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 Andreas Yanakopoulos

    Related profiles found in government register
  • Mr Andreas Yanakopoulos
    Greek born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Cannon Street, London, EC4N 6EU, England

      IIF 1
    • 38, Park Street, London, W1K 2JF, England

      IIF 2
    • 38, Park Street, Mayfair, London, W1K 2JF, United Kingdom

      IIF 3
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 4
    • 8 Jubilee Avenue, Jubilee Avenue, London, E4 9JD, England

      IIF 5
    • 8, Jubilee Avenue, London, E4 9JD, England

      IIF 6
    • Unit 5, Lewis House, School Road, London, NW10 6TD, England

      IIF 7
  • Mr Andreas Yanakopoulos
    Greek born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Boyd Street, London, E1 1FQ, England

      IIF 8
  • Andreas Yanakopoulos
    Greek born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 38 Park Street, London, W1K 2JF, England

      IIF 9
    • 82a, High Street, Potters Bar, Hertfordshire, EN6 5AB

      IIF 10
  • Andreas Yanakopoulos
    Greek born in August 1963

    Registered addresses and corresponding companies
    • 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey

      IIF 11 IIF 12
  • Yanakopoulos, Andreas
    Greek businessman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Andrew Steele Llp, Po Box 7800, Mayfair, London, W1A 4GA, England

      IIF 13
  • Yanakopoulos, Andreas
    Greek company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 14
    • 3, Boyd Street, London, E1 1FQ, England

      IIF 15
  • Yanakopoulos, Andreas
    Greek director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Park Street, Mayfair, London, W1K 2JF, United Kingdom

      IIF 16 IIF 17
    • 8, Jubilee Avenue, London, E4 9JD, England

      IIF 18
  • Yanakopoulos, Andreas
    Greek company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Boyd Street, London, E1 1FQ, England

      IIF 19
  • Yanakopoulos, Andreas
    Greek director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 38 Park Street, London, W1K 2JF, England

      IIF 20 IIF 21
    • C/o Fletcher Day Limited, 110 Cannon Street, London, EC4N 6EU, England

      IIF 22
  • Yanakopoulos, Andreas
    Greek company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 38, Park Street, London, W1K 2JF, England

      IIF 23
  • Yanakopoulos, Andreas
    Greek businessman born in August 1963

    Registered addresses and corresponding companies
  • Yanakopoulos, Andreas
    Greek company director born in August 1963

    Registered addresses and corresponding companies
    • 61 Brompton Park Crescent, London, SW6 1SP

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Fletcher Day Limited, 110 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 2
    4385, 11657731: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2019-02-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    38 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    3rd Floor, Ifc5 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2019-07-29 ~ now
    IIF 12 - Has significant influence or controlOE
Ceased 11
  • 1
    C/o Fletcher Day Limited, 110 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-13 ~ 2019-04-15
    IIF 20 - director → ME
  • 2
    3rd Floor 52 Berkeley Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,764 GBP2017-06-30
    Officer
    1997-02-04 ~ 1998-02-16
    IIF 24 - director → ME
  • 3
    3rd Floor Ifc5 Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-07-29 ~ 2024-10-15
    IIF 11 - Has significant influence or control OE
  • 4
    GOREY FITZWARREN PLC - 2021-12-10
    GOREY FITZWARREN LIMITED - 2020-11-18
    AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20
    82a High Street, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    328,962 GBP2020-10-31
    Officer
    2019-09-03 ~ 2019-10-11
    IIF 18 - director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-11
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    38 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2018-09-06
    IIF 16 - director → ME
  • 6
    HOLBORN EDUCATION GROUP LTD - 2023-01-04
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-05-31
    Officer
    2022-01-16 ~ 2022-07-08
    IIF 19 - director → ME
    Person with significant control
    2022-01-17 ~ 2022-07-08
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    52 Berkeley Square, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -312,721 GBP2024-03-31
    Officer
    1997-02-12 ~ 1998-02-17
    IIF 25 - director → ME
  • 8
    CREATIVE PROPERTIES AND INVESTMENTS LTD - 2022-02-04
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    689,297 GBP2023-09-30
    Officer
    2017-05-15 ~ 2022-05-19
    IIF 15 - director → ME
    2013-11-27 ~ 2016-10-27
    IIF 13 - director → ME
    Person with significant control
    2018-01-01 ~ 2019-11-26
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    124,549 GBP2023-11-30
    Officer
    2017-09-29 ~ 2022-07-08
    IIF 21 - director → ME
    Person with significant control
    2017-09-29 ~ 2018-06-13
    IIF 7 - Ownership of shares – 75% or more OE
    2020-10-23 ~ 2022-07-08
    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
  • 10
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-07-26
    IIF 17 - director → ME
    Person with significant control
    2016-06-14 ~ 2019-02-14
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    4 Nelsons Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    1996-07-10 ~ 1998-03-26
    IIF 26 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.