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.
Assemakis, Gregory Niall
Assemakis, Gregory Niall
British director born in June 1985Resident in England
Registered addresses and corresponding companiesAssemakis, Gregory Niall
born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 3
11-13, Bromley Common, Bromley, Kent, BR2 9LS
Assemakis, Gregory Niall
British director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
Mr Gregory Niall Assemakis
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
Mr Gregory Niall Assemakis
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
- 1 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Equity (Company account)60,426 GBP2020-10-31Officer
2018-10-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
SAWA WINES LIMITED
- nowEUROPEAN FINE WINES (2012) LIMITED - 2012-09-20 68 Lombard Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-06 ~ dissolvedIIF 1 - Director → ME
- 1 131 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-12-01 ~ 2013-04-30IIF 3 - LLP Member → ME
- 2 Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Officer 2008-06-25 ~ 2014-02-26IIF 2 - Director → ME
- 3 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Equity (Company account)60,426 GBP2020-10-31Person with significant control 2018-10-08 ~ 2018-10-08IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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