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
Active 4
  • 1
    Hall, Adrian
    Individual (1 offspring)
    Officer
    2012-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kalamotousakis, Giannis
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lemos, Diamantis
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ dissolved
    OF - Director → CIF 0
    Mr Diamantis Markos Lemos
    Born in March 2017
    Individual (2 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Lemos, Polydoros Markos
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-05-10 ~ dissolved
    OF - Director → CIF 0
    Mr Polydoros Markos Lemos
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2021-12-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2002-05-07 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Vidalis, Antonios
    Businessman born in September 1953
    Individual
    Officer
    2009-06-26 ~ 2017-10-18
    OF - Director → CIF 0
    Vidalis, Markos Antonios
    Engineer born in November 1982
    Individual
    Officer
    2010-11-22 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Markos Antonios Vidalis
    Born in November 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Has significant influence or controlCIF 0
    Mr Antonios Vidalis
    Born in September 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Has significant influence or controlCIF 0
  • 3
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    2002-07-02 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Hatzimanolis, Ioannis
    Director born in March 1950
    Individual
    Officer
    2010-11-22 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Lemos, Diamantis Markos
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Hall, Adrian Schofield, Mr.
    Individual (20 offsprings)
    Officer
    2009-01-20 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 7
    Wong, Lynn
    Individual
    Officer
    2010-02-22 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 8
    Lane, Thomas
    Company Director born in October 1960
    Individual (123 offsprings)
    Officer
    2002-05-07 ~ 2006-06-06
    OF - Director → CIF 0
  • 9
    Kalamotousakia, Giannis Giorgos
    Director born in June 1965
    Individual
    Officer
    2010-11-22 ~ 2019-05-10
    OF - Director → CIF 0
  • 10
    Lemos, Polydoros Markos
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2019-05-10
    OF - Director → CIF 0
  • 11
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2002-05-07 ~ 2009-01-20
    PE - Nominee Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-07 ~ 2002-05-07
    PE - Nominee Secretary → CIF 0
  • 13
    3rd, Floor Geneva Place, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2009-01-20 ~ 2009-06-26
    PE - Director → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    PE - Director → CIF 0
  • 15
    Suite 1018, 19 West 34th Street, New York, Ny 1001, Usa
    Corporate (1 offspring)
    Officer
    2006-06-06 ~ 2009-01-20
    PE - Director → CIF 0
parent relation
Company in focus

TOBACCO INTERNATIONAL ENTERPRISES LIMITED

Standard Industrial Classification
12000 - Manufacture Of Tobacco Products
Brief company account
Fixed Assets
6,915,864 GBP2022-12-31
6,915,864 GBP2021-12-31
Current Assets
5,469,278 GBP2022-12-31
5,470,694 GBP2021-12-31
Net Current Assets/Liabilities
5,469,278 GBP2022-12-31
5,470,694 GBP2021-12-31
Total Assets Less Current Liabilities
12,385,142 GBP2022-12-31
12,386,558 GBP2021-12-31
Creditors
Amounts falling due after one year
-19,879,824 GBP2022-12-31
-19,864,355 GBP2021-12-31
Net Assets/Liabilities
-7,494,682 GBP2022-12-31
-7,477,797 GBP2021-12-31
Equity
-7,494,682 GBP2022-12-31
-7,477,797 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • TOBACCO INTERNATIONAL ENTERPRISES LIMITED
    Info
    Registered number 04432276
    53 Rodney Street, Liverpool L1 9ER
    Private Limited Company incorporated on 2002-05-07 and dissolved on 2024-08-20 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.