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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

Christodoulou, Yiannakis Theophani

    Related profiles found in government register
  • 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 39

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

      IIF 40
  • 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 41
  • Christodoulou, Yiannakis Theophani
    British landlord born in May 1965

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
  • 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 44
  • Mr Yiannakis Christodoulou
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies
  • 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 71
  • Mr Yiannakis Theophani Christodoulou
    British born in May 1965

    Resident in Monaco

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    24 HOUR EXCHANGE LIMITED
    04929697
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ACRUX 1 LIMITED
    15170179
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - 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 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% → OE
    IIF 98 - Ownership of shares - More than 25% → OE
    IIF 98 - Has significant influence or control → OE
  • 5
    AOC ASSETS 1 LIMITED
    15169058
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - 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 (10 parents)
    Officer
    1996-07-08 ~ now
    IIF 5 - Director → ME
  • 7
    BELL 12 LIMITED
    06493827
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 38 - Director → ME
  • 8
    BLUE DEANSGATE LIMITED
    09623275
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    BLUE LIVERPOOL 1 LIMITED
    - now 10645722
    WOOL HOUSE 1 LIMITED
    - 2023-01-11 10645722
    4th Floor Charles House, 108-110 Finchly Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    BM MANCHESTER 1 LIMITED
    11990826
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-13 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    BM MANCHESTER LIMITED
    07385695
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    CALVERT AVENUE 1 LIMITED
    09860742
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    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 (7 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2015-02-06
    IIF 27 - Director → ME
  • 15
    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 (24 parents)
    Officer
    2004-04-08 ~ 2015-02-12
    IIF 29 - Director → ME
  • 16
    CEC ASSETS 1 LIMITED
    15168963
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    IIF 50 - Has significant influence or control → OE
  • 17
    CHELSEA KR 1 LIMITED
    09870434
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    DEANSGATE FREEHOLD LIMITED
    - now 08232443
    GRIF027 LIMITED
    - 2021-08-04 08232443
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-08-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 19
    DOMINGO STONE 1 LIMITED
    - now 08578067
    NEW LOOM HOUSE 1 LTD - 2014-02-05
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 20
    ERENE PROPERTIES 1 LIMITED
    12317954
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    ERENE PROPERTIES 3 LIMITED
    - now 03069554
    ERENE PROPERTIES LIMITED
    - 2019-12-03 03069554
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-06-19 ~ now
    IIF 8 - Director → ME
  • 22
    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 97 - Ownership of shares - More than 25% → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 23
    GOLD QUAY ASSETS LIMITED
    08848990
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-16 ~ now
    IIF 41 - Director → ME
  • 24
    GOSWELL ROAD 1 LIMITED
    09860729
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 25
    GREEN LOFTS 1 LIMITED
    09860542
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 26
    GROUND RENT MANCHESTER LIMITED
    13135713
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-15 ~ now
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    HECTAGON ASSETS 1 LIMITED
    - now 10645249
    TOWER HOUSE 1 LIMITED
    - 2023-01-11 10645249
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 28
    HECTAGON ASSETS LIMITED
    08849023
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-16 ~ now
    IIF 7 - Director → ME
  • 29
    HECTAGON INVESTMENTS LIMITED
    08849202
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-16 ~ now
    IIF 18 - Director → ME
  • 30
    HERMITAGE LANE INVESTMENTS LIMITED
    OE018509
    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 92 - Ownership of shares - More than 25% → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% → OE
  • 31
    HERTSMERE ROAD 1 LIMITED
    11627983
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 32
    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 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 33
    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 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control → OE
  • 34
    HOLLYWOOD LOFTS 1 LIMITED
    09860533
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 35
    ISLINGTON BENWELL 1 LTD
    08578054
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 36
    ISOBEL INVESTMENTS LIMITED - now
    YIANIS LEISURE LIMITED
    - 2012-02-28 06452959
    Elizabeth House, Queen Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 40 - Director → ME
  • 37
    LONGRIDGE ROAD 1 LIMITED
    09860544
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 38
    MILLENIUM ASSETS LIMITED
    03322219
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-02-21 ~ now
    IIF 13 - Director → ME
  • 39
    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 96 - Ownership of voting rights - More than 25% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Has significant influence or control → OE
  • 40
    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
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 31 - Director → ME
  • 41
    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
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 34 - Director → ME
  • 42
    OCTAGON ASSETS LIMITED
    03873537
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-11-09 ~ now
    IIF 4 - Director → ME
  • 43
    OCTAGON HOTEL LIMITED
    06838528
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 44
    OCTAGON OVERSEAS LIMITED
    04929701
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2021-02-03
    IIF 33 - Director → ME
  • 45
    OCTAGON PIER LIMITED
    06530365
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-13 ~ now
    IIF 14 - Director → ME
  • 46
    OLD LOFTS 1 LIMITED
    10503972
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 47
    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 83 - Has significant influence or control → OE
  • 48
    PALACE CHURCH 1 LIMITED
    09322866
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 49
    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 94 - Ownership of shares - More than 25% → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 50
    REVERIE ESTATES 1 LIMITED
    08313652
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 51
    RIGEL 1 ESTATES LIMITED
    08241852
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 52
    RIVERSIDE CREM 1 LIMITED
    09322890
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 53
    RIVERSIDE CREM 6 LIMITED - now
    YIANIS HOMES LIMITED
    - 2018-04-27 06087447
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-02-07 ~ 2018-04-20
    IIF 36 - Director → ME
  • 54
    SIMPSON ASSETS 1 LIMITED
    13537854
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    IIF 82 - Has significant influence or control → OE
  • 55
    SIMPSON HOUSE 1 LTD
    08577482
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 56
    SOMERFORD ASSETS 1 LTD
    08577475
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 57
    ST JOHNS COURT 1 LIMITED
    13537215
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    IIF 80 - Has significant influence or control → OE
  • 58
    STOKE NEWINGTON ASSETS 1 LIMITED
    13560638
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ now
    IIF 85 - Has significant influence or control → OE
  • 59
    THAMESGATE HOUSE 1 LTD
    08578094
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 60
    THAMESGATE HOUSE 2 LTD
    08578543
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 9 - Director → ME
  • 61
    THAMESGATE HOUSE 3 LTD
    08578754
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 1 - Director → ME
  • 62
    THE YIANIS CHRISTODOULOU FOUNDATION
    10113853
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ now
    IIF 15 - Director → ME
  • 63
    TSC ASSETS 1 LIMITED
    15680220
    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 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 64
    TTC ASSETS 1 LIMITED
    15169038
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 65
    TUDOR ROAD 1 LIMITED
    09860685
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 66
    VEGA 1 ESTATES LIMITED
    08241803
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 67
    VEVEA INVESTMENTS LIMITED
    02984120
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-11-18 ~ now
    IIF 10 - Director → ME
  • 68
    WEST INDIA QUAY (EASTERN) LIMITED
    - now 03413441
    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 (18 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 35 - Director → ME
  • 69
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2006-07-21 ~ 2010-06-22
    IIF 28 - Director → ME
  • 70
    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 (39 parents)
    Officer
    2006-07-21 ~ 2010-10-07
    IIF 39 - Director → ME
  • 71
    WESTFERRY ROAD 1 LIMITED
    11627698
    4th Floor Charles House, 108-110 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 72
    WESTFERRY ROAD 2 LIMITED
    11630307
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 21 - Director → ME
  • 73
    WESTFERRY ROAD 3 LIMITED
    11632636
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-18 ~ now
    IIF 2 - Director → ME
  • 74
    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 (7 parents, 2 offsprings)
    Officer
    2001-09-21 ~ 2001-09-21
    IIF 42 - Director → ME
  • 75
    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 (14 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2019-07-26
    IIF 37 - Director → ME
  • 76
    WOOD LOFTS 1 LIMITED
    09860575
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 77
    YFSCR LIMITED
    - now 05519934
    YIANIS FSCR LIMITED
    - 2017-02-03 05519934
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-27 ~ now
    IIF 19 - Director → ME
  • 78
    YIANIS AIR LIMITED
    05292371
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-11-21 ~ now
    IIF 24 - Director → ME
  • 79
    YIANIS CAPITAL LIMITED
    06094923
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 80
    YIANIS DOCKLANDS HOTELS 1 LIMITED
    11934844
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-09 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 81
    YIANIS DOCKLANDS HOTELS LIMITED
    05809378
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2019-07-26
    IIF 32 - Director → ME
  • 82
    YIANIS FINANCE LIMITED
    06245053
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-08 ~ now
    IIF 26 - Director → ME
  • 83
    YIANIS GROUP LIMITED
    09521674
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ now
    IIF 6 - Director → ME
  • 84
    YIANIS HOLDINGS LIMITED
    04977321
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2003-11-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 85
    YIANIS HOTELS 1 LIMITED
    11695194
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 86
    YIANIS HOTELS 3 LIMITED
    - now 05519834
    YIANIS HOTELS LIMITED
    - 2019-03-12 05519834
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-07-27 ~ now
    IIF 25 - Director → ME
  • 87
    YIANIS INVESTMENTS LIMITED
    06059439
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-19 ~ now
    IIF 17 - Director → ME
  • 88
    YIANIS LIMITED
    04421831
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-04-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 89
    YIANIS SHIPPING LIMITED
    05161859
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-06-24 ~ now
    IIF 20 - Director → ME
  • 90
    YIANIS YACHT CHARTER LLP
    OC310265
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-26 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Right to appoint or remove members → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 91
    YSC ASSETS 1 LIMITED
    - now 15169085
    YSC ASSETS 1 LIMITED
    - 2025-12-12 15169085
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE

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