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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 Michael Demosthenous

    Related profiles found in government register
  • Mr Michael Demosthenous
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 1

    • C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ

      IIF 2

    • C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 3

    • Suite 1 Fusion House, 1 Rochester Mews, London, NW1 9JB

      IIF 4

    • Suite 1, Fusion House, 1 Rochester Mews, London, NW1 9JB, England

      IIF 5

    • Suite 3, 28 Rochester Place, London, NW1 9DF

      IIF 6 IIF 7 IIF 8

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 9 IIF 10
  • Mr James Michael Demosthenous
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Fusion House, 1 Rochester Mews, London, NW1 9JB

      IIF 11
  • Mr James Michael Demosthenous
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 28, Rochester Place, London, NW1 9DF

      IIF 12 IIF 13

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 14
  • Demosthenous, Michael
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 15 IIF 16

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 17 IIF 18

    • Suite 3, 28 Rochester Place, London, NW1 9DF

      IIF 19 IIF 20 IIF 21

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 22
  • Demosthenous, Michael
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 23

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 24
  • Demosthenous, Michael
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 25

    • 4, Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LW

      IIF 26
  • Demosthenous, Michael
    British managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 27
  • Demosthenous, Michael
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 28, Rochester Place, London, NW1 9DF, United Kingdom

      IIF 28
  • Demosthenous, James Michael
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beech Hill Avenue, Hadley Wood, Herts, EN4 0LW

      IIF 29

    • Suite 3 28, Rochester Place, London, NW1 9DF

      IIF 30 IIF 31

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 32 IIF 33 IIF 34
  • Demosthenous, James Michael
    British property investment born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 1 Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 35
  • Demosthenous, James Michael
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 28, Rochester Place, London, NW1 9DF, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 35 - Director → ME
  • 2
    MELISAN LIMITED - 2002-12-19
    Suite 3 28, Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,733,377 GBP2024-12-31
    Officer
    2017-06-29 ~ now
    IIF 31 - Director → ME
    2002-12-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 28 - LLP Designated Member → ME
    IIF 36 - LLP Designated Member → ME
  • 4
    DEMOSCO LIMITED - 1995-06-05
    SOCIETY CLOTHING LIMITED - 1994-12-01
    BREEZE (UK) LIMITED - 1994-04-07
    STRIKEMERIT LIMITED - 1993-11-22
    C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    499,908 GBP2019-12-31
    Officer
    1993-10-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    21,547,024 GBP2024-12-31
    Officer
    1998-02-03 ~ now
    IIF 16 - Director → ME
    2020-10-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -320,575 GBP2024-12-31
    Officer
    2010-11-25 ~ now
    IIF 29 - Director → ME
  • 7
    Suite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-04-23 ~ now
    IIF 34 - Director → ME
  • 8
    C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,314,111 GBP2019-12-31
    Officer
    2006-11-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    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
  • 9
    C/o Numera Recovery Limited, 4th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -255,412 GBP2019-12-31
    Officer
    2010-12-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-02 ~ now
    IIF 20 - Director → ME
    2019-08-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Suite 3 28 Rochester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 22 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 1 Fusion House, 1 Rochester Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2009-06-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    YELLOW PINE LIMITED - 2022-12-16
    590 Green Lanes, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,088 GBP2024-12-31
    Officer
    2022-12-06 ~ now
    IIF 17 - Director → ME
  • 16
    590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 18 - Director → ME
Ceased 3
  • 1
    MELISAN LIMITED - 2002-12-19
    Suite 3 28, Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,733,377 GBP2024-12-31
    Person with significant control
    2016-12-02 ~ 2017-07-14
    IIF 11 - Has significant influence or control → OE
  • 2
    Suite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-18 ~ 2021-04-23
    IIF 24 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-04-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2019-08-02 ~ 2019-08-13
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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