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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.

Jump to: Offsprings
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
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34
  • 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 35
  • 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 36
  • 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 37 IIF 38

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

      IIF 39
child relation
Offspring entities and appointments 19
  • 1
    1 OFF APPS LIMITED
    08906664
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 19 - Director → ME
  • 2
    AEGEAN DEVELOPMENTS LIMITED
    - now 04605590
    MELISAN LIMITED
    - 2002-12-19 04605590
    Suite 3 28, Rochester Place, London
    Active Corporate (5 parents)
    Officer
    2017-06-29 ~ now
    IIF 21 - Director → ME
    2002-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 38 - Has significant influence or control → OE
    2016-12-02 ~ 2017-07-14
    IIF 36 - Has significant influence or control → OE
  • 3
    AGATE LLP
    OC443014
    4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 17 - LLP Designated Member → ME
    IIF 35 - LLP Designated Member → ME
  • 4
    BREEZE (UK) LIMITED
    - now 02851409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-13 during the appointment or period of control
    Due to be dissolved on 2025-05-05 during the appointment or period of control
    DEMOSCO LIMITED
    - 1995-06-05 02851409
    SOCIETY CLOTHING LIMITED
    - 1994-12-01 02851409
    BREEZE (UK) LIMITED
    - 1994-04-07 02851409
    STRIKEMERIT LIMITED
    - 1993-11-22 02851409
    C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-10-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 5
    BREEZE HOLDINGS LIMITED
    03503160
    Suite 3 28 Rochester Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-03 ~ now
    IIF 2 - Director → ME
    2020-10-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    BREEZE PROPERTY INVESTMENTS LIMITED
    07450950
    Suite 3 28 Rochester Place, London
    Active Corporate (3 parents)
    Officer
    2010-11-25 ~ now
    IIF 18 - Director → ME
  • 7
    BREEZELONDON LTD
    13211179
    Suite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    IIF 24 - Director → ME
    2021-02-18 ~ 2021-04-23
    IIF 15 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-04-23
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    FUSE UK LTD
    06002288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-13 during the appointment or period of control
    Due to be dissolved on 2024-12-19 during the appointment or period of control
    C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    HORIZON CLOTHING COMPANY LIMITED
    07467125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-13 during the appointment or period of control
    Due to be dissolved on 2024-12-18 during the appointment or period of control
    C/o Numera Recovery Limited, 4th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-13 ~ 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
  • 10
    MADDISON LONDON LTD
    12136157
    Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ now
    IIF 13 - Director → ME
    2019-08-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 37 - Has significant influence or control → OE
    2019-08-02 ~ 2019-08-13
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MADISON JADE INVESTMENTS LIMITED
    04312615
    18-20 Saint Pancras Way, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 3 - Director → ME
  • 12
    OUTLINE CLOTHING LTD
    10529105
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Officer
    2016-12-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    OUTLINE LONDON LTD
    10691814
    Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Officer
    2017-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    PLANET BREEZE HOLDINGS LIMITED
    14510859
    Suite 3 28 Rochester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 23 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PURE CLOTHING HOLDINGS LIMITED
    05921621
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ 2009-11-30
    IIF 8 - Director → ME
  • 16
    PURE CLOTHING LIMITED
    - now 03145526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2012-04-12
    SMACK LIMITED
    - 1996-11-12 03145526
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1996-01-12 ~ 2009-11-30
    IIF 4 - Director → ME
  • 17
    SHYE COUTURE LIMITED
    06944147
    Suite 1 Fusion House, 1 Rochester Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    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
  • 18
    YELLOW PINE HOLDINGS LIMITED
    - now 14525122
    YELLOW PINE LIMITED
    - 2022-12-16 14525122
    590 Green Lanes, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2026-02-20
    IIF 10 - Director → ME
  • 19
    YELLOW PINE RETAIL LIMITED
    14684351
    590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ 2026-02-20
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.