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.
Ms Maria Christofi
- Cypriot born in August 1979
Ms Maria Christofi
Resident in Cyprus
Registered addresses and corresponding companies36, Agias Fylaxeos, Limassol, 3025, Cyprus
IIF 1
- British born in January 1974
Mrs Maria Christofi
Resident in Cyprus
Registered addresses and corresponding companies10, Kythreas, Kato Lakatamia, 2324 Nicosia, Cyprus
IIF 2
- British born in March 1967
Ms Maria Christofi
Resident in England
Registered addresses and corresponding companies - Cypriot director born in August 1979
Christofi, Maria
Resident in Cyprus
Registered addresses and corresponding companies4th, Floor Clerk's Well House, 20 Britton Street, London, EC1M 5UA, England
IIF 6
- Cypriot teacher born in August 1989
Christofi, Maria
Resident in Cyprus
Registered addresses and corresponding companies22, Georgiou Lampelet, Lemesos, Lemesos, 3120, Cyprus
IIF 7
- Greek grocer born in January 1974
Christofi, Maria
Resident in England
Registered addresses and corresponding companies8, Green Lanes, Palmers Green, London, N13 6JR, England
IIF 8
- British born in March 1967
Christofi, Maria
Resident in England
Registered addresses and corresponding companiesSterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 9
- British company director born in March 1967
Christofi, Maria
Resident in England
Registered addresses and corresponding companiesSterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 10
- British director born in March 1967
Christofi, Maria
Resident in England
Registered addresses and corresponding companies7, Solar Way, Innova Park, Enfield, EN3 7XY, England
IIF 11
- British born in March 1967
Christofi, Maria
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 12
- British born in January 1974
Christofi, Maria
Resident in United Kingdom
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ
IIF 13
- British director born in January 1974
Christofi, Maria
Resident in United Kingdom
Registered addresses and corresponding companies8, Green Lanes, Palmers Green, London, N13 4TT, England
IIF 14
- 1
BROADWALK PROPERTY & DEVELOPMENT LIMITED
07608851Solar House, 282 Chase Road, LondonActive Corporate (2 parents)Equity (Company account)51,081 GBP2024-09-30Officer2014-01-31 ~ nowIIF 13 - Director → ME - 2
CYPRO-FRESH LIMITED
077742418 Green Lanes, LondonDissolved Corporate (1 parent)Officer2011-09-15 ~ dissolvedIIF 14 - Director → ME - 3
DEMOS CONTINENTAL (UK) LIMITED
087263618 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 8 - Director → ME - 4
FLG (FINE LIFE GROUP) LLP
OC417571Unit 44004 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-05-31Person with significant control2017-05-31 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
LISTRIA ENTERPRISES LIMITED
044288414th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 6 - Director → ME - 6
MOONHILL LIMITED
09211529Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (1 parent)Equity (Company account)172,786 GBP2024-03-31Officer2014-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
SILVERWOOD PROPERTIES LIMITED
02547378Sterling House, Fulbourne Road, Walthamstow, LondonActive Corporate (2 parents)Equity (Company account)1,218,024 GBP2024-03-31Officer2015-08-24 ~ nowIIF 12 - Director → ME
- 1
BROADWALK PROPERTY & DEVELOPMENT LIMITED
07608851Solar House, 282 Chase Road, LondonActive Corporate (2 parents)Equity (Company account)51,081 GBP2024-09-30Person with significant control2017-01-01 ~ 2017-01-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
DANOPT LTD
08693566145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ 2014-11-16IIF 7 - Director → ME - 3
GATELANDS SUPPLIES LIMITED
045967937 Solar Way, Innova Park, Enfield, EnglandActive Corporate (3 parents)Equity (Company account)1,803,745 GBP2024-03-31Officer2008-12-09 ~ 2024-08-19IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PREMIER EAST LIMITED
091835037 Solar Way, Innova Park, Enfield, EnglandActive Corporate (3 parents)Equity (Company account)167,928 GBP2024-03-31Officer2014-08-20 ~ 2024-08-19IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2024-08-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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