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 Dimitrakis George Demetriou
Mr Dimitrakis George Demetriou
British born in September 1959Resident in England
Registered addresses and corresponding companiesDemetriou, Dimitrakis George
British accountant born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 5
Claygate, Sachel Court Drive, Alfold, Cranleigh, GU6 8HR, England
IIF 6 Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, England
IIF 7 Aissela, 46 High Street, Esher, Surrey, KT10 9QY
IIF 8 IIF 9 IIF 10 Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 11 IIF 12 Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
Demetriou, Dimitrakis George
British chartered accountant born in September 1959Resident in England
Registered addresses and corresponding companiesDemetriou, Dimitrakis George
born in September 1959Resident in England
Registered addresses and corresponding companiesDemetriou, Dimitrakis George
British Registered addresses and corresponding companiesDemetriou, Dimitrakis George
British chartered accountantRegistered addresses and corresponding companies
IIF 27 Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, England
- 1
A POCKETFUL OF PENS LTD
- nowLUCY LEARNS LIMITED - 2016-03-30 Aissela, 42-50 High Street, Esher, SurreyDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2017-02-28Officer
2005-05-12 ~ dissolvedIIF 18 - Director → ME 2005-05-12 ~ dissolvedIIF 25 - Secretary → ME - 2 Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,870 GBP2021-05-31Officer 2010-03-29 ~ dissolvedIIF 11 - Director → ME
- 3HAINES WATTS PROBATE SERVICES LLP - 2023-11-22 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)Current Assets (Company account)165,957 GBP2024-03-31Officer 2020-09-30 ~ nowIIF 23 - LLP Designated Member → ME
- 4 Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Officer 2017-09-29 ~ nowIIF 10 - Director → ME
- 5 Aissela, 46 High Street, Esher, SurreyActive Corporate (3 parents)Equity (Company account)-10,077 GBP2024-12-31Officer 2010-12-15 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 6 Claygate Sachel Court Drive, Alfold, Cranleigh, EnglandActive Corporate (2 parents)Equity (Company account)803,972 GBP2025-01-31Officer 2016-01-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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
- 7
MILLIANDE LIMITED
- nowLILA STAR LIMITED - 2009-02-10ARTYCRAFTY CARD CO LIMITED - 2006-06-19ARTYCRAFTY LIMITED - 2005-07-08 Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)19,841 GBP2017-08-31Officer 1999-08-09 ~ dissolvedIIF 14 - Director → ME 1999-08-09 ~ dissolvedIIF 27 - Secretary → ME - 8 Aissela, 46 High Street, Esher, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,377 GBP2017-08-31Officer 2004-11-11 ~ dissolvedIIF 19 - Director → ME 2004-11-11 ~ dissolvedIIF 26 - Secretary → ME
- 9WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27 Aissela, 42-50 High Street, Esher, SurreyDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)3 GBP2020-03-31Officer 2004-06-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)159,298 GBP2024-03-31Officer 2022-05-13 ~ 2024-12-04IIF 8 - Director → ME
- 2
DSBP KINGSTON LLP
- nowHAINES WATTS KINGSTON LLP - 2023-11-22 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, BrentwoodLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)113,621 GBP2024-03-31Officer 2011-12-20 ~ 2023-03-31IIF 22 - LLP Designated Member → ME - 3HAINES WATTS PROBATE SERVICES LLP - 2023-11-22 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)Current Assets (Company account)165,957 GBP2024-03-31Person with significant control 2020-09-30 ~ 2022-10-28IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
DSBPH KINGSTON LIMITED
- nowHW KINGSTON LIMITED - 2023-11-22 Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)50,921 GBP2024-03-31Officer 2016-01-19 ~ 2017-04-27IIF 12 - Director → ME - 5HAINES WATTS - KINGSTON LIMITED - 2011-12-16 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2012-11-26 ~ 2015-11-16IIF 17 - Director → ME
- 6 Juliper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2012-03-16 ~ 2015-11-16IIF 15 - Director → ME
- 7 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2011-01-12 ~ 2015-11-16IIF 21 - LLP Designated Member → ME
- 8 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Equity (Company account)2,590,933 GBP2018-03-31Officer 2015-09-09 ~ 2018-01-12IIF 20 - Director → ME
- 9
HW WIMBLEDON LIMITED
- nowHAINES WATTS WIMBLEDON LIMITED - 2011-01-12 Jupier House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer 2011-01-11 ~ 2015-11-16IIF 6 - Director → ME - 10MORLEYS OF KINGSTON LIMITED - 1992-09-28 1 Radian Court, Knowhill, Milton KeynesDissolved Corporate (2 parents)Profit/Loss (Company account)3 GBP2019-04-01 ~ 2020-03-31Officer ~ 2016-02-29IIF 13 - Director → ME ~ 2016-02-29IIF 24 - Secretary → ME
- 11 27 Meadow Close Rottingdean Meadow Close, Rottingdean, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-211,746 GBP2023-12-31Officer 2024-01-09 ~ 2025-02-12IIF 9 - Director → ME
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