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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 Marinos Christofi

child relation
Offspring entities and appointments
Active 31
  • 1
    POLYFLOW LTD - 2017-08-21
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2012-02-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    GREEN COLA LTD - 2022-07-11 10561788
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    WILTON CONFECTIONERIES (UK) LIMITED - 2012-08-20 06427983
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-15 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2012-02-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 91 - Director → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,453 GBP2019-09-30
    Officer
    2011-09-28 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 9
    GOING SPARE HOLDINGS LTD - 2017-05-02
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 79 - Director → ME
  • 10
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-06-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-06-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-10-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    ONLY PENSIONS LIMITED - 2010-04-19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-06-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    DELI2GO LTD - 2019-06-07 12040644
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    SIMSOCHEAP LIMITED - 2012-06-11
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2011-05-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 17
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-05 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-12-01 ~ now
    IIF 102 - Director → ME
  • 21
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-01-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2012-12-10 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    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 123 - Director → ME
  • 24
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2022-05-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    CERETTI LTD - 2020-10-03
    SABBIA LTD - 2020-10-01
    GREEKDELI2U LTD - 2020-05-28 12630045
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-05-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 26
    AWFP HORSHAM LTD - 2020-10-29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2020-07-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 27
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-11-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    OCEAN ABROAD LTD - 2012-08-20
    ONLY CREDIT CARDS LIMITED - 2010-03-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-01-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-02-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-15 ~ dissolved
    IIF 109 - Director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-11-01 ~ 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
Ceased 50
  • 1
    WFC HORSHAM LTD - 2020-10-29
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-08-31
    Officer
    2020-07-16 ~ 2020-10-01
    IIF 87 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-10-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CLICK TO FAME LIMITED - 2007-04-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-12-10 ~ 2025-08-26
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    BASKETBALL MILLIONAIRE LTD - 2024-05-07
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,662 GBP2024-08-28
    Officer
    2012-02-01 ~ 2024-04-01
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    CRICKET MILLIONAIRE LIMITED - 2024-05-07
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,819 GBP2024-07-31
    Officer
    2011-10-31 ~ 2024-04-01
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,526 GBP2024-03-31
    Officer
    2011-05-03 ~ 2012-11-14
    IIF 72 - Director → ME
  • 6
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -460,156 GBP2024-12-31
    Officer
    2014-07-01 ~ 2014-09-18
    IIF 125 - Director → ME
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2012-04-09
    IIF 131 - Director → ME
    2012-07-18 ~ 2012-08-15
    IIF 129 - Director → ME
  • 8
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD - 2019-12-11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    124,337 GBP2024-06-30
    Officer
    2019-12-09 ~ 2019-12-11
    IIF 84 - Director → ME
    Person with significant control
    2019-12-09 ~ 2019-12-11
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    MIGATO ONLINE LTD - 2013-12-05 08803847
    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 134 - Director → ME
  • 10
    PASTRY SHOP LTD - 2019-05-22 10913882
    PUNTO BLANCO LTD - 2017-12-06 10913882
    C/o Spector Constant & Williams 4th Floor, 75 Wells Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,525,666 GBP2024-05-31
    Officer
    2015-11-10 ~ 2017-06-01
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD - 2024-04-09
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20 GBP2024-08-31
    Officer
    2022-08-23 ~ 2024-11-28
    IIF 100 - Director → ME
    Person with significant control
    2022-08-23 ~ 2024-11-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate
    Officer
    2012-01-13 ~ 2012-07-05
    IIF 95 - Director → ME
  • 13
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD - 2020-10-29
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2020-07-16 ~ 2023-12-21
    IIF 56 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-12-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-16 ~ 2012-03-21
    IIF 130 - Director → ME
  • 15
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-13 ~ 2012-03-21
    IIF 127 - Director → ME
  • 16
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,487,550 GBP2023-12-31
    Officer
    2011-04-15 ~ 2012-03-21
    IIF 135 - Director → ME
  • 17
    THE GREEK DRINKS COMPANY LTD - 2024-05-21
    THE GREEK WINE COMPANY LTD - 2023-04-13
    1 Kings Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    378,604 GBP2024-12-31
    Officer
    2022-11-19 ~ 2024-04-01
    IIF 99 - Director → ME
    Person with significant control
    2022-11-19 ~ 2024-04-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    724 Holloway Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ 2013-12-09
    IIF 126 - Director → ME
  • 19
    KAMACOCO LIMITED - 2024-04-27
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2012-01-01 ~ 2018-11-01
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    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 85 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-06
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    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 137 - Director → ME
  • 22
    EASYBOUZOUKI.COM LIMITED - 2019-06-07
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    249,396 GBP2024-03-31
    Officer
    2013-07-10 ~ 2019-04-01
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    LUQUMAS LTD - 2019-06-07 12173954, 15552825
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,022,962 GBP2024-03-31
    Officer
    2017-11-01 ~ 2019-04-01
    IIF 88 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 24
    DELI2GO LTD - 2020-01-10 10901379
    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 90 - Director → ME
    Person with significant control
    2019-06-10 ~ 2019-10-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-07 ~ 2023-06-05
    IIF 76 - Director → ME
    Person with significant control
    2022-04-07 ~ 2023-06-05
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    REYANA LIMITED - 2009-06-08
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-06-08
    IIF 132 - Director → ME
    2008-09-19 ~ 2009-06-08
    IIF 110 - Director → ME
  • 27
    NAPS PROPERTIES LTD - 2021-02-18
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-03-01 ~ 2020-08-11
    IIF 78 - Director → ME
    Person with significant control
    2019-03-01 ~ 2020-08-11
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    CLICK INSURANCE LIMITED - 2021-01-18
    CLICK CONSULTING LIMITED - 2007-07-12
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-01-01 ~ 2020-12-15
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    MIRRORS 2010 LIMITED - 2014-12-24
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2011-03-28 ~ 2016-08-25
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-25
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 30
    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 128 - Director → ME
  • 31
    A E INVESTMENTS LIMITED - 2015-06-04 03666261
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    96,660 GBP2024-06-30
    Officer
    2013-07-01 ~ 2015-03-01
    IIF 97 - Director → ME
  • 32
    LOMBARDO HAIR LIMITED - 2019-09-25
    THE GENTLEMANÆS BARBER (HOLBORN). LTD - 2019-06-06 12037315
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,356 GBP2024-06-30
    Officer
    2019-06-06 ~ 2019-06-10
    IIF 74 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-06-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,173 GBP2023-06-30
    Person with significant control
    2016-06-24 ~ 2020-05-04
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 34
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,346 GBP2024-08-31
    Officer
    2011-12-12 ~ 2013-06-16
    IIF 93 - Director → ME
  • 35
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2012-10-18
    IIF 136 - LLP Designated Member → ME
  • 36
    PINNACLE CONSULTING SERVICES LTD - 2022-04-01
    5-7 Station Road, Longfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,300 GBP2023-05-31
    Officer
    2022-02-11 ~ 2022-02-24
    IIF 82 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-02-24
    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
  • 37
    ONLY OFFICES LIMITED - 2009-06-23 05994639
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,419 GBP2024-05-31
    Officer
    2008-09-15 ~ 2009-06-23
    IIF 133 - Director → ME
    2008-05-06 ~ 2009-06-23
    IIF 111 - Director → ME
  • 38
    GREEN COLA LTD - 2022-07-04 14211047
    17 Culley Court Bakewell Business Park, Orton Southgate, Peterborourgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ 2020-01-13
    IIF 113 - Director → ME
    Person with significant control
    2017-01-14 ~ 2020-01-13
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 39
    PAVILION CHOCOLATES LTD. - 2018-09-21
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-01 ~ 2018-09-20
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 40
    CERETTI LTD - 2020-10-03
    SABBIA LTD - 2020-10-01
    GREEKDELI2U LTD - 2020-05-28 12630045
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-29 ~ 2020-04-01
    IIF 83 - Director → ME
    Person with significant control
    2017-08-29 ~ 2020-04-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 41
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,564 GBP2024-10-31
    Officer
    2020-07-29 ~ 2020-09-27
    IIF 86 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-09-27
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 42
    LUQUMAS LTD - 2020-12-04 11042050, 15552825
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    966 GBP2024-08-31
    Officer
    2019-08-26 ~ 2020-09-01
    IIF 92 - Director → ME
    Person with significant control
    2019-08-26 ~ 2020-09-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 43
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-02-11 ~ 2022-02-12
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 44
    76 Evelyn Avenue, Newhaven, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-04 ~ 2013-08-23
    IIF 98 - Director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-11-23
    IIF 96 - Director → ME
  • 46
    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 89 - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-10-22
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 47
    GRANDE INVESTMENTS LLC LIMITED - 2009-06-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,680 GBP2023-10-31
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 112 - Director → ME
  • 48
    LEEBROOM TRADING LTD - 2021-02-08 11072892, 10375645
    MKY PROPERTIES LIMITED - 2020-04-09
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,809 GBP2024-06-30
    Officer
    2018-06-19 ~ 2021-02-08
    IIF 58 - Director → ME
    Person with significant control
    2018-06-19 ~ 2021-02-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 49
    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 118 - Director → ME
  • 50
    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 73 - Director → ME

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