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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harry Antoniou

    Related profiles found in government register
  • Mr Harry Antoniou
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 1
  • Mr Zenon Antoniou
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 2
  • Mr Harry Zenonos Antoniou
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antoniou, Harry Zenonos
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 9
    • 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom

      IIF 10
  • Antoniou, Harry Zenonos
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antoniou, Harry
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 21
  • Antoniou, Harry
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Antoniou, Zenon
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Fairgreen, Hadley Wood, Barnet, EN4 0QS, United Kingdom

      IIF 25
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN, United Kingdom

      IIF 26
  • Antoniou, Zenon
    British administrator born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 27
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 28
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN, United Kingdom

      IIF 29
  • Antoniou, Zenon
    British director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 30
    • 33, Green Moor Link, London, N21 2NN, United Kingdom

      IIF 31
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 32
  • Antoniou, Zenon
    British estate agent born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Green Moor Link, London, N21 2NN

      IIF 33
  • Antoniou, Zenon
    British manager born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 34
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 35
  • Antoniou, Harry
    British administrator born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 36
  • Antoniou, Harry
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 37
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 38
  • Demetrios Zenonos Antoniou
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Zenon Antoniou
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 44
  • Mr Demetrios Zenonos Antoniou
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 45 IIF 46
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 47
    • Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 48
  • Mr Harry Zenonos Antoniou
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 49
    • Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, England

      IIF 50
    • Toronto Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 51
  • Antoniou, Demetrios Zenonos
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antoniou, Harry Zenonos
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 61
  • Antoniou, Harry Zenonos
    British administrator born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 62
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 63
    • 52, Cheyne Walk, London, N21 1DE

      IIF 64
  • Antoniou, Harry Zenonos
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 65
  • Antoniou, Harry Zenonos
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Antoniou, Zenon
    British company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Side, London, N14 6NZ, United Kingdom

      IIF 72
  • Antoniou, Zenon
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 73
  • Antoniou, Zenon
    British non executive director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 74
  • Antoniou, Demetrios
    British administrator born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 75
    • 52 Cheyne Walk, Grange Park, London, N21 1DE

      IIF 76
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 77
  • Antoniou, Demetrios
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 78
    • Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom

      IIF 79
  • Antoniou, Demetrios
    British property consultant born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 80
  • Mr Demetrios Zenonos Antoniou
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 81 IIF 82
    • 9 Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, England

      IIF 83
    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 84
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 85
    • Toronto Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 86
    • Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Antoniou, Zenon
    British administrator

    Registered addresses and corresponding companies
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 93
  • Antoniou, Demetrios Zenonos
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Antoniou, Demetrios Zenonos
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 118 IIF 119
    • 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom

      IIF 120
  • Antoniou, Harry
    British administrator

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 121
  • Antoniou, Zenon

    Registered addresses and corresponding companies
    • Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, England

      IIF 122
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN, United Kingdom

      IIF 123
  • Antoniou, Harry

    Registered addresses and corresponding companies
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 124
child relation
Offspring entities and appointments
Active 36
  • 1
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 53 - Director → ME
  • 2
    ANTONIOUS INVESTMENTS LIMITED - 2015-01-15
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,757,463 GBP2024-12-31
    Officer
    2014-12-09 ~ now
    IIF 17 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 5
    DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20
    DIAMOND CAPITAL LONDON LIMITED - 2017-02-27
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,328,024 GBP2024-05-31
    Officer
    2015-05-07 ~ now
    IIF 96 - Director → ME
    2017-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    55,879,317 GBP2025-03-31
    Officer
    2004-08-26 ~ now
    IIF 14 - Director → ME
    2002-04-02 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    SAPPHIRE CORPORATION NO 2 LIMITED - 2020-10-20
    120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 55 - Director → ME
  • 8
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 13 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    DIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,266 GBP2025-01-31
    Officer
    2018-01-04 ~ now
    IIF 107 - Director → ME
  • 10
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,472 GBP2025-03-31
    Officer
    2018-07-03 ~ now
    IIF 12 - Director → ME
    IIF 100 - Director → ME
  • 11
    DPC 1 LIMITED - 2019-07-31
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    291,349 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 18 - Director → ME
    2019-03-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
    2023-02-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,899 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 15 - Director → ME
    2019-08-01 ~ now
    IIF 57 - Director → ME
  • 13
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-01-25 ~ now
    IIF 98 - Director → ME
  • 14
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 95 - Director → ME
  • 15
    CANIS CAPITAL LIMITED - 2023-10-09
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -69,758 GBP2024-12-31
    Officer
    2023-11-08 ~ now
    IIF 104 - Director → ME
  • 16
    KARIS COVER LIMITED - 2024-07-01
    KARIS CAPITAL LIMITED - 2023-11-13
    120 Cockfosters Road, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-11-30 ~ now
    IIF 94 - Director → ME
  • 17
    120 Cockfosters Road, Barnet, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 59 - Director → ME
  • 18
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 19
    Solar House, 282 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-06 ~ dissolved
    IIF 77 - Director → ME
    IIF 36 - Director → ME
    IIF 27 - Director → ME
    2005-07-06 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 85 - Has significant influence or controlOE
  • 20
    Solar House, 282 Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 38 - Director → ME
    IIF 80 - Director → ME
    IIF 32 - Director → ME
  • 21
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 22
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,935,146 GBP2025-03-31
    Officer
    2014-03-20 ~ now
    IIF 102 - Director → ME
    IIF 16 - Director → ME
  • 23
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-09-08 ~ dissolved
    IIF 68 - Director → ME
    2017-06-08 ~ dissolved
    IIF 117 - Director → ME
  • 24
    SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 71 - Director → ME
    2017-07-24 ~ dissolved
    IIF 115 - Director → ME
  • 25
    SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 116 - Director → ME
    2017-09-08 ~ dissolved
    IIF 67 - Director → ME
  • 26
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 70 - Director → ME
    2017-09-06 ~ dissolved
    IIF 112 - Director → ME
  • 27
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 69 - Director → ME
    2017-09-06 ~ dissolved
    IIF 114 - Director → ME
  • 28
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 87 - Has significant influence or controlOE
  • 29
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 88 - Has significant influence or controlOE
  • 30
    120 Cockfosters Road, Barnet, England
    Active Corporate (6 parents)
    Officer
    2025-02-05 ~ now
    IIF 101 - Director → ME
  • 31
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    DIAMOND CAPITAL LONDON LIMITED - 2023-11-13
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 56 - Director → ME
    2019-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 33
    Solar House, 282 Chase Side, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 72 - Director → ME
  • 34
    ZENON HOTELS LIMITED - 2015-01-15
    Solar House, 282 Chase Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 65 - Director → ME
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Solar House, 282 Chase Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 26
  • 1
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-21 ~ 2026-01-22
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 2
    DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20
    DIAMOND CAPITAL LONDON LIMITED - 2017-02-27
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,328,024 GBP2024-05-31
    Person with significant control
    2017-02-27 ~ 2017-04-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    55,879,317 GBP2025-03-31
    Officer
    2002-04-02 ~ 2015-02-23
    IIF 93 - Secretary → ME
  • 4
    SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20
    16 D Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    370,133 GBP2025-03-31
    Officer
    2020-03-06 ~ 2025-05-23
    IIF 60 - Director → ME
    IIF 21 - Director → ME
  • 5
    SAPPHIRE CORPORATION NO 2 LIMITED - 2020-10-20
    120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ 2026-01-27
    IIF 9 - Director → ME
  • 6
    DIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,266 GBP2025-01-31
    Person with significant control
    2018-01-04 ~ 2018-03-01
    IIF 83 - Ownership of shares – 75% or more OE
  • 7
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,472 GBP2025-03-31
    Person with significant control
    2018-07-03 ~ 2020-11-16
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DPC 1 LIMITED - 2019-07-31
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    291,349 GBP2024-03-31
    Officer
    2019-03-01 ~ 2019-10-04
    IIF 22 - Director → ME
    Person with significant control
    2019-07-17 ~ 2019-10-04
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2019-10-04 ~ 2020-08-27
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,899 GBP2024-03-31
    Officer
    2019-08-01 ~ 2019-10-04
    IIF 23 - Director → ME
  • 10
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-07-29
    IIF 118 - Director → ME
  • 11
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 108 - Director → ME
    IIF 61 - Director → ME
    2013-10-31 ~ 2014-10-15
    IIF 26 - Director → ME
  • 12
    OMEGA LETTINGS LIMITED - 2017-06-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2014-10-15
    IIF 34 - Director → ME
    2015-01-02 ~ 2017-02-13
    IIF 74 - Director → ME
    2003-02-01 ~ 2017-04-01
    IIF 106 - Director → ME
    2005-01-01 ~ 2017-04-01
    IIF 64 - Director → ME
    2001-05-02 ~ 2010-10-01
    IIF 35 - Director → ME
  • 13
    ZENON PROPERTY SERVICES LIMITED - 2017-06-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ 2017-04-01
    IIF 37 - Director → ME
    2010-11-24 ~ 2014-10-15
    IIF 30 - Director → ME
    2010-11-24 ~ 2017-04-01
    IIF 78 - Director → ME
  • 14
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-31 ~ 2013-10-31
    IIF 76 - Director → ME
    2010-10-01 ~ 2013-10-31
    IIF 29 - Director → ME
    2006-01-31 ~ 2017-04-01
    IIF 63 - Director → ME
    2006-01-31 ~ 2010-10-01
    IIF 28 - Director → ME
    2006-01-31 ~ 2013-10-31
    IIF 124 - Secretary → ME
  • 15
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2008-01-28 ~ 2014-03-14
    IIF 33 - Director → ME
  • 16
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-07-19 ~ 2013-02-01
    IIF 31 - Director → ME
    2014-10-15 ~ 2017-04-01
    IIF 62 - Director → ME
    2010-07-19 ~ 2017-04-01
    IIF 109 - Director → ME
  • 17
    PADDLE4EVERYONE LTD - 2024-12-03
    27 Doubleday Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ 2025-04-16
    IIF 119 - Director → ME
  • 18
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,935,146 GBP2025-03-31
    Officer
    2014-03-20 ~ 2018-03-18
    IIF 122 - Secretary → ME
  • 19
    16 D Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    335,223 GBP2025-03-31
    Officer
    2023-03-03 ~ 2025-05-23
    IIF 10 - Director → ME
    IIF 120 - Director → ME
  • 20
    SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ 2017-07-25
    IIF 91 - Ownership of shares – 75% or more OE
  • 21
    SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ 2017-09-06
    IIF 90 - Ownership of shares – 75% or more OE
  • 22
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-06 ~ 2017-09-07
    IIF 92 - Has significant influence or control OE
  • 23
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-06 ~ 2017-09-07
    IIF 89 - Has significant influence or control OE
  • 24
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2017-04-01
    IIF 79 - Director → ME
  • 25
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2017-04-01
    IIF 75 - Director → ME
    2016-06-21 ~ 2017-04-01
    IIF 66 - Director → ME
    2010-10-14 ~ 2015-10-19
    IIF 123 - Secretary → ME
  • 26
    DIAMOND CAPITAL LONDON LIMITED - 2023-11-13
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-01 ~ 2019-10-04
    IIF 24 - Director → ME

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