GB · Person with significant control
Dimitrios Alafouzos
Dimitrios Alafouzos is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Dimitrios Alafouzos
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1979
- Significant control now
- 12 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dimitrios Alafouzos's companies
- Dimitrios Alafouzos owns 75% or more of the shares in 10 of the 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of other holding companies n.e.c. (2) and bookkeeping activities (2).
- Registered offices in Diss (6), Peterborough (5) and London (1).
- The companies were incorporated between 1990 and 2025.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Dimitrios Alafouzos as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SSAS DIAGONAL PROPERTIES LIMITED 16775814 · Private Limited Company | Active | 9 October 2025 | Diss | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 October 2025 |
| PANOS TRANSPORT LIMITED 12136943 · Private Limited Company | Active | 2 August 2019 | Diss | Freight transport by road | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 March 2023 |
| K & H ACCOUNTANTS LIMITED 05253631 · Private Limited Company | Active | 7 October 2004 | Peterborough | Bookkeeping activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 2 August 2022 |
| CANDIA LIMITED 14252559 · Private Limited Company | Active - Proposal to Strike off | 25 July 2022 | Diss | Agents involved in the sale of timber and building materials | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 July 2022 |
| AHEPA ENFIELD CHAPTER C.I.C. 13861363 · Community Interest Company | Active | 20 January 2022 | Diss | Activities of other membership organisations n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 20 January 2022 |
| EYE REGISTRARS LIMITED 02570623 · Private Limited Company | Active | 24 December 1990 | Diss | Other business support service activities n.e.c. | Owns 75% or more of the shares | 15 December 2018 |
| SWORD & TROWEL LIMITED 09449084 · Private Limited Company | Active | 19 February 2015 | Diss | Bookkeeping activities | Owns 75% or more of the shares, as a member of a firm | 12 December 2016 |
| GAUGE SERVICES LIMITED 10324463 · Private Limited Company | Active | 11 August 2016 | Peterborough | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 11 August 2016 |
| CATENARIAN ARCH HOLDING LIMITED 10295533 · Private Limited Company | Active | 26 July 2016 | Peterborough | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 26 July 2016 |
| SQUARE ASHLAR PROPERTIES LIMITED 10290929 · Private Limited Company | Active | 21 July 2016 | Peterborough | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 21 July 2016 |
| PERFECT ASHLAR PROPERTIES LTD 08477894 · Private Limited Company | Active | 8 April 2013 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| THE MERCHANTS OF CROWLAND AND THORNEY LIMITED 09928070 · Private Limited Company | Active | 23 December 2015 | Peterborough | Wholesale of dairy products, eggs and edible oils and fats; Retail sale via mail order houses or via Internet | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Aram HadadK & H ACCOUNTANTS LIMITED
- Catenarian Arch Holding LimitedCANDIA LIMITED
- Antonios PanayiAHEPA ENFIELD CHAPTER C.I.C.
- Konstantinos KopsidasAHEPA ENFIELD CHAPTER C.I.C.
- Perfect Ashlar Properties LimitedSWORD & TROWEL LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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