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 Agop Tanielian

    Related profiles found in government register
  • Mr Agop Tanielian
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Madrid Road, London, SW13 9PD, United Kingdom

      IIF 1
    • C/o Kre Corporate Recvoery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 2
  • Mr Agop Berge Tanielian
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Worship Street, London, EC2A 2AH, United Kingdom

      IIF 3 IIF 4
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 5 IIF 6
  • Tanielian, Agop
    British businessman born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Madrid Road, Barnes, London, SW13 9PD

      IIF 7
  • Tanielian, Agop Berge
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tanielian, Agop
    British businessman born in February 1947

    Registered addresses and corresponding companies
    • 101 Avenue Raymond, Poincare, 75116 Paris, France, FOREIGN

      IIF 18
  • Tanielian, Agop
    British computer wholesaler and proper born in February 1947

    Registered addresses and corresponding companies
    • 101 Avenue Raymond, Poincare, 75116 Paris, France, FOREIGN

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    9,168 GBP2023-12-31
    Officer
    2021-06-28 ~ now
    IIF 17 - director → ME
  • 2
    28 Worship Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,496,143 GBP2024-03-31
    Officer
    2018-01-05 ~ now
    IIF 10 - director → ME
  • 3
    C/o Kre Corporate Recvoery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -115,954 GBP2021-03-31
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    28 Worship Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    63,067,330 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 5
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-22 ~ now
    IIF 14 - director → ME
  • 6
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    IIF 16 - director → ME
  • 7
    28 Worship Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-23 ~ now
    IIF 9 - director → ME
  • 8
    28 Worship Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 3 - Has significant influence or controlOE
  • 9
    28 Worship Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,431,562 GBP2024-03-31
    Officer
    2015-05-08 ~ now
    IIF 11 - director → ME
  • 10
    Summit House, 170 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -64 GBP2024-03-31
    Officer
    2018-12-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-24 ~ 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
Ceased 4
  • 1
    AMAZON.CO.UK LTD. - 2015-08-03
    BOOKPAGES LIMITED - 1998-10-01
    1 Principal Place, Worship Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-02-09 ~ 1998-04-17
    IIF 18 - director → ME
  • 2
    28 Worship Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    63,067,330 GBP2024-03-31
    Officer
    ~ 1996-02-26
    IIF 19 - director → ME
  • 3
    28 Worship Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,431,562 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BONIEL PLASTICS LIMITED - 1976-12-31
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-02-20
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.