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 Miltiades Philippon Mallourides

    Related profiles found in government register
  • Mr Miltiades Philippon Mallourides
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr Miltiades Mallourides
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pauls Gardens, Croydon, Surrey, CR0 5QL

      IIF 12
  • Mr Andreas Mallourides
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, CR0 5QL

      IIF 13
  • Mallourides, Miltiades Philippon
    British accountant born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mallourides, Miltiades Philippon
    British director born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, CR0 5QL

      IIF 21

    • 2, Paul Gardens, Croydon, CR0 5QL, England

      IIF 22

    • 2, Paul Gardens, Croydon, CR0 5QL, United Kingdom

      IIF 23 IIF 24
  • Mallourides, Miltiades Philippon
    British financial consultant born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 25
  • Mallourides, Miltiades Philippon
    British international accountant born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, Surrey, CR0 5QL, United Kingdom

      IIF 26
  • Mallourides, Miltiades Philippon
    British accountant born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, CR0 5QL, United Kingdom

      IIF 27

    • 2, Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 28
  • Mallourides, Andreas
    British accountant born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, CR0 5QL

      IIF 29

    • 2, Paul Gardens, Croydon, CR0 5QL, United Kingdom

      IIF 30

    • 2 Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 31 IIF 32 IIF 33
  • Mallourides, Andreas
    British accountant's assistant born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, Surrey, CR0 5QL, England

      IIF 34
  • Mallourides, Andreas
    British consultant born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 35
  • Mallourides, Andreas
    British director born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paul Gardens, Croydon, CR0 5QL, United Kingdom

      IIF 36
  • Mallourides, Andreas
    British financial advisor born in December 1935

    Resident in England

    Registered addresses and corresponding companies
  • Mallourides, Andreas
    British financial consultant born in December 1935

    Resident in England

    Registered addresses and corresponding companies
  • Mallourides, Miltiades Philippon
    British

    Registered addresses and corresponding companies
  • Mallourides, Miltiades Philippon
    British accountant

    Registered addresses and corresponding companies
  • Mallourides, Miltiades Philippon
    British financial consultant

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, CR0 5QL

      IIF 48
  • Mallourides, Philip
    British accountant

    Registered addresses and corresponding companies

    • 17 Stanley Gardens, Croydon, Surrey, CR2 9AH

      IIF 49
  • Mallourides, Philip
    British financial controller

    Registered addresses and corresponding companies
  • Mallourides, Philip
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallourdes, Miltiades

    Registered addresses and corresponding companies

    • 2 Paul Gardens, Croydon, Surrey, CR0 5QL

      IIF 61
  • Mallourides, Philip

    Registered addresses and corresponding companies

    • 17, Stanley Gardens, Croydon, CR2 9AH, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Paul Gardens, Croydon
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-06-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-12-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    2 Paul Gardens, Croydon
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-04-26 ~ now
    IIF 14 - director → ME
    2004-09-10 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    2 Paul Gardens, Croydon
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 23 - director → ME
  • 5
    2 Paul Gardens, Croydon, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-04-08 ~ now
    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
  • 6
    2 Paul Gardens, Croydon
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2012-07-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    INTER PRODUCT LICENCING LIMITED - 2021-09-30
    SMART HOUSING LIMITED - 2005-09-29
    2 Pauls Gardens, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 20 - director → ME
    2005-11-01 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    ACCLAIMED CLASSICS LIMITED - 2009-01-08
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    29,825 GBP2023-09-30
    Officer
    2009-03-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 33 - director → ME
Ceased 30
  • 1
    GLOBAL STAR LOGISTICS LIMITED - 2004-03-12
    BANANIS TRANS LIMITED - 2004-01-23
    1 Kings Avenue, Winchmore Hill London
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2006-09-12
    IIF 54 - director → ME
  • 2
    ANGELCAKE BAKERY LIMITED - 2017-04-08
    2 Paul Gardens, Croydon, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,532 GBP2023-12-31
    Officer
    2017-03-30 ~ 2017-08-04
    IIF 27 - director → ME
    Person with significant control
    2017-03-30 ~ 2017-08-04
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    9 Dreadnought Walk, London, England
    Corporate (5 parents)
    Officer
    2001-02-08 ~ 2011-04-06
    IIF 56 - director → ME
  • 4
    EB - TRADING LIMITED - 2011-06-01
    WORLD OF HAIR LIMITED - 2009-02-10
    EVRO PRESS LIMITED - 2000-03-24
    COM X LIMITED - 1996-04-12
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-05-27 ~ 2000-06-01
    IIF 55 - director → ME
    1994-11-16 ~ 2000-06-01
    IIF 47 - secretary → ME
  • 5
    18-20 Frognal, London, England
    Corporate (2 parents)
    Equity (Company account)
    534,454 GBP2023-08-31
    Officer
    1995-08-29 ~ 1998-06-17
    IIF 46 - secretary → ME
  • 6
    East Grinstead House, Wood Street, Station Road, East Grinstead, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    60,863 GBP2024-01-31
    Officer
    2007-03-08 ~ 2011-04-01
    IIF 50 - secretary → ME
  • 7
    EPNEO LIMITED - 2016-06-26
    2 Paul Gardens, Croydon
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,890 GBP2024-07-31
    Officer
    2014-03-26 ~ 2016-07-02
    IIF 16 - director → ME
  • 8
    UK DISABLED HOLIDAYS LIMITED - 2018-10-25
    GLOBAL-CONCEPT-MARKETING LTD. - 2015-09-02
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    44,640 GBP2024-03-31
    Officer
    2010-11-22 ~ 2015-01-19
    IIF 37 - director → ME
  • 9
    HAIBER UK LIMITED - 2000-10-26
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2011-04-01 ~ 2015-07-09
    IIF 31 - director → ME
    2011-06-01 ~ 2015-07-09
    IIF 25 - director → ME
    2000-06-30 ~ 2011-04-01
    IIF 52 - director → ME
    2000-06-30 ~ 2011-06-01
    IIF 45 - secretary → ME
  • 10
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-04-01 ~ 2017-02-20
    IIF 32 - director → ME
    2003-05-02 ~ 2011-04-01
    IIF 60 - director → ME
  • 11
    2 Paul Gardens, Croydon
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-06-05 ~ 2017-04-26
    IIF 39 - director → ME
  • 12
    2 Paul Gardens, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ 2011-12-29
    IIF 36 - director → ME
  • 13
    SPEED 8053 LIMITED - 2000-02-23
    East Grinstead House Wood Street, Station Road, East Grinstead, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    65,587 GBP2024-01-31
    Officer
    2007-03-08 ~ 2011-04-01
    IIF 51 - secretary → ME
  • 14
    USEFUL CONTACT LIMITED - 2017-11-15
    MEGA SERVICE LIMITED - 2012-09-03
    106 Macoma Road, Plumstead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,235 GBP2023-07-31
    Officer
    2010-04-20 ~ 2017-11-24
    IIF 30 - director → ME
    Person with significant control
    2016-07-19 ~ 2017-11-24
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    5th Floor East Grinstead House, Wood Street, Station Road, East Grinstead, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-23 ~ 2011-04-01
    IIF 62 - secretary → ME
  • 16
    K C K S MANAGEMENT LIMITED - 2015-11-04
    GENETIC BACHETA HOLDINGS LIMITED - 2015-10-09
    CLASS (LONDON) LIMITED - 2014-01-30
    2 Paul Gardens, Croydon, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,576 GBP2023-09-30
    Officer
    2013-02-08 ~ 2015-09-04
    IIF 34 - director → ME
  • 17
    RAY (SHEEPSKIN) LIMITED - 2008-01-28
    2 Paul Gardens, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -13 GBP2022-03-31
    Officer
    2008-01-22 ~ 2008-04-02
    IIF 41 - director → ME
  • 18
    INTER PRODUCT LICENCING LIMITED - 2021-09-30
    SMART HOUSING LIMITED - 2005-09-29
    2 Pauls Gardens, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-22 ~ 2021-09-30
    IIF 42 - director → ME
    Person with significant control
    2016-12-02 ~ 2025-01-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    ACCLAIMED CLASSICS LIMITED - 2009-01-08
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    29,825 GBP2023-09-30
    Officer
    2008-12-12 ~ 2009-03-20
    IIF 29 - director → ME
  • 20
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2000-06-12 ~ 2011-04-01
    IIF 53 - director → ME
  • 21
    EVRO MARKETING LIMITED - 2023-04-06
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-08-02 ~ 2023-04-04
    IIF 19 - director → ME
    2000-11-13 ~ 2011-08-02
    IIF 58 - director → ME
    Person with significant control
    2016-11-13 ~ 2023-04-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    SAN REMO CATERING LIMITED - 2012-03-13
    FIRST FOOD LIMITED - 2005-03-07
    ORPINGTON SECURITY CONSULTANTS LIMITED - 2000-11-13
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    49,361 GBP2024-04-30
    Officer
    2001-10-01 ~ 2005-04-01
    IIF 57 - director → ME
  • 23
    PROPERTY PROBLEMS LIMITED - 2009-01-27
    TALLON LIMITED - 2004-03-12
    METACOM FIRST LIMITED - 2001-05-01
    Cambridge House 27 Cambridge Park, Wantstead, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-05-18
    IIF 48 - secretary → ME
  • 24
    ADELPHI HOUSING GROUP LIMITED - 2005-09-15
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -108,426 GBP2023-12-31
    Officer
    2007-01-26 ~ 2015-01-27
    IIF 40 - director → ME
    2015-01-26 ~ 2020-08-03
    IIF 18 - director → ME
    Person with significant control
    2017-04-15 ~ 2020-08-03
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    CLAYTON COPYWRITING LIMITED - 2017-03-10
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate
    Officer
    2017-01-12 ~ 2017-03-30
    IIF 28 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-03-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    LEHMANN CREATIVE LIMITED - 2011-02-23
    A.& A. BUILDERS CONTRACTORS LIMITED - 2009-01-08
    A & M PROPERTIES (U.K.) LIMITED - 2008-06-04
    OMNIUM INVESTMENTS LIMITED - 2007-11-13
    MEGA ESTATES LIMITED - 2001-02-28
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ 2011-03-21
    IIF 38 - director → ME
  • 27
    LORRAINE'S BEAUTY LIMITED - 2019-09-05
    BURTON & BRUNT ENGINEERING LIMITED - 2005-02-07
    2 Paul Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2019-08-30 ~ 2019-09-20
    IIF 35 - director → ME
  • 28
    27b Holland Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,343 GBP2023-05-31
    Officer
    2015-01-05 ~ 2016-06-29
    IIF 17 - director → ME
  • 29
    THE K BAKERY LTD - 2024-07-03
    ISIS CATERERS LIMITED - 2020-11-19
    PATRENZA UK LIMITED - 2003-01-02
    COBHAM PRINT AND DESIGN LIMITED - 1998-11-23
    RAY'S LIMITED - 1996-08-06
    2 Paul Gardens, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -6,943 GBP2023-12-31
    Officer
    1995-01-05 ~ 1998-11-05
    IIF 59 - director → ME
    1995-01-05 ~ 1998-05-29
    IIF 43 - secretary → ME
  • 30
    A.R.MANAGEMENT LIMITED - 2024-12-02
    JMS ELECTRICAL SERVICES LIMITED - 2008-09-09
    PALLETS UK LIMITED - 2006-12-05
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-11-14 ~ 2008-07-20
    IIF 49 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.