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.
Mrs Maria Zenonos Polycarpou
Mrs Maria Zenonos Polycarpou
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMrs Maria Zenonos Polycarpou
British born in March 1978Resident in England
Registered addresses and corresponding companiesPolycarpou, Maria Zenonos
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, Maria Zenonos
born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, Maria Zenonos
British administrator born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 20
3, Helena Close, Hadley Wood, Hertfordshire, EN4 0JA
Polycarpou, Maria Zenonos
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 21 120, Cockfosters Road, Barnet, EN4 0DZ, England
Polycarpou, Maria Zenonos
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 22 1 Kings Avenue, London, N21 3NA, United Kingdom
Polycarpou, Maria
British administratorRegistered addresses and corresponding companies
IIF 23 3, Helena Close, Hadley Wood, Hertfordshire, EN4 0JA
- 1 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,483,754 GBP2024-03-31Officer
2019-06-18 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2019-06-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 2ANTONIOUS INVESTMENTS LIMITED - 2015-01-15 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,757,463 GBP2024-12-31Officer 2014-12-09 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,709,587 GBP2024-03-31Officer 2019-06-18 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2019-06-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OE
- 4
EMPYREAN FORTESS LIMITED
- nowEMPYREAN 243 LTD - 2014-09-17 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)502,714 GBP2023-12-31Officer 2022-06-08 ~ nowIIF 13 - Director → MEPerson with significant control 2019-11-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 143 Leman Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,717,077 GBP2024-06-30Officer 2023-02-23 ~ nowIIF 15 - Director → ME
- 6 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,496,198 GBP2023-12-31Person with significant control 2023-12-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,920 GBP2024-01-31Officer 2022-05-20 ~ nowIIF 12 - Director → ME
- 8 143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer 2023-10-25 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,120 GBP2024-05-31Officer 2022-05-03 ~ nowIIF 14 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer 2019-11-15 ~ nowIIF 17 - Director → MEPerson with significant control 2019-11-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 11 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,887,267 GBP2023-12-31Person with significant control 2023-03-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
YAN PROPERTIES LTD
- nowPOLYTECK FM GROUP LTD - 2017-05-02 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2017-05-02 ~ dissolvedIIF 22 - Director → ME - 13 1146 High Road, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)451,491 GBP2024-09-30Officer 2006-10-19 ~ nowIIF 20 - Director → ME 2006-09-07 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-09-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,148,436 GBP2023-06-30Person with significant control 2023-03-13 ~ 2023-12-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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