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.
Theori, Theoris
- British born in May 1965
Theori, Theoris
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1965
Theori, Theoris
Resident in United Kingdom
Registered addresses and corresponding companiesOlive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 6
- British born in May 1965
Mr Theoris Theori
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Theori, Theoris
Resident in England
Registered addresses and corresponding companies112 North Street, Burwell, Cambridge, CB25 0BB, England
IIF 11 IIF 12 IIF 13 (more)(less)112, North Street, Burwell, Cambridge, Cambridgeshire, CB25 0BB, United Kingdom
IIF 1610-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 17840a-842a, High Road, Leyton, London, E10 6AE, England
IIF 18Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES
IIF 19Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 20 IIF 21 IIF 22 (more)(less)Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England
IIF 28
- British director born in May 1965
Theori, Theoris
Resident in England
Registered addresses and corresponding companiesOlive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 29
- born in May 1965
Theori, Theoris
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Theoris Theori
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Theori Theoris
Resident in England
Registered addresses and corresponding companies840a - 842a, High Road Leyton, London, E10 6AE, England
IIF 35
- British born in May 1965
Mr Theoris Theori
Resident in England
Registered addresses and corresponding companies
- 1
653 LEYTON LTD
113749362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-22 ~ 2021-11-22IIF 3 - Director → MEPerson with significant control2018-05-22 ~ 2022-04-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (10 parents)Officer2017-03-04 ~ 2019-05-09IIF 4 - Director → ME - 3
CASSACO AFFORDABLE HOMES LIMITED
105679591st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-01-17 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASSACO INVESTMENTS LIMITED
105679681st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-01-17 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CORE HOUSING LTD
1505840910-12 Bourlet Close London, London, United KingdomActive Corporate (9 parents)Officer2023-08-08 ~ 2023-09-18IIF 17 - Director → ME - 6
ELMSBRIDGE LIMITED
06258171Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (9 parents)Officer2008-06-21 ~ 2018-10-01IIF 27 - Director → ME - 7
FOREST APARTMENTS LIMITED
06051860Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (7 parents)Officer2007-01-15 ~ 2018-10-01IIF 25 - Director → ME - 8
FOREST BUILDS LIMITED
06539115C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-03-19 ~ 2012-04-01IIF 16 - Director → ME - 9
INOVA PROPERTY DEVELOPMENTS LIMITED
098625041st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 23 - Director → ME - 10
IOSEPH COMMERCIAL LIMITED
154492392nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 21 - Director → ME - 11
IOSEPH LIMITED
098439422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-10-27 ~ 2024-05-01IIF 29 - Director → ME - 12
KELTING BASILDON LIMITED
099928372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-08 ~ 2016-04-28IIF 14 - Director → ME - 13
LAVENDER LIVING LIMITED
087615812nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2014-11-01 ~ nowIIF 20 - Director → ME - 14
LEYTON 653 PARTNERSHIP LLP
OC4182822nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2017-07-21 ~ dissolvedIIF 38 - Has significant influence or control → OE - 15
LEYTON PROPERTY HOLDINGS LTD
113761522nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MARLYN PROPERTIES LIMITED
03652200Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (10 parents)Officer2012-09-01 ~ 2019-05-09IIF 19 - Director → ME - 17
OAK HOUSING LIMITED
07830210Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-11-01 ~ 2019-12-18IIF 24 - Director → ME - 18
SAMSON (UK) LIMITED
08569174C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ 2016-04-28IIF 18 - Director → ME - 19
TANDO HOLDINGS LIMITED
09731154840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 12 - Director → ME - 20
TANDO TRADING LIMITED
09731251840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-13 ~ dissolvedIIF 15 - Director → ME - 21
THEORI & DEMETRI LIMITED
054020882nd Floor 10-12, Bourlet Close, London, EnglandDissolved Corporate (7 parents)Officer2005-03-23 ~ 2018-10-01IIF 22 - Director → MEPerson with significant control2017-03-23 ~ 2018-10-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 22Olive Tree Centre 472a Larkshall Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-08-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-18 ~ 2019-10-24IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
- 24
THEORI INVESTMENTS HOLDINGS LIMITED
09731380840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 13 - Director → ME - 25
THEORI PARTNERSHIP LLP
OC3254392nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-19 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2017-01-19 ~ dissolvedIIF 37 - Has significant influence or control → OE - 26
THEORI PROPERTY MANAGEMENT LIMITED
053189422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-18 ~ 2017-10-18IIF 35 - Has significant influence or control → OE2017-10-18 ~ 2019-10-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 27
THMS HOLDINGS LIMITED
154456162nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-01-26 ~ nowIIF 26 - Director → ME - 28
TONAKI LLP
OC416199C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
TONAKIS LTD
113778292nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-23 ~ 2021-11-22IIF 2 - Director → MEPerson with significant control2018-05-23 ~ 2022-04-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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