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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Kalamatianos, Georgios
    Project Manager For International Software Company born in September 1974
    Individual (1 offspring)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Michael C
    Theatrical Literary Agent born in May 1970
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
    Michael C Moore
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kalandides, Ares
    Managing Director Of Inpolis Gmbh born in January 1965
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Constantinides, Alexander
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Constantinides, Alexander
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Alexander Constantinides
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Constantinides, John
    Company Director born in April 1928
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Joyatzoglou, John
    Co-Director born in July 1962
    Individual (1 offspring)
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
parent relation
Company in focus

SMART MAGNA EUROPE LIMITED

Company number: 02375433
Registered names
SMART MAGNA EUROPE LIMITED - Dissolved
RAPID 8163 LIMITED - 1989-05-24 01993140, 02403279, 02375020... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • SMART MAGNA EUROPE LIMITED
    Info
    GLOBE OIL TRADING CORPORATION LIMITED - 2010-09-22
    SYNTCHEM OIL INTERNATIONAL LTD - 2010-09-22
    ORBIE MOBILE LIMITED - 2010-09-22
    RAPID 8163 LIMITED - 2010-09-22
    Registered number 02375433
    Solon House, 40a Peterborough Road, London SW6 3BN
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 and dissolved on 2024-10-01 (35 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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