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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Zembyla, Georghios
Zembyla, Georghios
Cypriot director born in September 1951Resident in Cyprus
Registered addresses and corresponding companiesZembyla, Georghios
Cypriot none born in September 1951Resident in Cyprus
Registered addresses and corresponding companies
IIF 5
80 Arch Makariou Iii Avenue, 3rd Floor Office 303, Nicosia, 1077, Cyprus
Mr Georghios Zembyla
Cypriot born in September 1951Resident in Cyprus
Registered addresses and corresponding companiesMr. Georghios Zembyla
Cypriot born in September 1951Resident in Cyprus
Registered addresses and corresponding companiesMr Georghios Zembyla
Cypriot born in April 2016Resident in Cyprus
Registered addresses and corresponding companies
IIF 12 152, City Road, London, EC1V 2NX, United Kingdom
- 1 152 City Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)329 GBP2018-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 Abacus Associates, 40 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 152 City Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)329 GBP2018-12-31Officer 2015-12-15 ~ 2019-04-01IIF 2 - director → ME
- 2 211a Barley Lane, Romford, EnglandCorporate (1 parent)Equity (Company account)166,547 GBP2023-12-31Officer 2015-12-21 ~ 2019-03-01IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2019-03-01IIF 7 - Ownership of shares – 75% or more → OE
- 3 175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, HertfordshireDissolved corporate (3 parents)Person with significant control 2016-10-05 ~ 2018-05-21IIF 11 - Has significant influence or control → OE
- 4 71-75 Shelton Street, London, United KingdomCorporate (1 parent)Equity (Company account)-1,066 GBP2023-11-30Officer 2016-04-01 ~ 2018-03-22IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2018-04-23IIF 12 - Ownership of shares – 75% or more → OE
- 5 4385, 09474436: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-36,384 GBP2018-03-31Officer 2015-03-06 ~ 2018-03-19IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2018-03-19IIF 8 - Has significant influence or control → OE
- 6 61 Bridge Street, Kington, Herefordshire, EnglandDissolved corporate (3 parents)Person with significant control 2016-12-31 ~ 2018-03-09IIF 10 - Has significant influence or control → OE
