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

Polycarpou, John

    Related profiles found in government register
  • Polycarpou, John
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1
  • Polycarpou, John
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU

      IIF 2

    • 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 6

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 11 IIF 12
  • Polycarpou, John
    British electrical contractor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU

      IIF 13
  • Polycarpou, George John
    born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, John
    British administrator

    Registered addresses and corresponding companies

    • 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU

      IIF 18
  • Polycarpou, Yiannakis Georgiou
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 19

    • 143, Leman Street, London, E1 8EY, England

      IIF 20
  • Polycarpou, George John
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 21 IIF 22

    • 143 Leman Street, London, E1 8EY, England

      IIF 23
  • Polycarpou, George John
    British construction manager born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 24 IIF 25

    • 41, Church Crescent, London, N20 0JR, United Kingdom

      IIF 26
  • Polycarpou, George John
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, George John
    British surveyor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 143, Leman Street, London, E1 8EY, England

      IIF 51

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 52

    • Church Street, London, N20 0JR, England

      IIF 53
  • Polycarpou, George John

    Registered addresses and corresponding companies

    • 143 Leman Street, London, E1 8EY, England

      IIF 54
  • Mr John Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 55 IIF 56

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 57 IIF 58
  • Polycarpou, Yiannakis Georgiou
    British developer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Leman Street, London, E1 8ES, United Kingdom

      IIF 59
  • Polycarpou, Yiannakis Georgiou
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Yiannakis Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr George John Polycarpou
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Yiannakis Georgiou Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,483,754 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ACORN BUSINESS SERVICES LTD - 2020-03-12
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    143 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 49 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 40 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,885 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2016-11-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,162 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,496,198 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,490,674 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 68 - director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,425 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,585 GBP2023-07-31
    Officer
    2019-07-31 ~ now
    IIF 31 - director → ME
    2021-01-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 15
    143 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 52 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,061,686 GBP2023-12-31
    Officer
    2013-10-29 ~ now
    IIF 42 - director → ME
  • 17
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,045 GBP2023-04-30
    Officer
    2014-05-16 ~ now
    IIF 48 - director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 50 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    175,920 GBP2024-01-31
    Officer
    2017-02-07 ~ now
    IIF 33 - director → ME
  • 20
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2015-06-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GCP VENTURES (FORTRESS ROAD) LIMITED - 2015-07-02
    143 Leman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 26 - director → ME
  • 22
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2021-02-12 ~ now
    IIF 77 - director → ME
  • 23
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -71,673 GBP2020-09-30
    Officer
    2018-10-18 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,364 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 25
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 26
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 45 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,701 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 73 - director → ME
  • 28
    143 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -262,284 GBP2023-07-31
    Officer
    2019-06-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 29
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2021-02-12 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-05-16 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 30
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2019-11-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-12-30 ~ dissolved
    IIF 36 - director → ME
  • 33
    Leman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 60 - director → ME
  • 34
    72 Wardour Street, Soho, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 4 - director → ME
  • 35
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2005-07-04 ~ now
    IIF 65 - director → ME
  • 37
    143 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 76 - director → ME
  • 38
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 3 - director → ME
  • 39
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 5 - director → ME
  • 40
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 12 - director → ME
  • 41
    143 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,144 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 43
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 27 - director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2020-07-20 ~ now
    IIF 64 - director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-02-20 ~ 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
Ceased 20
  • 1
    POLYFLOW LTD - 2017-08-21
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-06 ~ 2017-08-18
    IIF 53 - director → ME
  • 2
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD - 2019-12-11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,799 GBP2023-06-30
    Officer
    2019-12-09 ~ 2019-12-09
    IIF 29 - director → ME
    IIF 6 - director → ME
    Person with significant control
    2019-12-09 ~ 2019-12-09
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,709,587 GBP2024-03-31
    Officer
    2019-06-18 ~ 2020-03-12
    IIF 17 - llp-designated-member → ME
    2020-03-12 ~ 2020-03-25
    IIF 1 - llp-designated-member → ME
  • 4
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2015-10-09 ~ 2016-11-01
    IIF 24 - director → ME
  • 5
    143 Leman Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,356,840 GBP2023-06-30
    Officer
    2013-07-01 ~ 2023-02-23
    IIF 51 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,585 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ 2021-07-31
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    143 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ 2022-10-21
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2015-06-05 ~ 2015-06-05
    IIF 59 - director → ME
  • 9
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2017-07-20 ~ 2022-04-27
    IIF 43 - director → ME
    2018-05-15 ~ 2018-05-15
    IIF 10 - director → ME
    2017-07-20 ~ 2018-08-01
    IIF 54 - secretary → ME
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    143 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -262,284 GBP2023-07-31
    Officer
    2018-09-07 ~ 2019-06-04
    IIF 47 - director → ME
    2018-07-27 ~ 2018-07-27
    IIF 23 - director → ME
    2018-07-27 ~ 2018-10-17
    IIF 7 - director → ME
  • 11
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2018-05-15 ~ 2022-04-27
    IIF 46 - director → ME
    2018-05-16 ~ 2018-08-01
    IIF 8 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-05-16
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-16 ~ 2018-08-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-01 ~ 2021-05-15
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    2022-11-08 ~ 2022-11-08
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 12
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2003-07-07 ~ 2014-09-22
    IIF 2 - director → ME
  • 13
    1146 High Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-06-04 ~ 2022-08-05
    IIF 18 - secretary → ME
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2017-08-01 ~ 2020-06-29
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-10-31 ~ 2023-03-13
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    143 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-05 ~ 2020-07-13
    IIF 44 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2019-01-16 ~ 2020-07-20
    IIF 30 - director → ME
    Person with significant control
    2019-01-16 ~ 2020-07-20
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2020-07-20 ~ 2024-11-27
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 17
    REL ELECTRICAL LTD. - 2018-03-13
    REL COMMUNICATIONS LIMITED - 2009-05-11
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    2,624,986 GBP2021-03-31
    Officer
    2012-10-23 ~ 2014-08-05
    IIF 28 - director → ME
    2009-05-13 ~ 2012-10-23
    IIF 61 - director → ME
  • 18
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-05-29
    IIF 13 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ 2023-03-13
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    POLYTECK FM GROUP LTD - 2017-05-02
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-06-11 ~ 2017-05-02
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.