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 Vasileios Deroukakis
- Greek born in October 1976
Mr Vasileios Deroukakis
Resident in United Kingdom
Registered addresses and corresponding companies - Greek born in October 1976
Vasileios Deroukakis
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 3
- Greek born in October 1976
Mr Vasileios Deroukakis
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 4
- British born in October 1976
Mr Vasili Deroukakis
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 5
- Greek born in October 1976
Deroukakis, Vasileios
Resident in United Kingdom
Registered addresses and corresponding companies - Greek director born in October 1976
Deroukakis, Vasileios
Resident in United Kingdom
Registered addresses and corresponding companies1, Clarendon Way, London, N21 2LX, England
IIF 8 IIF 9 IIF 10 (more)1, Clarendon Way, London, N21 2LX, United Kingdom
IIF 131, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 14Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 15C/o Signia Associates, 100 Pall Mall, St James, London, SW1Y 5NQ, England
IIF 16
- Greek born in October 1976
Deroukakis, Vasileios
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 17
- Greek company director born in October 1976
Deroukakis, Vasileios
Resident in England
Registered addresses and corresponding companies4-6, Canfield Place, London, England, NW6 3BT, England
IIF 18
- Registered addresses and corresponding companies
Deroukakis, Vasileios
1, Clarendon Way, London, N21 2LX, United Kingdom
IIF 19
- 1
FUSION FUNDING (GENERAL) LIMITED
07654618C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 10 - Director → ME - 2
FUSION FUNDING ESTATES LIMITED
07665449C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 8 - Director → ME - 3
FIRST BRIDGING FINANCE LIMITED
- 2011-05-09 07562925C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 16 - Director → ME - 4C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 12 - Director → ME
- 5C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 9 - Director → ME
- 6C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 11 - Director → ME
- 7
GC FERRARI HOLDINGS LIMITED
120038451 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-05-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GRECO ROMAN COFFEE LTD
122911071 Liverpool Terrace, WorthingDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 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 - 9
GUARDIAN BUY TO LET MORTGAGES LIMITED
- 2016-06-24 09268758Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2014-10-17 ~ dissolvedIIF 15 - Director → ME - 10
JV EQUITY RESOURCES LIMITED
082121791 Kings Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer2012-09-12 ~ 2014-06-09IIF 13 - Director → ME2012-09-12 ~ 2014-06-09IIF 19 - Secretary → ME - 11
NAK PROPERTY MANAGEMENT LIMITED
146535561 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PRIVATE TRADER LIMITED
051342361 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (4 parents)Officer2004-06-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 13
ROLL UP INVESTMENTS LIMITED
074204474-6 Canfield Place, LondonDissolved Corporate (3 parents)Officer2011-01-04 ~ dissolvedIIF 18 - Director → ME - 14
ROMIOS LTD
070418591 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)Officer2009-10-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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