logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paphitis, Theodoros

    Related profiles found in government register
  • Paphitis, Theodoros
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British none born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 29

    • icon of address Kindred House, 17 Hartfield Road, London, SW19 3SE, England

      IIF 30
  • Paphitis, Theodoros
    British company director born in September 1959

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British director born in September 1959

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ryman Group Limited, 22-24 Worple Road, Wimbledon, London, SW19 4DD

      IIF 38
  • Paphitis, Theodoros
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British

    Registered addresses and corresponding companies

    • icon of address Kindred House, 17 Hartfield Road, London, SW19 3SE, England

      IIF 63
  • Theodoros Paphitis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

      IIF 64

    • icon of address 1, St. Georges Road, London, SW19 4DR, England

      IIF 65
  • Mr Theodoros Paphitis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Theodoros Paphitis
    British born in September 1959

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 89
  • Mr Theodoros Paphitis
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    DNA LINGERIE LIMITED - 2010-11-18
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 6
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 22 - Director → ME
  • 7
    INTERCEDE 2318 LIMITED - 2009-04-07
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,965,000 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 13 - Director → ME
  • 9
    BOUX AVENUE LIMITED - 2010-11-18
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 12
    icon of address Kindred House, Hartfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    BOGINABAG LTD - 2013-01-15
    WENTWORTH WINCHESTER LIMITED - 2009-03-24
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,743 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 17 Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,497,000 GBP2024-03-30
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 29 - Director → ME
  • 16
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2008-08-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 17
    STATIONERY BOX HOLDINGS LIMITED - 2016-10-21
    COVERTON LTD - 2007-02-16
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 7 - Director → ME
  • 18
    2MB HOLDINGS LIMITED - 2013-07-05
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    316,465 GBP2017-03-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 27 - Director → ME
  • 19
    CHANCEREALM LIMITED - 1995-05-23
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-03-16 ~ now
    IIF 4 - Director → ME
  • 20
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 21
    icon of address Kindred House, Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 22
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-01-17 ~ now
    IIF 14 - Director → ME
  • 23
    XANAGA LIMITED - 2001-02-22
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,808,000 GBP2024-03-31
    Officer
    icon of calendar 2001-02-13 ~ now
    IIF 2 - Director → ME
  • 24
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    icon of calendar 2000-05-24 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
  • 26
    icon of address 12 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-06-07 ~ now
    IIF 89 - Ownership of shares - More than 25% → OE
    IIF 89 - Ownership of voting rights - More than 25% → OE
  • 27
    TENFATHERS LIMITED - 2018-10-12
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,115,000 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,000 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 6 - Director → ME
  • 30
    RPS TRAVEL LIMITED - 2000-11-24
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 17 - Director → ME
  • 31
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,938,000 GBP2024-03-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 11 - Director → ME
  • 32
    icon of address Kindred House, Hartfield Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 28 - Director → ME
  • 33
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    CENTAURTECH LIMITED - 1992-09-22
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1992-09-08 ~ now
    IIF 3 - Director → ME
  • 34
    RBCO 179 LIMITED - 1995-03-28
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ now
    IIF 1 - Director → ME
  • 35
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 36
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 38
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 39
    MOUNTRUN ESTATES LTD - 2007-02-16
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 26 - Director → ME
  • 40
    ARTELLA LTD - 2007-02-16
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 18 - Director → ME
  • 41
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 42
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 43
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2009-11-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 44
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2014-10-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 45
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,574 GBP2024-05-31
    Officer
    icon of calendar 2013-05-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 46
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 47
    icon of address Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 48
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 49
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    BYPLAY LIMITED - 1985-12-17
    icon of address 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2017-12-04
    IIF 5 - Director → ME
  • 2
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-12 ~ 2009-06-01
    IIF 59 - Director → ME
  • 3
    RBCO 208 LIMITED - 1996-06-19
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1996-06-14 ~ 2009-06-01
    IIF 62 - Director → ME
  • 4
    icon of address 28a Westfield House Lower Bath Lane, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,543 GBP2024-03-31
    Officer
    icon of calendar 2014-08-04 ~ 2014-08-29
    IIF 40 - Director → ME
  • 5
    icon of address Efl House, 10 - 12 West Cliff, Preston, Lancashires, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2006-06-23
    IIF 37 - Director → ME
  • 6
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-10-15 ~ 2006-07-14
    IIF 33 - Director → ME
  • 7
    LANGVINE LIMITED - 2002-09-20
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-09-16 ~ 2006-07-14
    IIF 31 - Director → ME
  • 8
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-12 ~ 2006-07-14
    IIF 36 - Director → ME
  • 9
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-06-17 ~ 2009-06-01
    IIF 38 - Director → ME
  • 10
    MILLWALL HOLDINGS PLC - 2022-07-27
    JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
    icon of address The Den, John Berylson Way, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-06-09 ~ 2006-07-19
    IIF 34 - Director → ME
  • 11
    AIC LTD - 2005-09-09
    icon of address 66 Prescot Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2017-11-29
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2014-12-29
    IIF 39 - Director → ME
  • 13
    MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) - 2022-08-05
    TYSONRED LIMITED - 1985-08-01
    icon of address The Den, John Berylson Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2006-07-19
    IIF 35 - Director → ME
  • 14
    SLIPSAND LIMITED - 1982-03-16
    icon of address St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,459,169 GBP2020-06-30
    Officer
    icon of calendar 1994-09-08 ~ 2018-10-30
    IIF 60 - Director → ME
  • 15
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-06-03 ~ 2006-07-14
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.