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.
Logothetis, Constantine Michael
- British born in July 1979
Logothetis, Constantine Michael
Resident in United Kingdom
Registered addresses and corresponding companies13-14 Hobart Place, London, SW1W 0HH
IIF 1 IIF 2 IIF 313/14, Hobart Place, Hobart Place, London, SW1W 0HH, United Kingdom
IIF 413-14, Hobart Place, London, SW1W 0HH
IIF 5 IIF 6 IIF 7 (more)(less)13-14, Hobart Place, London, SW1W 0HH, England
IIF 913-14, Hobart Place, London, SW1W 0HH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)13-4, Hobart Place, London, SW1W 0HH, United Kingdom
IIF 1548, Pall Mall, 6th Floor, London, SW1Y 5JG, England
IIF 16 IIF 17
- British born in July 1979
Logothetis, Constantine Michael
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Logothetis, Constantine Michael
Resident in United Arab Emirates
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Logothetis, Constantine Michael
- British born in July 1979
Mr Constantine Michael Logothetis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Constantine Michael Logothetis
Resident in England
Registered addresses and corresponding companies10-12, Orange Street, London, WC2H 7DQ, England
IIF 33
- British born in July 1979
Mr Constantine Michael Logothetis
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
- 2U.B. SHIPPING LIMITED - 2003-01-09INTERCEDE 1037 LIMITED - 1993-11-1713/14 Hobart Place, Hobart Place, LondonDissolved Corporate (34 parents, 3 offsprings)Officer2009-12-03 ~ 2016-10-03IIF 4 - Director → ME
- 3
BELGRAVIA SHIPPING LIMITED
0702205413-14 Hobart Place, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2009-12-04 ~ 2016-10-03IIF 7 - Director → ME - 4
CENTURION EUROPEAN CAPITAL LIMITED
0584981813-14 Hobart Place, LondonDissolved Corporate (11 parents)Officer2006-06-19 ~ 2006-09-26IIF 20 - Director → ME - 5
CHOCOBORNE LTD
1647932397 Judd Street, Bloomsbury, London, EnglandDissolved Corporate (3 parents)Officer2025-05-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2025-05-28 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COCOMAT HOLDINGS LIMITED
08792484869 High Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-12-23 ~ 2017-11-15IIF 8 - Director → ME - 7
EZYCORP LIMITED
1195255597 Judd Street, London, EnglandActive Corporate (4 parents)Officer2019-04-17 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FIFTH ELEMENT INTERIORS LIMITED
09492501Flat 2 34 Sloane Court West, London, EnglandActive Corporate (3 parents)Officer2015-07-23 ~ 2019-02-28IIF 10 - Director → ME - 9
FIRST BELGRAVIA PROPERTIES LIMITED
0496974513-14 Hobart Place, LondonActive Corporate (9 parents)Officer2003-11-19 ~ 2023-01-12IIF 2 - Director → ME2003-11-19 ~ 2023-01-12IIF 28 - Secretary → ME - 10
GRACE HOTELS (UK) LIMITED
0829029113-14 Hobart Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-11-12 ~ 2018-01-10IIF 14 - Director → ME - 11
GREENWOOD CHIRIQUI ASSETS LIMITED
0934258213-4 Hobart Place, LondonDissolved Corporate (4 parents)Officer2014-12-05 ~ 2016-10-03IIF 15 - Director → ME - 12
- 13
GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED
0915802513-14 Hobart Place, LondonActive Corporate (4 parents, 1 offspring)Officer2014-08-01 ~ 2016-10-03IIF 18 - Director → ME - 14
GREENWOOD ENERGY LATAM LIMITED
0915431913-14 Hobart Place, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-07-30 ~ 2016-10-03IIF 12 - Director → ME - 15
GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED
0957803313-14 Hobart Place, London, United KingdomActive Corporate (4 parents)Officer2015-05-06 ~ 2016-10-03IIF 13 - Director → ME - 16
- 17
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
05505563Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (22 parents)Officer2011-07-14 ~ 2013-11-05IIF 19 - Director → ME - 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14
Due to be dissolved on 2019-12-09FIRST BELGRAVIA SERVICES LIMITED
- 2006-09-22 05690020150 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2006-03-06 ~ 2018-09-17IIF 1 - Director → ME - 21
LIBRA LXM LIMITED
0746562513-14 Hobart Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-12-09 ~ 2020-03-03IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 22
LOMAR SHIPPING LIMITED
0127403713-14 Hobart Place, LondonActive Corporate (15 parents)Officer2004-05-10 ~ 2023-01-30IIF 3 - Director → ME2003-09-17 ~ 2023-01-30IIF 27 - Secretary → ME - 23
LXM CREDIT MANAGEMENT LIMITED
1014457350 (suite 103) Sloane Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ 2020-08-21IIF 16 - Director → MEPerson with significant control2016-04-25 ~ 2021-03-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LXM CREDIT SOLUTIONS LIMITED
0928676923 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (8 parents)Officer2014-10-29 ~ 2020-08-21IIF 17 - Director → ME - 25
LXM INVESTORS LIMITED
0746560413-14 Hobart Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2010-12-09 ~ 2020-03-03IIF 6 - Director → ME - 26SULNOX FUEL FUSIONS PLC - 2018-09-0810-12 Orange Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Person with significant control2024-09-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
TERGEO LIMITED
1488549335 Park Lane, London, EnglandActive Corporate (4 parents)Officer2023-05-22 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE
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