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.
Christofi, Nicholas
- British born in October 1985
Christofi, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies120, Cockfosters Road, Barnet, EN4 0DZ, England
IIF 1 IIF 2 IIF 3120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom
IIF 41 Kings Avenue, London, N21 3NA, United Kingdom
IIF 52, Harlow Road, London, N13 5QT, United Kingdom
IIF 6590, Green Lanes, London, N13 5RY, England
IIF 7 IIF 8590, Green Lanes, London, N13 5RY, United Kingdom
IIF 9 IIF 10 IIF 11
- British company director born in October 1985
Christofi, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies130a, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AF, United Kingdom
IIF 12
- British director born in October 1985
Christofi, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesBrightstar Financial, 7 Woodbrook Crescent, Billericay, CM12 0EQ, England
IIF 13161, Lancaster Road, Enfield, Middlesex, EN2 0JN, United Kingdom
IIF 14130a, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AF, United Kingdom
IIF 15 IIF 161 Kings Avenue, London, N21 3NA, United Kingdom
IIF 172, Harlow Road, London, N13 5QT, United Kingdom
IIF 18Sirus Property Finance, 4 Copthall Avenue, London, EC2R 7DA, England
IIF 19
- British born in October 1985
Christofi, Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in October 1985
Christofi, Nicholas
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Nicholas Christofi
Resident in United Kingdom
Registered addresses and corresponding companies590, Green Lanes, London, N13 5RY, United Kingdom
IIF 26
- British born in October 1985
Mr Nicholas Christofi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr Nicholas Christofi
Resident in England
Registered addresses and corresponding companies120, Cockfosters Road, Barnet, EN4 0DZ, England
IIF 34
- 1
ARCO COMMERCIAL FINANCE LTD
08069633Suite 222 Cuffley Point Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EnglandActive Corporate (4 parents)Officer2012-05-15 ~ 2015-02-11IIF 14 - Director → ME - 2
ARCO DOORS LIMITED
076639722 Harlow Road, Palmers Green, LondonDissolved Corporate (2 parents)Officer2011-06-09 ~ dissolvedIIF 18 - Director → ME - 3
BENNETTA CONSULTANCY LIMITED
15426555590 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4
BENNETTA GROUP LIMITED
14397794590 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2022-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 5
LONDON CAPITAL PROPERTY INVESTMENTS LTD
- 2022-10-06 13087094590 Green Lanes, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
BROOKMANS CHRISTOFI LIMITED
10374175130a Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
- 8
BROOKMANS HOMES LTD
10373359Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-1920 North Audley Street, Mayfair, LondonLiquidation Corporate (9 parents)Officer2016-10-06 ~ 2023-03-01IIF 17 - Director → ME - 9
- 10
CANIS GROUP LTD
149305051 Kings Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-06-12 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
ECLIPSE SPITI LTD
134613091 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-17 ~ dissolvedIIF 19 - Director → ME - 12
EQUITAS CAPITAL LIMITED
12722412120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-07-06 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-06 ~ 2024-01-25IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
- 14
- 15
GREEN CLOSE LTD
115346251 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2018-09-18 ~ 2024-05-02IIF 24 - Director → ME - 16
HILLCREST CAPITAL PROPERTY LONDON LIMITED
1308953927 Mortimer Street, London, EnglandActive Corporate (5 parents)Officer2021-04-22 ~ 2025-01-01IIF 25 - Director → ME - 17
- 18
CANIS CAPITAL LIMITED
- 2023-10-09 14403974120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-10-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-07 ~ 2023-11-09IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19
- 20
LONDON CAPITAL PROPERTY FINANCE LIMITED
09360864590 Green Lanes, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-12-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE - 21
MOORFIELDS MGA LIMITED
16601154120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 1 - Director → ME - 22
NCLA LIMITED
16819919590 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2025-10-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 23
NLA INVESTMENTS LTD
14989460590 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 11 - Director → ME - 24SIRIUS PRIVATE CLIENTS LIMITED - 2018-07-05Brightstar Financial, 7 Woodbrook Crescent, Billericay, EnglandActive Corporate (4 parents)Officer2020-02-18 ~ 2023-11-07IIF 13 - Director → ME
- 25
TOLPITS PROPERTY LTD
155783751 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 22 - Director → ME
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