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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

Mr Marinos Christofi

child relation
Offspring entities and appointments 78
  • 1
    ABACAS TRADING LTD - now
    WFC HORSHAM LTD
    - 2020-10-29 12163977
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (8 parents)
    Officer
    2020-07-16 ~ 2020-10-01
    IIF 73 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-10-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AMALIA FOODS LTD
    - now 09720410
    POLYFLOW LTD
    - 2017-08-21 09720410
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ARCHIS MAJOR PROJECTS LTD - now
    BASKETBALL MILLIONAIRE LTD
    - 2024-05-07 07155935
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ 2024-04-01
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    ARCHIS SITE SERVICES LTD - now
    CRICKET MILLIONAIRE LIMITED
    - 2024-05-07 07124032
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-31 ~ 2024-04-01
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BLAUSTEIN LIMITED
    07618891
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2012-11-14
    IIF 125 - Director → ME
  • 6
    CHATEAU DE LA COMBE LTD
    09110419
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ 2014-09-18
    IIF 108 - Director → ME
  • 7
    CHENG DAI FAMOUS BUSINESS CO. LTD
    07968261
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ 2012-04-09
    IIF 114 - Director → ME
    2012-07-18 ~ 2012-08-15
    IIF 112 - Director → ME
  • 8
    CMSE LIMITED - now
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD
    - 2019-12-11 12354439
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2019-12-11
    IIF 70 - Director → ME
    Person with significant control
    2019-12-09 ~ 2019-12-11
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    COLLMAN PROPERTY CONSULTANCY LTD - now
    MIGATO ONLINE LTD
    - 2013-12-05 07746598 08803847
    MIGATO (BLUEWATER) LTD
    - 2013-01-10 07746598
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-04-01
    IIF 117 - Director → ME
  • 10
    CONSTANT TEAM LIMITED - now
    PASTRY SHOP LTD - 2019-05-22
    PUNTO BLANCO LTD
    - 2017-12-06 08053792 10913882
    C/o Spector Constant & Williams 4th Floor, 75 Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-06-01
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    CRICKETERS MILLIONAIRE LTD
    07155908
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    CTP HOLDINGS 2 LIMITED - now
    ACT TRADING LTD
    - 2024-11-28 14309680
    30 DEGREE CAPITAL (EGHAM) JV LTD
    - 2024-04-09 14309680
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2024-11-28
    IIF 91 - Director → ME
    Person with significant control
    2022-08-23 ~ 2024-11-28
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 13
    CY CATERING LTD
    07900047
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2012-07-05
    IIF 133 - Director → ME
  • 14
    CYPRUS COLA LTD
    - now 14211047
    GREEN COLA LTD
    - 2022-07-11 14211047 10561788
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    CYPRUS HALLOUMI LTD
    - now 06427997 03323677
    WILTON CONFECTIONERIES (UK) LIMITED
    - 2012-08-20 06427997 06427983
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    DS RECRUIT LTD - now
    ABACAS INVESTMENTS LTD
    - 2023-12-22 12163944
    OFP HORSHAM LTD
    - 2020-10-29 12163944
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2020-07-16 ~ 2023-12-21
    IIF 56 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-12-21
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    ECOERA CAPITAL LIMITED
    07910035
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-03-21
    IIF 113 - Director → ME
  • 18
    ECOERA GROUP OF COMPANIES LTD
    07909795
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-03-21
    IIF 110 - Director → ME
  • 19
    ECOERA INVESTMENTS LTD
    07272781
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2012-03-21
    IIF 118 - Director → ME
  • 20
    ENDROMIS LTD - now
    THE GREEK DRINKS COMPANY LTD
    - 2024-05-21 14492030
    THE GREEK WINE COMPANY LTD
    - 2023-04-13 14492030
    1 Kings Avenue, London
    Active Corporate (5 parents)
    Officer
    2022-11-19 ~ 2024-04-01
    IIF 90 - Director → ME
    Person with significant control
    2022-11-19 ~ 2024-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 21
    FOODHOUSE DELI LTD
    08697985
    724 Holloway Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ 2013-12-09
    IIF 109 - Director → ME
  • 22
    FOODHOUSE TRADING LTD
    10903619
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    FOOTBALLER MILLIONAIRES LTD
    07155987
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 24
    FPM GROUP LIMITED - now
    KAMACOCO LIMITED
    - 2024-04-27 07554950 08558706
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2018-11-01
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    GALATEA PROPERTIES LIMITED
    07603621
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 131 - Director → ME
  • 26
    GCS GREENWOOD CONSULTING SERVICES LTD
    07789902
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    GCT TECHNOLOGIES & VENTILATIONS LIMITED - now
    ADESTENONT LTD
    - 2019-08-13 11768383
    F.H.C ( UK ) LTD
    - 2019-01-15 11768383
    103 High Street, Waltham Cross, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-15 ~ 2019-02-10
    IIF 129 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-06
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    GOING SPARE AUTOSALES LTD
    - now 08937053
    GOING SPARE HOLDINGS LTD
    - 2017-05-02 08937053
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 61 - Director → ME
  • 29
    GRANDE DESIGNS LIMITED - now
    VICTORIA'S SECRET (INTERNATIONAL) LTD
    - 2010-03-01 06419687
    VICTORIA'S SECRETS LTD - 2007-12-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-22 ~ 2008-10-30
    IIF 137 - Director → ME
  • 30
    GREEKDELI2GO LTD
    10901377
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    GREEKDELI2U LTD
    12630045 10935554
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    HEYDON & CARR (JL) LTD - now
    EASYBOUZOUKI.COM LIMITED
    - 2019-06-07 06642230
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-10 ~ 2019-04-01
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    HEYDON & CARR (LH) LTD - now
    LUQUMAS LTD
    - 2019-06-07 11042050 15552825... (more)
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ 2019-04-01
    IIF 74 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 34
    INRO CONSULTANTS LTD - now
    DELI2GO LTD
    - 2020-01-10 12040644 10901379
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ 2019-10-01
    IIF 130 - Director → ME
    Person with significant control
    2019-06-10 ~ 2019-10-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 35
    JC REAL ESTATE LTD
    14031645
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-17 ~ now
    IIF 68 - Director → ME
    2022-04-07 ~ 2023-06-05
    IIF 58 - Director → ME
    Person with significant control
    2023-06-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2022-04-07 ~ 2023-06-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 36
    JUSTGREEK LTD
    11239821
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 37
    KALESTESIA (UK) LIMITED - now
    REYANA LIMITED
    - 2009-06-08 06166102
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-19 ~ 2009-06-08
    IIF 93 - Director → ME
    2009-03-25 ~ 2009-06-08
    IIF 115 - Director → ME
  • 38
    KORRES NATURAL PRODUCTS LTD.
    - now 05481255 04340198
    ONLY PENSIONS LIMITED - 2010-04-19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-06-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    LANTAMPANO LTD
    - now 10901379
    DELI2GO LTD
    - 2019-06-07 10901379 12040644
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 40
    LEEBROOM TRADING LTD - now
    NAPS PROPERTIES LTD
    - 2021-02-18 11072892
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2020-08-11
    IIF 128 - Director → ME
    Person with significant control
    2019-03-01 ~ 2020-08-11
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 41
    LIFETIME KIDS ROOMS LTD
    - now 07627521
    SIMSOCHEAP LIMITED
    - 2012-06-11 07627521
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Officer
    2011-05-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 42
    LINLEY BLACK CORPORATE LTD - now
    CLICK INSURANCE LIMITED
    - 2021-01-18 06199098
    CLICK CONSULTING LIMITED - 2007-07-12
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2020-12-15
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    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
  • 43
    LOUKOUMADES LTD
    11037109
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Officer
    2017-10-30 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 44
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 45
    MAD SERVICE COMPANY LTD
    - now 07206392
    MIRRORS 2010 LIMITED
    - 2014-12-24 07206392
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-28 ~ 2016-08-25
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-25
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    MIGATO ONLINE LTD
    08803847 07746598
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-12-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 47
    MIRRORS DIRECT LTD
    07238812
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-29 ~ 2015-04-28
    IIF 111 - Director → ME
  • 48
    MJW SERVICES LIMITED - now
    A E INVESTMENTS LIMITED
    - 2015-06-04 08589142 03666261
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2015-03-01
    IIF 135 - Director → ME
  • 49
    MR BAKER LIMITED
    04990569
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-01 ~ now
    IIF 65 - Director → ME
  • 50
    NETS FOOTBALL LTD
    08161439
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-03 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 51
    NEWMAN INVESTMENT HOLDINGS LTD - now
    LOMBARDO HAIR LIMITED
    - 2019-09-25 12035963
    THE GENTLEMANÆS BARBER (HOLBORN). LTD
    - 2019-06-06 12035963 12037315
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2019-06-10
    IIF 127 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-06-10
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 52
    ONE OFF BETS LIMITED
    07661279 06746580
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 53
    OPTISERVE LTD
    09657950 06483343
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-24 ~ 2020-05-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 54
    OPTISERVE MANAGEMENT LTD
    07259268
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 106 - Director → ME
  • 55
    PATAGONIA CONSULT LIMITED
    07102334
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-12 ~ 2013-06-16
    IIF 132 - Director → ME
  • 56
    PHYSIOPLANET LLP
    OC375144
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ 2012-10-18
    IIF 120 - LLP Designated Member → ME
  • 57
    REAL SUSTAINABILITY SOLUTIONS LTD
    14110964
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2025-06-01
    IIF 88 - Director → ME
    Person with significant control
    2022-05-17 ~ 2025-06-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 58
    RECOVERY PROPERTY LONDON LTD - now
    PINNACLE CONSULTING SERVICES LTD
    - 2022-04-01 12636142
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-02-24
    IIF 66 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-02-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 59
    RECRUIT4ME LIMITED - now
    ONLY OFFICES LIMITED
    - 2009-06-23 06585174 05994639
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents)
    Officer
    2008-05-06 ~ 2009-06-23
    IIF 94 - Director → ME
    2008-09-15 ~ 2009-06-23
    IIF 116 - Director → ME
  • 60
    RED COAL LTD - now
    GREEN COLA LTD
    - 2022-07-04 10561788 14211047
    17 Culley Court Bakewell Business Park, Orton Southgate, Peterborourgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ 2020-01-13
    IIF 96 - Director → ME
    Person with significant control
    2017-01-14 ~ 2020-01-13
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 61
    RESOURCE MAINTENANCE SERVICES LTD - now
    PAVILION CHOCOLATES LTD.
    - 2018-09-21 07494568
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-01 ~ 2018-09-20
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 62
    RESPONSIF LTD
    - now 10935554 10715527
    CERETTI LTD
    - 2020-10-03 10935554
    SABBIA LTD
    - 2020-10-01 10935554 11167137... (more)
    GREEKDELI2U LTD
    - 2020-05-28 10935554 12630045
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-20 ~ now
    IIF 85 - Director → ME
    2017-08-29 ~ 2020-04-01
    IIF 67 - Director → ME
    Person with significant control
    2017-08-29 ~ 2020-04-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2020-05-20 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 63
    SCOTT'S REAL ESTATE LTD
    12281967
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-29 ~ 2020-09-27
    IIF 72 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-09-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 64
    SFC SERVICES LTD - now
    LUQUMAS LTD
    - 2020-12-04 12173954 11042050... (more)
    Coomerkane House, Limbersey Lane, Haynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ 2020-09-01
    IIF 83 - Director → ME
    Person with significant control
    2019-08-26 ~ 2020-09-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 65
    SIGMA PROPERTY GROUP LTD
    - now 12164820
    AWFP HORSHAM LTD
    - 2020-10-29 12164820
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 66
    SOUVLAKI EXPRESS LTD
    08053882
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Officer
    2015-11-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 67
    SOUVLAKIA LIMITED
    - now 05376260
    OCEAN ABROAD LTD
    - 2012-08-20 05376260
    ONLY CREDIT CARDS LIMITED - 2010-03-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 68
    SPARTA TRADING HOLDINGS LTD
    12629661
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-02-12
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2024-10-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 69
    SPOT THE BALL ONLINE LIMITED
    07093908
    76 Evelyn Avenue, Newhaven, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-04 ~ 2013-08-23
    IIF 136 - Director → ME
  • 70
    SPRAYTECH TRADING CO LTD
    07159388
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2012-11-23
    IIF 134 - Director → ME
  • 71
    STREET FOOD CYCLES LTD
    12771452 15243421... (more)
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ 2020-10-22
    IIF 75 - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-10-22
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 72
    THE BILTONG COMPANY LTD - now
    GRANDE INVESTMENTS LLC LIMITED
    - 2009-06-17 06728492
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 95 - Director → ME
  • 73
    TRICORDER CARE SERVICES LIMITED
    - now 06180298
    ACCIDENTS DIRECT LIMITED
    - 2025-08-26 06180298 04499858
    CLICK TO FAME LIMITED - 2007-04-16
    Unit 8 Jefferson Way, Thame, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-12-10 ~ 2025-08-26
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 74
    TURQUOISE HORSE LTD - now
    LEEBROOM TRADING LTD
    - 2021-02-08 11419643 10375645... (more)
    MKY PROPERTIES LIMITED
    - 2020-04-09 11419643
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-19 ~ 2021-02-08
    IIF 121 - Director → ME
    Person with significant control
    2018-06-19 ~ 2021-02-08
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 75
    VRYSAKI GROUP LTD
    - now 07187536
    THE MIRROR SHOP LTD
    - 2016-06-23 07187536
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2016-06-24
    IIF 101 - Director → ME
  • 76
    VRYSAKI TRADING LIMITED
    - now 07627556
    SIMSOEASY LTD
    - 2012-06-11 07627556
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-08-15
    IIF 126 - Director → ME
  • 77
    WILTON CONFECTIONERIES LIMITED
    06427983 06427997
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 92 - Director → ME
  • 78
    ZORBAS BAKERIES LIMITED
    06427991
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.