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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Demosthenous, James Michael

    Related profiles found in government register
  • Demosthenous, James Michael
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Beech Hill Avenue, Hadley Wood, Herts, EN4 0LW

      IIF 1
    • icon of address Suite 3 28, Rochester Place, London, NW1 9DF

      IIF 2 IIF 3
    • icon of address Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 4 IIF 5 IIF 6
  • Demosthenous, James Michael
    British property investment born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, 1 Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 7
  • Demosthenous, James Michael
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 3, 28, Rochester Place, London, NW1 9DF, United Kingdom

      IIF 8
  • Demosthenous, Michael
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 3, 28, Rochester Place, London, NW1 9DF, United Kingdom

      IIF 9
  • Demosthenous, Michael
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 10 IIF 11
    • icon of address 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 12 IIF 13
    • icon of address Suite 3, 28 Rochester Place, London, NW1 9DF

      IIF 14 IIF 15 IIF 16
    • icon of address Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 17
  • Demosthenous, Michael
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 18
    • icon of address Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 19
  • Demosthenous, Michael
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 20
    • icon of address 4, Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LW

      IIF 21
  • Demosthenous, Michael
    British managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

      IIF 22
  • Mr James Michael Demosthenous
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 3 28, Rochester Place, London, NW1 9DF

      IIF 23 IIF 24
    • icon of address Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 25
  • Mr James Michael Demosthenous
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1 Fusion House, 1 Rochester Mews, London, NW1 9JB

      IIF 26
  • Mr Michael Demosthenous
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 27
    • icon of address C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ

      IIF 28
    • icon of address C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 29
    • icon of address Suite 1 Fusion House, 1 Rochester Mews, London, NW1 9JB

      IIF 30
    • icon of address Suite 1, Fusion House, 1 Rochester Mews, London, NW1 9JB, England

      IIF 31
    • icon of address Suite 3, 28 Rochester Place, London, NW1 9DF

      IIF 32 IIF 33 IIF 34
    • icon of address Suite 3, 28 Rochester Place, London, NW1 9DF, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 2
    MELISAN LIMITED - 2002-12-19
    icon of address Suite 3 28, Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,733,377 GBP2024-12-31
    Officer
    icon of calendar 2002-12-11 ~ now
    IIF 10 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 24 - Has significant influence or controlOE
  • 3
    icon of address 4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 9 - LLP Designated Member → ME
    IIF 8 - LLP Designated Member → ME
  • 4
    STRIKEMERIT LIMITED - 1993-11-22
    DEMOSCO LIMITED - 1995-06-05
    BREEZE (UK) LIMITED - 1994-04-07
    SOCIETY CLOTHING LIMITED - 1994-12-01
    icon of address C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    499,908 GBP2019-12-31
    Officer
    icon of calendar 1993-10-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 29 - Right to appoint or remove directors as a member of a firmOE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 29 - Has significant influence or control as a member of a firmOE
  • 5
    icon of address Suite 3 28 Rochester Place, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    21,547,024 GBP2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 4 - Director → ME
    icon of calendar 1998-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -320,575 GBP2024-12-31
    Officer
    icon of calendar 2010-11-25 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Suite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,314,111 GBP2019-12-31
    Officer
    icon of calendar 2006-11-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 9
    icon of address C/o Numera Recovery Limited, 4th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -255,412 GBP2019-12-31
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 2 - Director → ME
    icon of calendar 2019-08-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 23 - Has significant influence or controlOE
  • 11
    icon of address Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 12
    icon of address Suite 3 28 Rochester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Suite 3 28 Rochester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 5 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address Suite 1 Fusion House, 1 Rochester Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 15
    YELLOW PINE LIMITED - 2022-12-16
    icon of address 590 Green Lanes, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,088 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address 590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 13 - Director → ME
Ceased 3
  • 1
    MELISAN LIMITED - 2002-12-19
    icon of address Suite 3 28, Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,733,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-07-14
    IIF 26 - Has significant influence or control OE
  • 2
    icon of address Suite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-02-18 ~ 2021-04-23
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ 2021-04-23
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 3
    icon of address Suite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-02 ~ 2019-08-13
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.