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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Demetriades, Christophoros
Accountant born in August 1961Individual (31 offsprings)Officer2015-10-08 ~ 2024-02-01OF - Director → CIF 0Mr Christophoros Demetriades
Born in August 1961Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Ciccone, Sophia Louise
Born in March 1991Individual (24 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 3
FIDUCI-CORP (UK) SERVICES LIMITED
07955777Speen House, Porter Street, London, United KingdomActive Corporate (3 parents, 110 offsprings)Officer2015-10-08 ~ nowOF - Secretary → CIF 0
QUESPAL TREASURY LIMITED
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- Registered number 09816723
QUESPAL TREASURY LIMITED
InfoSpeen House, Porter Street, London W1U 6AJPRIVATE LIMITED COMPANY incorporated on 2015-10-08 (10 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0
- Not found in our database.
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