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.
Maratheftis, Dimos
Maratheftis, Dimos
born in August 1947Resident in Cyprus
Registered addresses and corresponding companiesMaratheftis, Dimos
Cypriot businessman born in August 1947Resident in Cyprus
Registered addresses and corresponding companies
IIF 5
Suite 1054, Winnington House, 2 Woodberry Grove North Finchley, London, N12 0DR, United Kingdom
Maratheftis, Dimos
Cypriot director born in August 1947Resident in Cyprus
Registered addresses and corresponding companiesMaratheftis, Dimos
Cypriot non-executive director born in August 1947Resident in Cyprus
Registered addresses and corresponding companies
IIF 9 6, Aristotelous Street, Nicosia, 1056, Cyprus
- 1 Suite 1054 Winnington House, 2 Woodberry Grove North Finchley, London, United KingdomDissolved corporate (2 parents)Officer
2011-04-26 ~ dissolvedIIF 5 - director → ME - 2 Suite 1218 Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (2 parents)Officer 2014-04-29 ~ dissolvedIIF 7 - director → ME
- 3 4 Chartfield House Castle Street, Second Floor Office Suite, Taunton, EnglandCorporate (3 parents)Equity (Company account)32,458 GBP2024-05-31Officer 2015-05-26 ~ nowIIF 4 - llp-designated-member → ME
- 4 Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United KingdomDissolved corporate (2 parents)Officer 2011-12-20 ~ dissolvedIIF 3 - llp-designated-member → ME
- 5 Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New MaldenDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-9,650 GBP2015-09-30Officer 2011-09-21 ~ dissolvedIIF 9 - director → ME
- 6 Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-02-26 ~ dissolvedIIF 2 - llp-designated-member → ME
- 1 4385, 09665149: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)3,300 GBP2020-07-31Officer 2015-07-01 ~ 2019-05-29IIF 8 - director → ME
- 2 1 Giltspur Street, Farringdon, London, United KingdomCorporate (3 parents)Equity (Company account)2,356,778 GBP2024-05-31Officer 2018-06-04 ~ 2019-01-31IIF 1 - llp-designated-member → ME
- 3 The Coach House, 77a Marlowes, Hemel Hempstead, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2011-06-03 ~ 2020-06-10IIF 6 - director → ME
