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

Mr Piero Theodore Soteriou

    Related profiles found in government register
  • Mr Piero Theodore Soteriou
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craignair Road, London, SW2 2DQ

      IIF 1 IIF 2 IIF 3

    • 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom

      IIF 4

    • 33 Woodbourne Avenue, Streatham, London, SW16 1UP, England

      IIF 5

    • 50, Gloucester Place, London, W1U 8EA, United Kingdom

      IIF 6
  • Mr Piero Theodore Soteriou
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mr Piero Theodore Soteriou
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom

      IIF 16
  • Mr Piero Theodore Soteriou
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom

      IIF 17
  • Soteriou, Piero Theodore
    British chartered accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Craignair Road, London, SW2 2DQ

      IIF 18

    • 253, Gray's Inn Road, London, WC1X 8QT, England

      IIF 19

    • 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 33 Woodbourne Avenue, Streatham, London, SW16 1UP

      IIF 25 IIF 26 IIF 27

    • 33 Woodbourne Avenue, Streatham, London, SW16 1UP, England

      IIF 28

    • 50, Gloucester Place, London, W1U 8EA, United Kingdom

      IIF 29

    • Theosophical Society 50, Gloucester Place, London, England, W1U 8EA, United Kingdom

      IIF 30

    • Theosophical Society, 50 Gloucester Place, London, W1U 8EA, England

      IIF 31 IIF 32

    • Theosopical Society, 50 Gloucester Place, London, England, W1U 8EA, United Kingdom

      IIF 33

    • 4-6 Church Road, Burgess Hill, West Sussex, RH15 9AE

      IIF 34 IIF 35
  • Soteriou, Piero Theodore
    British chartered accountants born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Woodbourne Avenue, Streatham, London, SW16 1UP, England

      IIF 36
  • Soteriou, Piero Theodore
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253, Gray's Inn Road, London, WC1X 8QT

      IIF 37
  • Soteriou, Piero Theodore
    British chartered accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Soteriou, Piero Theodore
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom

      IIF 50
  • Soteriou, Piero Theodore
    British

    Registered addresses and corresponding companies

    • 1, Craignair Road, London, SW2 2DQ

      IIF 51

    • 253 Grays Inn Road, London, WC1X 8QT, United Kingdom

      IIF 52

    • 33 Woodbourne Avenue, Streatham, London, SW16 1UP

      IIF 53 IIF 54
  • Soteriou, Piero Theodore
    British chartered accountant

    Registered addresses and corresponding companies

    • 1, Craignair Road, London, SW2 2DQ

      IIF 55 IIF 56

    • 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom

      IIF 57 IIF 58

    • 33 Woodbourne Avenue, Streatham, London, SW16 1UP

      IIF 59 IIF 60
  • Soteriou, Piero
    British

    Registered addresses and corresponding companies

    • 1, Craignair Road, London, SW2 2DQ

      IIF 61
  • Soteriou, Piero Theodore

    Registered addresses and corresponding companies

    • 50, Gloucester Place, London, W1U 8EA, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 23
  • 1
    253 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    253 Gray's Inn Road, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    253 Grays Inn Road, London
    Corporate (2 parents)
    Officer
    2000-05-09 ~ now
    IIF 39 - director → ME
    2000-05-09 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    253 Gray's Inn Road, London
    Corporate (2 parents)
    Officer
    2013-06-10 ~ now
    IIF 48 - director → ME
  • 5
    CYRATEK UK LIMITED - 2021-03-25
    ENBIOTECH LIMITED - 2021-03-16
    253 Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2020-11-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    253 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
    2017-07-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    EURO INVEST LIMITED - 1994-03-07
    253 Grays Inn Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-09-02 ~ now
    IIF 21 - director → ME
    ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    253 Grays Inn Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-10-23 ~ now
    IIF 38 - director → ME
    2000-10-23 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    253 Gray's Inn Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-02-07 ~ now
    IIF 47 - director → ME
    2001-02-07 ~ now
    IIF 58 - secretary → ME
  • 10
    253 Gray's Inn Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-02-07 ~ now
    IIF 44 - director → ME
    2001-02-07 ~ now
    IIF 57 - secretary → ME
  • 11
    253 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    INVICTUS SHIPPING LIMITED - 2015-02-09
    253 Gray's Inn Road, London
    Corporate (2 parents)
    Officer
    2014-04-16 ~ now
    IIF 28 - director → ME
  • 13
    TRAVELSAFE SYSTEMS LIMITED - 2021-04-28
    253 Gray's Inn Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 42 - director → ME
  • 14
    SYCAMORE AUTOGYROS LIMITED - 2006-03-06
    253 Gray's Inn Road, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -192,159 GBP2015-12-31
    Officer
    2020-03-20 ~ now
    IIF 23 - director → ME
  • 15
    ICGENE LIMITED - 2023-07-20
    253 Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    253 Gray's Inn Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 19 - director → ME
  • 17
    253 Gray's Inn Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    253 Gray's Inn Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2002-05-21 ~ now
    IIF 27 - director → ME
  • 19
    4-6 Church Road, Burgess Hill, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 33 - director → ME
  • 20
    253 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    2017-08-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    THE ACCOUNTS DEPARTMENT LIMITED - 2004-06-29
    253 Gray's Inn Road, London
    Corporate (3 parents)
    Officer
    2004-01-27 ~ now
    IIF 36 - director → ME
  • 22
    253 Grays Inn Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    4-6 Church Road, Burgess Hill, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 30 - director → ME
Ceased 14
  • 1
    DICIANNOVE LIMITED - 2010-06-15
    15 Hill Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-14 ~ 2013-05-24
    IIF 18 - director → ME
    2008-12-09 ~ 2019-12-02
    IIF 61 - secretary → ME
  • 2
    50 Gloucester Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-04-14 ~ 2019-10-19
    IIF 35 - director → ME
  • 3
    253 Gray's Inn Road, London
    Corporate (2 parents)
    Officer
    2012-12-04 ~ 2017-10-09
    IIF 22 - director → ME
  • 4
    PINCUS (UK) LIMITED - 2017-03-22
    20 St Andrew Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,061,536 GBP2019-12-31
    Officer
    2006-10-19 ~ 2009-04-30
    IIF 51 - secretary → ME
  • 5
    55 Highlands Court, Highland Road, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,136 GBP2016-03-31
    Officer
    2007-10-23 ~ 2007-10-23
    IIF 25 - director → ME
    2007-10-23 ~ 2011-11-11
    IIF 53 - secretary → ME
  • 6
    TRAVELSAFE SYSTEMS LIMITED - 2021-04-28
    253 Gray's Inn Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-05-22 ~ 2020-11-04
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    The Colonnades Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2006-04-26 ~ 2008-06-18
    IIF 54 - secretary → ME
  • 8
    ICGENE LIMITED - 2023-07-20
    253 Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-07-10 ~ 2021-03-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    1 Sheldwich Terrace, Turpington Lane, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-11-16 ~ 2015-06-30
    IIF 26 - director → ME
    2000-11-16 ~ 2015-09-30
    IIF 59 - secretary → ME
  • 10
    50 Gloucester Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-18 ~ 2019-10-19
    IIF 34 - director → ME
  • 11
    ROADFIRST LIMITED - 2014-10-16
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-01 ~ 2008-06-18
    IIF 60 - secretary → ME
  • 12
    Theosophical Society, 50 Gloucester Place, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-04-14 ~ 2019-10-19
    IIF 32 - director → ME
  • 13
    THEOSOPHICAL PUBLISHING HOUSE LIMITED - 1999-07-06
    50 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2018-07-31 ~ 2019-10-19
    IIF 31 - director → ME
  • 14
    THE THEOSOPHICAL SOCIETY IN ENGLAND - 2023-06-21
    50 Gloucester Place, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-04-23 ~ 2022-05-09
    IIF 49 - director → ME
    2015-07-28 ~ 2019-10-19
    IIF 29 - director → ME
    2015-07-28 ~ 2018-10-19
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 6 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.