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.
Mr Michael Nicholas
- British born in December 1985
Mr Michael Nicholas
Resident in England
Registered addresses and corresponding companiesWelham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 122, Lewes Road, London, N12 9NL, England
IIF 23, Coldbath Square, London, EC1R 5HL, England
IIF 3C/o Andrew Steale, Po Box 7800, Mayfair, London, W1A 4GA, United Kingdom
IIF 4First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 5
- British born in July 1959
Mr Michael Serghides
Resident in England
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 6
- British born in December 1985
Mr Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 10
- British born in December 1985
Nicholas, Michael
Resident in England
Registered addresses and corresponding companiesWelham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 11Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 123, Coldbath Square, London, EC1R 5HL, England
IIF 13 IIF 14First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 15 IIF 16
- British shop owner born in November 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companies12 Ashcroft High Street, High Street, London, N14 6EJ, England
IIF 17
- British born in July 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 18
- British property born in July 1959
Serghides, Michael
Resident in England
Registered addresses and corresponding companiesFlat 12, Ashcroft, High Street, London, N14 6EJ, England
IIF 19
- British director born in December 1985
Serghides, Michael Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies22, Lewes Road, London, N12 9NL, United Kingdom
IIF 20
- British salesmanRegistered addresses and corresponding companies
Serghides, Michael Nicholas
22 Lewes Road, North Finchley, London, N12 9NL
IIF 21
- British born in December 1985
Nicholas, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British co directorRegistered addresses and corresponding companies
Nicholas, Michael
Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 26
- British director born in July 1959
Serghides, Michael
Resident in United Kingdom
Registered addresses and corresponding companies22 Lewes Road, Finchley, London, N12 9NL
IIF 27
- Registered addresses and corresponding companies
Serghides, Michael
Flat 12, Ashcroft, High Street, London, N14 6EJ, England
IIF 28
- 1
ARIA GLOBAL LIMITED
145244533 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-245,785 GBP2024-05-30Officer2024-11-25 ~ nowIIF 14 - Director → ME - 2
CORET (UK) LTD
07836168C/o Andrew Steale 48 Albemarle Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedIIF 20 - Director → ME - 3
ICE MONKEY LTD
16100218Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
JOHN MICHAEL UK LIMITED
0464016429 The Mall, Southgate, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ dissolvedIIF 27 - Director → ME - 5
LEOCA CONSULTANTS LTD
- 2023-06-07 13754407First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,980 GBP2024-11-30Officer2021-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LEOCA GROUP LTD
13756538First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)20,447 GBP2024-11-30Officer2021-11-22 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
LORELLI LIMITED
145024993 Coldbath Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)8,766 GBP2024-05-31Officer2022-11-23 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 8
MARBLE PROPERTY INVESTMENTS LTD
09240140Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)401,178 GBP2024-09-30Officer2014-09-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SERGIO'S MENSWEAR LTD
11532603Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,014 GBP2024-08-31Officer2018-08-23 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE MARBLE STORE LIMITED
- 2024-05-28 07632726Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)12,397 GBP2024-05-31Officer2011-05-12 ~ nowIIF 11 - Director → ME - 11
THE MARBLE GROUP LIMITED
06248956Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)3,351,763 GBP2024-05-31Officer2007-05-16 ~ nowIIF 12 - Director → ME2007-05-16 ~ nowIIF 26 - Secretary → ME - 12
TMG GLOBAL INVESTMENTS LIMITED
157038463 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-05-05 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
YIANNIS1922 PROPERTIES LTD
1115262222 Lewes Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-23,748 GBP2024-01-31Officer2018-08-14 ~ nowIIF 22 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DACM PROPERTY INVEST LTD - now
HART INVEST LONDON LIMITED
- 2015-12-10 0925402383c Osbaldeston Road, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer2014-10-08 ~ 2014-11-25IIF 19 - Director → ME2014-11-27 ~ 2015-08-20IIF 17 - Director → ME2014-10-08 ~ 2015-08-20IIF 28 - Secretary → ME - 2
JOHN MICHAEL UK LIMITED
0464016429 The Mall, Southgate, LondonDissolved Corporate (1 parent)Officer2007-02-09 ~ 2010-10-04IIF 21 - Secretary → ME - 3THE MARBLE GROUP DEVELOPMENTS LTD. - now
THE MARBLE STORE LIMITED
- 2024-05-28 07632726Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)12,397 GBP2024-05-31Person with significant control2017-04-06 ~ 2024-05-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
THE MARBLE GROUP LIMITED
06248956Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)3,351,763 GBP2024-05-31Person with significant control2017-04-06 ~ 2022-11-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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