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 Dionysis Tsepa
Mr Dionysis Tsepa
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 1
190, Billet Road, London, E17 5DX, England
Mr Dionysis Tsepa
Greek born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 2 44, York Road, Waltham Cross, EN8 7HW, England
Tsepa, Dionysis
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 3 190, Billet Road, London, E17 5DX, England
Mr Dionysis Tsepa
Greek born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Office 431, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
Tsepa, Dionysis
Greek born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 5 44, York Road, Waltham Cross, EN8 7HW, England
Tsepa, Dionysis
Greek director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 6 Office 431, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
- 1 44 York Road, Waltham Cross, EnglandActive Corporate (1 parent)Officer
2025-01-10 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 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 - 2 C/o Insolvency One, 1 Aire Street, LeedsLiquidation Corporate (1 parent)Equity (Company account)-24,774 GBP2021-07-31Officer 2020-09-03 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Office 431, Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Equity (Company account)776 GBP2023-12-31Officer 2021-12-15 ~ 2023-02-01IIF 6 - Director → MEPerson with significant control 2021-12-15 ~ 2023-06-27IIF 4 - Ownership of shares – 75% or more → OE
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