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 Thomas Papacostas
- Greek born in February 1948
Mr Thomas Papacostas
Resident in Greece
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD
IIF 1
- Greek born in February 1948
Mr Thomas Papakostas
Resident in Greece
Registered addresses and corresponding companies - Greek born in March 1972
Thomas Papakostas
Resident in Greece
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 13
- Greek bussinesman born in February 1948
Papacostas, Thomas
Resident in Greece
Registered addresses and corresponding companiesOffice 9, 1 Veratzerou Str., Athens, Attikis, 106 77, Greece
IIF 14
- Greek born in February 1948
Papakostas, Thomas
Resident in Greece
Registered addresses and corresponding companies - Greek entrepreneur born in February 1948
Papakostas, Thomas
Resident in Greece
Registered addresses and corresponding companies - Greek businessman born in June 1948
Papacostas, Thomas
Resident in Greece
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Str, Kensington, London, W8 6BD, U K
IIF 24
- Greek entrepreneur born in October 1948
Papakostas, Thomas
Resident in Greece
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 25
- Greek born in March 1972
Papakostas, Thomas
Resident in Greece
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 26
- Greek born in February 1948
Papakostas, Thomas
Resident in England
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 27
- 1
TOURISM & CONSULTING LTD
- 2018-02-26 10627999Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (4 parents)Officer2019-02-04 ~ 2019-07-14IIF 20 - Director → ME2020-01-27 ~ 2020-02-16IIF 22 - Director → MEPerson with significant control2020-01-27 ~ 2020-02-16IIF 11 - Ownership of shares – 75% or more → OE2017-02-20 ~ 2019-07-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2ARTOPOIHMATA LIMITED - 2014-08-054385, 08663446: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-02-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3
BUSY SNAIL INVEST LTD
105659234385, 10565923 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-01-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
COMMERCIAL ACTION LTD
09251367Office 4 219 Kensington High Street, Kensington, LondonDissolved Corporate (2 parents)Officer2019-09-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5
CONSULTANCY ADVISORS LTD
12064352Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-06-21 ~ 2019-12-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXPERT INVESTORS GROUP LIMITED
07052411Office 4 219 Kensington High Street, London, EnglandDissolved Corporate (5 parents)Officer2011-06-22 ~ 2011-09-20IIF 24 - Director → ME - 7
FINANCIAL CONSULT EUROPE LIMITED
0841713011 Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2013-02-25 ~ 2013-11-25IIF 14 - Director → ME - 8
FORMATION ENTERPRISES LTD
088689053rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2014-01-30 ~ 2020-11-01IIF 27 - Director → MEPerson with significant control2017-01-30 ~ 2020-11-01IIF 1 - Ownership of shares – 75% or more → OE - 9Office 4 219 Kensington High Street, LondonDissolved Corporate (7 parents)Officer2018-10-22 ~ 2018-12-27IIF 23 - Director → ME2019-11-07 ~ 2020-03-23IIF 21 - Director → MEPerson with significant control2018-11-13 ~ 2018-12-27IIF 10 - Ownership of shares – 75% or more → OE2019-11-07 ~ 2020-03-23IIF 8 - Ownership of shares – 75% or more → OE
- 10
REAL ESTATE & CONSULTING LTD
106273354385, 10627335: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-10-10 ~ 2018-12-10IIF 25 - Director → MEPerson with significant control2017-02-20 ~ 2018-12-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
T.V.P. PUBLISHING LIMITED
133440603rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2021-04-19 ~ 2021-10-14IIF 15 - Director → MEPerson with significant control2021-04-19 ~ 2021-10-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
NEW FASHION DESIGN LTD
- 2019-07-22 11361719Office 4 219 High Street Kensington, LondonDissolved Corporate (4 parents)Officer2019-02-04 ~ 2019-07-28IIF 19 - Director → MEPerson with significant control2019-02-04 ~ 2019-07-28IIF 9 - Ownership of shares – 75% or more → OE - 13
VAMENT LTD
138175893rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2021-12-24 ~ 2022-01-03IIF 26 - Director → MEPerson with significant control2021-12-24 ~ 2022-01-03IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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