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 Marinos Christofi

child relation
Offspring entities and appointments
Active 32
  • 1
    CLICK TO FAME LIMITED - 2007-04-16
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-10 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    POLYFLOW LTD - 2017-08-21
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2012-02-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    GREEN COLA LTD - 2022-07-11
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 131 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 5
    WILTON CONFECTIONERIES (UK) LIMITED - 2012-08-20
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-15 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2012-02-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 121 - director → ME
  • 9
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,453 GBP2019-09-30
    Officer
    2011-09-28 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    GOING SPARE HOLDINGS LTD - 2017-05-02
    1 Kings Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 100 - director → ME
  • 11
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-07 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-01 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-06-17 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-06-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    ONLY PENSIONS LIMITED - 2010-04-19
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-06-16 ~ now
    IIF 85 - 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
  • 16
    DELI2GO LTD - 2019-06-07
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    SIMSOCHEAP LIMITED - 2012-06-11
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-09 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-30 ~ now
    IIF 122 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 133 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-05 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-12-01 ~ now
    IIF 62 - director → ME
  • 22
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-01-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2012-12-10 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 24
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    9,392 GBP2015-10-31
    Officer
    2011-06-13 ~ dissolved
    IIF 76 - director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 132 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    CERETTI LTD - 2020-10-03
    SABBIA LTD - 2020-10-01
    GREEKDELI2U LTD - 2020-05-28
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-05-20 ~ now
    IIF 128 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 27
    AWFP HORSHAM LTD - 2020-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2020-07-16 ~ now
    IIF 112 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 28
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-11-10 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    OCEAN ABROAD LTD - 2012-08-20
    ONLY CREDIT CARDS LIMITED - 2010-03-12
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-02-11 ~ now
    IIF 109 - director → ME
  • 31
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-15 ~ dissolved
    IIF 55 - director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 116 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    WFC HORSHAM LTD - 2020-10-29
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-08-31
    Officer
    2020-07-16 ~ 2020-10-01
    IIF 114 - director → ME
    Person with significant control
    2020-07-16 ~ 2020-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BASKETBALL MILLIONAIRE LTD - 2024-05-07
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,662 GBP2024-08-28
    Officer
    2012-02-01 ~ 2024-04-01
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    CRICKET MILLIONAIRE LIMITED - 2024-05-07
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57,819 GBP2024-07-31
    Officer
    2011-10-31 ~ 2024-04-01
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -65,276 GBP2023-03-31
    Officer
    2011-05-03 ~ 2012-11-14
    IIF 91 - director → ME
  • 5
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -297,033 GBP2023-12-31
    Officer
    2014-07-01 ~ 2014-09-18
    IIF 78 - director → ME
  • 6
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ 2012-08-15
    IIF 82 - director → ME
    2012-02-28 ~ 2012-04-09
    IIF 84 - director → ME
  • 7
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD - 2019-12-11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,799 GBP2023-06-30
    Officer
    2019-12-09 ~ 2019-12-11
    IIF 110 - director → ME
    Person with significant control
    2019-12-09 ~ 2019-12-11
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    MIGATO ONLINE LTD - 2013-12-05
    MIGATO (BLUEWATER) LTD - 2013-01-10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    479 GBP2020-12-31
    Officer
    2011-08-19 ~ 2013-04-01
    IIF 88 - director → ME
  • 9
    PASTRY SHOP LTD - 2019-05-22
    PUNTO BLANCO LTD - 2017-12-06
    C/o Spector Constant & Williams 4th Floor, 75 Wells Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,121,235 GBP2023-05-31
    Officer
    2015-11-10 ~ 2017-06-01
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD - 2024-04-09
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-23 ~ 2024-11-28
    IIF 135 - director → ME
    Person with significant control
    2022-08-23 ~ 2024-11-28
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate
    Officer
    2012-01-13 ~ 2012-07-05
    IIF 126 - director → ME
  • 12
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD - 2020-10-29
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-07-16 ~ 2023-12-21
    IIF 93 - director → ME
    Person with significant control
    2020-07-16 ~ 2023-12-21
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    1st Floor 18 Devonshire Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-16 ~ 2012-03-21
    IIF 83 - director → ME
  • 14
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-13 ~ 2012-03-21
    IIF 80 - director → ME
  • 15
    1st Floor 18 Devonshire Row, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,487,550 GBP2023-12-31
    Officer
    2011-04-15 ~ 2012-03-21
    IIF 89 - director → ME
  • 16
    THE GREEK DRINKS COMPANY LTD - 2024-05-21
    THE GREEK WINE COMPANY LTD - 2023-04-13
    1 Kings Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-19 ~ 2024-04-01
    IIF 134 - director → ME
    Person with significant control
    2022-11-19 ~ 2024-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 17
    724 Holloway Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-19 ~ 2013-12-09
    IIF 79 - director → ME
  • 18
    KAMACOCO LIMITED - 2024-04-27
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-01-01 ~ 2018-11-01
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    ADESTENONT LTD - 2019-08-13
    F.H.C ( UK ) LTD - 2019-01-15
    103 High Street, Waltham Cross, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-02-10
    IIF 111 - director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-06
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    VICTORIA'S SECRET (INTERNATIONAL) LTD - 2010-03-01
    VICTORIA'S SECRETS LTD - 2007-12-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-22 ~ 2008-10-30
    IIF 136 - director → ME
  • 21
    EASYBOUZOUKI.COM LIMITED - 2019-06-07
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    249,396 GBP2024-03-31
    Officer
    2013-07-10 ~ 2019-04-01
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    LUQUMAS LTD - 2019-06-07
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,022,962 GBP2024-03-31
    Officer
    2017-11-01 ~ 2019-04-01
    IIF 115 - director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    DELI2GO LTD - 2020-01-10
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,993 GBP2022-10-31
    Officer
    2019-06-10 ~ 2019-10-01
    IIF 118 - director → ME
    Person with significant control
    2019-06-10 ~ 2019-10-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-07 ~ 2023-06-05
    IIF 96 - director → ME
    Person with significant control
    2022-04-07 ~ 2023-06-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    REYANA LIMITED - 2009-06-08
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-06-08
    IIF 86 - director → ME
    2008-09-19 ~ 2009-06-08
    IIF 56 - director → ME
  • 26
    NAPS PROPERTIES LTD - 2021-02-18
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-03-01 ~ 2020-08-11
    IIF 99 - director → ME
    Person with significant control
    2019-03-01 ~ 2020-08-11
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    CLICK INSURANCE LIMITED - 2021-01-18
    CLICK CONSULTING LIMITED - 2007-07-12
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-01 ~ 2020-12-15
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 28
    MIRRORS 2010 LIMITED - 2014-12-24
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2011-03-28 ~ 2016-08-25
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-25
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,883 GBP2018-04-30
    Officer
    2010-04-29 ~ 2015-04-28
    IIF 81 - director → ME
  • 30
    A E INVESTMENTS LIMITED - 2015-06-04
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    55,548 GBP2023-06-30
    Officer
    2013-07-01 ~ 2015-03-01
    IIF 129 - director → ME
  • 31
    LOMBARDO HAIR LIMITED - 2019-09-25
    THE GENTLEMANÆS BARBER (HOLBORN). LTD - 2019-06-06
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,356 GBP2024-06-30
    Officer
    2019-06-06 ~ 2019-06-10
    IIF 94 - director → ME
    Person with significant control
    2019-06-06 ~ 2019-06-10
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 32
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,173 GBP2023-06-30
    Person with significant control
    2016-06-24 ~ 2020-05-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 33
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    409,697 GBP2023-08-31
    Officer
    2011-12-12 ~ 2013-06-16
    IIF 124 - director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2012-10-18
    IIF 90 - llp-designated-member → ME
  • 35
    PINNACLE CONSULTING SERVICES LTD - 2022-04-01
    5-7 Station Road, Longfield, England
    Corporate (2 parents)
    Equity (Company account)
    101,300 GBP2023-05-31
    Officer
    2022-02-11 ~ 2022-02-24
    IIF 104 - director → ME
    Person with significant control
    2022-02-11 ~ 2022-02-24
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    ONLY OFFICES LIMITED - 2009-06-23
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2023-05-31
    Officer
    2008-09-15 ~ 2009-06-23
    IIF 87 - director → ME
    2008-05-06 ~ 2009-06-23
    IIF 57 - director → ME
  • 37
    GREEN COLA LTD - 2022-07-04
    17 Culley Court Bakewell Business Park, Orton Southgate, Peterborourgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ 2020-01-13
    IIF 59 - director → ME
    Person with significant control
    2017-01-14 ~ 2020-01-13
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 38
    PAVILION CHOCOLATES LTD. - 2018-09-21
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-01 ~ 2018-09-20
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 39
    CERETTI LTD - 2020-10-03
    SABBIA LTD - 2020-10-01
    GREEKDELI2U LTD - 2020-05-28
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-29 ~ 2020-04-01
    IIF 105 - director → ME
    Person with significant control
    2017-08-29 ~ 2020-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 40
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,220 GBP2023-10-31
    Officer
    2020-07-29 ~ 2020-09-27
    IIF 113 - director → ME
    Person with significant control
    2020-07-29 ~ 2020-09-27
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 41
    LUQUMAS LTD - 2020-12-04
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,828 GBP2023-08-31
    Officer
    2019-08-26 ~ 2020-09-01
    IIF 123 - director → ME
    Person with significant control
    2019-08-26 ~ 2020-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 42
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-02-11 ~ 2022-02-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    76 Evelyn Avenue, Newhaven, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-04 ~ 2013-08-23
    IIF 130 - director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-11-23
    IIF 127 - director → ME
  • 45
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    154,022 GBP2021-12-31
    Officer
    2020-08-18 ~ 2020-10-22
    IIF 117 - director → ME
    Person with significant control
    2020-08-18 ~ 2020-10-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 46
    GRANDE INVESTMENTS LLC LIMITED - 2009-06-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,680 GBP2023-10-31
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 58 - director → ME
  • 47
    LEEBROOM TRADING LTD - 2021-02-08
    MKY PROPERTIES LIMITED - 2020-04-09
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,828 GBP2022-06-30
    Officer
    2018-06-19 ~ 2021-02-08
    IIF 102 - director → ME
    Person with significant control
    2018-06-19 ~ 2021-02-08
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 48
    THE MIRROR SHOP LTD - 2016-06-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2016-06-24
    IIF 68 - director → ME
  • 49
    SIMSOEASY LTD - 2012-06-11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    93,509 GBP2016-11-30
    Officer
    2011-05-10 ~ 2012-08-15
    IIF 92 - director → ME

qrcode

Privacy policy

© 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.