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 Savvas Demos

    Related profiles found in government register
  • Mr Savvas Demos
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos, Savvas
    British business born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos, Savvas
    British business consultant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

      IIF 81
  • Demos, Savvas
    British business management born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos, Savvas
    British businessman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, United Kingdom

      IIF 89

    • 96, Seymour Place, London, W1H 1NB, England

      IIF 90 IIF 91 IIF 92

    • 96, Seymour Place, London, W1H 1NB, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 96, Seymour Place, Seymour Place, London, W1H 1NB

      IIF 99

    • 96, Seymour Place, Seymour Place, London, W1H 1NB, United Kingdom

      IIF 100

    • Flat 1, 96, Seymour Place, London, W1H 1NB, England

      IIF 101

    • Flat 1, 96 Seymour Place, Seymour Place, London, W1H 1NB, England

      IIF 102

    • Flat, 96, Seymour Place, London, W1H 1NB, England

      IIF 103
  • Demos, Savvas
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos, Savvas
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Savvas Demos
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat, 96 Seymour Place, Seymour Place, London, W1H 1NB, England

      IIF 153
  • Mr Savvas Demos Junior
    British born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Savvas Junior Demos
    British born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Seymour Place, London, W1H 1NB, England

      IIF 161
  • Demos Junior, Savvas
    British company director born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demos Junior, Savvas
    British director born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 168
  • Demos, Savvas
    British business management born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 169
  • Demos, Savvas
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Demos, Savvas
    British directot born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, Beauchamp Place, London, SW31NJ, United Kingdom

      IIF 188
  • Mr Savvas Demos Junior
    British born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 189
  • Mr Savvas Junior Demos
    British born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB

      IIF 190
  • Demos (2), Savvas
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 196, New Kings Road, London, SW6 4NF, England

      IIF 191

    • 196, New Kings Road, South Africa, London, South Africa, SW6 4NF, England

      IIF 192
  • Demos, Savvas Junior
    British company director born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB

      IIF 193

    • 96, Seymour Place, London, W1H 1NB, England

      IIF 194
  • Demos Junior, Savvas
    British director born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 195
  • Demos, Savvas
    British

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, United Kingdom

      IIF 196

    • Asd House 20 Craven Terrace, Lancaster Gate, London, W2 3QH

      IIF 197

    • Flat 2, 14 Hall Road, St Johns Wood, London, NW8 9RB, United Kingdom

      IIF 198
  • Demos, Savvas
    British director

    Registered addresses and corresponding companies

    • Asd House 20 Craven Terrace, Lancaster Gate, London, W2 3QH

      IIF 199
  • Demos, Savvas

    Registered addresses and corresponding companies

    • Flat 2, 14 Hall Road, St Johns Wood, London, NW8 9RB, United Kingdom

      IIF 200
child relation
Offspring entities and appointments
Active 66
  • 1
    CENTUM LTD - 2023-10-13
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,257 GBP2021-07-31
    Officer
    2015-07-25 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 2
    196 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-09-10 ~ now
    IIF 191 - director → ME
  • 3
    COINREACH DEVELOPMENTS LIMITED - 1986-12-09
    196 New Kings Road, South Africa, London, South Africa, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2024-09-10 ~ now
    IIF 192 - director → ME
  • 4
    94-96 Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -186,739 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 125 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,239 GBP2016-01-31
    Officer
    2013-01-16 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2012-05-06 ~ now
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 7
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 80 - director → ME
  • 8
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-26 ~ dissolved
    IIF 181 - director → ME
  • 9
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 143 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 76 - director → ME
  • 11
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 79 - director → ME
  • 12
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 75 - director → ME
  • 13
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 73 - director → ME
  • 14
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 74 - director → ME
  • 15
    94-96 Seymour Place Marylebone, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 131 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 62 - director → ME
  • 17
    94-96 Seymour Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    94-96 Seymour Place Marylebone, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-28 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    96 Seymour Place, Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -7,509 GBP2023-07-31
    Officer
    2013-07-24 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 21
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-09-29 ~ now
    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
  • 23
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    94-96 Seymour Place Marylebone, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 25
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    94-96 Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,926 GBP2023-05-31
    Officer
    2021-07-09 ~ now
    IIF 195 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 28
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 165 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 29
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 30
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -50,232 GBP2023-11-30
    Officer
    2019-05-30 ~ now
    IIF 193 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 190 - Has significant influence or control → OE
  • 31
    25 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 85 - director → ME
  • 32
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 33
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 35
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    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
  • 38
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 39
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 136 - director → ME
  • 40
    94-96 Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-09 ~ now
    IIF 168 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 41
    FASH FRONT UK LTD - 2013-10-18
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 97 - director → ME
  • 42
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 98 - director → ME
  • 43
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 95 - director → ME
  • 44
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 126 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 45
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 96 - director → ME
  • 46
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,099 GBP2021-02-28
    Officer
    2017-04-05 ~ now
    IIF 121 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 3 - Has significant influence or control → OE
  • 47
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 142 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 48
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 49
    INTERNATIONAL SPORTING MANAGEMENT LIMITED - 2012-08-03
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -8,268 GBP2023-11-30
    Officer
    2011-11-28 ~ now
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 50
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 67 - director → ME
  • 51
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,618 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 52
    C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
    Corporate (1 parent)
    Equity (Company account)
    -64,823 GBP2019-06-30
    Officer
    2017-06-09 ~ now
    IIF 148 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 43 - Has significant influence or control → OE
  • 53
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-05-04 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-05-04 ~ now
    IIF 10 - Has significant influence or control → OE
  • 54
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-05-03 ~ now
    IIF 134 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 19 - Has significant influence or control → OE
  • 55
    155 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 84 - director → ME
  • 56
    96 Seymour Place, Seymour Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-06-21 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 57
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 116 - director → ME
    Person with significant control
    2023-06-19 ~ now
    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
  • 58
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 64 - director → ME
  • 59
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-02 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 60
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2016-07-26 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 61
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -948 GBP2020-06-30
    Officer
    2004-07-12 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 62
    CENTRAL PAWNBROKERS LIMITED - 2017-05-16
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,035 GBP2021-01-31
    Officer
    2016-01-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 63
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-07-31 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 64
    94-96 Seymour Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 167 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 65
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,833 GBP2016-01-31
    Officer
    2009-09-20 ~ dissolved
    IIF 187 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 66
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 178 - director → ME
Ceased 49
  • 1
    DEMOS CONSULTING LTD - 2016-02-20
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-26 ~ 2015-12-11
    IIF 152 - director → ME
  • 2
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-14 ~ 2009-01-16
    IIF 183 - director → ME
  • 3
    10 BAR LIMITED - 2010-03-03
    13 Tollington Way, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-09 ~ 2012-01-25
    IIF 171 - director → ME
  • 4
    COINREACH DEVELOPMENTS LIMITED - 1986-12-09
    196 New Kings Road, South Africa, London, South Africa, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-05-03 ~ 2020-11-09
    IIF 81 - director → ME
  • 5
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,285,321 GBP2023-12-31
    Officer
    2012-12-19 ~ 2016-02-29
    IIF 86 - director → ME
    2016-02-29 ~ 2017-08-29
    IIF 101 - director → ME
    2017-11-30 ~ 2019-11-25
    IIF 103 - director → ME
    2020-06-09 ~ 2020-06-09
    IIF 133 - director → ME
    2020-06-25 ~ 2021-03-03
    IIF 104 - director → ME
    2023-01-11 ~ 2023-01-11
    IIF 105 - director → ME
    2023-01-19 ~ 2023-02-27
    IIF 127 - director → ME
    Person with significant control
    2020-06-09 ~ 2020-06-09
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2019-11-25
    IIF 49 - Has significant influence or control → OE
    2020-06-25 ~ 2021-03-03
    IIF 21 - Has significant influence or control → OE
  • 6
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-16 ~ 2022-11-16
    IIF 163 - director → ME
    Person with significant control
    2022-11-16 ~ 2022-11-16
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 7
    94-96 Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -186,739 GBP2023-11-30
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 2 - Has significant influence or control → OE
  • 8
    96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -31,528 GBP2021-01-31
    Officer
    2013-01-25 ~ 2021-08-17
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-17
    IIF 33 - Has significant influence or control → OE
  • 9
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-06-09 ~ 2018-09-22
    IIF 151 - director → ME
    Person with significant control
    2017-06-09 ~ 2018-09-22
    IIF 39 - Has significant influence or control → OE
  • 10
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2017-04-25 ~ 2018-04-16
    IIF 147 - director → ME
    Person with significant control
    2017-04-25 ~ 2017-04-25
    IIF 45 - Has significant influence or control → OE
  • 11
    351 Fulham Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 117 - director → ME
  • 12
    94-96 Seymour Place, London
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    957 GBP2017-08-31
    Officer
    1999-08-27 ~ 2011-07-08
    IIF 196 - secretary → ME
  • 13
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2009-10-01 ~ 2011-03-26
    IIF 176 - director → ME
  • 14
    94-96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -50,232 GBP2023-11-30
    Officer
    2006-02-15 ~ 2006-04-20
    IIF 146 - director → ME
    2012-03-02 ~ 2019-05-30
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 46 - Has significant influence or control → OE
  • 15
    25 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-02-21 ~ 2006-03-10
    IIF 145 - director → ME
    2002-02-21 ~ 2002-07-25
    IIF 199 - secretary → ME
  • 16
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2010-04-02
    IIF 186 - director → ME
  • 17
    Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-03 ~ 2013-11-27
    IIF 180 - director → ME
  • 18
    30 BEAUCHAMP LTD - 2012-05-02
    4 Westgate Road, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ 2012-05-01
    IIF 188 - director → ME
  • 19
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,907 GBP2022-11-30
    Officer
    2020-11-12 ~ 2021-03-12
    IIF 123 - director → ME
    Person with significant control
    2020-11-12 ~ 2021-12-22
    IIF 9 - Has significant influence or control → OE
  • 20
    Unit D14, Friarsgate, Whitby Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,184 GBP2023-07-31
    Officer
    2018-11-21 ~ 2018-11-26
    IIF 135 - director → ME
    2018-08-07 ~ 2018-09-27
    IIF 118 - director → ME
    Person with significant control
    2018-11-21 ~ 2018-11-26
    IIF 153 - Has significant influence or control → OE
    2018-08-07 ~ 2018-09-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -230 GBP2020-08-31
    Officer
    2019-10-23 ~ 2019-10-23
    IIF 194 - director → ME
    2015-08-13 ~ 2019-10-23
    IIF 63 - director → ME
    2019-10-23 ~ 2021-10-15
    IIF 132 - director → ME
    Person with significant control
    2019-10-23 ~ 2019-10-23
    IIF 161 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-10-23
    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
    IIF 55 - Has significant influence or control → OE
    2019-10-23 ~ 2021-10-15
    IIF 38 - Has significant influence or control → OE
  • 22
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ 2008-10-01
    IIF 137 - director → ME
  • 23
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,655 GBP2020-08-31
    Officer
    2015-08-13 ~ 2021-09-25
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-25
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 24
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-10-28 ~ 2016-06-06
    IIF 93 - director → ME
  • 25
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-11-28 ~ 2016-06-06
    IIF 90 - director → ME
  • 26
    96 Seymour Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-11-28 ~ 2016-06-06
    IIF 94 - director → ME
  • 27
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-10-28 ~ 2016-06-06
    IIF 91 - director → ME
  • 28
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-25 ~ 2019-05-03
    IIF 149 - director → ME
    Person with significant control
    2017-04-25 ~ 2019-05-03
    IIF 41 - Has significant influence or control → OE
  • 29
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-25 ~ 2019-05-03
    IIF 68 - director → ME
    Person with significant control
    2017-04-25 ~ 2019-05-03
    IIF 42 - Has significant influence or control → OE
  • 30
    155 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-15 ~ 2010-09-05
    IIF 184 - director → ME
    2001-01-22 ~ 2003-08-26
    IIF 197 - secretary → ME
  • 31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2009-11-12
    IIF 179 - director → ME
  • 32
    85 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-11-12
    IIF 182 - director → ME
    2009-11-12 ~ 2010-02-08
    IIF 200 - secretary → ME
  • 33
    123 Baker Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-03-10 ~ 2022-01-31
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 25 - Has significant influence or control → OE
  • 34
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2010-08-02
    IIF 172 - director → ME
  • 35
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-25 ~ 2010-10-25
    IIF 177 - director → ME
  • 36
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-04-12 ~ 2021-09-05
    IIF 106 - director → ME
    Person with significant control
    2019-04-12 ~ 2021-09-05
    IIF 17 - Has significant influence or control → OE
  • 37
    INTERNATIONAL CREATIVE MANAGEMENT INC LTD - 2012-04-27
    184-186 Oakleigh Road North, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ 2011-10-12
    IIF 170 - director → ME
  • 38
    MAISON MONTRES LIMITED - 2005-02-22
    1 Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260 GBP2022-12-31
    Officer
    2012-12-07 ~ 2014-03-28
    IIF 169 - director → ME
    2012-12-13 ~ 2014-03-28
    IIF 83 - director → ME
  • 39
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ 2011-02-21
    IIF 185 - director → ME
  • 40
    41 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,945 GBP2023-06-30
    Officer
    2012-12-13 ~ 2015-03-31
    IIF 82 - director → ME
    2018-04-25 ~ 2018-08-10
    IIF 109 - director → ME
    Person with significant control
    2018-05-09 ~ 2018-08-10
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 41
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-24 ~ 2016-06-06
    IIF 61 - director → ME
  • 42
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 138 - director → ME
  • 43
    96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ 2010-04-09
    IIF 175 - director → ME
  • 44
    Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    706 GBP2016-04-30
    Officer
    2013-04-30 ~ 2017-11-22
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 47 - Has significant influence or control → OE
  • 45
    155 Knightsbridge, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 102 - director → ME
  • 46
    82a High St, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2012-06-15 ~ 2019-01-21
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 36 - Has significant influence or control → OE
  • 47
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-12 ~ 2019-07-12
    IIF 120 - director → ME
    Person with significant control
    2019-07-12 ~ 2019-07-12
    IIF 23 - Has significant influence or control → OE
  • 48
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2019-05-10 ~ 2019-05-11
    IIF 139 - director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-11
    IIF 8 - Has significant influence or control → OE
  • 49
    CUCINAUK.NET LIMITED - 2011-01-19
    27 The Walk, Potters Bar, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2010-12-31
    IIF 198 - secretary → ME

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