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.
Makris, George
Makris, George
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Ringwood Close, Pinner, Middlesex, HA5 3PQ
Makris, George
British accountant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 139a, 139a Sunnyhill Road, London, SW16 2UW, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 139a Sunnyhill Road, London, SW16 2UW, United Kingdom
IIF 7 IIF 8 16 Toynbee Road, London, SW20 8SS
IIF 9 Solar House, 282 Chase Road, London, N14 6NZ
IIF 10 IIF 11 Solar House, 282 Chase Road, Southgate, London, N14 6NZ, England
Makris, George
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesMakris, George
British none born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 139a, Sunnyhill Road, London, SW16 2UW, United Kingdom
Makris, George
Registered addresses and corresponding companiesMr George Makris
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 139a Sunnyhill Road, London, EnglandCorporate (2 parents)Equity (Company account)1,648,563 GBP2024-03-31Officer
2017-01-20 ~ nowIIF 11 - director → MEPerson with significant control 2017-01-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 139a Sunnyhill Road, London, United KingdomCorporate (2 parents)Officer 2024-10-24 ~ nowIIF 12 - director → MEPerson with significant control 2024-10-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 139a Sunnyhill Road, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2009-10-15 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CAFE LOCO TRADING LTD
- nowACELINE TRADING LIMITED - 2004-06-03 139a 139a Sunnyhill Road, London, United KingdomCorporate (2 parents)Equity (Company account)10,055 GBP2024-03-31Officer 2014-04-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5 139a Sunnyhill Road, London, United KingdomCorporate (1 parent)Equity (Company account)243,695 GBP2024-03-31Officer 1999-03-30 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 6FASHION DIRECT LIMITED - 2000-02-29 139a Sunnyhill Road, London, United KingdomCorporate (2 parents)Equity (Company account)9,492,383 GBP2024-03-31Officer 2017-02-03 ~ nowIIF 6 - director → ME
- 7 139a Sunnyhill Road, London, United KingdomCorporate (3 parents)Equity (Company account)8 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 14 - director → MEPerson with significant control 2022-06-10 ~ nowIIF 23 - Has significant influence or control → OE
- 8 139a Sunnyhill Road, London, EnglandCorporate (2 parents)Equity (Company account)505,605 GBP2024-03-31Officer 2017-02-03 ~ nowIIF 10 - director → MEPerson with significant control 2017-02-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 139a Sunnyhill Road, London, United KingdomCorporate (3 parents)Equity (Company account)40,939,865 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 5 - director → ME
- 10 139a Sunnyhill Road, London, United KingdomCorporate (4 parents)Equity (Company account)15,775,058 GBP2024-03-31Officer 2017-11-17 ~ nowIIF 15 - director → ME
- 11 139a Sunnyhill Road, London, United KingdomCorporate (3 parents)Equity (Company account)14 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 13 - director → MEPerson with significant control 2020-12-09 ~ nowIIF 19 - Has significant influence or control → OE
- 1 Solar House, 282 Chase Road, LondonCorporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2005-03-07 ~ 2012-09-30IIF 9 - director → ME 2005-03-07 ~ 2012-09-30IIF 18 - secretary → ME
- 2 Solar House, 282 Chase Road, LondonCorporate (4 parents)Current Assets (Company account)1,364,730 GBP2024-03-31Officer 2002-03-13 ~ 2012-09-30IIF 1 - llp-designated-member → ME
- 3FASHION DIRECT LIMITED - 2000-02-29 139a Sunnyhill Road, London, United KingdomCorporate (2 parents)Equity (Company account)9,492,383 GBP2024-03-31Officer 2000-03-01 ~ 2001-06-01IIF 16 - secretary → ME
- 4KOUNNIS AND PARTNERS PLC - 2011-01-11 Sterling House, Fulbourne Road, LondonCorporate (2 parents)Equity (Company account)819,968 GBP2024-03-31Officer 2001-04-25 ~ 2001-05-04IIF 8 - director → ME
- 5 139a Sunnyhill Road, London, United KingdomCorporate (3 parents)Equity (Company account)40,939,865 GBP2024-03-31Officer 1997-10-23 ~ 1999-07-01IIF 17 - secretary → ME
- 6
MICHAEL FILIOU LIMITED
- nowMICHAEL FILIOU PLC - 2019-09-23MICHAEL FREEMAN PLC - 2007-12-28 Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents, 4 offsprings)Equity (Company account)416,064 GBP2023-09-30Officer 2001-06-01 ~ 2007-12-29IIF 7 - director → ME
