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 Aristos Demetriou
- British born in April 1989
Mr Aristos Demetriou
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Aristos Demetriou
Resident in England
Registered addresses and corresponding companiesEpping House, Theydon Road, Epping, CM16 4EF, United Kingdom
IIF 3
- British born in April 1989
Mr Aristos Demetriou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1989
Demetriou, Aristos
Resident in United Kingdom
Registered addresses and corresponding companies - British commodity trader born in April 1989
Demetriou, Aristos
Resident in United Kingdom
Registered addresses and corresponding companies - British derivatives trader born in April 1989
Demetriou, Aristos
Resident in United Kingdom
Registered addresses and corresponding companies15, The I O Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, England
IIF 14
- British director born in April 1989
Demetriou, Aristos
Resident in United Kingdom
Registered addresses and corresponding companiesMarforge House, 73b High Street, Codicote, Hertfordshire, SG4 8XD, United Kingdom
IIF 15
- British trader born in April 1989
Demetriou, Aristos
Resident in United Kingdom
Registered addresses and corresponding companiesEpping House, Theydon Road, Epping, CM16 4EF, United Kingdom
IIF 16
- 1
A.D. FUTURES LIMITED
07659593Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2016-04-29 during the appointment or period of controlPlatinum Rs, 1st Floor Venture House 6 Silver Court, Welwyn Garden City, HertfordshireDissolved Corporate (5 parents)Officer2011-06-07 ~ dissolvedIIF 12 - Director → ME - 2
BESPOKE INVESTMENT GROUP LIMITED
13902514Unit 15 The I O Centre, Hearle Way, Hatfield, United KingdomDissolved Corporate (4 parents)Officer2022-02-08 ~ dissolvedIIF 11 - Director → ME - 3
DEMETRIOU FUTURES TRADING LIMITED
1281604515 Hearle Way, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2020-08-16 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-16 ~ 2021-05-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
DEMETRIOU GROUP LIMITED
1308875115 Hearle Way, Hatfield Business Park, Hatfield, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2020-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 523 Hornbeam Road, Theydon Bois, Epping, EnglandActive Corporate (3 parents)Officer2016-06-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-08 ~ 2021-05-28IIF 1 - Ownership of shares – 75% or more → OE
- 61st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Herts., United KingdomDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 13 - Director → ME
- 7
PAT DEVELOPMENTS LIMITED
1166882837 Marlowes, Hemel Hempstead, Herts, United KingdomActive Corporate (4 parents)Officer2018-11-09 ~ 2019-10-07IIF 16 - Director → MEPerson with significant control2018-11-09 ~ 2019-10-07IIF 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 - 8
PC & AD DEVELOPMENTS LIMITED
0977282537 Marlowes, Hemel Hempstead, Herts, United KingdomActive Corporate (3 parents)Officer2015-09-16 ~ 2024-01-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-08IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 9
SAS PROPERTY DEVELOPMENTS LIMITED
0951598115 The I O Centre, Hearle Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-03-28 ~ dissolvedIIF 15 - Director → ME - 10
WALTON BEACH HUTS LIMITED
1439891515 Hearle Way, Hatfield, United KingdomActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.