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 Georgios Moutafis
Mr Georgios Moutafis
Greek born in May 1972Resident in England
Registered addresses and corresponding companiesMoutafis, Georgios
Greek company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 5
Solar House, 282 Chase Road, Southgate, N14 6NZ, United Kingdom
Moutafis, Georgios
Greek director born in May 1972Resident in England
Registered addresses and corresponding companiesMoutafis, Georgios
Greek finance professional born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 8 92, Claxton Grove, London, W6 8HE, United Kingdom
Moutafis, Georgios
Greek accountant born in May 1972Resident in United States
Registered addresses and corresponding companies
IIF 9 92, Claxton Grove, London, W6 8HE, England
Moutafis, Georgios
British Registered addresses and corresponding companies
IIF 10 92 Claxton Grove, London, W6 8HE
- 1 Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)61 GBP2020-10-31Officer
2012-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Solar House, 282 Chase Road, Southgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-12-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Rocco De Villiers, Flat 14 Aynhoe Mansion S, Aynhoe Road, London, LondonDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2019-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Mountsides Limited, 2 Mountside, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,432 GBP2024-12-31Officer 2004-12-17 ~ 2021-11-30IIF 10 - Secretary → ME
- 2
PIRATES AND MERMAIDS LTD
- nowGEL BLOCK LIMITED - 2010-03-15 14 Aynhoe Mansions Aynhoe Road, London, LondonDissolved Corporate (1 parent)Equity (Company account)-13,653 GBP2020-07-31Officer 2013-01-10 ~ 2015-09-16IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-09IIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3 Rocco De Villiers, Flat 14 Aynhoe Mansion S, Aynhoe Road, London, LondonDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2019-11-30Officer 2013-01-10 ~ 2015-09-16IIF 7 - Director → ME
- 4 Suite 303, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)-13,660 GBP2021-10-31Officer 2013-01-30 ~ 2013-06-14IIF 8 - Director → ME
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