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

Kouyoumjian, Khajag

    Related profiles found in government register
  • Kouyoumjian, Khajag
    Lebanese manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 28, James Street, Westminister, London, London, W1U 1EW, England

      IIF 1
  • Kouyoumjian, Khajag Agop
    Lebanese company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 40, Pears Road, Hounslow, TW3 1SR, England

      IIF 2
    • 264, Ashmore Road, London, London, W9 3DD

      IIF 3
    • 40, James Street, London, W1U 1EU, England

      IIF 4
    • Unit 1, Royal London Industrial Estate, 29-35 North Acton Road, London, NW10 6PE, England

      IIF 5
    • Unit 1, Royal London Industrial Estate, 29-35 North Acton Road, London, NW10 6PE, United Kingdom

      IIF 6
  • Kouyoumjian, Khajag Agop
    Lebanese director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 40, Pears Road, Hounslow, TW3 1SR, England

      IIF 7 IIF 8
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 9 IIF 10
    • 34, Standard Road, London, NW10 6EU, England

      IIF 11
    • 3rd Floor, 40 James Street, London, W1U 1EU, England

      IIF 12
    • 3rd Floor, 40 James Street, London, W1U 1EU, United Kingdom

      IIF 13
    • 40, James Street, London, London, W1U 1EU, England

      IIF 14
    • 40 James Street, Third Floor, London, W1U 1EU, England

      IIF 15
    • 63 Troy Court, Kensington High Street, London, W8 7RB

      IIF 16
    • 63, Troy Court, Kensington High Street, London, W8 7RB, England

      IIF 17
    • Third Floor 40, James Street, London, London, W1U 1EU, England

      IIF 18 IIF 19
    • Third Floor, 40 James Street, London, Mainland Uk, W1U 1EU, England

      IIF 20
    • Third Floor, 40 James Street, London, W1U 1EU, England

      IIF 21
    • Third Floor, 40 James Street, London, W1U 1EU, United Kingdom

      IIF 22 IIF 23
    • Unit 1, Royal London Industrial Estate, 29-35 North Acton Road, London, NW10 6PE, England

      IIF 24 IIF 25 IIF 26
  • Kouyoumjian, Khajag Agop
    Lebanese manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 40 James Street, London, W1U 1EU, England

      IIF 29 IIF 30
    • 63, Troy Court, London, London, W8 7RB, England

      IIF 31
    • Unit 1, Royal London Industrial Estate, 29-35 North Acton Road, London, NW10 6PE, England

      IIF 32 IIF 33 IIF 34
  • Mr Khajag Agop Kouyoumjian
    Lebanese born in March 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Third Floor, 40 James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 2
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -153,356 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75%OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 60 - Right to appoint or remove directorsOE
  • 3
    40 James Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 14 - director → ME
  • 4
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,596,342 GBP2024-03-31
    Officer
    2010-08-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Has significant influence or controlOE
  • 5
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -41,968 GBP2024-03-31
    Officer
    2008-09-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Has significant influence or controlOE
  • 6
    Third Floor 40 James Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 19 - director → ME
  • 7
    Third Floor 40 James Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 18 - director → ME
  • 8
    40 Pears Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2023-01-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 9
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,090 GBP2024-03-31
    Officer
    2013-05-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 10
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    42,807 GBP2024-03-31
    Officer
    2014-02-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 11
    Third Floor, 40 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 22 - director → ME
  • 12
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -988,242 GBP2024-03-31
    Officer
    2013-01-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 13
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -257,749 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or controlOE
  • 14
    28 James Street, Westminister, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 1 - director → ME
  • 15
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -791,043 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75%OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 61 - Right to appoint or remove directorsOE
  • 16
    40 Pears Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -147,858 GBP2024-03-31
    Officer
    2013-01-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 17
    34 Standard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,136 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 18
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,856 GBP2024-03-31
    Officer
    2010-05-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 19
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -160,294 GBP2024-03-31
    Officer
    2019-11-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 20
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,748,439 GBP2024-03-31
    Officer
    2016-05-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 21
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 16 - director → ME
  • 22
    Third Floor, 40 James Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    40 Pears Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    31,440 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 24
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 25
    3rd Floor, 40 James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 4 - director → ME
  • 26
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,729 GBP2024-03-31
    Officer
    2015-12-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 27
    40 Pears Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -13 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    264 Ashmore Road, London, London
    Corporate (3 parents)
    Equity (Company account)
    29,198 GBP2024-03-24
    Officer
    2016-10-21 ~ 2024-11-24
    IIF 3 - director → ME
    Person with significant control
    2016-10-21 ~ 2024-11-24
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    28 James Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-25 ~ 2012-10-04
    IIF 17 - director → ME
  • 3
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -153,356 GBP2020-10-31
    Officer
    2013-01-08 ~ 2022-08-01
    IIF 31 - director → ME
  • 4
    SWEETLAND LONDON LTD - 2023-07-10
    Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ 2021-10-12
    IIF 10 - director → ME
    Person with significant control
    2020-09-21 ~ 2021-10-12
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 5
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    163,569 GBP2021-05-31
    Officer
    2012-11-19 ~ 2022-11-20
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-20
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 6
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -791,043 GBP2020-08-31
    Officer
    2012-12-24 ~ 2022-08-01
    IIF 29 - director → ME
  • 7
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -424,851 GBP2019-05-30
    Officer
    2013-05-02 ~ 2021-12-29
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-29
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 8
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Officer
    2022-12-07 ~ 2022-12-07
    IIF 6 - director → ME
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 9
    Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
    Corporate (1 parent)
    Officer
    2013-02-12 ~ 2021-12-29
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-29
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 10
    24 Ariel Close, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    -50,000 GBP2023-10-31
    Officer
    2016-10-31 ~ 2018-10-22
    IIF 20 - director → ME
    Person with significant control
    2016-10-31 ~ 2018-10-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.