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.
Theofanous, Helen
Theofanous, Helen
British administratorRegistered addresses and corresponding companiesTheofanous, Helen
Registered addresses and corresponding companies
IIF 5
Wren Mead, Reeves Lane, Roydon Hamlet, Essex, CM19 5LE
Theofanous, Helen
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Solar House, 282 Chase Road, Southgate, London, N14 6NZ, United Kingdom
Theofanous, Helena
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesTheofanous, Helen
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesAnastasiou, Helen
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Solar House, 282 Chase Road, Southgate, N14 6NZ, United Kingdom
Anastasiou, Helen
British sales director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 12 Solar House, Freemans Partnership Llp, 282 Chase Road, London, N14 6NZ, England
Anastasiou, Helena
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesAnastasiou, Helena
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 15 Solar House, 282 Chase Road, Southgate, London, N14 6NZ, United Kingdom
Anastasiou, Helena
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMs Helen Anastasiou
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 18 Solar House, Freemans Partnership Llp, 282 Chase Road, London, N14 6NZ, England
Mrs Helen Theofanous
British born in January 1964Resident in England
Registered addresses and corresponding companiesMrs Helena Theofanous
British born in January 1964Resident in England
Registered addresses and corresponding companiesMs Helen Anastasiou
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
Ms Helena Anastasiou
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Helen Theofanous
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Wrenmead, Reeves Lane, Roydon Hamlet, Essex, CM19 5LE, United Kingdom
- 1 Solar House, 282 Chase Road, Southgate, United KingdomDissolved Corporate (1 parent)Officer
2018-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2 Solar House, 282 Chase Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2022-08-01 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 4 Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 5 Solar House, 282 Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)-66,943 GBP2022-04-30Officer 2022-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6 Solar House, 282 Chase Road, Southgate, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2022-06-29 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 Solar House Freemans Partnership Llp, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-11-25 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE
- 8 1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2008-11-11 ~ dissolvedIIF 1 - Secretary → ME
- 9 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-13 ~ dissolvedIIF 3 - Secretary → ME
- 10 Solar House, 282 Chase Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2019-02-28Officer 2022-06-09 ~ nowIIF 9 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2004-03-31 ~ dissolvedIIF 4 - Secretary → ME
- 1 Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-263 GBP2024-10-31Officer 2023-01-04 ~ 2025-07-02IIF 16 - Director → MEPerson with significant control 2023-01-04 ~ 2025-07-02IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2 Solar House, 282 Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)-66,943 GBP2022-04-30Officer 2018-04-11 ~ 2018-05-01IIF 15 - Director → ME
- 3 Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)Officer 2013-08-12 ~ 2013-12-02IIF 13 - Director → ME
- 4 Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)Officer 2013-08-12 ~ 2013-12-02IIF 14 - Director → ME
- 5 1 Kings Avenue, London, EnglandDissolved CorporateOfficer 2005-09-15 ~ 2011-07-26IIF 2 - Secretary → ME
- 6 Solar House, 282 Chase Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2019-02-28Officer 2007-02-19 ~ 2011-07-26IIF 5 - Secretary → ME
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