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

Polycarpou, Yiannakis Georgiou

    Related profiles found in government register
  • Polycarpou, Yiannakis Georgiou
    British developer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Leman Street, London, E1 8ES, United Kingdom

      IIF 1
  • Polycarpou, Yiannakis Georgiou
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, Yiannakis Georgiou
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 20

    • 143, Leman Street, London, E1 8EY, England

      IIF 21
  • Polycarpou, John
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, John
    British electrical contractor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU

      IIF 33
  • Mr Yiannakis Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, George John
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 38 IIF 39

    • 143 Leman Street, London, E1 8EY, England

      IIF 40
  • Polycarpou, George John
    British construction manager born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 41 IIF 42

    • 41, Church Crescent, London, N20 0JR, United Kingdom

      IIF 43
  • Polycarpou, George John
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, George John
    British surveyor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 143, Leman Street, London, E1 8EY, England

      IIF 68

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 69

    • Church Street, London, N20 0JR, England

      IIF 70
  • Mr Yiannakis Georgiou Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, John
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 80
  • Mr John Polycarpou
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 81 IIF 82

    • 143 Leman Street, London, E1 8EY, United Kingdom

      IIF 83 IIF 84
  • Polycarpou, George John
    born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr George John Polycarpou
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, John
    British administrator

    Registered addresses and corresponding companies

    • 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU

      IIF 111
  • Polycarpou, George John

    Registered addresses and corresponding companies

    • 143 Leman Street, London, E1 8EY, England

      IIF 112
child relation
Offspring entities and appointments
Active 46
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 85 - llp-designated-member → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,483,754 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ACORN BUSINESS SERVICES LTD - 2020-03-12
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    143 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 66 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 57 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,885 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2016-11-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,162 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,496,198 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,490,674 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 10 - director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,425 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,585 GBP2023-07-31
    Officer
    2019-07-31 ~ now
    IIF 48 - director → ME
    2021-01-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 15
    143 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 69 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,061,686 GBP2023-12-31
    Officer
    2013-10-29 ~ now
    IIF 59 - director → ME
  • 17
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,045 GBP2023-04-30
    Officer
    2014-05-16 ~ now
    IIF 65 - director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 67 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    175,920 GBP2024-01-31
    Officer
    2017-02-07 ~ now
    IIF 50 - director → ME
  • 20
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2015-06-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GCP VENTURES (FORTRESS ROAD) LIMITED - 2015-07-02
    143 Leman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 43 - director → ME
  • 22
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2021-02-12 ~ now
    IIF 19 - director → ME
  • 23
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -71,673 GBP2020-09-30
    Officer
    2018-10-18 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 24
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,364 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 25
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 26
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 62 - director → ME
    IIF 29 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,701 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 15 - director → ME
  • 28
    143 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -262,284 GBP2023-07-31
    Officer
    2019-06-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2021-02-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-05-16 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2019-11-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-12-30 ~ dissolved
    IIF 53 - director → ME
  • 33
    Leman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 2 - director → ME
  • 34
    72 Wardour Street, Soho, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 24 - director → ME
  • 35
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2005-07-04 ~ now
    IIF 7 - director → ME
  • 37
    143 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 18 - director → ME
  • 38
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 23 - director → ME
  • 39
    72 Wardour Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 25 - director → ME
  • 40
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 32 - director → ME
  • 41
    143 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,144 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 43
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 44 - director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2020-07-20 ~ now
    IIF 6 - director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-20 ~ 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
Ceased 20
  • 1
    POLYFLOW LTD - 2017-08-21
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-06 ~ 2017-08-18
    IIF 70 - director → ME
  • 2
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD - 2019-12-11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,799 GBP2023-06-30
    Officer
    2019-12-09 ~ 2019-12-09
    IIF 46 - director → ME
    IIF 26 - director → ME
    Person with significant control
    2019-12-09 ~ 2019-12-09
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,709,587 GBP2024-03-31
    Officer
    2019-06-18 ~ 2020-03-12
    IIF 88 - llp-designated-member → ME
    2020-03-12 ~ 2020-03-25
    IIF 80 - llp-designated-member → ME
  • 4
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2015-10-09 ~ 2016-11-01
    IIF 41 - director → ME
  • 5
    143 Leman Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,356,840 GBP2023-06-30
    Officer
    2013-07-01 ~ 2023-02-23
    IIF 68 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,585 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ 2021-07-31
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    143 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ 2022-10-21
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2015-06-05 ~ 2015-06-05
    IIF 1 - director → ME
  • 9
    143 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Officer
    2017-07-20 ~ 2022-04-27
    IIF 60 - director → ME
    2018-05-15 ~ 2018-05-15
    IIF 30 - director → ME
    2017-07-20 ~ 2018-08-01
    IIF 112 - secretary → ME
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    143 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -262,284 GBP2023-07-31
    Officer
    2018-09-07 ~ 2019-06-04
    IIF 64 - director → ME
    2018-07-27 ~ 2018-07-27
    IIF 40 - director → ME
    2018-07-27 ~ 2018-10-17
    IIF 27 - director → ME
  • 11
    143 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,540 GBP2023-05-31
    Officer
    2018-05-15 ~ 2022-04-27
    IIF 63 - director → ME
    2018-05-16 ~ 2018-08-01
    IIF 28 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-05-16
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-16 ~ 2018-08-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-01 ~ 2021-05-15
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    2022-11-08 ~ 2022-11-08
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 12
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2003-07-07 ~ 2014-09-22
    IIF 22 - director → ME
  • 13
    1146 High Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-06-04 ~ 2022-08-05
    IIF 111 - secretary → ME
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Officer
    2017-08-01 ~ 2020-06-29
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-19
    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
    2019-10-31 ~ 2023-03-13
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    143 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-05 ~ 2020-07-13
    IIF 61 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2024-01-31
    Officer
    2019-01-16 ~ 2020-07-20
    IIF 47 - director → ME
    Person with significant control
    2019-01-16 ~ 2020-07-20
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    2020-07-20 ~ 2024-11-27
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 17
    REL ELECTRICAL LTD. - 2018-03-13
    REL COMMUNICATIONS LIMITED - 2009-05-11
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    2,624,986 GBP2021-03-31
    Officer
    2012-10-23 ~ 2014-08-05
    IIF 45 - director → ME
    2009-05-13 ~ 2012-10-23
    IIF 3 - director → ME
  • 18
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-05-29
    IIF 33 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ 2023-03-13
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    POLYTECK FM GROUP LTD - 2017-05-02
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-06-11 ~ 2017-05-02
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE

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