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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.

Jump to: Offsprings
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
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 38
  • 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 39
child relation
Offspring entities and appointments 19
  • 1
    1 OFF APPS LIMITED
    08906664
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AEGEAN DEVELOPMENTS LIMITED
    - now 04605590
    MELISAN LIMITED
    - 2002-12-19 04605590
    Suite 3 28, Rochester Place, London
    Active Corporate (5 parents)
    Officer
    2002-12-11 ~ now
    IIF 15 - Director → ME
    2017-06-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-02 ~ 2017-07-14
    IIF 11 - Has significant influence or control → OE
    2017-07-20 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    AGATE LLP
    OC443014
    4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 31 - LLP Designated Member → ME
    IIF 39 - LLP Designated Member → ME
  • 4
    BREEZE (UK) LIMITED
    - now 02851409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-13 during the appointment or period of control
    Due to be dissolved on 2025-05-05 during the appointment or period of control
    DEMOSCO LIMITED
    - 1995-06-05 02851409
    SOCIETY CLOTHING LIMITED
    - 1994-12-01 02851409
    BREEZE (UK) LIMITED
    - 1994-04-07 02851409
    STRIKEMERIT LIMITED
    - 1993-11-22 02851409
    C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-10-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control 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 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BREEZE HOLDINGS LIMITED
    03503160
    Suite 3 28 Rochester Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 35 - Director → ME
    1998-02-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    BREEZE PROPERTY INVESTMENTS LIMITED
    07450950
    Suite 3 28 Rochester Place, London
    Active Corporate (3 parents)
    Officer
    2010-11-25 ~ now
    IIF 32 - Director → ME
  • 7
    BREEZELONDON LTD
    13211179
    Suite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    IIF 37 - Director → ME
    2021-02-18 ~ 2021-04-23
    IIF 27 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-04-23
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    FUSE UK LTD
    06002288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-13 during the appointment or period of control
    Due to be dissolved on 2024-12-19 during the appointment or period of control
    C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 30 - 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
    HORIZON CLOTHING COMPANY LIMITED
    07467125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-13 during the appointment or period of control
    Due to be dissolved on 2024-12-18 during the appointment or period of control
    C/o Numera Recovery Limited, 4th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    MADDISON LONDON LTD
    12136157
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ now
    IIF 33 - Director → ME
    2019-08-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-13
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-08-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    MADISON JADE INVESTMENTS LIMITED
    04312615
    18-20 Saint Pancras Way, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 17 - Director → ME
  • 12
    OUTLINE CLOTHING LTD
    10529105
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Officer
    2016-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    OUTLINE LONDON LTD
    10691814
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Officer
    2017-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    PLANET BREEZE HOLDINGS LIMITED
    14510859
    Suite 3 28 Rochester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 36 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    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
    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
  • 15
    PURE CLOTHING HOLDINGS LIMITED
    05921621
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ 2009-11-30
    IIF 19 - Director → ME
  • 16
    PURE CLOTHING LIMITED
    - now 03145526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2012-04-12
    SMACK LIMITED
    - 1996-11-12 03145526
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1996-01-12 ~ 2009-11-30
    IIF 18 - Director → ME
  • 17
    SHYE COUTURE LIMITED
    06944147
    Suite 1 Fusion House, 1 Rochester Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    YELLOW PINE HOLDINGS LIMITED
    - now 14525122
    YELLOW PINE LIMITED
    - 2022-12-16 14525122
    590 Green Lanes, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2026-02-20
    IIF 20 - Director → ME
  • 19
    YELLOW PINE RETAIL LIMITED
    14684351
    590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ 2026-02-20
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.