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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tsouvelekakis, Dimitrios

    Related profiles found in government register
  • Tsouvelekakis, Dimitrios
    Greek director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 1
  • Tsouvelekakis, Dimitrios
    Greek financial broker / consultant born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 2
  • Tsouvelekakis, Dimitrios
    Greek investment professional born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 3
  • Tsouvelekakis, Dimitrios
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16, Bolebec House, 10 Lowndes Street, London, SW1X 9EU, England

      IIF 4
  • Mr Dimitrios Tsouvelekakis
    Greek born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 5
    • Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    OPPENHEIM CAPITAL LTD
    09970133 OC352143
    Unit 17 Orbital 25 Business Park Dwight Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OPPENHEIM HOLDINGS (UK) LTD
    - now 07126337
    OPPENHEIM CAPITAL MANAGEMENT LTD. - 2015-12-18
    OPPENHEIM MANAGEMENT SERVICES LTD. - 2014-04-04
    OPPENHEIM INVESTMENT MANAGEMENT LTD - 2010-06-09
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2016-01-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OPPENHEIM RESEARCH LLP
    - now OC352143
    OPPENHEIM CAPITAL LLP
    - 2016-01-13 OC352143 09970133
    33 St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 4
    TALLON COMMODITIES LTD
    10866487
    28 Queen Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-07-14 ~ 2022-06-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.