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
Individuals in focus
Mr John Polycarpou
Mr John Polycarpou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Yiannakis Polycarpou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr George John Polycarpou
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Yiannakis Georgiou Polycarpou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, John
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42
1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 43 IIF 44 IIF 45 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 46 IIF 47 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 48 IIF 49 IIF 50 (more) 143 Leman Street, London, E1 8EY, United Kingdom
IIF 52 IIF 53 869 High Road, London, N12 8QA, United Kingdom
Polycarpou, John
British electrical contractor born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
Polycarpou, John
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 1 Kings Avenue, London, N21 3NA, United Kingdom
Polycarpou, George John
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
British construction manager born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, England
IIF 76 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 77 IIF 78 IIF 79 1 Kings Avenue, London, N21 3NA, England
IIF 80 IIF 81 IIF 82 (more) 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 84 IIF 85 IIF 86 (more) 143 Leman Street, London, E1 8EY, England
IIF 88 143 Leman Street, London, E1 8EY, United Kingdom
Polycarpou, George John
British surveyor born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, Yiannakis Georgiou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, Yiannakis Georgiou
British developer born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 143, Leman Street, London, E1 8ES, United Kingdom
Polycarpou, Yiannakis Georgiou
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, Yiannakis Georgiou
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, John
British administratorRegistered addresses and corresponding companies
IIF 118 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
Polycarpou, George John
Registered addresses and corresponding companies
IIF 119 143 Leman Street, London, E1 8EY, England
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer
2019-06-18 ~ dissolvedIIF 112 - LLP Designated Member → ME - 2 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,483,754 GBP2024-03-31Officer 2019-06-18 ~ nowIIF 113 - LLP Designated Member → MEPerson with significant control 2019-06-18 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ACORN BUSINESS SERVICES LTD - 2020-03-12 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 4 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 63 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-03-05 ~ dissolvedIIF 89 - Director → ME
- 6 1 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)112,214 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 65 - Director → ME
- 7 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 114 - LLP Designated Member → ME
- 9 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)84,885 GBP2024-01-31Officer 2016-01-18 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
EMPYREAN FORTESS LIMITED
- nowEMPYREAN 243 LTD - 2014-09-17 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)502,714 GBP2023-12-31Officer 2016-11-17 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11 1 Kings Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)4,187 GBP2024-09-30Officer 2020-04-01 ~ nowIIF 93 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 12 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,494,638 GBP2024-12-31Officer 2020-02-19 ~ nowIIF 96 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,650,950 GBP2024-12-31Officer 2021-12-09 ~ nowIIF 97 - Director → ME
- 14 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,169 GBP2025-02-28Officer 2020-02-19 ~ nowIIF 98 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Officer 2021-01-21 ~ nowIIF 99 - Director → ME 2019-07-31 ~ nowIIF 56 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 16 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-24 ~ dissolvedIIF 46 - Director → MEIIF 80 - Director → ME
- 17 143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Officer 2022-10-20 ~ nowIIF 70 - Director → ME
- 18 1 Kings Avenue, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)5,061,686 GBP2023-12-31Officer 2013-10-29 ~ nowIIF 68 - Director → ME
- 19 1 Kings Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2025-07-22 ~ nowIIF 69 - Director → ME
- 20 1 Kings Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,072,033 GBP2024-04-30Officer 2014-05-16 ~ nowIIF 59 - Director → ME
- 21 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-09 ~ dissolvedIIF 90 - Director → ME
- 22 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,920 GBP2024-01-31Officer 2017-02-07 ~ nowIIF 57 - Director → ME
- 23 143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer 2015-06-05 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24GCP VENTURES (FORTRESS ROAD) LIMITED - 2015-07-02 143 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ dissolvedIIF 74 - Director → ME
- 25 143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer 2021-02-12 ~ nowIIF 105 - Director → ME
- 26 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 62 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 27 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-71,673 GBP2020-09-30Officer 2018-10-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 28 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,364 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 64 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 29 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 30 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-18 ~ dissolvedIIF 86 - Director → MEIIF 50 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)13,714 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 102 - Director → ME
- 32 143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2019-06-04 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2018-12-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 33 143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer 2021-02-12 ~ nowIIF 101 - Director → MEPerson with significant control 2020-05-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 34 114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer 2019-11-11 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 67 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer 2014-12-30 ~ dissolvedIIF 81 - Director → ME
- 37 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 107 - Director → ME
- 38 72 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-22 ~ dissolvedIIF 44 - Director → ME
- 39 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2023-11-27 ~ nowIIF 116 - LLP Designated Member → MEPerson with significant control 2023-11-27 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,053,720 GBP2024-12-31Officer 2005-07-04 ~ nowIIF 104 - Director → ME
- 41 143 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer 2017-07-05 ~ dissolvedIIF 111 - Director → ME
- 42 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 43 - Director → ME
- 43 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 45 - Director → ME
- 44 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-11 ~ dissolvedIIF 53 - Director → ME
- 45 143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-13 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 46 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,811 GBP2024-12-31Officer 2019-12-18 ~ nowIIF 94 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 47 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2013-03-08 ~ dissolvedIIF 75 - Director → ME
- 48 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer 2020-07-20 ~ nowIIF 95 - Director → ME
- 49 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 58 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 50 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,887,267 GBP2023-12-31Officer 2020-02-20 ~ nowIIF 100 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
20
- 1
AMALIA FOODS LTD
- nowPOLYFLOW LTD - 2017-08-21 1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-06 ~ 2017-08-18IIF 92 - Director → ME - 2
CMSE LIMITED
- nowPOLYTECK PROPERTY SERVICES LTD - 2019-12-11SIAMO SOLI LTD - 2020-06-24 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)124,337 GBP2024-06-30Officer 2019-12-09 ~ 2019-12-09IIF 77 - Director → MEIIF 47 - Director → MEPerson with significant control 2019-12-09 ~ 2019-12-09IIF 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% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,709,587 GBP2024-03-31Officer 2019-06-18 ~ 2020-03-12IIF 115 - LLP Designated Member → ME 2020-03-12 ~ 2020-03-25IIF 55 - LLP Designated Member → ME
- 4
EMPYREAN FORTESS LIMITED
- nowEMPYREAN 243 LTD - 2014-09-17 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)502,714 GBP2023-12-31Officer 2015-10-09 ~ 2016-11-01IIF 73 - Director → ME - 5 143 Leman Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,717,077 GBP2024-06-30Officer 2013-07-01 ~ 2023-02-23IIF 91 - Director → ME
- 6 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Person with significant control 2020-07-31 ~ 2021-07-31IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Person with significant control 2022-10-20 ~ 2022-10-21IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer 2015-06-05 ~ 2015-06-05IIF 106 - Director → ME
- 9 143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer 2017-07-20 ~ 2022-04-27IIF 84 - Director → ME 2018-05-15 ~ 2018-05-15IIF 51 - Director → ME 2017-07-20 ~ 2018-08-01IIF 119 - Secretary → MEPerson with significant control 2017-07-20 ~ 2018-05-15IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2018-09-07 ~ 2019-06-04IIF 88 - Director → ME 2018-07-27 ~ 2018-07-27IIF 72 - Director → ME 2018-07-27 ~ 2018-10-17IIF 48 - Director → ME
- 11 143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer 2018-05-16 ~ 2018-08-01IIF 49 - Director → ME 2018-05-15 ~ 2022-04-27IIF 87 - Director → MEPerson with significant control 2018-05-16 ~ 2018-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-08-01 ~ 2021-05-15IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-05-15 ~ 2018-05-16IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 2022-11-08 ~ 2022-11-08IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer 2003-07-07 ~ 2014-09-22IIF 42 - Director → ME
- 13 1146 High Road, LondonActive Corporate (1 parent)Equity (Company account)-2,459 GBP2024-11-30Officer 2007-06-04 ~ 2022-08-05IIF 118 - Secretary → ME
- 14 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,053,720 GBP2024-12-31Officer 2017-08-01 ~ 2020-06-29IIF 71 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-10-31 ~ 2023-03-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 143 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer 2017-07-05 ~ 2020-07-13IIF 85 - Director → ME
- 16 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer 2019-01-16 ~ 2020-07-20IIF 78 - Director → MEPerson with significant control 2020-07-20 ~ 2024-11-27IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE 2019-01-16 ~ 2020-07-20IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 17REL ELECTRICAL LTD. - 2018-03-13REL COMMUNICATIONS LIMITED - 2009-05-11 Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)Equity (Company account)2,624,986 GBP2021-03-31Officer 2009-05-13 ~ 2012-10-23IIF 108 - Director → ME 2012-10-23 ~ 2014-08-05IIF 76 - Director → ME
- 18 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-05-29IIF 54 - Director → ME
- 19 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,887,267 GBP2023-12-31Person with significant control 2020-02-20 ~ 2023-03-13IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
YAN PROPERTIES LTD
- nowPOLYTECK FM GROUP LTD - 2017-05-02 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2015-06-11 ~ 2017-05-02IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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