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.
Demetriou, Nicholas
- British born in September 1971
Demetriou, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Demetriou, Nicholas
Resident in England
Registered addresses and corresponding companies16 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
IIF 6 IIF 7Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 8The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 931 Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 10
- British born in September 1971Registered addresses and corresponding companies
Demetriou, Nicholas
27 Claremont Road, Hadley Wood, Hertfordshire, EN4 0HR
IIF 11
- born in September 1971
Demetriou, Nicholas
Resident in England
Registered addresses and corresponding companiesColchester Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, England
IIF 12
- British Registered addresses and corresponding companies
Demetriou, Nicholas
- British accountantRegistered addresses and corresponding companies
Demetriou, Nicholas
31 Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 19
- British born in September 1971
Mr Nicholas Demetriou
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Demetriou, Nicholas
27, Claremont Road, Barnet, EN4 0HR, England
IIF 22
- British born in September 1971
Mr Nicholas Demetriou
Resident in England
Registered addresses and corresponding companiesSuite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 23The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 2431, Upper George Street, Luton, LU1 2RD, England
IIF 25Synergy Retail, Ravens Way, Crow Lane Industrial Estate, Northampton, NN3 9UD, England
IIF 26
- 1
ABERDEEN PARADE MANAGEMENT CO. LIMITED
01835938C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (20 parents)Officer1999-06-02 ~ 2002-04-08IIF 7 - Director → ME - 2
APEXBUILD PROPERTIES LIMITED
03069523Apex Heights, 31 Upper George Street, Luton, EnglandActive Corporate (6 parents)Officer1995-06-29 ~ 1997-01-05IIF 11 - Director → ME2025-01-13 ~ nowIIF 10 - Director → ME2003-12-16 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-03-24 ~ nowIIF 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 - 3
COASTWAY PROPERTIES LIMITED
0349098227 Claremont Road, Barnet, EnglandActive Corporate (7 parents)Officer2012-01-15 ~ nowIIF 22 - Secretary → ME - 4
DEMETRIOU INVESTMENTS LIMITED
1690588014 Lancaster Avenue, Barnet, Enfield, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2011-05-21 during the appointment or period of controlICDH (THREE) LIMITED - 1995-05-30CURSITOR (EIGHTY-FIVE) LIMITED - 1991-10-14129 New London Road, Chelmsford, EssexDissolved Corporate (13 parents)Officer2008-03-06 ~ dissolvedIIF 13 - Secretary → ME - 6
INRETAIL PRODUCTIONS LIMITED
062287445 Buxton Road, Chingford, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-27 ~ 2009-09-04IIF 14 - Secretary → ME - 7RED 24 MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2020-04-21Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (6 parents)Officer2003-09-09 ~ 2008-03-31IIF 15 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-12 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of controlSYNERGY GROUP LOGISTICS LIMITED - 2007-05-02SYNERGY GARMENT LOGISTICS LIMITED - 2003-01-27MUNDAYS (732) LIMITED - 2002-12-05129 New London Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2008-03-06 ~ dissolvedIIF 18 - Secretary → ME - 9SIMON CONNOLLY LTD - now
FREEFALL TV LIMITED
- 2008-02-29 0537064815 Ferndene Road, Manchester, EnglandDissolved Corporate (5 parents)Officer2005-02-21 ~ 2005-03-02IIF 1 - Director → ME - 10
SUMIT FINANCIAL LIMITED
06126296Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2007-02-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11SYNERGY RETAIL SUPPORT LIMITED - 2016-06-14The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 2 - Director → ME
- 12
SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED
04999921104-106 Brantwood Road, Tottenham, LondonDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 17 - Secretary → ME - 13
SYNERGY OZONE LIMITED
10397541The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 4 - Director → ME - 14
SEKO SYNERGY RETAIL SUPPORT LIMITED
- 2016-06-14 06865178The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2018-11-19 ~ 2022-09-16IIF 3 - Director → ME2009-03-31 ~ 2015-04-01IIF 16 - Secretary → MEPerson with significant control2017-12-31 ~ 2022-09-16IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SYNERGY PROCESSING SERVICES LIMITED
- 2022-10-20 07410129The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2010-10-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE ACTIVITY LAND COMPANY LIMITED
0565427916 Broadgates Avenue, Hadley Wood, BarnetActive Corporate (4 parents)Officer2005-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THEMULLA LLP
OC459770Colchester Suite E2, 2nd Floor The Octagon, 27 Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2026-02-19 ~ nowIIF 12 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.