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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

Tofaros, Marios

child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,719,882 GBP2016-12-31
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 5
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address 3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 7
    INTERNATIONAL DOMAINS GROUP LIMITED - 2015-08-04
    FENICIO PROPERTIES LIMITED - 2015-06-16
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,227,740 GBP2016-06-30
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    317,193 GBP2015-12-31
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 15 - Director → ME
  • 12
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address 4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 14
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,708,009 GBP2017-12-31
    Officer
    icon of calendar 2017-10-18 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 16
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 17
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 18
    icon of address 3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 19
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 20
    icon of address 3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 60 - Director → ME
  • 21
    icon of address 3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300,433 GBP2015-12-31
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 36 - Director → ME
  • 22
    icon of address 3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,958 GBP2023-12-31
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 17 - Director → ME
  • 23
    icon of address Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 32 - Director → ME
  • 24
    MILTON & REEVES LIMITED - 2005-06-28
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 40 - Director → ME
  • 25
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 43 - Director → ME
  • 26
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 49 - Director → ME
  • 27
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 33
  • 1
    icon of address Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,055 GBP2015-12-31
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 30 - Director → ME
  • 2
    icon of address C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,449 GBP2023-12-31
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 20 - Director → ME
  • 3
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2021-04-28
    IIF 5 - Director → ME
  • 4
    icon of address 41 Thomas Earle House, 1 Warwick Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -677,942 GBP2023-12-31
    Officer
    icon of calendar 2015-03-16 ~ 2018-08-24
    IIF 12 - Director → ME
  • 5
    icon of address 4385, 09235790 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -371 GBP2019-12-31
    Officer
    icon of calendar 2017-10-18 ~ 2020-04-29
    IIF 14 - Director → ME
  • 6
    TALISMA CORPORATION LIMITED - 2017-12-08
    icon of address 3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,473,786 USD2024-06-30
    Officer
    icon of calendar 2015-03-17 ~ 2020-12-10
    IIF 2 - Director → ME
  • 7
    icon of address Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,904,968 GBP2018-12-07
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 29 - Director → ME
  • 8
    icon of address Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,868 EUR2016-12-31
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 33 - Director → ME
  • 9
    SONGHAVEN LIMITED - 1998-10-08
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,537,851 GBP2023-12-31
    Officer
    icon of calendar 2015-03-18 ~ 2020-04-29
    IIF 7 - Director → ME
  • 10
    icon of address 3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,754 GBP2016-12-31
    Officer
    icon of calendar 2015-09-23 ~ 2016-11-17
    IIF 22 - Director → ME
  • 11
    icon of address 250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 USD2016-12-31
    Officer
    icon of calendar 2015-09-26 ~ 2016-11-18
    IIF 26 - Director → ME
  • 12
    icon of address 3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ 2017-08-18
    IIF 13 - Director → ME
  • 13
    icon of address 8 Percy Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,257 GBP2021-12-31
    Officer
    icon of calendar 2009-04-14 ~ 2016-09-30
    IIF 56 - Director → ME
  • 14
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,708,009 GBP2017-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2012-08-31
    IIF 54 - Director → ME
  • 15
    icon of address 6 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,322,695 GBP2024-03-31
    Officer
    icon of calendar 2015-04-22 ~ 2015-07-13
    IIF 23 - Director → ME
  • 16
    icon of address C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-17
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 59 - Director → ME
  • 17
    icon of address C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,086,247 GBP2023-12-31
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 34 - Director → ME
  • 18
    icon of address 4385, 10542591: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    246,471 GBP2016-12-30 ~ 2017-12-31
    Officer
    icon of calendar 2016-12-30 ~ 2019-08-06
    IIF 50 - Director → ME
  • 19
    icon of address 4385, 07277262: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    151,681 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2019-09-27
    IIF 53 - Director → ME
  • 20
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    IIF 11 - Director → ME
  • 21
    icon of address Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-05-30
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 18 - Director → ME
  • 22
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,456,670 GBP2023-12-31
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    IIF 1 - Director → ME
  • 23
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2011-11-01
    IIF 42 - Director → ME
  • 24
    icon of address Mountview Court 1148 High Road, Whetstone, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -16,554,503 GBP2020-12-31
    Officer
    icon of calendar 2009-04-14 ~ 2016-03-01
    IIF 51 - Director → ME
  • 25
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2015-03-18 ~ 2020-04-29
    IIF 9 - Director → ME
  • 26
    icon of address C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -226,053 GBP2023-12-31
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 35 - Director → ME
  • 27
    icon of address Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -136,364 GBP2021-12-31
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 21 - Director → ME
  • 28
    icon of address Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 19 - Director → ME
  • 29
    icon of address 4385, 09899999: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,736 GBP2017-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2019-07-04
    IIF 27 - Director → ME
  • 30
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2017-09-11
    IIF 25 - Director → ME
  • 31
    icon of address C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,520,471 GBP2023-12-31
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    IIF 31 - Director → ME
  • 32
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-29
    IIF 28 - Director → ME
  • 33
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,076 GBP2017-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2017-01-31
    IIF 55 - Director → ME

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