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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 Theoharis George Philippou

child relation
Offspring entities and appointments 59
  • 1
    118 TOTTERIDGE LTD
    15710234
    Dissolved Corporate (2 parents)
    Officer
    2024-05-09 ~ dissolved
    IIF 54 - Director → ME
  • 2
    AGP PROPERTY INVESTMENTS LIMITED
    14133486
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    ALESSIO LIMITED
    15935477
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ANAYSA LIMITED
    09118431
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    BARROWELL LIMITED
    - now 04184496
    YOGO PROPERTIES LIMITED
    - 2006-11-27 04184496
    FASHION DIRECT RETAIL LIMITED - 2005-04-07
    Active Corporate (6 parents)
    Officer
    2005-04-08 ~ now
    IIF 87 - Director → ME
  • 6
    BELLISSIMO APTS LIMITED
    09753474
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 99 - Director → ME
  • 7
    BROOMFIELD PARK LIMITED
    05649081
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 76 - Director → ME
    2005-12-08 ~ 2008-04-02
    IIF 57 - Secretary → ME
  • 8
    CLAUDINE LONDON LIMITED
    07422684
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 68 - Director → ME
  • 9
    COCKFOSTERS DEVELOPMENTS LLP
    OC382191
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 10
    ENCHANTED FLORAL DESIGN LIMITED
    09753428
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 19 - Director → ME
  • 11
    ENVISAGE VISUALS LIMITED
    09942062
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 62 - Director → ME
  • 12
    ESTATES CONSTRUCTION LONDON LIMITED
    - now 08413833
    COCKFOSTERS (HERTS) LIMITED
    - 2013-03-27 08413833
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 73 - Director → ME
  • 13
    HADLEY VIEWS LIMITED
    09609796
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAZELWOOD LANE LIMITED
    06106225
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 70 - Director → ME
    2007-02-15 ~ 2010-12-02
    IIF 78 - Director → ME
    2012-09-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    HIGHFIELD ROAD LIMITED
    07761298
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 63 - Director → ME
  • 16
    J T KOY LIMITED
    16582420
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 91 - Director → ME
  • 17
    JASMINE COURT N14 MANAGEMENT LIMITED
    10586986
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 18
    LAUREL PARK LIMITED
    15673407
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 49 - Director → ME
  • 19
    LIPTON HOLDINGS LIMITED
    16406492
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LIPTON LONDON LIMITED
    13135673
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 17 - Director → ME
    2021-01-15 ~ 2021-02-01
    IIF 64 - Director → ME
    Person with significant control
    2021-01-15 ~ 2025-04-25
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWBY HOUSE LIMITED
    06164548
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 80 - Director → ME
    2007-03-16 ~ 2008-04-16
    IIF 56 - Secretary → ME
  • 22
    NEWGROOVE PROPERTIES LIMITED
    08730186
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 96 - Director → ME
  • 23
    NORTH LONDON INVESTMENTS LIMITED
    08417422
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 75 - Director → ME
  • 24
    PENTAGON APTS LIMITED
    - now 09763040
    THE CAMLET APTS LIMITED
    - 2016-05-24 09763040
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ now
    IIF 98 - Director → ME
  • 25
    PENTAGON APTS MANAGEMENT LIMITED
    10391627
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 90 - Director → ME
  • 26
    RIVERSDALE LIMITED
    07443585
    Active Corporate (12 parents)
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 69 - Director → ME
  • 27
    SOUTHGATE LONDON PROPERTIES LTD
    07373151
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 16 - Director → ME
    2015-04-30 ~ 2023-03-14
    IIF 61 - Director → ME
  • 28
    THOMAS LIPTON LTD
    10830307
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-06-22 ~ 2025-04-25
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    THOMAS LIPTON MANAGEMENT LIMITED
    12434027
    Active Corporate (2 parents)
    Officer
    2020-01-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-01-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2020-01-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    UPLANDS PARK LIMITED
    06406998
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 83 - Director → ME
  • 31
    UPLANDS PARK MANAGEMENT LTD
    - now 07329288
    COCKFOSTERS PROPERTIES LIMITED
    - 2013-06-10 07329288
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-07-28 ~ dissolved
    IIF 67 - Director → ME
  • 32
    W OFFICES LIMITED
    15619403
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 45 - Director → ME
  • 33
    W PLACE LIMITED
    11460119
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 34
    W RESIDENCE HOLDINGS LIMITED
    13402586
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    W RESIDENCE LIMITED
    13403905
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 95 - Director → ME
  • 36
    W RESIDENCE MANAGEMENT LIMITED
    14317553
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 37
    WELLNESS PILATES CLUB LIMITED
    14692527
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WILTON GARDENS ESTATES MANAGEMENT LIMITED
    15307398
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 39
    WILTON GARDENS LIMITED
    15307384
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 40
    Y CONSTRUCTION LIMITED
    12321937 09348925
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 41
    YG CONSTRUCTION LTD
    09348925 12321937
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 42
    YOGO BESPOKE LIMITED
    12446838
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2020-02-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    YOGO CLAYS LANE LIMITED
    16674388
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-09-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 44
    YOGO COLNEY HEATH LIMITED
    16896538
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 47 - Director → ME
  • 45
    YOGO CONSTRUCTION LIMITED
    07329140
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 66 - Director → ME
  • 46
    YOGO DEVELOPMENTS LIMITED
    05684434
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 81 - Director → ME
  • 47
    YOGO ESTATES LTD
    09006854
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 13 - Director → ME
    IIF 101 - Director → ME
  • 48
    YOGO GROUP CONSTRUCTION LIMITED
    12321584
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 49
    YOGO GROUP INVESTMENTS LTD
    13949064
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → 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
  • 50
    YOGO GROUP LIMITED
    05686098
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 79 - Director → ME
    2023-03-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    YOGO INTERIORS LTD
    08920432
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 15 - Director → ME
    IIF 102 - Director → ME
    2016-09-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YOGO KENTISH TOWN LIMITED
    16897887
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 48 - Director → ME
  • 53
    YOGO LITTLE HALLINGBURY LIMITED
    16759523
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 46 - Director → ME
  • 54
    YOGO MANAGEMENT LIMITED
    06555900 08134068
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 82 - Director → ME
  • 55
    YOGO MANAGEMENT LIMITED
    08134068 06555900
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 74 - Director → ME
  • 56
    YOGO ONE CAPITAL LTD
    08583802
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 100 - Director → ME
  • 57
    YOGO TYLERS CROSS LIMITED
    16381174
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 50 - Director → ME
  • 58
    YOGOEGO LIMITED
    06791453
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 77 - Director → ME
  • 59
    YOGOEGO.COM LIMITED
    06954572
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.