The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Nikolaos Spathis
Mr Nikolaos Spathis
Greek born in May 1976Resident in Scotland
Registered addresses and corresponding companiesNikolaos Spathis
Greek born in May 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 5
238, North Deeside Road, Milltimber, Aberdeen, AB13 0DQ, Scotland
Mr Nikolas Spathis
Greek born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 236, Abbotswell Crescent, Aberdeen, AB12 3JT, Scotland
Nikolaos Spathis
Greek born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesSpathis, Nikolaos
Greek company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 44, Forest Road, Aberdeen, AB15 4BP, United Kingdom
Spathis, Nikolaos
Greek director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 62 Union Row, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Person with significant control
2017-12-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 683-693 Wilmslow Road, Didsbury, ManchesterCorporate (2 parents)Total Assets Less Current Liabilities (Company account)676,283 GBP2016-05-31Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)303 GBP2016-05-31Officer 2013-11-13 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 236 Abbotswell Crescent, Aberdeen, United KingdomDissolved corporate (2 parents)Officer 2018-02-16 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 236 Abbotswell Crescent, Aberdeen, ScotlandDissolved corporate (2 parents)Person with significant control 2021-01-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (1 parent)Equity (Company account)-387,059 GBP2020-09-30Officer 2011-09-01 ~ 2015-07-02IIF 13 - director → ME
- 2 62 Union Row, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2017-12-04 ~ 2020-10-13IIF 14 - director → MEPerson with significant control 2017-12-04 ~ 2020-10-13IIF 1 - Ownership of shares – 75% or more → OE
- 3 683-693 Wilmslow Road, Didsbury, ManchesterCorporate (2 parents)Total Assets Less Current Liabilities (Company account)676,283 GBP2016-05-31Officer 2001-05-01 ~ 2020-10-15IIF 16 - director → ME
- 4 62 Union Row, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)52,150 GBP2024-02-29Officer 2002-03-01 ~ 2020-10-13IIF 15 - director → MEPerson with significant control 2016-04-06 ~ 2020-10-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE 2020-10-13 ~ 2025-02-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
