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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thanassoulas, Constantine

    Related profiles found in government register
  • Thanassoulas, Constantine
    Greek born in November 1952

    Resident in Uk

    Registered addresses and corresponding companies
  • Thanassoulas, Constantine
    Greek born in November 1952

    Registered addresses and corresponding companies
  • Thanassoulas, Constantine
    Greek born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Thanassoulas, Constantine
    Greek born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thanassoulas, Constantine
    Greek director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thanassoulas, Constantine
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Constantine Thanassoulas
    Greek born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Constantine Thanassoulas
    Greek born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ARMILA CAPITAL 1 LIMITED
    14702646 08280584
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    ARMILA CAPITAL LIMITED
    08280584 14702646
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2020-03-22 ~ 2025-04-04
    IIF 16 - Director → ME
  • 3
    ARMILA CREDIT LIMITED
    12655804
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-06-09 ~ 2025-04-04
    IIF 17 - Director → ME
  • 4
    ARMILA EMEA REAL ESTATE LTD
    13982150
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 10 - Director → ME
  • 5
    CITIMEL RESEARCH LIMITED
    - now 02359842
    C T M L RESEARCH LIMITED
    - 1989-09-21 02359842
    TECHDENE LIMITED
    - 1989-07-26 02359842
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CLOSEDOWN(2018) PLC
    - now 05055833 09024799
    TOLEDO MINING CORPORATION PLC
    - 2018-12-05 05055833
    TOLEDO MINING CORPORATION LIMITED
    - 2014-12-22 05055833
    TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY
    - 2014-07-25 05055833
    TOLEDO COPPER CORPORATION PLC - 2004-09-24
    TOLEDO MINING CORPORATION PLC - 2004-03-03
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2018-12-31
    IIF 6 - Director → ME
  • 7
    CLOSEDOWN2(2018) PLC - now
    LONDON NICKEL PLC
    - 2018-12-05 09024799
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ 2014-05-12
    IIF 7 - Director → ME
  • 8
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED - 1987-08-03
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1992-12-01 ~ 1998-06-03
    IIF 5 - Director → ME
  • 9
    EURO MB LIMITED
    09074221
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 1 - Director → ME
  • 10
    EURO MERCANTILE HOLDINGS LIMITED
    09074911
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 3 - Director → ME
  • 11
    EURO MERCANTILE SERVICES LIMITED
    09112177
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    LEISURE INVESTMENT SPV 1 LTD
    13731310 13736063
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 13
    LEISURE INVESTMENT SPV 2 LTD
    13736063 13731310
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 14
    PREMIER EUROPEAN CAPITAL LTD
    - now 06550660
    OCEANIC BANK (UK) LIMITED
    - 2010-06-04 06550660
    Dissolved Corporate (21 parents)
    Officer
    2008-08-11 ~ 2014-08-21
    IIF 9 - Director → ME
  • 15
    SGM - FOREIGN EXCHANGE LIMITED
    - now 04529539
    LAWGRA (NO.976) LIMITED - 2002-10-08
    Active Corporate (12 parents)
    Officer
    2024-01-03 ~ now
    IIF 11 - Director → ME
  • 16
    THE INVICTA FILM PARTNERSHIP NO.15, LLP
    OC302757 OC302758... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-11-18 ~ 2021-03-22
    IIF 18 - LLP Member → ME
  • 17
    THEME HOLDINGS LIMITED
    13498558
    Dissolved Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-04-04
    IIF 15 - Director → ME
  • 18
    UFJ INTERNATIONAL LIMITED - now
    UFJ INTERNATIONAL PLC - 2005-10-20
    SANWA INTERNATIONAL PLC
    - 2002-03-28 01085931
    SANWA BANK (UNDERWRITERS) LIMITED - 1984-08-01
    Dissolved Corporate (62 parents)
    Officer
    1998-10-30 ~ 2002-03-26
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.