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.
Ms. Anna Ioannou
Ms. Anna Ioannou
Cypriot born in January 1973Resident in Cyprus
Registered addresses and corresponding companiesMs Anna Ioannou
Cypriot born in January 1973Resident in Cyprus
Registered addresses and corresponding companiesAnna Ioannou
Cypriot born in January 1973Resident in Cyprus
Registered addresses and corresponding companiesMs Anna Oravcova
Cypriot born in September 1972Resident in Cyprus
Registered addresses and corresponding companies
IIF 8
Dept 3907, 196 High Road, Wood Green, London, N22 8HH, England
Ioannou, Anna
Cypriot businessman born in January 1973Resident in Cyprus
Registered addresses and corresponding companies
IIF 9 73, Larnakos Avenue, Apt.402, Nicosia, 1046, Cyprus
Ioannou, Anna
Cypriot director born in January 1973Resident in Cyprus
Registered addresses and corresponding companiesLoannou, Anna
Cypriot business born in January 1973Resident in Cyprus
Registered addresses and corresponding companies
IIF 12 73, Larnakos Avenue, Apt. 402, Nicosia, 1046, Cyprus
Ioannou, Anna
Cypriot director born in September 1972Resident in Cyprus
Registered addresses and corresponding companies
IIF 13 Unit W17, Mk Two Business Centre, Barton Road, Water Eaton, Bletchley, Milton Keynes, MK2 3HU, United Kingdom
Oravcova, Anna
Cypriot director born in September 1972Resident in Cyprus
Registered addresses and corresponding companies
IIF 14 Office 4.01, 1, Fetter Lane, London, EC4A 1BR, England
Ioannou, Anna
born in January 1973Resident in Cyprus
Registered addresses and corresponding companies
- 1 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (3 parents)Equity (Company account)125,873 GBP2023-12-31Officer
2018-05-26 ~ nowIIF 10 - director → ME - 2 Velocity House, 10 St.mary's Gate, SheffieldDissolved corporate (2 parents)Officer 2013-11-28 ~ dissolvedIIF 16 - llp-designated-member → ME
- 3 Regent House, 316 Beulah Hill, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-400,843 GBP2019-02-28Person with significant control 2017-05-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE 2016-05-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE 2017-05-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 311 Shoreham Street, Sheffield, EnglandDissolved corporate (1 parent)Officer 2010-04-19 ~ dissolvedIIF 9 - director → ME
- 5 Unit W17 Mk Two Business Centre, Barton Road, Water Eaton, Bletchley, Milton Keynes, United KingdomDissolved corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 13 - director → ME
- 6 7 Bell Yard, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2019-08-22 ~ nowIIF 11 - director → MEPerson with significant control 2019-08-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Dept 3907 196 High Road, Wood Green, London, EnglandCorporate (1 parent, 14 offsprings)Equity (Company account)49,436 GBP2024-02-29Officer 2010-02-08 ~ nowIIF 14 - director → MEPerson with significant control 2019-05-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (3 parents)Equity (Company account)125,873 GBP2023-12-31Person with significant control 2018-05-26 ~ 2022-12-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (2 parents)Equity (Company account)-16,058 EUR2023-05-31Person with significant control 2020-12-21 ~ 2022-10-27IIF 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
- 3 311 Shoreham Street, Sheffield, EnglandDissolved corporate (1 parent)Officer 2010-04-19 ~ 2010-04-19IIF 12 - director → ME
- 4 41 Devonshire Street, Ground Floor, London, United KingdomCorporate (4 parents)Equity (Company account)76,327 GBP2020-12-31Officer 2021-06-15 ~ 2021-09-06IIF 15 - llp-designated-member → MEPerson with significant control 2021-06-15 ~ 2021-09-06IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
