logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paphitis, Theodoros

child relation
Offspring entities and appointments 68
  • 1
    BIMOI LIMITED
    07338981
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-06 ~ now
    IIF 21 - Director → ME
  • 2
    BOUX AV. LIMITED
    07341330 07341329
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 10 - Director → ME
  • 3
    BOUX AVE. LIMITED
    07341329 07341330
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 15 - Director → ME
  • 4
    BOUX AVENUE INTERNATIONAL LIMITED
    08047333
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    BOUX AVENUE LIMITED
    - now 07191520 07341328
    DNA LINGERIE LIMITED
    - 2010-11-18 07191520 07341328
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    BOUX LIMITED
    07303185
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 24 - Director → ME
  • 7
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2012-07-10 ~ now
    IIF 27 - Director → ME
  • 8
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-07-10 ~ now
    IIF 11 - Director → ME
  • 9
    COMIC RELIEF LIMITED
    - now 01967154
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (61 parents)
    Officer
    2012-05-22 ~ 2017-12-04
    IIF 2 - Director → ME
  • 10
    CONTESSA (HOLDINGS) LIMITED
    04335733
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2012-07-27
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-12 ~ 2009-06-01
    IIF 61 - Director → ME
  • 11
    CONTESSA (LADIESWEAR) LIMITED
    - now 03206943 00549903
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2018-08-24
    RBCO 208 LIMITED
    - 1996-06-19 03206943 03137395... (more)
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1996-06-14 ~ 2009-06-01
    IIF 66 - Director → ME
  • 12
    DNA LINGERIE LIMITED
    - now 07341328 07191520
    BOUX AVENUE LIMITED
    - 2010-11-18 07341328 07191520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 23 - Director → ME
  • 13
    EIGHTFATHERS LIMITED
    08411972
    Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 14
    FAREPORT HOLDINGS LIMITED
    09159960
    28a Westfield House Lower Bath Lane, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2014-08-29
    IIF 42 - Director → ME
  • 15
    FIVEFATHERS HOLDINGS LIMITED
    08409769
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    FIVEFATHERS LIMITED
    08411434
    Kindred House, Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ now
    IIF 7 - Director → ME
  • 17
    FOOTBALL LEAGUE LIMITED(THE)
    00080612
    Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (95 parents, 7 offsprings)
    Officer
    2003-01-13 ~ 2006-06-23
    IIF 40 - Director → ME
  • 18
    FOURFATHERS LIMITED
    08411975
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 19
    GEAR TO GO LIMITED
    - now 06393513 08294470
    BOGINABAG LTD - 2013-01-15
    WENTWORTH WINCHESTER LIMITED - 2009-03-24
    Ryman House, Savoy Road, Crewe, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GLADYS EMMANUEL LIMITED
    08132705
    17 Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 1 - Director → ME
  • 21
    INSIDE TRACK CONSULTANCY LIMITED
    06678130
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 22
    KEPPELINGTON LIMITED
    03858962
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2012-07-04
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-10-15 ~ 2006-07-14
    IIF 39 - Director → ME
  • 23
    LA SENZA EUROPE LIMITED
    - now 04368844
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2018-09-26
    LANGVINE LIMITED
    - 2002-09-20 04368844
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-09-16 ~ 2006-07-14
    IIF 31 - Director → ME
  • 24
    LA SENZA GIRL LIMITED
    04584325
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2012-07-27
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-11-12 ~ 2006-07-14
    IIF 35 - Director → ME
  • 25
    LA SENZA LIMITED
    02924472
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2019-05-14
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1998-06-17 ~ 2009-06-01
    IIF 64 - Director → ME
  • 26
    LONDON GRAPHIC CENTRE LIMITED
    - now 06062021
    STATIONERY BOX HOLDINGS LIMITED
    - 2016-10-21 06062021
    COVERTON LTD
    - 2007-02-16 06062021
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-01 ~ now
    IIF 4 - Director → ME
  • 27
    MB PARTNERS LIMITED
    - now 06945477 07905325
    2MB HOLDINGS LIMITED
    - 2013-07-05 06945477
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 29 - Director → ME
  • 28
    MILLWALL HOLDINGS LIMITED - now
    MILLWALL HOLDINGS PLC
    - 2022-07-27 02355508
    Insolvency (Case 1) Administration order
    Administration started on 1997-01-30
    Insolvency (Case 1) Administration order
    Administration discharged on 1997-06-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-05-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2000-12-01 during the appointment or period of control
    JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
    The Den, John Berylson Way, London, England
    Active Corporate (30 parents)
    Officer
    1997-06-09 ~ 2006-07-19
    IIF 32 - Director → ME
  • 29
    MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED
    - now 02534437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-04-06
    MOVIE AND MEDIA SPORTS PLC
    - 1994-12-07 02534437 02960375
    AIRACE LIMITED
    - 1990-10-23 02534437
    Acre House 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-24) ~ 2005-02-16
    IIF 38 - Director → ME
    (before 1992-08-24) ~ 2000-10-05
    IIF 67 - Secretary → ME
  • 30
    NAG COMMUNICATIONS LIMITED
    - now 03030023 02714395
    CHANCEREALM LIMITED
    - 1995-05-23 03030023 02714395
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (14 parents)
    Officer
    1995-03-16 ~ now
    IIF 22 - Director → ME
  • 31
    NINEFATHERS LIMITED
    08411815
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 32
    OCTAGON MOVIE AND MEDIA LIMITED
    - now 02960375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-04-06
    MOVIE AND MEDIA SPORTS LIMITED
    - 2000-12-21 02960375 02534437
    LIBRA SPORTS MEDIA LIMITED
    - 1994-12-07 02960375
    Acre House 11-15 William Road, London
    Dissolved Corporate (26 parents)
    Officer
    1994-08-19 ~ 2005-02-16
    IIF 34 - Director → ME
    1994-08-19 ~ 2000-10-05
    IIF 68 - Secretary → ME
  • 33
    ONEFATHER LIMITED
    08410434
    Kindred House, Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 34
    PARTNERS PROPERTIES (UK) LTD
    04636391
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (14 parents)
    Officer
    2003-01-17 ~ now
    IIF 12 - Director → ME
  • 35
    PARTNERS THE STATIONERS LIMITED
    - now 04017597
    XANAGA LIMITED
    - 2001-02-22 04017597
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (12 parents)
    Officer
    2001-02-13 ~ now
    IIF 14 - Director → ME
  • 36
    PRIZEDEAL LIMITED
    02643036
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Officer
    (before 1992-09-04) ~ now
    IIF 6 - Director → ME
    2000-05-24 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RADLEIGH HOUSE LIMITED
    08144239
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-07-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control → OE
  • 38
    RED GIRAFFE LIMITED
    OE023387
    12 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-07 ~ now
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Ownership of shares - More than 25% → OE
  • 39
    RED GIRAFFE PROPERTIES LIMITED
    - now 08411808
    TENFATHERS LIMITED
    - 2018-10-12 08411808
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 40
    RED LETTER DAYS LIMITED
    - now 05473745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-24
    Dissolved on 2022-06-10
    AIC LTD
    - 2005-09-09 05473745
    66 Prescot Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2017-11-29
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ now
    IIF 25 - Director → ME
  • 42
    RIVERDANCE HOLDING LIMITED
    05054520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ now
    IIF 3 - Director → ME
  • 43
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2012-07-10 ~ now
    IIF 17 - Director → ME
  • 44
    ROBERT DYAS LTD
    - now 00081145
    RIVERDANCE LIMITED
    - 2019-11-11 00081145
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Officer
    2012-07-10 ~ now
    IIF 9 - Director → ME
  • 45
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Kindred House, Hartfield Road, London, England
    Active Corporate (15 parents)
    Officer
    2012-07-10 ~ now
    IIF 30 - Director → ME
  • 46
    RYMAN GROUP LIMITED
    - now 02714395
    CHANCEREALM LIMITED
    - 2007-11-22 02714395 03030023
    N A G COMMUNICATIONS LIMITED
    - 1995-05-23 02714395 03030023
    CENTAURTECH LIMITED
    - 1992-09-22 02714395
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1992-09-08 ~ now
    IIF 18 - Director → ME
  • 47
    RYMAN LIMITED
    - now 03007166
    RBCO 179 LIMITED
    - 1995-03-28 03007166 02973789... (more)
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-03-17 ~ now
    IIF 13 - Director → ME
  • 48
    SEVENFATHERS LIMITED
    08409774
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 49
    SIREN ARTS LIMITED
    06743367
    125 St Marys Road, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ 2009-06-29
    IIF 63 - Director → ME
  • 50
    SIXFATHERS LIMITED
    08409772
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 51
    SMALL BUSINESS SUNDAY #SBS LIMITED
    08540774
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-05-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 52
    SMALL BUSINESS SUNDAY LIMITED
    08540772
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-05-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 53
    SMARTA ENTERPRISES LIMITED
    06643570
    No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Liquidation Corporate (17 parents)
    Officer
    2008-12-09 ~ 2014-12-29
    IIF 41 - Director → ME
  • 54
    STATIONERY BOX (RETAIL) LIMITED
    - now 05520566
    MOUNTRUN ESTATES LTD
    - 2007-02-16 05520566
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Officer
    2005-08-01 ~ now
    IIF 28 - Director → ME
  • 55
    STATIONERY BOX LIMITED
    - now 06061806
    ARTELLA LTD
    - 2007-02-16 06061806
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ now
    IIF 19 - Director → ME
  • 56
    SUNDAYMORNING LIMITED
    05523747
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Officer
    2005-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 57
    THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
    MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) LIMITED - 2022-08-15
    MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
    - 2022-08-05 01924222
    Insolvency (Case 1) Administration order
    Administration started on 1997-01-30
    Insolvency (Case 1) Administration order
    Administration discharged on 1997-06-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-05-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2000-12-01 during the appointment or period of control
    TYSONRED LIMITED - 1985-08-01
    The Den, John Berylson Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-06-26 ~ 2006-07-19
    IIF 33 - Director → ME
  • 58
    THEO PAPHITIS FUNDING LIMITED
    08132701
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 59
    THEO PAPHITIS LIMITED
    07072992
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-11-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 60
    THEO PAPHITIS RETAIL GROUP LIMITED
    09271387
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 61
    THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED
    08540787
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 62
    THREEFATHERS LIMITED
    08410440
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 63
    TP RETAIL GROUP LIMITED
    09448363
    Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    2015-02-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 64
    TPRG LIMITED
    09443678
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 65
    TWOFATHERS LIMITED
    08410437
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 66
    VAULT PLC - now
    OAKHILL ENTERPRISES PLC
    - 2008-09-29 02134461
    Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-07-20 ~ 1996-05-31
    IIF 37 - Director → ME
  • 67
    WALTON & HERSHAM F.C. (1982) LIMITED
    - now 01611834
    SLIPSAND LIMITED - 1982-03-16
    St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-09-08 ~ 2018-10-30
    IIF 62 - Director → ME
  • 68
    XUNELY LIMITED
    03553481
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2018-08-24
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-06-03 ~ 2006-07-14
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.