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.
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Mr Nikolaos Zafeiropoulos
Mr Nikolaos Zafeiropoulos
Greek born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 36, Hawkesworth House, Clapham, SW4 8NA, United Kingdom
IIF 2 107-115, Eastmoor Street, London, SE7 8LX, England
IIF 3 IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 Flat 36 Hawkesworth House, Oaklands Estate, Clapham, London, SW4 8NA, United Kingdom
IIF 6 IIF 7 IIF 8 Flat 37, Lariat Apartments, 36 Cable Walk, London, SE10 0TR, United Kingdom
IIF 9 IIF 10 IIF 11 Flat 37, Lariat Apartments, London, SE10 OTR, United Kingdom
Nikolaos Zafeiropoulos
Greek born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, London, WC2H 9JQ, England
Zafeiropoulos, Nikolaos
Greek directo born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 156, All Saints Road, London, SW19 1BZ, United Kingdom
Zafeiropoulos, Nikolaos
Greek director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 36, Hawkesworth House, Oaklands Estate, Clapham, London, SW4 8NA, United Kingdom
IIF 15 107-115, Eastmoor Street, Charlton, London, SE7 8LX, England
IIF 16 156, All Saints Road, London, SW19 1BZ, United Kingdom
IIF 17 IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 Flat 36 Hawkesworth House, Oaklands Estate, Clapham, London, SW4 8NA, United Kingdom
IIF 20 IIF 21 IIF 22 (more) Flat 37, Lariat Apartments, 36 Cable Walk, London, SE10 0TR, United Kingdom
IIF 25 Flat 37, Lariat Apartments, 36 Cable Walk, London, SE10 OTR, United Kingdom
Zafeiropoulos, Nikolaos
Greek director born in April 1988Resident in Greece
Registered addresses and corresponding companies
IIF 26 Flat 2, 55-59 Fife Road, Kingston, Surrey, KT1 1SF, United Kingdom
Zafeiropoulos, Nikolaos
Registered addresses and corresponding companies
IIF 27 Flat 36, Hawkesworth House, Oaklands Estate, Clapham, London, SW4 8NA, United Kingdom
IIF 28 IIF 29 156, All Saints Road, London, SW19 1BZ, United Kingdom
IIF 30 IIF 31 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 76, Balls Pond Road, London, N1 4AJ, England
IIF 33 Flat 36 Hawkesworth House, Oaklands Estate, Clapham, London, SW4 8NA, United Kingdom
IIF 34 IIF 35 IIF 36 (more) Flat 37, Lariat Apartments, 36 Cable Walk, London, SE10 0TR, United Kingdom
IIF 39 Flat 37, Lariat Apartments, 36 Cable Walk, London, SE10 OTR, United Kingdom
- 1 76 Balls Pond Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-441 GBP2024-02-29Officer
2020-02-12 ~ nowIIF 15 - Director → ME 2020-02-12 ~ nowIIF 32 - Secretary → MEPerson with significant control 2020-02-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 76 Balls Pond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)979,408 GBP2023-11-30Officer 2020-11-11 ~ nowIIF 24 - Director → ME 2020-11-11 ~ nowIIF 34 - Secretary → MEPerson with significant control 2020-11-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Flat 37 Lariat Apartments, 36 Cable Walk, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 20 - Director → ME 2017-12-11 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 156 All Saints Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-16 ~ dissolvedIIF 16 - Director → ME 2016-02-16 ~ dissolvedIIF 29 - Secretary → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-08 ~ nowIIF 17 - Director → ME 2023-12-08 ~ nowIIF 31 - Secretary → MEPerson with significant control 2023-12-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Flat 37, Lariat Apartments, 36 Cable Walk, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 21 - Director → ME 2021-07-07 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-505,951 GBP2023-10-31Officer 2015-10-19 ~ nowIIF 13 - Director → ME 2015-10-19 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-25 ~ dissolvedIIF 22 - Director → ME 2017-10-25 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 Adam & Nick, Flat 2 55-59 Fife Road, Kingston, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-05-10 ~ dissolvedIIF 26 - Director → ME
- 10 76 Balls Pond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,864 GBP2023-07-31Officer 2020-07-22 ~ nowIIF 23 - Director → ME 2020-07-22 ~ nowIIF 37 - Secretary → MEPerson with significant control 2020-07-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 76 Balls Pond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)101,802 GBP2023-05-31Officer 2017-05-17 ~ nowIIF 25 - Director → ME 2017-05-17 ~ nowIIF 39 - Secretary → MEPerson with significant control 2017-05-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 12 107-115, Eastmoor Street, Charlton, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-22 ~ dissolvedIIF 14 - Director → ME 2016-11-22 ~ dissolvedIIF 27 - Secretary → ME
- 13 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2018-10-22 ~ nowIIF 18 - Director → ME 2018-10-22 ~ nowIIF 30 - Secretary → MEPerson with significant control 2018-10-22 ~ nowIIF 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
- 14 Flat 37 Lariat Apartments, 36 Cable Walk, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-17 ~ dissolvedIIF 19 - Director → ME 2017-05-17 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 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
- 1 107-115, Eastmoor Street, Charlton, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-11-22 ~ 2017-04-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
