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

Makaritis, Stavros

    Related profiles found in government register
  • Makaritis, Stavros
    British chief executive officer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Makaritis, Stavros
    British chief financial officer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makaritis, Stavros
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harman House, 1 George Street, London, UB8 1QQ, United Kingdom

      IIF 25 IIF 26
  • Makaritis, Stavros
    British finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carrington House (3rd Floor), Regent Street, London, W1B 5SE, England

      IIF 27

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 28

    • Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

      IIF 29

    • Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 30
  • Makaritis, Stavros
    American company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Great Bridgewater Street, Manchester, M1 5ES

      IIF 31
  • Makaritis, Stavros
    American finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vine House, 2 Mill Field, Pebworth, Stratford Upon Avon, Wariwckshire, CV37 8UX, England

      IIF 32
  • Makaritis, Stavros
    American hd of finance born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

      IIF 33
  • Makaritis, Stavros
    American finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Farm Lane, Aston Magna, Moreton-in-marsh, GL56 9RG, England

      IIF 34
  • Makaritis, Stavros
    American hd of finance born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Royston House, 34 Upper Queen Street, Belfast, BT1 6FD

      IIF 35 IIF 36

    • Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

      IIF 37 IIF 38
  • Mr Stavros Makaritis
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Farm Lane, Aston Magna, Moreton-in-marsh, GL56 9RG, England

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents)
    Officer
    2022-11-09 ~ now
    IIF 3 - director → ME
  • 2
    3 Church Farm Lane, Aston Magna, Moreton-in-marsh, England
    Corporate (2 parents)
    Equity (Company account)
    2,862 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-12-01 ~ now
    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
  • 3
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 12 - director → ME
  • 4
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ dissolved
    IIF 24 - director → ME
  • 5
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 4 - director → ME
  • 6
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-02-01 ~ dissolved
    IIF 23 - director → ME
  • 7
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-02-01 ~ dissolved
    IIF 22 - director → ME
  • 8
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved corporate (5 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 21 - director → ME
  • 9
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2022-11-09 ~ now
    IIF 1 - director → ME
  • 10
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-09 ~ now
    IIF 2 - director → ME
  • 11
    1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 14 - director → ME
Ceased 25
  • 1
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 17 - director → ME
  • 2
    Royston House, 34 Upper Queen Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ 2013-04-04
    IIF 35 - director → ME
    2007-03-30 ~ 2013-03-11
    IIF 36 - director → ME
  • 3
    OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
    NIE FINANCING LIMITED - 1999-06-21
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Corporate (8 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 33 - director → ME
  • 4
    CLANDEBOYE LIMITED - 2007-11-07
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 37 - director → ME
  • 5
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (2 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 10 - director → ME
  • 6
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 5 - director → ME
  • 7
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 8 - director → ME
  • 8
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 15 - director → ME
  • 9
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 16 - director → ME
  • 10
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 7 - director → ME
  • 11
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 6 - director → ME
  • 12
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 18 - director → ME
  • 13
    6 Mill Field, Pebworth, Stratford-upon-avon, England
    Corporate (6 parents)
    Equity (Company account)
    1,611 GBP2024-04-30
    Officer
    2012-01-09 ~ 2012-08-17
    IIF 32 - director → ME
  • 14
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 13 - director → ME
  • 15
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 19 - director → ME
  • 16
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-11-30
    IIF 29 - director → ME
  • 17
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2019-10-04 ~ 2021-11-30
    IIF 28 - director → ME
  • 18
    PEPPER GLOBAL SERVICING MANAGEMENT LIMITED - 2023-01-19
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, England
    Corporate (4 parents)
    Officer
    2021-08-23 ~ 2021-11-30
    IIF 25 - director → ME
  • 19
    PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED - 2023-01-19
    PEPPER GLOBAL SERVICING MIDCO 1 LIMITED - 2021-08-20
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-18 ~ 2021-11-30
    IIF 26 - director → ME
  • 20
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2019-04-12 ~ 2021-11-30
    IIF 30 - director → ME
  • 21
    PEPPER GREECE HOLDINGS LIMITED - 2020-02-07
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2019-04-12 ~ 2020-03-03
    IIF 27 - director → ME
  • 22
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 38 - director → ME
  • 23
    1 Factory Road, Upton, Poole, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-09 ~ 2024-02-08
    IIF 9 - director → ME
    2022-02-01 ~ 2022-10-03
    IIF 20 - director → ME
  • 24
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 11 - director → ME
  • 25
    HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
    QUIXSTAR LIMITED - 1985-01-22
    70 Great Bridgewater Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2008-07-01 ~ 2013-03-11
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.