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.
Leventis, Constantinos Andreas
Leventis, Constantinos Andreas
British business owner born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
Leventis, Constantinos Andreas
British company director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Leventis, Constantinos Andreas
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leventis, Constantinos Andreas
British managing director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Constantinos Andreas Leventis
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Constantinos Andreas Leventis
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, England
- 1 Top Floor College House, 17 King Edwards Road, Ruislip, Middlesex, England, EnglandCorporate (1 parent)Equity (Company account)-8,177 GBP2024-03-31Officer
2022-03-30 ~ nowIIF 1 - director → MEPerson with significant control 2022-03-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (3 parents)Officer 2019-07-10 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 82a James Carter Road, Mildenhall, SuffolkCorporate (2 parents)Equity (Company account)-1,760 GBP2023-10-31Officer 2019-10-24 ~ nowIIF 3 - director → MEPerson with significant control 2019-10-24 ~ nowIIF 5 - Has significant influence or control → OE
- 1 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)Equity (Company account)-39,427 GBP2024-03-31Officer 2018-03-13 ~ 2022-03-11IIF 4 - director → MEPerson with significant control 2018-03-13 ~ 2022-03-11IIF 8 - Has significant influence or control → OE
