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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Paleomylites, John
Paleomylites, John
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
Paleomylites, John
British entrepreneur born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPaleomylites, John
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPaleomylites, John
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 8 58 Dukes Avenue, London, N10 2PU
Paleomylites, John
British director born in June 1966Registered addresses and corresponding companies
IIF 9 77 Kenilworth Road, Edgware, Middlesex, HA8 8XA
Mr John Paleomylites
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DATAFFIRM LTD.
- nowNEWCO ABC LIMITED - 2015-09-07 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved corporate (1 parent)Officer
2015-09-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 40 Frognal Lane, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,583 GBP2023-08-31Officer 2021-03-26 ~ nowIIF 5 - director → MEPerson with significant control 2021-03-26 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 3 40 Frognal Lane, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)241,997 GBP2023-08-31Officer 2013-08-15 ~ nowIIF 2 - director → MEPerson with significant control 2016-08-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 4 40 Frognal Lane, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)241,759 GBP2023-08-31Officer 2021-03-26 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 5 40 Frognal Lane, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-11-30Officer 2021-11-17 ~ nowIIF 4 - director → ME
- 1FINANCE LEADS ON-LINE LIMITED - 2006-03-16 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)Officer 2005-01-28 ~ 2013-06-06IIF 7 - director → ME
- 2 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (2 parents)Officer 2006-02-17 ~ 2013-06-06IIF 6 - director → ME
- 3INTER CLEAR SERVICE LIMITED - 2000-04-20 5 New Street Square, London, United KingdomDissolved corporate (4 parents)Officer 1997-03-01 ~ 1998-10-14IIF 9 - director → ME
- 4 Wayman House 141 Wickham Road, Shirley Croydon, SurreyCorporate (1 parent)Equity (Company account)545,961 GBP2023-06-30Officer 1992-06-30 ~ 2001-12-04IIF 8 - director → ME
