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.
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Mr Aristotelis Mistakidis
Mr Aristotelis Mistakidis
British born in December 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
C/o Pirola Pennuto Zei & Associati Aldemary House, 5th Floor 10-15 Queen Street, London, EC4N 1TX, England
IIF 2 34, Oberdorfstrasse, Walchwil, 6318, Switzerland
IIF 3 6318, Oberdorfstrasse 34, Walchwil, 6318, Switzerland
IIF 4 Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU, England
IIF 5 Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU
Mr Aristotelis Mistakidis
British born in December 1961Resident in Greece
Registered addresses and corresponding companiesMistakidis, Aristotelis
British company director born in December 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 1st, Floor Almack House, 26-28 King Street, London, SW1Y 6QW, United Kingdom
- 1 97 Judd Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)26,896 GBP2024-12-31Person with significant control
2024-05-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)Equity (Company account)7,029,935 GBP2023-12-31Person with significant control 2022-02-28 ~ nowIIF 4 - Has significant influence or control → OE
- 3 Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (4 parents)Person with significant control 2024-06-28 ~ nowIIF 7 - Has significant influence or control → OE
- 4 C/o Pirola Pennuto Zei & Associati Aldemary House, 5th Floor 10-15 Queen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,431 GBP2021-02-28Person with significant control 2020-02-19 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 5 Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,199,863 GBP2023-12-31Person with significant control 2021-03-12 ~ nowIIF 2 - Has significant influence or control → OE
- 6
VIRONO PRIDE LIMITED
- nowBRAVO OIL HOLDINGS LIMITED - 2021-04-21UML SNP LIMITED - 2021-10-26 Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)Equity (Company account)4,952,405 GBP2023-12-31Person with significant control 2021-10-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10 - 15 Queen Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-06-07 ~ 2023-10-26IIF 3 - Has significant influence or control → OE
- 2
XSTRATA LIMITED
- nowGLASSDESK LIMITED - 2002-02-18XSTRATA PLC - 2013-05-07 18 Hanover Square, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2011-05-04 ~ 2013-05-03IIF 8 - Director → ME
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