logo
explain how to read the page

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

Philippou, Theoharis George

child relation
Offspring entities and appointments 59
  • 1
    118 TOTTERIDGE LTD
    15710234
    Dissolved Corporate (2 parents)
    Officer
    2024-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 2
    AGP PROPERTY INVESTMENTS LIMITED
    14133486
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 3
    ALESSIO LIMITED
    15935477
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    ANAYSA LIMITED
    09118431
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    BARROWELL LIMITED
    - now 04184496
    YOGO PROPERTIES LIMITED
    - 2006-11-27 04184496
    FASHION DIRECT RETAIL LIMITED - 2005-04-07
    Active Corporate (6 parents)
    Officer
    2005-04-08 ~ now
    IIF 50 - Director → ME
  • 6
    BELLISSIMO APTS LIMITED
    09753474
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 62 - Director → ME
  • 7
    BROOMFIELD PARK LIMITED
    05649081
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 39 - Director → ME
    2005-12-08 ~ 2008-04-02
    IIF 95 - Secretary → ME
  • 8
    CLAUDINE LONDON LIMITED
    07422684
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 31 - Director → ME
  • 9
    COCKFOSTERS DEVELOPMENTS LLP
    OC382191
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 10
    ENCHANTED FLORAL DESIGN LIMITED
    09753428
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 21 - Director → ME
  • 11
    ENVISAGE VISUALS LIMITED
    09942062
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 12
    ESTATES CONSTRUCTION LONDON LIMITED
    - now 08413833
    COCKFOSTERS (HERTS) LIMITED
    - 2013-03-27 08413833
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 36 - Director → ME
  • 13
    HADLEY VIEWS LIMITED
    09609796
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAZELWOOD LANE LIMITED
    06106225
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 33 - Director → ME
    2007-02-15 ~ 2010-12-02
    IIF 41 - Director → ME
    2012-09-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 15
    HIGHFIELD ROAD LIMITED
    07761298
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 26 - Director → ME
  • 16
    J T KOY LIMITED
    16582420
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 54 - Director → ME
  • 17
    JASMINE COURT N14 MANAGEMENT LIMITED
    10586986
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 18
    LAUREL PARK LIMITED
    15673407
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 6 - Director → ME
  • 19
    LIPTON HOLDINGS LIMITED
    16406492
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LIPTON LONDON LIMITED
    13135673
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 19 - Director → ME
    2021-01-15 ~ 2021-02-01
    IIF 27 - Director → ME
    Person with significant control
    2021-01-15 ~ 2025-04-25
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWBY HOUSE LIMITED
    06164548
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 43 - Director → ME
    2007-03-16 ~ 2008-04-16
    IIF 94 - Secretary → ME
  • 22
    NEWGROOVE PROPERTIES LIMITED
    08730186
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 59 - Director → ME
  • 23
    NORTH LONDON INVESTMENTS LIMITED
    08417422
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 24
    PENTAGON APTS LIMITED
    - now 09763040
    THE CAMLET APTS LIMITED
    - 2016-05-24 09763040
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ now
    IIF 61 - Director → ME
  • 25
    PENTAGON APTS MANAGEMENT LIMITED
    10391627
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 53 - Director → ME
  • 26
    RIVERSDALE LIMITED
    07443585
    Active Corporate (12 parents)
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 32 - Director → ME
  • 27
    SOUTHGATE LONDON PROPERTIES LTD
    07373151
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 18 - Director → ME
    2015-04-30 ~ 2023-03-14
    IIF 24 - Director → ME
  • 28
    THOMAS LIPTON LTD
    10830307
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-06-22 ~ 2025-04-25
    IIF 74 - Ownership of shares – 75% or more → OE
  • 29
    THOMAS LIPTON MANAGEMENT LIMITED
    12434027
    Active Corporate (2 parents)
    Officer
    2020-01-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-01-30
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2020-01-30 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    UPLANDS PARK LIMITED
    06406998
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 31
    UPLANDS PARK MANAGEMENT LTD
    - now 07329288
    COCKFOSTERS PROPERTIES LIMITED
    - 2013-06-10 07329288
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 32
    W OFFICES LIMITED
    15619403
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 2 - Director → ME
  • 33
    W PLACE LIMITED
    11460119
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    W RESIDENCE HOLDINGS LIMITED
    13402586
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    W RESIDENCE LIMITED
    13403905
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 58 - Director → ME
  • 36
    W RESIDENCE MANAGEMENT LIMITED
    14317553
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 37
    WELLNESS PILATES CLUB LIMITED
    14692527
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WILTON GARDENS ESTATES MANAGEMENT LIMITED
    15307398
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 39
    WILTON GARDENS LIMITED
    15307384
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 40
    Y CONSTRUCTION LIMITED
    12321937 09348925
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 41
    YG CONSTRUCTION LTD
    09348925 12321937
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 42
    YOGO BESPOKE LIMITED
    12446838
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2020-02-07 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    YOGO CLAYS LANE LIMITED
    16674388
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-09-19
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 44
    YOGO COLNEY HEATH LIMITED
    16896538
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 4 - Director → ME
  • 45
    YOGO CONSTRUCTION LIMITED
    07329140
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 46
    YOGO DEVELOPMENTS LIMITED
    05684434
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 44 - Director → ME
  • 47
    YOGO ESTATES LTD
    09006854
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 15 - Director → ME
    IIF 12 - Director → ME
  • 48
    YOGO GROUP CONSTRUCTION LIMITED
    12321584
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 49
    YOGO GROUP INVESTMENTS LTD
    13949064
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    YOGO GROUP LIMITED
    05686098
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 42 - Director → ME
    2023-03-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    YOGO INTERIORS LTD
    08920432
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 17 - Director → ME
    IIF 13 - Director → ME
    2016-09-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YOGO KENTISH TOWN LIMITED
    16897887
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 5 - Director → ME
  • 53
    YOGO LITTLE HALLINGBURY LIMITED
    16759523
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 3 - Director → ME
  • 54
    YOGO MANAGEMENT LIMITED
    06555900 08134068
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 45 - Director → ME
  • 55
    YOGO MANAGEMENT LIMITED
    08134068 06555900
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 56
    YOGO ONE CAPITAL LTD
    08583802
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 63 - Director → ME
  • 57
    YOGO TYLERS CROSS LIMITED
    16381174
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 7 - Director → ME
  • 58
    YOGOEGO LIMITED
    06791453
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 40 - Director → ME
  • 59
    YOGOEGO.COM LIMITED
    06954572
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.