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.
Koumi, Iacovos
Koumi, Iacovos
British born in April 1957Resident in England
Registered addresses and corresponding companiesKoumi, Iacovos
British bank chief executive born in April 1957Resident in England
Registered addresses and corresponding companiesKoumi, Iacovos
British banker born in April 1957Resident in England
Registered addresses and corresponding companiesKoumi, Iacovos
British chief executive of bank of cyprus uk born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 16
66 Brookdale, London, N11 1BN
Koumi, Iacovos
British company director born in April 1957Resident in England
Registered addresses and corresponding companies
- 1 4 Quern House Mill Court, Great Shelford, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-253,918 GBP2024-12-31Officer
2023-09-21 ~ nowIIF 2 - Director → ME - 2HARINGEY YOUTH PUBLISHING PROJECT LIMITED - 2002-01-11 The Bigger Shoe Box, Muswell Hill Centre, LondonActive Corporate (5 parents)Equity (Company account)108,973 GBP2022-03-31Officer 2000-04-19 ~ nowIIF 1 - Director → ME
- 3 Wayside, North Street, Ropley, HantsDissolved Corporate (3 parents)Officer 2001-12-11 ~ dissolvedIIF 5 - Director → ME
- 1
ANSBACHER & CO LIMITED
- nowHENRY ANSBACHER & CO.LIMITED - 2000-09-15 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-08-01 ~ 1999-03-01IIF 7 - Director → ME - 2ELMFIELD PROPERTIES LIMITED - 1981-12-31 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer 1995-06-30 ~ 1999-03-01IIF 6 - Director → ME
- 3DOWN NOMINEES LIMITED - 1988-03-11 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England, EnglandDissolved Corporate (2 parents)Officer 1995-06-30 ~ 1999-03-01IIF 10 - Director → ME
- 4 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer 1994-06-26 ~ 1999-03-01IIF 15 - Director → ME
- 5ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03CHARDGOLD LIMITED - 1984-08-02ANSBACHER LIMITED - 2000-09-15 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer 1995-06-30 ~ 1999-03-01IIF 9 - Director → ME
- 6CYPRUS FINANCE CORPORATION (LONDON) LIMITED - 2001-07-11BOC FINANCIAL SERVICES LIMITED - 2002-04-02 27-31 Charlotte Street, LondonDissolved Corporate (4 parents)Officer 2006-06-29 ~ 2015-03-09IIF 4 - Director → ME
- 7
CYNERGY BANK PLC
- nowCYNERGY BANK LIMITED - 2024-05-09BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25BANK OF CYPRUS UK LIMITED - 2018-12-04 4th Floor One New Change, London, EnglandActive Corporate (11 parents)Officer 2006-06-29 ~ 2015-03-09IIF 3 - Director → ME - 8AWARD HOMES (HARROW) LIMITED - 1990-01-22QUESTSTOCK LIMITED - 1988-07-15 39 The Grange Kings Square Leeds, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-268,172 GBP2023-09-30Officer 1995-06-30 ~ 1998-06-29IIF 14 - Director → ME
- 9FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17ALNERY NO. 1202 LIMITED - 1992-10-23 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1996-04-02 ~ 1999-03-01IIF 12 - Director → ME
- 10HENRY ANSBACHER HOLDINGS PLC - 1993-09-21 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1994-01-18 ~ 1999-03-01IIF 13 - Director → ME
- 11 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2009-03-04 ~ 2009-05-07IIF 16 - Director → ME
- 12COURSEWEST LIMITED - 1988-09-29ANSBACHER LIMITED - 1990-05-03HENRY ANSBACHER INVESTMENTS LIMITED - 2001-12-07 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)Officer 1995-06-30 ~ 1999-03-01IIF 8 - Director → ME
- 13LONDON MARKET COMPUTER SERVICES LIMITED - 2008-04-12 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Officer 1995-06-30 ~ 1997-02-25IIF 11 - Director → ME
- 14 222 Armstrong Road, Luton, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2017-01-31 ~ 2018-12-04IIF 18 - Director → ME
- 15 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,822 GBP2023-05-31Officer 2016-07-13 ~ 2017-08-16IIF 17 - Director → ME
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