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

Theofanous, Niki

    Related profiles found in government register
  • Theofanous, Niki
    British co director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Theofanous, Niki
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Wynchgate, Southgate, London, N14 6RR

      IIF 6 IIF 7
  • Theofandui, Niki
    British co director born in September 1956

    Registered addresses and corresponding companies

    • 8 Wynchgate, Southgate, London, N14 6RR

      IIF 8
  • Theofanous, Niki
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a, Aldermans Hill, Palmers Green, London, N13 4PN

      IIF 9
  • Theofanous, Niki
    British company director

    Registered addresses and corresponding companies
  • Mrs Niki Theofanous
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24a, Aldermans Hill, Palmers Green, London, N13 4PN

      IIF 13
  • Mrs Niki Theofanous
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a, Aldermans Hill, Palmers Green, London, N13 4PN

      IIF 14

    • 24a, Aldermans Hill, Palmers Hill, London, N13 4PN

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    24a Aldermans Hill, Palmers Green, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,992 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ALEXANDER ACCOMMODATION AGENCY LIMITED - 2006-08-25
    24a Aldermans Hill, Palmers Green, London
    Corporate (2 parents)
    Equity (Company account)
    -130,753 GBP2023-03-31
    Officer
    2004-10-08 ~ 2011-11-01
    IIF 10 - secretary → ME
  • 2
    24a Aldermans Hill, Palmers Green, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,992 GBP2022-03-31
    Officer
    2004-10-07 ~ 2012-06-01
    IIF 7 - director → ME
    2004-10-07 ~ 2012-06-01
    IIF 12 - secretary → ME
  • 3
    24a Aldermans Hill, Palmers Green, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-02-10
    IIF 3 - director → ME
  • 4
    24a Aldermans Hill, Palmers Green, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2007-02-10
    IIF 1 - director → ME
  • 5
    24a Aldermans Hill, Palmers Green, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2007-02-10
    IIF 4 - director → ME
  • 6
    ANDREW JAMES CONSTRUCTION LIMITED - 2010-06-07
    24a Aldermans Hill, Palmers Green, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2007-02-01 ~ 2007-02-10
    IIF 8 - director → ME
  • 7
    24a Aldermans Hill, Palmers Green, London
    Corporate (1 parent)
    Equity (Company account)
    51,469 GBP2023-03-31
    Officer
    2004-10-07 ~ 2012-06-01
    IIF 6 - director → ME
    2004-10-07 ~ 2012-06-01
    IIF 11 - secretary → ME
  • 8
    ANDREW JAMES PROPERTIES LIMITED - 2010-02-04
    24a Aldermans Hill, Palmers Green, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-02-10
    IIF 2 - director → ME
  • 9
    24a Aldermans Hill, Palmers Green, London
    Corporate (2 parents)
    Equity (Company account)
    1,334,756 GBP2023-03-31
    Officer
    2002-09-19 ~ 2018-01-05
    IIF 9 - director → ME
    Person with significant control
    2016-08-31 ~ 2017-09-05
    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 14 - Has significant influence or control → OE
  • 10
    24a Aldermans Hill, Palmers Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1,656,834 GBP2023-03-31
    Officer
    2002-09-19 ~ 2018-01-05
    IIF 5 - director → ME
    Person with significant control
    2016-08-31 ~ 2017-09-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE

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