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.
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Jukes, Simon George Shaw
Born in October 1969Individual (15 offsprings)Officer
2024-06-19 ~ nowOF - Director → CIF 0 - 2
Karpathios, Theophilos
Company Director born in June 1963Individual (14 offsprings)Officer 2013-04-23 ~ nowOF - Director → CIF 0 - 3
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)444,802 GBP2023-12-31Person with significant control 2024-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr Theophilos Karpathios
Born in June 1963Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2019-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Theophilos Karpathios
Born in June 1963Individual (14 offsprings)Person with significant control 2021-06-21 ~ 2024-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Karpathios, Gabrielle Nora
Company Director born in June 1968Individual (5 offsprings)Officer 2013-04-23 ~ 2020-06-01OF - Director → CIF 0Karpathios, Gabrielle
Individual (5 offsprings)Officer 2013-04-23 ~ 2020-06-01OF - Secretary → CIF 0Mrs Gabrielle Nora Karpathios
Born in June 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3112 RICHMOND HILL LIMITED - 2019-06-28THEBACKOFFICECO LIMITED - 2019-06-20KARPATHIOS CONSULTANCY LIMITED - 2014-09-01Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)309,362 GBP2022-09-30Person with significant control2019-07-25 ~ 2021-06-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
THEBACKOFFICECO LIMITED
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THEBACKOFFICECO LIMITED
Info112 RICHMOND HILL LIMITED - 2019-06-20Registered number 08499816Calder & Co, 30 Orange Street, London WC2H 7HFPrivate Limited Company incorporated on 2013-04-23 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0
- Not found in our database.
