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.
Mr Herodotos Kyriacou
Mr Herodotos Kyriacou
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom
IIF 3 Independence House, Adelaide Street, Heywood, OL10 4HF, England
IIF 4 Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, United Kingdom
IIF 5 6, Charles Street, Suit 401, Leicester, LE1 1FB, England
IIF 6 62, Russell Lane, London, N20 0AE, England
IIF 7 Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 8 Suite 601 Dephna House, 14 Cumberland Avenue, London, NW10 7QL, England
IIF 9 Suite 601, Dephna House, 14 Cumberland Avenue, London, NW10 7QL, United Kingdom
IIF 10 Unit 61, Millmead Industrial Estate, Mill Mead Road, London, N17 9QU, England
IIF 11 Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England
Kyriacou, Herodotos
British builder born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 12 62 Russell Lane, Whetstone, London, N20 0AE, United Kingdom
Kyriacou, Herodotos
British businessman born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 13 62, Russell Lane, London, N20 0AE, England
Kyriacou, Herodotos
British company director born in December 1957Resident in England
Registered addresses and corresponding companiesKyriacou, Herodotos
British company secretary/director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, United Kingdom
Kyriacou, Herodotos
British director born in December 1957Resident in England
Registered addresses and corresponding companies
- 1 4385, 09978941: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer
2016-02-01 ~ dissolvedIIF 12 - Director → ME - 2
JERRY BALE LTD
- nowA AKHTAR CONSULTING LTD - 2019-05-22 6 Charles Street, Suit 401, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)4,505,652 GBP2020-03-31Officer 2019-01-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3 869 High Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-08-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Unit 70b The Gas House High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2017-06-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5 Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6
TERENCE MORGAN LTD
- nowWBAC LTD - 2019-10-21 4385, 11012472: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)22,401,436 GBP2019-09-15Officer 2019-12-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-12-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7 Unit 25, Plumpton House, Plumpton Road, Hoddesdon, United KingdomDissolved Corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 61 Mill Mead Industrial Estate, Mill Mead Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2020-06-30 ~ 2021-04-01IIF 20 - Director → MEPerson with significant control 2020-06-30 ~ 2021-04-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2018-02-20 ~ 2019-07-10IIF 16 - Director → ME
- 3 869 High Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-08-14 ~ 2020-05-21IIF 13 - Director → ME
- 4 Plumpton House, Plumpton Road, Hoddesdon, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-06-30Officer 2020-06-30 ~ 2021-04-01IIF 21 - Director → MEPerson with significant control 2020-06-30 ~ 2021-04-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 64 Delamere Road, Hayes, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)298,197 GBP2016-09-30Officer 2014-11-13 ~ 2017-02-10IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-10IIF 7 - Ownership of shares – 75% or more → OE
- 6 Ata Associates Llp, Suite 601 Dephna House 14 Cumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-06 ~ 2016-08-20IIF 23 - Director → MEPerson with significant control 2016-08-06 ~ 2016-08-20IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 Unit 61, Millmead Industrial Estate, Mill Mead Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2017-11-14 ~ 2020-06-01IIF 17 - Director → MEPerson with significant control 2017-11-14 ~ 2020-06-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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