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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

Mr Zenon Antoniou

    Related profiles found in government register
  • Mr Zenon Antoniou
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 1
  • Mr Harry Zenonos Antoniou
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 2
    • Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, England

      IIF 3
    • Toronto Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 4
  • Mr Zenon Antoniou
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 5
  • Antoniou, Zenon
    British company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Side, London, N14 6NZ, United Kingdom

      IIF 6
  • Antoniou, Zenon
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 7
  • Antoniou, Zenon
    British non executive director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 8
  • Mr Demetrios Zenonos Antoniou
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 9 IIF 10
    • 9 Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, England

      IIF 11
    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 12
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 13
    • Toronto Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 14
    • Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Harry Antoniou
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 21
  • Antoniou, Demetrios
    British administrator born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 22
    • 52 Cheyne Walk, Grange Park, London, N21 1DE

      IIF 23
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 24
  • Antoniou, Demetrios
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 25
    • Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom

      IIF 26
  • Antoniou, Demetrios
    British property consultant born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 27
  • Antoniou, Harry Zenonos
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 28
  • Antoniou, Harry Zenonos
    British administrator born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 29
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 30
    • 52, Cheyne Walk, London, N21 1DE

      IIF 31
  • Antoniou, Harry Zenonos
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 32
  • Antoniou, Harry Zenonos
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harry Zenonos Antoniou
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antoniou, Demetrios Zenonos
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Antoniou, Demetrios Zenonos
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 69 IIF 70
    • 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom

      IIF 71
  • Demetrios Zenonos Antoniou
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Demetrios Zenonos Antoniou
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 77 IIF 78
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 79
    • Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 80
  • Antoniou, Zenon
    British administrator

    Registered addresses and corresponding companies
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 81
  • Antoniou, Zenon
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Fairgreen, Hadley Wood, Barnet, EN4 0QS, United Kingdom

      IIF 82
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN, United Kingdom

      IIF 83
  • Antoniou, Zenon
    British administrator born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 84
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 85
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN, United Kingdom

      IIF 86
  • Antoniou, Zenon
    British director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 87
    • 33, Green Moor Link, London, N21 2NN, United Kingdom

      IIF 88
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 89
  • Antoniou, Zenon
    British estate agent born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Green Moor Link, London, N21 2NN

      IIF 90
  • Antoniou, Zenon
    British manager born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 91
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 92
  • Antoniou, Harry
    British administrator

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 93
  • Antoniou, Harry
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom

      IIF 94
  • Antoniou, Harry
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Antoniou, Harry
    British administrator born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 98
  • Antoniou, Harry
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

      IIF 99
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 100
  • Antoniou, Harry Zenonos
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Cockfosters Road, Barnet, EN4 0DZ, England

      IIF 101
    • 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom

      IIF 102
  • Antoniou, Harry Zenonos
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antoniou, Zenon

    Registered addresses and corresponding companies
    • Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, England

      IIF 113
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN, United Kingdom

      IIF 114
  • Antoniou, Harry

    Registered addresses and corresponding companies
    • 33, Green Moor Link, Winchmore Hill, London, N21 2NN

      IIF 115
  • Antoniou, Demetrios Zenonos
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 117 - Director → ME
  • 2
    ANTONIOUS INVESTMENTS LIMITED - 2015-01-15
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,757,463 GBP2024-12-31
    Officer
    2014-12-09 ~ now
    IIF 109 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 5
    DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20
    DIAMOND CAPITAL LONDON LIMITED - 2017-02-27
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,328,024 GBP2024-05-31
    Officer
    2015-05-07 ~ now
    IIF 47 - Director → ME
    2017-02-27 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    55,879,317 GBP2025-03-31
    Officer
    2004-08-26 ~ now
    IIF 106 - Director → ME
    2002-04-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    SAPPHIRE CORPORATION NO 2 LIMITED - 2020-10-20
    120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 119 - Director → ME
  • 8
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 105 - Director → ME
    IIF 122 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    DIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,266 GBP2025-01-31
    Officer
    2018-01-04 ~ now
    IIF 58 - Director → ME
  • 10
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,472 GBP2025-03-31
    Officer
    2018-07-03 ~ now
    IIF 104 - Director → ME
    IIF 51 - Director → ME
  • 11
    DPC 1 LIMITED - 2019-07-31
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    291,349 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 110 - Director → ME
    2019-03-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
    2023-02-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,899 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 107 - Director → ME
    2019-08-01 ~ now
    IIF 121 - Director → ME
  • 13
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-01-25 ~ now
    IIF 49 - Director → ME
  • 14
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 46 - Director → ME
  • 15
    CANIS CAPITAL LIMITED - 2023-10-09
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -69,758 GBP2024-12-31
    Officer
    2023-11-08 ~ now
    IIF 55 - Director → ME
  • 16
    KARIS COVER LIMITED - 2024-07-01
    KARIS CAPITAL LIMITED - 2023-11-13
    120 Cockfosters Road, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-11-30 ~ now
    IIF 45 - Director → ME
  • 17
    120 Cockfosters Road, Barnet, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 123 - Director → ME
  • 18
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 19
    Solar House, 282 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-06 ~ dissolved
    IIF 24 - Director → ME
    IIF 98 - Director → ME
    IIF 84 - Director → ME
    2005-07-06 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 20
    Solar House, 282 Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 100 - Director → ME
    IIF 27 - Director → ME
    IIF 89 - Director → ME
  • 21
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 22
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,935,146 GBP2025-03-31
    Officer
    2014-03-20 ~ now
    IIF 53 - Director → ME
    IIF 108 - Director → ME
  • 23
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-09-08 ~ dissolved
    IIF 35 - Director → ME
    2017-06-08 ~ dissolved
    IIF 68 - Director → ME
  • 24
    SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 38 - Director → ME
    2017-07-24 ~ dissolved
    IIF 66 - Director → ME
  • 25
    SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 67 - Director → ME
    2017-09-08 ~ dissolved
    IIF 34 - Director → ME
  • 26
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 37 - Director → ME
    2017-09-06 ~ dissolved
    IIF 63 - Director → ME
  • 27
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 36 - Director → ME
    2017-09-06 ~ dissolved
    IIF 65 - Director → ME
  • 28
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 29
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 30
    120 Cockfosters Road, Barnet, England
    Active Corporate (6 parents)
    Officer
    2025-02-05 ~ now
    IIF 52 - Director → ME
  • 31
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    DIAMOND CAPITAL LONDON LIMITED - 2023-11-13
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 120 - Director → ME
    2019-10-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 33
    Solar House, 282 Chase Side, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 34
    ZENON HOTELS LIMITED - 2015-01-15
    Solar House, 282 Chase Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 32 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Solar House, 282 Chase Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 26
  • 1
    120 Cockfosters Road, Barnet, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-21 ~ 2026-01-22
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 2
    DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20
    DIAMOND CAPITAL LONDON LIMITED - 2017-02-27
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,328,024 GBP2024-05-31
    Person with significant control
    2017-02-27 ~ 2017-04-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    55,879,317 GBP2025-03-31
    Officer
    2002-04-02 ~ 2015-02-23
    IIF 81 - Secretary → ME
  • 4
    SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20
    16 D Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    370,133 GBP2025-03-31
    Officer
    2020-03-06 ~ 2025-05-23
    IIF 124 - Director → ME
    IIF 94 - Director → ME
  • 5
    SAPPHIRE CORPORATION NO 2 LIMITED - 2020-10-20
    120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ 2026-01-27
    IIF 101 - Director → ME
  • 6
    DIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,266 GBP2025-01-31
    Person with significant control
    2018-01-04 ~ 2018-03-01
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,472 GBP2025-03-31
    Person with significant control
    2018-07-03 ~ 2020-11-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DPC 1 LIMITED - 2019-07-31
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    291,349 GBP2024-03-31
    Officer
    2019-03-01 ~ 2019-10-04
    IIF 95 - Director → ME
    Person with significant control
    2019-07-17 ~ 2019-10-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2019-10-04 ~ 2020-08-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,899 GBP2024-03-31
    Officer
    2019-08-01 ~ 2019-10-04
    IIF 96 - Director → ME
  • 10
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-07-29
    IIF 69 - Director → ME
  • 11
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 59 - Director → ME
    IIF 28 - Director → ME
    2013-10-31 ~ 2014-10-15
    IIF 83 - Director → ME
  • 12
    OMEGA LETTINGS LIMITED - 2017-06-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2014-10-15
    IIF 91 - Director → ME
    2015-01-02 ~ 2017-02-13
    IIF 8 - Director → ME
    2003-02-01 ~ 2017-04-01
    IIF 57 - Director → ME
    2005-01-01 ~ 2017-04-01
    IIF 31 - Director → ME
    2001-05-02 ~ 2010-10-01
    IIF 92 - Director → ME
  • 13
    ZENON PROPERTY SERVICES LIMITED - 2017-06-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ 2017-04-01
    IIF 99 - Director → ME
    2010-11-24 ~ 2014-10-15
    IIF 87 - Director → ME
    2010-11-24 ~ 2017-04-01
    IIF 25 - Director → ME
  • 14
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-31 ~ 2013-10-31
    IIF 23 - Director → ME
    2010-10-01 ~ 2013-10-31
    IIF 86 - Director → ME
    2006-01-31 ~ 2017-04-01
    IIF 30 - Director → ME
    2006-01-31 ~ 2010-10-01
    IIF 85 - Director → ME
    2006-01-31 ~ 2013-10-31
    IIF 115 - Secretary → ME
  • 15
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2008-01-28 ~ 2014-03-14
    IIF 90 - Director → ME
  • 16
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-07-19 ~ 2013-02-01
    IIF 88 - Director → ME
    2014-10-15 ~ 2017-04-01
    IIF 29 - Director → ME
    2010-07-19 ~ 2017-04-01
    IIF 60 - Director → ME
  • 17
    PADDLE4EVERYONE LTD - 2024-12-03
    27 Doubleday Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ 2025-04-16
    IIF 70 - Director → ME
  • 18
    120 Cockfosters Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,935,146 GBP2025-03-31
    Officer
    2014-03-20 ~ 2018-03-18
    IIF 113 - Secretary → ME
  • 19
    16 D Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    335,223 GBP2025-03-31
    Officer
    2023-03-03 ~ 2025-05-23
    IIF 102 - Director → ME
    IIF 71 - Director → ME
  • 20
    SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ 2017-07-25
    IIF 19 - Ownership of shares – 75% or more OE
  • 21
    SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ 2017-09-06
    IIF 18 - Ownership of shares – 75% or more OE
  • 22
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-06 ~ 2017-09-07
    IIF 20 - Has significant influence or control OE
  • 23
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-06 ~ 2017-09-07
    IIF 17 - Has significant influence or control OE
  • 24
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2017-04-01
    IIF 26 - Director → ME
  • 25
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2017-04-01
    IIF 22 - Director → ME
    2016-06-21 ~ 2017-04-01
    IIF 33 - Director → ME
    2010-10-14 ~ 2015-10-19
    IIF 114 - Secretary → ME
  • 26
    DIAMOND CAPITAL LONDON LIMITED - 2023-11-13
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-01 ~ 2019-10-04
    IIF 97 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.