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.
Mr Stefan Raftopoulos
- British born in January 1971
Mr Stefan Raftopoulos
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Stef Raftopoulos
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 7
- British born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies25, Charlwood Street, London, SW1V 2DZ, United Kingdom
IIF 8 IIF 925, Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
IIF 10 IIF 11 IIF 12 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 165th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 17 IIF 18
- British business executive born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies25, Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
IIF 19
- British consultant born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies5th Floor, Dixon House, 1 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 22
- British management consultant born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies25, Charlwood Street, London, SW1V 2DZ, England
IIF 23
- British none born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
IIF 24
- born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 25
- British born in January 1971
Raftopoulos, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies8 Wallers Hoppet, Loughton, Essex, IG10 1SP
IIF 26
- British Registered addresses and corresponding companies
Raftopoulos, Stefan
25, Charlwood Street, London, SW1V 2DZ, United Kingdom
IIF 27
- 1MARIA MARSHALL LIMITED - 2010-06-08C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2012-02-16 ~ nowIIF 9 - Director → ME2012-02-16 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2
ATHITO CONSULTING LTD
04722708Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-17 during the appointment or period of control
Commencement of winding up on 2024-07-31 during the appointment or period of controlC/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireLiquidation Corporate (8 parents)Officer2003-04-03 ~ 2017-11-24IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ATHITO LONDON MARKET LIMITED
10148058C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2016-04-26 ~ 2024-05-07IIF 20 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4COVERYS 1975 LIMITED - 2018-05-2925 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (10 parents)Officer2024-06-06 ~ dissolvedIIF 19 - Director → ME
- 5
COVERYS CAPITAL LIMITED
109860425th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2024-06-03 ~ nowIIF 16 - Director → ME - 6R&Q CAPITAL NO. 2 LIMITED - 2018-08-315th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Officer2024-06-03 ~ nowIIF 18 - Director → ME
- 7R&Q CAPITAL NO. 5 LIMITED - 2018-08-31R&Q CAPITAL NO.5 LIMITED - 2013-07-175th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (17 parents)Officer2024-06-03 ~ nowIIF 17 - Director → ME
- 8
COVERYS EUROPEAN HOLDINGS LIMITED
1187529425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 10 - Director → ME - 925 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (12 parents)Officer2024-06-06 ~ nowIIF 15 - Director → ME
- 10R&Q MANAGING AGENCY LIMITED - 2017-12-01CAVELL MANAGING AGENCY LIMITED - 2010-03-0425 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (43 parents, 3 offsprings)Officer2024-06-06 ~ dissolvedIIF 11 - Director → ME
- 11
COVERYS MGA (UK) LIMITED
1228226725 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2024-06-06 ~ nowIIF 14 - Director → ME2023-02-21 ~ 2023-02-21IIF 22 - Director → ME - 12R&Q MA SERVICES LIMITED - 2017-12-0425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (13 parents)Officer2024-06-06 ~ nowIIF 12 - Director → ME
- 13
COVERYS UK HOLDING CO. LIMITED
1081083625 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2024-05-21 ~ nowIIF 13 - Director → ME - 14
OIKOGENEIA LIMITED
09505201Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-03-24 ~ 2024-05-07IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 15
ONE AT LLOYD'S LLP
OC416818C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2017-04-07 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2017-04-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
ONE AT LLOYD'S HOLDING LIMITED
- 2017-03-16 10094952C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 17
ONE UNDERWRITING LIMITED
- 2021-07-12 10781034ONE UW LIMITED
- 2017-10-17 10781034C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2017-05-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 18
WOODBURY HILL OWNERS ASSOCIATION LIMITED
016167717 Wallers Hoppet, Loughton, Essex, United KingdomActive Corporate (8 parents)Officer1998-11-03 ~ 2018-05-29IIF 26 - Director → ME
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