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.
Tsouvelekakis, Dimitrios
Tsouvelekakis, Dimitrios
Greek director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England
Tsouvelekakis, Dimitrios
Greek financial broker / consultant born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 84, Brook Street, London, W1K 5EH, United Kingdom
Tsouvelekakis, Dimitrios
Greek investment professional born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Tsouvelekakis, Dimitrios
born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 16, Bolebec House, 10 Lowndes Street, London, SW1X 9EU, England
Mr Dimitrios Tsouvelekakis
Greek born in October 1971Resident in England
Registered addresses and corresponding companies
- 1 Unit 17 Orbital 25 Business Park Dwight Road, Watford, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)3,616 GBP2022-04-30Officer
2016-01-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OE - 2OPPENHEIM CAPITAL MANAGEMENT LTD. - 2015-12-18OPPENHEIM MANAGEMENT SERVICES LTD. - 2014-04-04OPPENHEIM INVESTMENT MANAGEMENT LTD - 2010-06-09 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (2 parents)Equity (Company account)152,418 GBP2022-04-30Officer 2016-01-16 ~ dissolvedIIF 3 - 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
- 3
OPPENHEIM RESEARCH LLP
- nowOPPENHEIM CAPITAL LLP - 2016-01-13 33 St. James's Square, LondonDissolved corporate (2 parents)Officer 2013-04-01 ~ dissolvedIIF 4 - llp-designated-member → ME
- 1 28 Queen Street, London, EnglandCorporate (5 parents)Equity (Company account)3,694,423 GBP2023-12-31Officer 2017-07-14 ~ 2022-06-24IIF 2 - director → ME
