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.
Sykopetritis, Polys
Sykopetritis, Polys
British Registered addresses and corresponding companiesSykopetritis, Poly
British property dealer born in March 1959Registered addresses and corresponding companies
IIF 4
124 Greighton Avenue, London, N2
Sykopetritis, Polys
British director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 5 71 Oakleigh Park South, London, N20 9JL
Sykopetritis, Polys
British hotelier born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 6 71 Oakleigh Park South, London, N20 9JL
Polys Sykopetritis
Cypriot born in March 1959Registered addresses and corresponding companiesMr Polys Sykopetritis
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 10 71, Oakleigh Park South, London, N20 9JL, England
- 1 Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner
2024-08-06 ~ nowIIF 9 - Ownership of shares - More than 25% → OE - 2 Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2024-08-06 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 3 21 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (2 parents)Officer 2005-04-26 ~ dissolvedIIF 5 - Director → ME
- 4 Ave. Aquilino De La Guardia 50th Street, Plaza Banco General Building, 24th Floor, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2024-10-12 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 5 21 Aylmer Parade, Aylmer Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)468,150 GBP2023-03-31Person with significant control 2016-12-31 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 2 Dudrich House C/o Tasos Papaloizou, Princes Lane, LondonDissolved Corporate (2 parents)Officer 1999-09-21 ~ 2001-02-23IIF 1 - Secretary → ME
- 2 21 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (2 parents)Officer 2000-01-11 ~ 2001-04-02IIF 3 - Secretary → ME
- 3 21 Aylmer Parade, Aylmer Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)468,150 GBP2023-03-31Officer ~ 1998-12-03IIF 4 - Director → ME 2000-07-03 ~ 2022-03-31IIF 6 - Director → ME 1998-10-01 ~ 2022-03-31IIF 2 - Secretary → ME
