Kashiouris
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesKashiouris, Markos
British directorRegistered addresses and corresponding companies
IIF 39 9 Violet Hill, London, NW8 9EB
Mr Markos Andreas Kashiouris
British born in December 1972Resident in England
Registered addresses and corresponding companiesMarkos Andreas Kashiouris
British born in December 1972Resident in England
Registered addresses and corresponding companiesMr. Markos Andreas Kashiouris
Cypriot born in December 1972Resident in Cyprus
Registered addresses and corresponding companies
IIF 51 Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer
2025-01-08 ~ nowIIF 15 - Director → ME - 2 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)29,614 GBP2024-01-01 ~ 2024-12-31Officer 2021-12-07 ~ nowIIF 20 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)573,975 GBP2024-01-01 ~ 2024-12-31Officer 2022-02-01 ~ nowIIF 26 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 4 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-179,132 GBP2024-01-01 ~ 2024-12-31Officer 2022-02-01 ~ nowIIF 23 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 5 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)184,404 GBP2024-01-01 ~ 2024-12-31Officer 2022-02-21 ~ nowIIF 24 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-535,008 GBP2024-01-01 ~ 2024-12-31Officer 2022-02-21 ~ nowIIF 21 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 7 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-1,425 GBP2024-03-16 ~ 2024-12-31Officer 2024-03-16 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 8 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)344,491 GBP2024-01-01 ~ 2024-12-31Officer 2022-02-21 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 9 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-453,891 GBP2024-01-01 ~ 2024-12-31Officer 2022-02-21 ~ nowIIF 25 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 10 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-59,100 GBP2024-03-15 ~ 2024-12-31Officer 2024-03-15 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 11 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-1,425 GBP2024-03-16 ~ 2024-12-31Officer 2024-03-16 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 12 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 13 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-12 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 14 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-14 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 15 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 16 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 17 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-1,425 GBP2024-03-16 ~ 2024-12-31Officer 2024-03-16 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 18 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 9 - Director → ME
- 19 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2024-05-11 ~ nowIIF 11 - Director → ME
- 20
NOTESCO UK LIMITED
- now8SAFE UK LIMITED - 2018-10-19IRONFX UK LIMITED - 2013-08-28IRONFX GLOBAL UK LIMITED - 2015-11-19 Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,106,120 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 21 Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)1,304,417 GBP2024-03-31Officer 2007-09-06 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 22 Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2014-01-16 ~ dissolvedIIF 2 - Director → ME
- 23 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,267,133 GBP2024-03-31Officer 2017-10-24 ~ nowIIF 18 - Director → MEPerson with significant control 2017-10-24 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 24 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-560,684 GBP2023-04-01 ~ 2024-03-31Officer 2018-11-22 ~ nowIIF 22 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 25 Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)2,937,184 GBP2024-03-31Officer 2003-11-05 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 26 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2024-08-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 27 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-9,326 GBP2023-02-15 ~ 2023-12-31Person with significant control 2023-02-15 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 28 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-31,156 GBP2022-12-12 ~ 2023-12-31Person with significant control 2022-12-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
NOTESCO UK LIMITED
- now8SAFE UK LIMITED - 2018-10-19IRONFX UK LIMITED - 2013-08-28IRONFX GLOBAL UK LIMITED - 2015-11-19 Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,106,120 GBP2024-12-31Officer 2012-06-19 ~ 2020-06-02IIF 1 - Director → ME - 2 Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)2,937,184 GBP2024-03-31Officer 2003-11-05 ~ 2007-11-04IIF 39 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.