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 Phoebus Papapetrou
Mr Phoebus Papapetrou
British born in September 1950Resident in United Kingdom
Registered addresses and corresponding companiesPapapetrou, Phoebus
British accountant born in September 1950Resident in United Kingdom
Registered addresses and corresponding companiesPapapetrou, Phoebus
British businessman born in September 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
393 Lordship Lane, London, N17 6AE
Papapetrou, Phoebus
British company director born in September 1950Resident in United Kingdom
Registered addresses and corresponding companiesPapapetrou, Phoebus
British director born in September 1950Resident in United Kingdom
Registered addresses and corresponding companiesPapapetrou, Phoebus
born in September 1950Resident in United Kingdom
Registered addresses and corresponding companiesPapapetrou, Phoebus
British Registered addresses and corresponding companies
IIF 22 393 Lordship Lane, London, N17 6AE
- 1 393 Lordship Lane, London, United KingdomDissolved Corporate (3 parents)Officer
2017-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 93 Tudor Way, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)1,772 GBP2018-10-31Officer 2018-01-01 ~ dissolvedIIF 14 - Director → ME
- 3 393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 12 - Director → ME
- 1 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandDissolved Corporate (2 parents)Equity (Company account)150,514 GBP2024-04-30Officer 2016-03-01 ~ 2020-11-01IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-01IIF 3 - Ownership of shares – 75% or more → OE
- 2 393 Lordship Lane, LondonDissolved Corporate (1 parent)Officer 2007-02-06 ~ 2012-05-18IIF 10 - Director → ME
- 3 393 Lordship Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)34,330 GBP2016-02-28Officer 2008-02-18 ~ 2008-07-08IIF 11 - Director → ME
- 4 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)-1,373,041 GBP2023-12-31Officer 2009-04-23 ~ 2021-11-01IIF 13 - Director → ME
- 5 393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-22 ~ 2021-11-14IIF 21 - LLP Designated Member → ME
- 6 393 Lordship Lane, LondonDissolved Corporate (1 parent)Officer 2003-02-19 ~ 2007-10-03IIF 7 - Director → ME
- 7 393 Lordship Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-4,805 GBP2021-09-30Officer 2014-09-11 ~ 2020-10-01IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-01IIF 2 - Ownership of shares – 75% or more → OE
- 8DYNAMIC SECURITIES LTD - 2002-05-01 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)231,511 GBP2023-12-31Officer 2001-12-04 ~ 2006-01-02IIF 8 - Director → ME
- 9 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)116,896 GBP2023-05-31Officer 2010-01-01 ~ 2021-11-14IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-01IIF 1 - Ownership of shares – 75% or more → OE
- 10 393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,039 GBP2022-01-31Officer 2015-01-05 ~ 2021-11-01IIF 19 - Director → ME
- 11MATIS OIL LIMITED - 2006-04-20 393 Lordship Lane, LondonDissolved Corporate (2 parents)Officer 2001-08-01 ~ 2005-09-12IIF 22 - Secretary → ME
- 12 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,503 GBP2023-10-31Officer 2020-10-19 ~ 2021-08-01IIF 18 - Director → MEPerson with significant control 2020-10-19 ~ 2021-08-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 13 393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-29 ~ 2021-11-14IIF 20 - LLP Designated Member → MEPerson with significant control 2018-08-29 ~ 2021-11-14IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
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