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

Mallourides, Andreas

    Related profiles found in government register
  • Mallourides, Andreas
    British accountant born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, CR0 5QL

      IIF 1

    • 2, Paul Gardens, Croydon, CR0 5QL, United Kingdom

      IIF 2

    • 2 Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 3 IIF 4 IIF 5
  • Mallourides, Andreas
    British accountant's assistant born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, Surrey, CR0 5QL, England

      IIF 6
  • Mallourides, Andreas
    British consultant born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 7
  • Mallourides, Andreas
    British director born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, CR0 5QL, United Kingdom

      IIF 8
  • Mallourides, Andreas
    British financial advisor born in December 1935

    Resident in England

    Registered addresses and corresponding companies
  • Mallourides, Andreas
    British financial consultant born in December 1935

    Resident in England

    Registered addresses and corresponding companies
  • Mallourides, Miltiades Philippon
    British accountant born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, CR0 5QL, United Kingdom

      IIF 15

    • 2, Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 16
  • Mallourides, Miltiades Philippon
    British accountant born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mallourides, Miltiades Philippon
    British director born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, CR0 5QL

      IIF 24

    • 2, Paul Gardens, Croydon, CR0 5QL, England

      IIF 25

    • 2, Paul Gardens, Croydon, CR0 5QL, United Kingdom

      IIF 26 IIF 27
  • Mallourides, Miltiades Philippon
    British financial consultant born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 28
  • Mallourides, Miltiades Philippon
    British international accountant born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, Surrey, CR0 5QL, United Kingdom

      IIF 29
  • Mr Andreas Mallourides
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, CR0 5QL

      IIF 30
  • Mallourides, Philip
    British accountant

    Registered addresses and corresponding companies

    • 17 Stanley Gardens, Croydon, Surrey, CR2 9AH

      IIF 31
  • Mallourides, Philip
    British financial controller

    Registered addresses and corresponding companies
  • Mr Miltiades Mallourides
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pauls Gardens, Croydon, Surrey, CR0 5QL

      IIF 34
  • Mallourides, Philip
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallourides, Miltiades Philippon
    British

    Registered addresses and corresponding companies
  • Mallourides, Miltiades Philippon
    British accountant

    Registered addresses and corresponding companies
  • Mallourides, Miltiades Philippon
    British financial consultant

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, CR0 5QL

      IIF 49
  • Mallourides, Philip

    Registered addresses and corresponding companies

    • 17, Stanley Gardens, Croydon, CR2 9AH, United Kingdom

      IIF 50
  • Mallourdes, Miltiades

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 51
  • Mr Miltiades Philippon Mallourides
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Paul Gardens, Croydon
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-06-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-12-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    2 Paul Gardens, Croydon
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-04-26 ~ now
    IIF 17 - director → ME
    2004-09-10 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    2 Paul Gardens, Croydon
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 26 - director → ME
  • 5
    2 Paul Gardens, Croydon, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    2 Paul Gardens, Croydon
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2012-07-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    INTER PRODUCT LICENCING LIMITED - 2021-09-30
    SMART HOUSING LIMITED - 2005-09-29
    2 Pauls Gardens, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 23 - director → ME
    2005-11-01 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    ACCLAIMED CLASSICS LIMITED - 2009-01-08
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    29,825 GBP2023-09-30
    Officer
    2009-03-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 5 - director → ME
Ceased 30
  • 1
    GLOBAL STAR LOGISTICS LIMITED - 2004-03-12
    BANANIS TRANS LIMITED - 2004-01-23
    1 Kings Avenue, Winchmore Hill London
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2006-09-12
    IIF 37 - director → ME
  • 2
    ANGELCAKE BAKERY LIMITED - 2017-04-08
    2 Paul Gardens, Croydon, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,532 GBP2023-12-31
    Officer
    2017-03-30 ~ 2017-08-04
    IIF 15 - director → ME
    Person with significant control
    2017-03-30 ~ 2017-08-04
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    9 Dreadnought Walk, London, England
    Corporate (5 parents)
    Officer
    2001-02-08 ~ 2011-04-06
    IIF 39 - director → ME
  • 4
    EB - TRADING LIMITED - 2011-06-01
    WORLD OF HAIR LIMITED - 2009-02-10
    EVRO PRESS LIMITED - 2000-03-24
    COM X LIMITED - 1996-04-12
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-05-27 ~ 2000-06-01
    IIF 38 - director → ME
    1994-11-16 ~ 2000-06-01
    IIF 48 - secretary → ME
  • 5
    18-20 Frognal, London, England
    Corporate (2 parents)
    Equity (Company account)
    534,454 GBP2023-08-31
    Officer
    1995-08-29 ~ 1998-06-17
    IIF 47 - secretary → ME
  • 6
    East Grinstead House, Wood Street, Station Road, East Grinstead, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    60,863 GBP2024-01-31
    Officer
    2007-03-08 ~ 2011-04-01
    IIF 32 - secretary → ME
  • 7
    EPNEO LIMITED - 2016-06-26
    2 Paul Gardens, Croydon
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,890 GBP2024-07-31
    Officer
    2014-03-26 ~ 2016-07-02
    IIF 19 - director → ME
  • 8
    UK DISABLED HOLIDAYS LIMITED - 2018-10-25
    GLOBAL-CONCEPT-MARKETING LTD. - 2015-09-02
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    44,640 GBP2024-03-31
    Officer
    2010-11-22 ~ 2015-01-19
    IIF 9 - director → ME
  • 9
    HAIBER UK LIMITED - 2000-10-26
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2011-04-01 ~ 2015-07-09
    IIF 3 - director → ME
    2011-06-01 ~ 2015-07-09
    IIF 28 - director → ME
    2000-06-30 ~ 2011-04-01
    IIF 35 - director → ME
    2000-06-30 ~ 2011-06-01
    IIF 46 - secretary → ME
  • 10
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-04-01 ~ 2017-02-20
    IIF 4 - director → ME
    2003-05-02 ~ 2011-04-01
    IIF 43 - director → ME
  • 11
    2 Paul Gardens, Croydon
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-06-05 ~ 2017-04-26
    IIF 11 - director → ME
  • 12
    2 Paul Gardens, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ 2011-12-29
    IIF 8 - director → ME
  • 13
    SPEED 8053 LIMITED - 2000-02-23
    East Grinstead House Wood Street, Station Road, East Grinstead, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    65,587 GBP2024-01-31
    Officer
    2007-03-08 ~ 2011-04-01
    IIF 33 - secretary → ME
  • 14
    USEFUL CONTACT LIMITED - 2017-11-15
    MEGA SERVICE LIMITED - 2012-09-03
    106 Macoma Road, Plumstead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,235 GBP2023-07-31
    Officer
    2010-04-20 ~ 2017-11-24
    IIF 2 - director → ME
    Person with significant control
    2016-07-19 ~ 2017-11-24
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    5th Floor East Grinstead House, Wood Street, Station Road, East Grinstead, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-23 ~ 2011-04-01
    IIF 50 - secretary → ME
  • 16
    K C K S MANAGEMENT LIMITED - 2015-11-04
    GENETIC BACHETA HOLDINGS LIMITED - 2015-10-09
    CLASS (LONDON) LIMITED - 2014-01-30
    2 Paul Gardens, Croydon, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,576 GBP2023-09-30
    Officer
    2013-02-08 ~ 2015-09-04
    IIF 6 - director → ME
  • 17
    RAY (SHEEPSKIN) LIMITED - 2008-01-28
    2 Paul Gardens, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -13 GBP2022-03-31
    Officer
    2008-01-22 ~ 2008-04-02
    IIF 13 - director → ME
  • 18
    INTER PRODUCT LICENCING LIMITED - 2021-09-30
    SMART HOUSING LIMITED - 2005-09-29
    2 Pauls Gardens, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-22 ~ 2021-09-30
    IIF 14 - director → ME
    Person with significant control
    2016-12-02 ~ 2025-01-06
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    ACCLAIMED CLASSICS LIMITED - 2009-01-08
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    29,825 GBP2023-09-30
    Officer
    2008-12-12 ~ 2009-03-20
    IIF 1 - director → ME
  • 20
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2000-06-12 ~ 2011-04-01
    IIF 36 - director → ME
  • 21
    EVRO MARKETING LIMITED - 2023-04-06
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-08-02 ~ 2023-04-04
    IIF 22 - director → ME
    2000-11-13 ~ 2011-08-02
    IIF 41 - director → ME
    Person with significant control
    2016-11-13 ~ 2023-04-04
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    SAN REMO CATERING LIMITED - 2012-03-13
    FIRST FOOD LIMITED - 2005-03-07
    ORPINGTON SECURITY CONSULTANTS LIMITED - 2000-11-13
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    49,361 GBP2024-04-30
    Officer
    2001-10-01 ~ 2005-04-01
    IIF 40 - director → ME
  • 23
    PROPERTY PROBLEMS LIMITED - 2009-01-27
    TALLON LIMITED - 2004-03-12
    METACOM FIRST LIMITED - 2001-05-01
    Cambridge House 27 Cambridge Park, Wantstead, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-05-18
    IIF 49 - secretary → ME
  • 24
    ADELPHI HOUSING GROUP LIMITED - 2005-09-15
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -108,426 GBP2023-12-31
    Officer
    2007-01-26 ~ 2015-01-27
    IIF 12 - director → ME
    2015-01-26 ~ 2020-08-03
    IIF 21 - director → ME
    Person with significant control
    2017-04-15 ~ 2020-08-03
    IIF 61 - Ownership of shares – 75% or more → OE
  • 25
    CLAYTON COPYWRITING LIMITED - 2017-03-10
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate
    Officer
    2017-01-12 ~ 2017-03-30
    IIF 16 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-03-30
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    LEHMANN CREATIVE LIMITED - 2011-02-23
    A.& A. BUILDERS CONTRACTORS LIMITED - 2009-01-08
    A & M PROPERTIES (U.K.) LIMITED - 2008-06-04
    OMNIUM INVESTMENTS LIMITED - 2007-11-13
    MEGA ESTATES LIMITED - 2001-02-28
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ 2011-03-21
    IIF 10 - director → ME
  • 27
    LORRAINE'S BEAUTY LIMITED - 2019-09-05
    BURTON & BRUNT ENGINEERING LIMITED - 2005-02-07
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2019-08-30 ~ 2019-09-20
    IIF 7 - director → ME
  • 28
    27b Holland Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,343 GBP2023-05-31
    Officer
    2015-01-05 ~ 2016-06-29
    IIF 20 - director → ME
  • 29
    THE K BAKERY LTD - 2024-07-03
    ISIS CATERERS LIMITED - 2020-11-19
    PATRENZA UK LIMITED - 2003-01-02
    COBHAM PRINT AND DESIGN LIMITED - 1998-11-23
    RAY'S LIMITED - 1996-08-06
    2 Paul Gardens, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -6,943 GBP2023-12-31
    Officer
    1995-01-05 ~ 1998-11-05
    IIF 42 - director → ME
    1995-01-05 ~ 1998-05-29
    IIF 44 - secretary → ME
  • 30
    A.R.MANAGEMENT LIMITED - 2024-12-02
    JMS ELECTRICAL SERVICES LIMITED - 2008-09-09
    PALLETS UK LIMITED - 2006-12-05
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-11-14 ~ 2008-07-20
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.