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, Maria Zenonos

    Related profiles found in government register
  • Polycarpou, Maria Zenonos
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, Maria Zenonos
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Polycarpou, Maria Zenonos
    British administrator born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Helena Close, Hadley Wood, Hertfordshire, EN4 0JA

      IIF 9
  • Polycarpou, Maria Zenonos
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 10
  • Polycarpou, Maria Zenonos
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mrs Maria Zenonos Polycarpou
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polycarpou, Maria
    British administrator

    Registered addresses and corresponding companies

    • 3, Helena Close, Hadley Wood, Hertfordshire, EN4 0JA

      IIF 18
  • Mrs Maria Zenonos Polycarpou
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    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 7 - llp-designated-member → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ANTONIOUS INVESTMENTS LIMITED - 2015-01-15
    120 Cockfosters Road, Barnet, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,480,147 GBP2023-12-31
    Officer
    2014-12-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 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 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 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
    2022-06-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-11-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    143 Leman Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,356,840 GBP2023-06-30
    Officer
    2023-02-23 ~ now
    IIF 4 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,496,198 GBP2023-12-31
    Person with significant control
    2023-12-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    175,920 GBP2024-01-31
    Officer
    2022-05-20 ~ now
    IIF 1 - director → ME
  • 8
    143 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,839 GBP2023-11-30
    Officer
    2023-10-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,280 GBP2023-05-31
    Officer
    2022-05-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    114 Colindale Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,029 GBP2023-07-31
    Officer
    2019-11-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Person with significant control
    2023-03-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    POLYTECK FM GROUP LTD - 2017-05-02
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 11 - director → ME
  • 13
    1146 High Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    438,845 GBP2023-09-30
    Officer
    2006-10-19 ~ now
    IIF 9 - director → ME
    2006-09-07 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Person with significant control
    2023-03-13 ~ 2023-12-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.