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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Thymianidis, Panagiotis
Born in February 1973Individual (4 offsprings)Officer2017-11-28 ~ nowOF - Director → CIF 0Mr Panagiotis Thymianidis
Born in February 1973Individual (4 offsprings)Person with significant control2017-11-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Panos Thymianides
Born in February 1973Individual (4 offsprings)Person with significant control2018-11-27 ~ 2020-04-26PE - 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
Paparrigopoulos, Xenophon
Born in November 1954Individual (2 offsprings)Officer2024-05-11 ~ nowOF - Director → CIF 0
GROUP OLVIA LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11084677
GROUP OLVIA LTD
Info11084677: Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2023-12-04CIF 0 GROUP OLVIA LTD
SRegistered number 1108467771-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQCIF 1 CIF 2 CIF 3
- 1
M2M ECOSPHERE HOLDING LIMITED
119221142 Frederick Street, Kings Cross, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10 GBP2024-04-23Person with significant control2020-05-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
M2M ECOSPHERE LTD
1184712427 Hill Rise, Woodstock, Oxfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2021-02-28Officer2019-02-26 ~ 2022-07-20CIF 3 - Director → MEPerson with significant control2019-02-26 ~ 2020-12-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3
OLVIA RMM INTERNATIONAL LTD
121500382 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-08-31Officer2019-08-12 ~ nowCIF 2 - Director → MEPerson with significant control2019-08-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 4
OMIKRON FINANCIAL HOLDINGS EUROPE LTD
121527412 Frederick Street, Kings Cross, London, United KingdomActive Corporate (6 parents)Equity (Company account)10 GBP2024-08-31Officer2019-08-13 ~ nowCIF 1 - Director → MEPerson with significant control2021-10-05 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OEPerson with significant control2021-03-01 ~ 2021-10-05CIF 4 - Ownership of shares – 75% or more → OE - 5
OMIKRON PARTNERS LTD
121486402 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-08-09 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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