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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

Demosthenous, Michael

    Related profiles found in government register
  • Demosthenous, Michael
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 1 IIF 2

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 3 IIF 4

    • Suite 3, 28 Rochester Place, London, NW1 9DF

      IIF 5 IIF 6 IIF 7

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 8
  • Demosthenous, Michael
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 9

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 10
  • Demosthenous, Michael
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 11

    • 4, Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LW

      IIF 12
  • Demosthenous, Michael
    British managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 13
  • Demosthenous, Michael
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 28, Rochester Place, London, NW1 9DF, United Kingdom

      IIF 14
  • Demosthenous, James Michael
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beech Hill Avenue, Hadley Wood, Herts, EN4 0LW

      IIF 15

    • Suite 3 28, Rochester Place, London, NW1 9DF

      IIF 16 IIF 17

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 18 IIF 19 IIF 20
  • Demosthenous, James Michael
    British property investment born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 1 Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 21
  • Mr Michael Demosthenous
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 22

    • C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ

      IIF 23

    • C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 24

    • Suite 1 Fusion House, 1 Rochester Mews, London, NW1 9JB

      IIF 25

    • Suite 1, Fusion House, 1 Rochester Mews, London, NW1 9JB, England

      IIF 26

    • Suite 3, 28 Rochester Place, London, NW1 9DF

      IIF 27 IIF 28 IIF 29

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 30 IIF 31
  • Demosthenous, James Michael
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 28, Rochester Place, London, NW1 9DF, United Kingdom

      IIF 32
  • Mr James Michael Demosthenous
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Fusion House, 1 Rochester Mews, London, NW1 9JB

      IIF 33
  • Mr James Michael Demosthenous
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 28, Rochester Place, London, NW1 9DF

      IIF 34 IIF 35

    • Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 2
    MELISAN LIMITED - 2002-12-19
    Suite 3 28, Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,733,377 GBP2024-12-31
    Officer
    2017-06-29 ~ now
    IIF 17 - Director → ME
    2002-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 35 - Has significant influence or control → OE
  • 3
    4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 14 - LLP Designated Member → ME
    IIF 32 - LLP Designated Member → ME
  • 4
    DEMOSCO LIMITED - 1995-06-05
    SOCIETY CLOTHING LIMITED - 1994-12-01
    BREEZE (UK) LIMITED - 1994-04-07
    STRIKEMERIT LIMITED - 1993-11-22
    C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    499,908 GBP2019-12-31
    Officer
    1993-10-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    21,547,024 GBP2024-12-31
    Officer
    1998-02-03 ~ now
    IIF 2 - Director → ME
    2020-10-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -320,575 GBP2024-12-31
    Officer
    2010-11-25 ~ now
    IIF 15 - Director → ME
  • 7
    Suite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-04-23 ~ now
    IIF 20 - Director → ME
  • 8
    C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,314,111 GBP2019-12-31
    Officer
    2006-11-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    C/o Numera Recovery Limited, 4th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -255,412 GBP2019-12-31
    Officer
    2010-12-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-02 ~ now
    IIF 6 - Director → ME
    2019-08-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 34 - Has significant influence or control → OE
  • 11
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    Suite 3 28 Rochester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 8 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 1 Fusion House, 1 Rochester Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2009-06-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    YELLOW PINE LIMITED - 2022-12-16
    590 Green Lanes, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,088 GBP2024-12-31
    Officer
    2022-12-06 ~ now
    IIF 3 - Director → ME
  • 16
    590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    MELISAN LIMITED - 2002-12-19
    Suite 3 28, Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,733,377 GBP2024-12-31
    Person with significant control
    2016-12-02 ~ 2017-07-14
    IIF 33 - Has significant influence or control → OE
  • 2
    Suite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-18 ~ 2021-04-23
    IIF 10 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-04-23
    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
  • 3
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2019-08-02 ~ 2019-08-13
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.