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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Avraam, Avraam Paraskevas
- British born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British company director born in November 1981
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 11
- British born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 28
- British chartered accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 2932, Cavendish Drive, Edgware, HA8 7NS, England
IIF 30 IIF 3133, Mill Ridge, Edgware, HA8 7PE, England
IIF 3233, Mill Ridge, Edgware, Middlesex, HA8 7PE, England
IIF 33Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom
IIF 34
- British director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 35
- British finance director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Avraam, Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 3833, Mill Ridge, Edgware, HA8 7PE, England
IIF 39 IIF 40 IIF 41 (more)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 4533 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 46 IIF 47 IIF 48 (more)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 5333, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 54Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England
IIF 55Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 56
- British born in May 1952
Mr Avraam Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX
IIF 5733, Mill Ridge, Edgware, HA8 7PE, England
IIF 58 IIF 59 IIF 60 (more)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 6533, Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 6633, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom
IIF 6733, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 68 IIF 69Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 70Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ
IIF 71Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 72
- British born in May 1952
Mr Avraam Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Avraam, Avraam Paraskevas
- British born in June 1981
Mr Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Paraskevas
- Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Paul
- British born in June 1981
Mr Paraskevas Avraam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
AALL PROPERTY LTD
1327356032 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 2
REVEL INTERNATIONAL LIMITED
- 2023-04-17 02624115BURLINGAME LIMITED - 1991-09-1733 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer(before 1992-06-26) ~ 2021-11-02IIF 47 - Director → ME2021-12-07 ~ nowIIF 6 - Director → ME(before 1992-06-26) ~ 2021-11-02IIF 112 - Secretary → ME2021-12-07 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 3
AVRAAM HOLDINGS LIMITED
- 2018-11-08 0963687833 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2015-06-12 ~ 2019-07-07IIF 42 - Director → ME2016-06-01 ~ 2018-11-08IIF 34 - Director → ME2019-07-05 ~ nowIIF 18 - Director → ME2015-06-15 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APG RESTAURANT LTD
1605455633 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2026-01-18IIF 2 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-20IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 5
ARCHWAY PROPERTY DEVELOPMENT LTD
1114803933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVLANI LTD
0932316033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ nowIIF 16 - Director → ME2014-11-21 ~ 2017-06-01IIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-06-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVRAAM LTD
0789475533 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 8
MADLANI LIMITED
- 2018-04-11 0957915233 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 9
AVRAAM SIBLINGS LTD
1190749533 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-04-24 ~ nowIIF 23 - Director → ME2019-03-27 ~ 2019-04-24IIF 9 - Director → ME2019-03-27 ~ nowIIF 83 - Secretary → MEPerson with significant control2019-03-27 ~ 2025-11-01IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-10 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BNF BEAUTY LTD
- 2017-05-19 0744353133 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (2 parents)Officer2010-11-18 ~ 2021-11-18IIF 54 - Director → ME2022-02-01 ~ dissolvedIIF 53 - Director → ME2010-11-18 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-10-01 ~ 2021-12-06IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADTREE LIMITED
- 2004-02-25 0482539333 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2014-04-01 ~ 2025-11-01IIF 17 - Director → ME2004-02-18 ~ 2022-05-10IIF 50 - Director → ME2022-09-01 ~ 2025-10-14IIF 43 - Director → ME2022-09-01 ~ nowIIF 121 - Secretary → ME2004-02-18 ~ 2022-05-10IIF 110 - Secretary → MEPerson with significant control2021-04-01 ~ 2025-08-09IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BODILIGHT KENT LIMITED
0993434033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-04-08 ~ 2022-05-10IIF 39 - Director → ME2022-09-01 ~ nowIIF 44 - Director → ME2016-01-04 ~ 2022-04-07IIF 20 - Director → ME2016-01-04 ~ 2017-07-13IIF 115 - Secretary → ME2017-07-13 ~ 2022-05-10IIF 124 - Secretary → ME2022-09-01 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-05-01 ~ 2022-09-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-01 ~ nowIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors → OE - 13
BODILIGHT LIMITED
0981169533 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)Officer2017-04-22 ~ dissolvedIIF 41 - Director → ME2015-10-06 ~ 2017-04-22IIF 32 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODLIGHT TANNING LIMITED
- 2017-05-19 1075681133 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 5 - Director → ME2017-05-05 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2017-05-05 ~ 2021-04-01IIF 58 - Right to appoint or remove directors → OE2021-04-01 ~ 2024-01-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE2024-01-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 15
BR FUSION LIMITED
0944395233 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2015-02-17 ~ nowIIF 1 - Director → ME2015-02-17 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 16
BUCKETTSLAND LTD
1503806733 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 17
C-LEVEL SUITE LTD
1535286433 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 18
CHALKLEN PROPERTIES LTD
1415869933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 84 - Secretary → ME - 19
CYMANIA LTD
1263631633 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ 2022-04-27IIF 8 - Director → ME2024-10-25 ~ nowIIF 4 - Director → ME2020-06-01 ~ 2022-04-27IIF 117 - Secretary → ME2022-06-01 ~ nowIIF 81 - Secretary → MEPerson with significant control2020-06-01 ~ 2022-04-27IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE2024-06-01 ~ nowIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OE2022-06-02 ~ 2023-04-01IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2023-04-01IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CYPROM LTD
11224858Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Officer2018-02-26 ~ nowIIF 3 - Director → ME2018-02-26 ~ nowIIF 116 - Secretary → ME - 21EASTER STYLES LIMITED - 1989-02-20Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 48 - Director → ME(before 1992-01-14) ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
CJB HEAT LTD
- 2025-01-29 1521349233 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 23
IDEALOPTION PROPERTY MANAGEMENT LIMITED
0261837242 Glengall Road, Edgware, EnglandActive Corporate (13 parents)Officer2017-10-05 ~ 2025-10-31IIF 27 - Director → ME - 24
INTERCEPTLABS LTD
0894586959 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ 2014-08-07IIF 114 - Secretary → ME - 25The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2020-04-07 ~ 2022-09-13IIF 31 - Director → ME
- 26
KONCEPT CAPITAL LTD
0903893359 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-07IIF 113 - Secretary → ME - 27
LG BEAUTY AESTHETICS LTD
1698172133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 118 - Secretary → ME - 28
MAIDSTONE BEAUTY LTD
09298345Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-19IIF 40 - Director → ME2014-11-06 ~ 2015-02-19IIF 125 - Secretary → ME - 29
MANA AND WAK COMMUNITY INTEREST COMPANY
16996100Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 30
PARKFIELD CLOSE MAISONETTES (19-22) LTD
0319252333 Mill Ridge, Edgware, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ nowIIF 15 - Director → ME - 31
PAUL WHITE EYECARE LTD
1181782833 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE - 3233 Mill Ridge, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2013-01-01 ~ 2016-04-12IIF 33 - Director → ME2009-02-09 ~ dissolvedIIF 51 - Director → ME2009-02-09 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 33
PUNTO PROPERTIES LTD
1370656133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-10-27 ~ 2022-02-14IIF 11 - Director → ME2022-02-14 ~ nowIIF 7 - Director → ME2022-02-01 ~ nowIIF 80 - Secretary → MEPerson with significant control2021-10-27 ~ 2025-11-01IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-01 ~ 2022-10-21IIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE2025-11-01 ~ nowIIF 77 - Has significant influence or control → OE - 34VARAMEAD LIMITED - 1983-12-15Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2019-02-07 ~ dissolvedIIF 56 - Director → ME1994-01-01 ~ 2004-11-24IIF 46 - Director → ME2010-02-05 ~ 2012-11-09IIF 55 - Director → ME2010-02-05 ~ 2010-08-01IIF 10 - Director → ME(before 1991-07-04) ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2019-02-01 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
- 35
INDUSTRIAL OPTICAL SERVICES LIMITED
- 2007-04-13 02278455GONDOLA CRAFT LIMITED - 1989-02-20Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)Officer1994-03-01 ~ dissolvedIIF 49 - Director → ME(before 1993-01-14) ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE - 36
SOUTHBANK COURT MAISONETTES (2-5) LIMITED
- 2015-02-03 0935041933 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
THE COLIVING COMPANY LTD
1377305933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2024-12-01IIF 12 - Director → MEPerson with significant control2021-11-30 ~ 2024-12-01IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 38TULLY'S MMA CLUB LTD - now
JATA INTERNATIONAL LTD
- 2019-01-29 1111808033 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ 2019-01-28IIF 13 - Director → MEPerson with significant control2017-12-19 ~ 2019-01-28IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE - 39
VELOX FREIGHT LTD
1330679124b Ebbsfleet Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-04-14IIF 36 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-14IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
FUNANCE LTD
- 2019-01-29 1082035533 Mill Ridge, Edgware, EnglandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 21 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 41
VISIONFIELD LIMITED
0300728733 Mill Ridge, Edgware, EnglandDissolved Corporate (6 parents)Officer1995-03-08 ~ dissolvedIIF 52 - Director → ME1995-03-08 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 42
VIVLIO LTD
1309084933 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 4332 Cavendish Drive, Edgware, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 28 - Director → ME2015-09-07 ~ 2017-03-01IIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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