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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 Emmanuel John Olympitis

    Related profiles found in government register
  • Mr Emmanuel John Olympitis
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 1
    • 50, Brompton Square, London, SW3 2AG, England

      IIF 2
  • Olympitis, Emmanuel John
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3b, Blenheim Road, Epsom, KT19 9AP

      IIF 3
    • 1st, Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 4
    • 50 Brompton Square, London, SW3 2AG

      IIF 5 IIF 6 IIF 7
  • Olympitis, Emmanuel John
    British chairman born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Olympitis, Emmanuel John
    British chief executive born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 50 Brompton Square, London, SW3 2AG

      IIF 11
  • Olympitis, Emmanuel John
    British company chairman born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 50 Brompton Square, London, SW3 2AG

      IIF 12
  • Olympitis, Emmanuel John
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Olympitis, Emmanuel John
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 50 Brompton Square, London, SW3 2AG

      IIF 19
    • 50, Brompton Square, London, SW3 2AG, United Kingdom

      IIF 20
  • Olympitis, Emmanuel John
    British merchant banker born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Olympitis, Emmanuel John
    British group chief executive born in December 1948

    Registered addresses and corresponding companies
  • Olympitis, Emmanuel John
    British managing director born in December 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    BERLIN LAND LIMITED
    - now 07046803
    CHINA MINES LIMITED
    - 2015-02-11 07046803
    Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ 2017-10-29
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CAPITA INSURANCE SERVICES GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2024-09-02
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED
    - 2001-05-18 02777642
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1998-05-06 ~ 1999-06-25
    IIF 17 - Director → ME
  • 3
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED
    - 2001-05-18 01396443
    HAMBRO LEGAL PROTECTION LTD
    - 1998-12-15 01396443
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1998-11-30 ~ 1999-06-25
    IIF 15 - Director → ME
  • 4
    CAPITA LONDON MARKET SERVICES LIMITED - now
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED
    - 2001-01-15 02646739
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 8 offsprings)
    Officer
    1998-06-30 ~ 1999-06-25
    IIF 16 - Director → ME
  • 5
    CBC UK LIMITED
    01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1993-12-09 ~ 1996-09-12
    IIF 25 - Director → ME
  • 6
    CGA SERVICES LIMITED
    - now SC128300 01500824
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-07
    Commencement of winding up on 2013-08-07
    Conclusion of winding up on 2016-09-20
    Due to be dissolved on 2016-12-23
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    37 Albyn Place, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1999-01-01 ~ 2000-12-31
    IIF 22 - Director → ME
  • 7
    CITYPOINT INVESTMENTS PLC - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-25
    Dissolved on 2012-07-04
    BELLA MEDIA PLC
    - 2010-01-15 03813937
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-02-09 during the appointment or period of control
    MOBILEFUTURE PLC
    - 2003-09-18 03813937
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-11-08
    INFOFUSION LIMITED - 1999-08-25
    Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2003-06-18 ~ 2004-07-23
    IIF 10 - Director → ME
  • 8
    E-DYNAMICS LIMITED
    06905589
    11 Beauchamp Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 8 - Director → ME
  • 9
    EASTGATE ASSISTANCE (WILLS) LIMITED
    - now 01882760
    HAMBRO LEGAL PROTECTION (WILLS) LTD.
    - 1998-12-15 01882760
    HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    1998-11-30 ~ 1999-06-25
    IIF 5 - Director → ME
  • 10
    EASTGATE BROKER SERVICES LIMITED
    - now 03421345
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (27 parents)
    Officer
    1998-05-29 ~ 1999-06-25
    IIF 14 - Director → ME
  • 11
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (41 parents, 36 offsprings)
    Officer
    1998-06-30 ~ 1999-06-25
    IIF 18 - Director → ME
  • 12
    ENTERTAINMENT TELEVISION LIMITED - now
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED
    - 2012-06-22 04216231
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-07-31
    Date of completion or termination of CVA on 2006-11-21
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2003-01-21 ~ 2003-05-15
    IIF 9 - Director → ME
  • 13
    EXPLORATOR GROUP LIMITED
    12377630
    Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-02-19 ~ 2022-05-23
    IIF 13 - Director → ME
  • 14
    JOHNSON & HIGGINS HOLDINGS LIMITED
    - now 01662657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2013-12-03
    CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
    NEVRUS (128) LIMITED - 1983-01-25
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (37 parents)
    Officer
    1992-05-08 ~ 1996-10-01
    IIF 23 - Director → ME
  • 15
    JOHNSON & HIGGINS LIMITED
    - now 01459298 02532639
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (64 parents)
    Officer
    1992-05-06 ~ 1996-10-01
    IIF 24 - Director → ME
  • 16
    LYRA INVESTMENTS (UK) LIMITED
    06522336
    1st Floor, 314 Regents Park Road, Finchley, London
    Active Corporate (5 parents)
    Officer
    2008-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 17
    MARSH (INSURANCE SERVICES) LIMITED - now
    J&H MARSH & MCLENNAN (INSURANCE SERVICES) LIMITED - 1999-09-28
    JOHNSON & HIGGINS SERVICES LIMITED - 1998-08-13
    EDMOND REEDS LIMITED
    - 1995-09-19 02532639
    1 Tower Place West, Tower Place, London
    Active Corporate (27 parents)
    Officer
    1993-10-05 ~ 1995-09-11
    IIF 26 - Director → ME
  • 18
    MATICA LIMITED - now
    MATICA PLC
    - 2010-11-05 06001053
    31 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2009-06-18
    IIF 7 - Director → ME
  • 19
    ME GROUP INTERNATIONAL PLC
    - now 00735438 00535600
    PHOTO - ME INTERNATIONAL P L C
    - 2022-08-01 00735438 00535600
    Unit 3b Blenheim Road, Epsom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2009-12-01 ~ 2024-11-30
    IIF 3 - Director → ME
  • 20
    PETROCAPITAL RESOURCES LIMITED - now
    PETROCAPITAL RESOURCES PLC
    - 2015-08-21 05724972
    STAGEWORX PLC
    - 2008-07-31 05724972
    STAGEWORX LIMITED - 2006-04-27
    12 Goldings Hall, Hertford, England
    Active Corporate (19 parents)
    Officer
    2008-07-31 ~ 2010-05-19
    IIF 19 - Director → ME
  • 21
    SECURE FORTRESS PLC
    06076395
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-06-11 ~ 2008-11-24
    IIF 6 - Director → ME
  • 22
    SPRUCESPACE PROPERTY MANAGEMENT LIMITED
    02628808
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (34 parents)
    Officer
    2001-10-28 ~ 2006-08-30
    IIF 12 - Director → ME
  • 23
    THE EMILY TODHUNTER COLLECTION LTD.
    03590380
    1st Floor, 314 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Officer
    1998-10-28 ~ 2002-02-18
    IIF 11 - Director → ME
  • 24
    TODHUNTER EARLE LIMITED - now
    EMILY TODHUNTER LIMITED
    - 1998-10-12 02995133
    1st Floor, 314 Regents Park Road, Finchley, London
    Active Corporate (8 parents)
    Officer
    1997-11-27 ~ 1998-07-07
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.