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

Morfakis, Costas

    Related profiles found in government register
  • Morfakis, Costas
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morfakis, Costas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morfakis, Costas
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Greenway, London, N20 8EG, United Kingdom

      IIF 23

    • 23 Greenway, Totteridge, London, N20 8EG

      IIF 24 IIF 25
  • Mr Costas Morfakis
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Company's Registered Office, ..., ..., United Kingdom

      IIF 26

    • 23 Greenway, Totteridge, London, N20 8EG, United Kingdom

      IIF 27

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 28

    • The Company's Registered Office., London, ... .., England

      IIF 29

    • The Company's Registered Office, London, N2 8EY, England

      IIF 30 IIF 31 IIF 32
  • Morfakis, Costas
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 286a, 2nd Floor, Block E, Chase Road, London, N14 6HF, England

      IIF 35
  • Morfakis, Costas
    British

    Registered addresses and corresponding companies
  • Morfakis, Costas
    British chartered accountant

    Registered addresses and corresponding companies

    • 23 Greenway, London, N20 8EG

      IIF 45 IIF 46 IIF 47

    • 23, Greenway, London, N20 8EG, England

      IIF 48

    • 23 Greenway, Totteridge, London, N20 8EG, United Kingdom

      IIF 49
  • Mr Costas Morfakis
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Greenway, London, N20 8EG, England

      IIF 50
  • Costas Morfakis
    English born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 286a, 2nd Floor, Block E, Chase Road, London, N14 6HF, England

      IIF 51
child relation
Offspring entities and appointments
Active 19
  • 1
    1st Floor, 26-28 Bedford Row, London
    Corporate (3 parents)
    Officer
    2011-10-05 ~ now
    IIF 23 - llp-designated-member → ME
  • 2
    HOLBORN CONSULTANTS LTD - 2012-05-16
    STONINTON LTD - 2010-08-26
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-03-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-05-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    Bond Group Llp, 2nd Floor, Newby House 309 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-19 ~ dissolved
    IIF 5 - director → ME
    2007-02-19 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2022-01-31
    Officer
    2009-01-12 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    23 Greenway, London
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -12,905 GBP2022-08-31
    Officer
    2009-07-29 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Right to appoint or remove members → OE
  • 7
    Langley House, Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 8 - director → ME
  • 8
    EURO ASSET CAPITAL LIMITED - 2007-02-16
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2022-03-31
    Officer
    2007-01-26 ~ dissolved
    IIF 12 - director → ME
    2007-01-26 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    The Grange, 100 High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-07-28 ~ dissolved
    IIF 2 - director → ME
    2005-07-28 ~ dissolved
    IIF 47 - secretary → ME
  • 10
    2nd Floor Newby House, 309 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-23 ~ dissolved
    IIF 3 - director → ME
    2005-02-23 ~ dissolved
    IIF 45 - secretary → ME
  • 11
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2007-02-19 ~ dissolved
    IIF 14 - director → ME
    2007-02-19 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2007-01-04 ~ dissolved
    IIF 18 - director → ME
    2007-01-04 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2009-09-30 ~ dissolved
    IIF 11 - director → ME
    2009-09-30 ~ dissolved
    IIF 40 - secretary → ME
  • 14
    286a 2nd Floor, Block E, Chase Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,098 GBP2024-03-31
    Officer
    2023-06-15 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove members → OE
  • 15
    BOND FORENSIC ACCOUNTANTS LIMITED - 2010-11-05
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2012-01-23 ~ dissolved
    IIF 16 - director → ME
    2006-10-25 ~ dissolved
    IIF 41 - secretary → ME
  • 16
    BOND FINANCIAL CONTROLLER LIMITED - 2010-10-14
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2005-04-14 ~ dissolved
    IIF 13 - director → ME
    2004-02-19 ~ dissolved
    IIF 49 - secretary → ME
  • 17
    BOND GROUP (UK) LIMITED - 2010-10-14
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-01-23 ~ dissolved
    IIF 21 - director → ME
    2006-03-16 ~ dissolved
    IIF 42 - secretary → ME
  • 18
    BOND TAX SOLUTIONS LIMITED - 2010-10-14
    23 Greenway, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-14 ~ now
    IIF 22 - director → ME
    2004-02-19 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    23 Greenway Totteridge, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    49 GBP2021-08-31
    Officer
    2008-08-21 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Langley House, Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-06 ~ 2023-07-26
    IIF 10 - director → ME
    Person with significant control
    2023-02-06 ~ 2023-02-07
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    51 Houndsden Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ 2011-12-01
    IIF 7 - director → ME
  • 3
    25 Farringdon Street, London
    Corporate
    Officer
    2004-03-01 ~ 2011-11-30
    IIF 25 - llp-designated-member → ME
  • 4
    18-22 Lloyd Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-02-21 ~ 2009-09-07
    IIF 4 - director → ME
    2005-02-21 ~ 2009-10-21
    IIF 46 - secretary → ME
  • 5
    C/o React Business Services Southbridge House, Southbridge Place, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,456 GBP2024-01-31
    Officer
    2007-01-11 ~ 2011-12-01
    IIF 1 - director → ME
    2007-01-11 ~ 2011-12-01
    IIF 37 - secretary → ME
  • 6
    BOND ASSOCIATES (UK) LIMITED - 2010-10-14
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-19 ~ 2013-06-19
    IIF 6 - director → ME
    2007-02-19 ~ 2013-06-19
    IIF 36 - secretary → ME
  • 7
    Langley House, Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -79,752 GBP2024-03-31
    Officer
    2015-03-10 ~ 2017-04-12
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-04-12
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.