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 Theofanis Nakos
- Greek born in May 1974
Mr Theofanis Nakos
Resident in England
Registered addresses and corresponding companies - Greek born in May 1974
Nakos, Theofanis
Resident in England
Registered addresses and corresponding companies - Greek consultant born in May 1974
Nakos, Theofanis
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 6
- Greek director born in May 1974
Nakos, Theofanis
Resident in England
Registered addresses and corresponding companiesFrancis House, 2 Park Road, Barnet, Hertfordshire, EN5 5RN, United Kingdom
IIF 72nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 8Flat 16, 1 Millennium Square, 7 Shad Thames, London, Greater London, SE1 2PW
IIF 9Suite U502 5th Floor Union House, 65 Shepherds Bush Green, Shepherds Bush, London, W12 8TX
IIF 10
- Greek fixed income sales born in May 1974
Nakos, Theofanis
Resident in England
Registered addresses and corresponding companiesFrancis House, 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom
IIF 11
- born in May 1974
Nakos, Theofanis
Resident in England
Registered addresses and corresponding companies
- 1
AMBAMAS CAPITAL LTD
08586948Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-25 ~ 2024-09-02IIF 6 - Director → ME - 2
BERGUSIA SECURITIES UK LTD
12478269Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents)Officer2020-04-27 ~ 2021-01-21IIF 5 - Director → ME - 3
CLICK 4 SWEETS LIMITED
12981107Francis House, 2 Park Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-11-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FLEET STREET FI LLP - nowILLIQUIDX UK LLP - 2011-08-01Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-03 ~ 2013-08-11IIF 12 - LLP Member → ME
- 5
GYROS-GYROS LIMITED
06781391Union & Threshold House, 65 Shepherds Bush Green, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ 2012-11-15IIF 9 - Director → ME - 6
HELLENIC NIGHTS LONDON LTD
10039163Francis House, 2 Park Road, Barnet, Herts, United KingdomDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
SEA DIRECT LTD.
07170373Basement Floor Offices, 8 Shepherds Bush Road, London, EnglandActive Corporate (5 parents)Officer2010-02-25 ~ 2012-12-25IIF 10 - Director → ME - 8
- 9
- 10
WHITE TOWER LIMITED
14926832Flat 16 1 Millennium Square, London, EnglandActive Corporate (1 parent)Officer2023-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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