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

Philippou, Theoharis George

    Related profiles found in government register
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, United Kingdom

      IIF 1
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 2

    • 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 3

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 4 IIF 5
  • Philippou, Theoharis George
    British sales and marketing born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 6 IIF 7
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 8
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 9 IIF 10 IIF 11

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 13 IIF 14
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 15

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 16 IIF 17

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 18 IIF 19

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 20

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 21

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 22
  • Philippou, Andrew George
    British architectural designer born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 23 IIF 24
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 25 IIF 26

    • Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 27
  • Philippou, George
    British

    Registered addresses and corresponding companies

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 28
  • Philippou, George
    British company director

    Registered addresses and corresponding companies

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 29 IIF 30
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 31
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 32

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 33

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 34

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 35

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 36

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 37 IIF 38 IIF 39

    • 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 45
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 46 IIF 47

    • 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 48

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 54 IIF 55

    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 56

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 57

    • Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 58

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 59 IIF 60

    • Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 61

    • 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 62
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 63

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 64 IIF 65

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 66 IIF 67

    • 20, Camlet Way, Hadley Wood Barnet, London, Greater London, EN4 0LJ, United Kingdom

      IIF 68

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 69
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 70
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Northfield Road, Barnet, EN4 9DL, United Kingdom

      IIF 71

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 72

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 73
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 74 IIF 75

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 79

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 80

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 81 IIF 82

    • Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 83
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 84

    • 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 85

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 86 IIF 87

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 91

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 92

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 93

    • Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 94

    • 12, Exeter Road, Southgate, N14 5JY, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 50
  • 1
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    IIF 11 - director → ME
  • 2
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,514 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 4
    Newby House Chase Road, Southagte, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control → OE
  • 5
    YOGO PROPERTIES LIMITED - 2006-11-27
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,463,748 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 39 - director → ME
  • 6
    309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-08-28 ~ dissolved
    IIF 62 - director → ME
  • 7
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-08 ~ dissolved
    IIF 37 - director → ME
  • 8
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 9
    En6 1aq, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,368 GBP2021-08-31
    Officer
    2020-07-01 ~ now
    IIF 1 - director → ME
  • 10
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 63 - director → ME
  • 11
    COCKFOSTERS (HERTS) LIMITED - 2013-03-27
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 36 - director → ME
  • 12
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 57 - director → ME
    2012-09-28 ~ dissolved
    IIF 28 - secretary → ME
  • 14
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 48 - director → ME
  • 15
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,550 GBP2021-03-31
    Officer
    2017-01-27 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 10 - director → ME
  • 17
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 42 - director → ME
  • 20
    49a Oxford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 45 - director → ME
  • 21
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2013-02-25 ~ dissolved
    IIF 60 - director → ME
  • 22
    THE CAMLET APTS LIMITED - 2016-05-24
    Newby House 309 Chase Road, Southagte, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,110,201 GBP2024-03-31
    Officer
    2015-09-04 ~ now
    IIF 61 - director → ME
  • 23
    1st Floor N A Associates, Woodgate Studios, Games Road, Barnet, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,165 GBP2024-03-31
    Officer
    2016-09-23 ~ now
    IIF 68 - director → ME
  • 24
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 2 - director → ME
  • 25
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Officer
    2017-06-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 26
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 44 - director → ME
  • 28
    COCKFOSTERS PROPERTIES LIMITED - 2013-06-10
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 55 - director → ME
  • 29
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 9 - director → ME
  • 30
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 49 - director → ME
  • 31
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,266,215 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 67 - director → ME
  • 33
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-08-25 ~ now
    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
  • 34
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 46 - director → ME
  • 36
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 37
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    195,261 GBP2024-03-31
    Officer
    2019-11-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 38
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    507,750 GBP2019-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 39
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 54 - director → ME
  • 41
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 43 - director → ME
  • 42
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 23 - director → ME
    IIF 6 - director → ME
  • 43
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 44
    First Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 45
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 59 - director → ME
  • 48
    309 Chase Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 70 - director → ME
  • 49
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 13 - director → ME
  • 50
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 38 - director → ME
Ceased 13
  • 1
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-08 ~ 2008-04-02
    IIF 30 - secretary → ME
  • 2
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-15 ~ 2010-12-02
    IIF 40 - director → ME
  • 3
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ 2021-02-01
    IIF 52 - director → ME
  • 4
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-04-16
    IIF 29 - secretary → ME
  • 5
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,573 GBP2023-11-30
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 56 - director → ME
  • 6
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    2015-04-30 ~ 2023-03-14
    IIF 32 - director → ME
  • 7
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-30 ~ 2020-01-30
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 11
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 41 - director → ME
  • 12
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 24 - director → ME
    IIF 7 - director → ME
  • 13
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 33 - director → ME

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