logo
explain how to read the page

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

Theodoros Paphitis

child relation
Offspring entities and appointments 68
  • 1
    BIMOI LIMITED
    07338981
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-06 ~ now
    IIF 61 - Director → ME
  • 2
    BOUX AV. LIMITED
    07341330 07341329
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 50 - Director → ME
  • 3
    BOUX AVE. LIMITED
    07341329 07341330
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 55 - Director → ME
  • 4
    BOUX AVENUE INTERNATIONAL LIMITED
    08047333
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    BOUX AVENUE LIMITED
    - now 07191520 07341328
    DNA LINGERIE LIMITED
    - 2010-11-18 07191520 07341328
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    BOUX LIMITED
    07303185
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 64 - Director → ME
  • 7
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2012-07-10 ~ now
    IIF 67 - Director → ME
  • 8
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-07-10 ~ now
    IIF 51 - Director → ME
  • 9
    COMIC RELIEF LIMITED
    - now 01967154
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (61 parents)
    Officer
    2012-05-22 ~ 2017-12-04
    IIF 42 - Director → ME
  • 10
    CONTESSA (HOLDINGS) LIMITED
    04335733
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2012-07-27
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-12 ~ 2009-06-01
    IIF 91 - Director → ME
  • 11
    CONTESSA (LADIESWEAR) LIMITED
    - now 03206943 00549903
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2018-08-24
    RBCO 208 LIMITED
    - 1996-06-19 03206943 03137395... (more)
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1996-06-14 ~ 2009-06-01
    IIF 96 - Director → ME
  • 12
    DNA LINGERIE LIMITED
    - now 07341328 07191520
    BOUX AVENUE LIMITED
    - 2010-11-18 07341328 07191520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 63 - Director → ME
  • 13
    EIGHTFATHERS LIMITED
    08411972
    Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    FAREPORT HOLDINGS LIMITED
    09159960
    28a Westfield House Lower Bath Lane, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2014-08-29
    IIF 72 - Director → ME
  • 15
    FIVEFATHERS HOLDINGS LIMITED
    08409769
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    FIVEFATHERS LIMITED
    08411434
    Kindred House, Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ now
    IIF 47 - Director → ME
  • 17
    FOOTBALL LEAGUE LIMITED(THE)
    00080612
    Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (95 parents, 7 offsprings)
    Officer
    2003-01-13 ~ 2006-06-23
    IIF 37 - Director → ME
  • 18
    FOURFATHERS LIMITED
    08411975
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    GEAR TO GO LIMITED
    - now 06393513 08294470
    BOGINABAG LTD - 2013-01-15
    WENTWORTH WINCHESTER LIMITED - 2009-03-24
    Ryman House, Savoy Road, Crewe, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GLADYS EMMANUEL LIMITED
    08132705
    17 Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 41 - Director → ME
  • 21
    INSIDE TRACK CONSULTANCY LIMITED
    06678130
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 22
    KEPPELINGTON LIMITED
    03858962
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2012-07-04
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-10-15 ~ 2006-07-14
    IIF 36 - Director → ME
  • 23
    LA SENZA EUROPE LIMITED
    - now 04368844
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2018-09-26
    LANGVINE LIMITED
    - 2002-09-20 04368844
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-09-16 ~ 2006-07-14
    IIF 28 - Director → ME
  • 24
    LA SENZA GIRL LIMITED
    04584325
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2012-07-27
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-11-12 ~ 2006-07-14
    IIF 32 - Director → ME
  • 25
    LA SENZA LIMITED
    02924472
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2019-05-14
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1998-06-17 ~ 2009-06-01
    IIF 94 - Director → ME
  • 26
    LONDON GRAPHIC CENTRE LIMITED
    - now 06062021
    STATIONERY BOX HOLDINGS LIMITED
    - 2016-10-21 06062021
    COVERTON LTD
    - 2007-02-16 06062021
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-01 ~ now
    IIF 44 - Director → ME
  • 27
    MB PARTNERS LIMITED
    - now 06945477 07905325
    2MB HOLDINGS LIMITED
    - 2013-07-05 06945477
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 69 - Director → ME
  • 28
    MILLWALL HOLDINGS LIMITED - now
    MILLWALL HOLDINGS PLC
    - 2022-07-27 02355508
    Insolvency (Case 1) Administration order
    Administration started on 1997-01-30
    Insolvency (Case 1) Administration order
    Administration discharged on 1997-06-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-05-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2000-12-01 during the appointment or period of control
    JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
    The Den, John Berylson Way, London, England
    Active Corporate (30 parents)
    Officer
    1997-06-09 ~ 2006-07-19
    IIF 29 - Director → ME
  • 29
    MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED
    - now 02534437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-04-06
    MOVIE AND MEDIA SPORTS PLC
    - 1994-12-07 02534437 02960375
    AIRACE LIMITED
    - 1990-10-23 02534437
    Acre House 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-24) ~ 2005-02-16
    IIF 35 - Director → ME
    (before 1992-08-24) ~ 2000-10-05
    IIF 38 - Secretary → ME
  • 30
    NAG COMMUNICATIONS LIMITED
    - now 03030023 02714395
    CHANCEREALM LIMITED
    - 1995-05-23 03030023 02714395
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (14 parents)
    Officer
    1995-03-16 ~ now
    IIF 62 - Director → ME
  • 31
    NINEFATHERS LIMITED
    08411815
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    OCTAGON MOVIE AND MEDIA LIMITED
    - now 02960375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-04-06
    MOVIE AND MEDIA SPORTS LIMITED
    - 2000-12-21 02960375 02534437
    LIBRA SPORTS MEDIA LIMITED
    - 1994-12-07 02960375
    Acre House 11-15 William Road, London
    Dissolved Corporate (26 parents)
    Officer
    1994-08-19 ~ 2005-02-16
    IIF 31 - Director → ME
    1994-08-19 ~ 2000-10-05
    IIF 39 - Secretary → ME
  • 33
    ONEFATHER LIMITED
    08410434
    Kindred House, Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 34
    PARTNERS PROPERTIES (UK) LTD
    04636391
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (14 parents)
    Officer
    2003-01-17 ~ now
    IIF 52 - Director → ME
  • 35
    PARTNERS THE STATIONERS LIMITED
    - now 04017597
    XANAGA LIMITED
    - 2001-02-22 04017597
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (12 parents)
    Officer
    2001-02-13 ~ now
    IIF 54 - Director → ME
  • 36
    PRIZEDEAL LIMITED
    02643036
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Officer
    (before 1992-09-04) ~ now
    IIF 46 - Director → ME
    2000-05-24 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RADLEIGH HOUSE LIMITED
    08144239
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-07-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 38
    RED GIRAFFE LIMITED
    OE023387
    12 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 39
    RED GIRAFFE PROPERTIES LIMITED
    - now 08411808
    TENFATHERS LIMITED
    - 2018-10-12 08411808
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    RED LETTER DAYS LIMITED
    - now 05473745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-24
    Dissolved on 2022-06-10
    AIC LTD
    - 2005-09-09 05473745
    66 Prescot Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2017-11-29
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ now
    IIF 65 - Director → ME
  • 42
    RIVERDANCE HOLDING LIMITED
    05054520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ now
    IIF 43 - Director → ME
  • 43
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2012-07-10 ~ now
    IIF 57 - Director → ME
  • 44
    ROBERT DYAS LTD
    - now 00081145
    RIVERDANCE LIMITED
    - 2019-11-11 00081145
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Officer
    2012-07-10 ~ now
    IIF 49 - Director → ME
  • 45
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Kindred House, Hartfield Road, London, England
    Active Corporate (15 parents)
    Officer
    2012-07-10 ~ now
    IIF 70 - Director → ME
  • 46
    RYMAN GROUP LIMITED
    - now 02714395
    CHANCEREALM LIMITED
    - 2007-11-22 02714395 03030023
    N A G COMMUNICATIONS LIMITED
    - 1995-05-23 02714395 03030023
    CENTAURTECH LIMITED
    - 1992-09-22 02714395
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1992-09-08 ~ now
    IIF 58 - Director → ME
  • 47
    RYMAN LIMITED
    - now 03007166
    RBCO 179 LIMITED
    - 1995-03-28 03007166 02973789... (more)
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-03-17 ~ now
    IIF 53 - Director → ME
  • 48
    SEVENFATHERS LIMITED
    08409774
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 49
    SIREN ARTS LIMITED
    06743367
    125 St Marys Road, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ 2009-06-29
    IIF 93 - Director → ME
  • 50
    SIXFATHERS LIMITED
    08409772
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 51
    SMALL BUSINESS SUNDAY #SBS LIMITED
    08540774
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-05-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 52
    SMALL BUSINESS SUNDAY LIMITED
    08540772
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-05-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 53
    SMARTA ENTERPRISES LIMITED
    06643570
    No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Liquidation Corporate (17 parents)
    Officer
    2008-12-09 ~ 2014-12-29
    IIF 71 - Director → ME
  • 54
    STATIONERY BOX (RETAIL) LIMITED
    - now 05520566
    MOUNTRUN ESTATES LTD
    - 2007-02-16 05520566
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Officer
    2005-08-01 ~ now
    IIF 68 - Director → ME
  • 55
    STATIONERY BOX LIMITED
    - now 06061806
    ARTELLA LTD
    - 2007-02-16 06061806
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ now
    IIF 59 - Director → ME
  • 56
    SUNDAYMORNING LIMITED
    05523747
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Officer
    2005-08-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 57
    THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
    MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) LIMITED - 2022-08-15
    MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
    - 2022-08-05 01924222
    Insolvency (Case 1) Administration order
    Administration started on 1997-01-30
    Insolvency (Case 1) Administration order
    Administration discharged on 1997-06-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-05-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2000-12-01 during the appointment or period of control
    TYSONRED LIMITED - 1985-08-01
    The Den, John Berylson Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-06-26 ~ 2006-07-19
    IIF 30 - Director → ME
  • 58
    THEO PAPHITIS FUNDING LIMITED
    08132701
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 59
    THEO PAPHITIS LIMITED
    07072992
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-11-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 60
    THEO PAPHITIS RETAIL GROUP LIMITED
    09271387
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 61
    THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED
    08540787
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 62
    THREEFATHERS LIMITED
    08410440
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 63
    TP RETAIL GROUP LIMITED
    09448363
    Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    2015-02-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 64
    TPRG LIMITED
    09443678
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-02-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 65
    TWOFATHERS LIMITED
    08410437
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 66
    VAULT PLC - now
    OAKHILL ENTERPRISES PLC
    - 2008-09-29 02134461
    Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-07-20 ~ 1996-05-31
    IIF 34 - Director → ME
  • 67
    WALTON & HERSHAM F.C. (1982) LIMITED
    - now 01611834
    SLIPSAND LIMITED - 1982-03-16
    St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-09-08 ~ 2018-10-30
    IIF 92 - Director → ME
  • 68
    XUNELY LIMITED
    03553481
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2018-08-24
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-06-03 ~ 2006-07-14
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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