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.
Stergides, Gabino Aurelios
- British born in February 1981
Stergides, Gabino Aurelios
Resident in England
Registered addresses and corresponding companies122 Saint Pancras Way, London, NW1 9NB
IIF 1122 St Pancras Way, London, NW1 9NB
IIF 2 IIF 3122, St. Pancras Way, London, NW1 9NB, England
IIF 4 IIF 5122, St. Pancras Way, London, NW1 9NB, United Kingdom
IIF 6181, Park Avenue, London, NW10 7XH, United Kingdom
IIF 7 IIF 8181 Park Avenue, Park Avenue, London, NW10 7XH, England
IIF 947 Witey Court, Coram Street, London, WC1N 1HD, England
IIF 10Flat 47 Witley Court, Coram Street, London, WC1N 1HD, England
IIF 11 IIF 12Flat 47 Witley Court, Coram Street, London, WC1N 1HD, United Kingdom
IIF 13
- British born in February 1981
Mr Gabino Aurelios Stergides
Resident in England
Registered addresses and corresponding companies122 Saint Pancras Way, London, NW1 9NB
IIF 14122, St. Pancras Way, London, NW1 9NB
IIF 15122, St. Pancras Way, London, NW1 9NB, England
IIF 16 IIF 17 IIF 18Flat 47 Witley Court, Coram Street, London, WC1N 1HD, England
IIF 19 IIF 20Flat 47 Witley Court, Coram Street, London, WC1N 1HD, United Kingdom
IIF 21
- 1
BAR-X.COM LTD
08256484122 St. Pancras Way, LondonActive Corporate (2 parents)Officer2012-10-22 ~ 2014-10-29IIF 6 - Director → ME2012-10-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
BXO HOLDINGS LTD
12543075Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (4 parents)Officer2020-04-01 ~ 2024-10-09IIF 13 - Director → MEPerson with significant control2020-04-01 ~ 2024-10-09IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHECK POLICY INTERNATIONAL LTD
1250566547 Witley Court Coram Street, London, EnglandActive Corporate (2 parents)Officer2020-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 4
FUN.NET UK SERVICES LIMITED
- 2018-03-21 03727927122 Saint Pancras Way, LondonActive Corporate (8 parents)Officer2016-11-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ELECTROSPORTS LTD
10442977181 Park Avenue Park Avenue, London, EnglandDissolved Corporate (3 parents)Officer2016-10-24 ~ dissolvedIIF 9 - Director → ME - 6
EUROPEAN AMUSEMENT & GAMING EXPO LTD
0688015529-30 Ely Place, London, EnglandActive Corporate (20 parents)Officer2021-06-22 ~ nowIIF 10 - Director → ME - 7
FACESCAN LIMITED
08612279181 Park Avenue, LondonDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 7 - Director → ME - 8
FACESCANNER LIMITED
08612136181 Park Avenue, LondonDissolved Corporate (2 parents)Officer2013-07-16 ~ dissolvedIIF 8 - Director → ME - 9CORNERMOOD LIMITED - 1988-04-20122 St. Pancras Way, London, EnglandActive Corporate (10 parents)Officer2021-10-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 10
REAPTRY LIMITED
01556023122 St. Pancras Way, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-08-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11122 St Pancras Way, LondonActive Corporate (5 parents)Officer2021-10-15 ~ nowIIF 2 - Director → ME
- 12
THE IT HOMES LTD
16122029122 St. Pancras Way, London, EnglandActive Corporate (1 parent)Officer2024-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
V&G CONSULTANTS LIMITED
133107761 Riefield Road, London, EnglandActive Corporate (2 parents)Officer2021-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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