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
- British born in September 1959
Mr Dimitrakis George Demetriou
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Demetriou, Dimitrakis George
Resident in England
Registered addresses and corresponding companiesClaygate, Sachel Court Drive, Alfold, Surrey, GU6 8HR
IIF 5Claygate, Sachel Court Drive, Alfold, Cranleigh, GU6 8HR, England
IIF 6Claygate, Sachel Court Drive, Alfold, Cranleigh, Surrey, GU6 8HR, England
IIF 7Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, England
IIF 8 IIF 9 IIF 10 (more)(less)Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom
IIF 14Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 15 IIF 16 IIF 17Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
IIF 18 IIF 19
- British accountant born in September 1959
Demetriou, Dimitrakis George
Resident in England
Registered addresses and corresponding companiesAissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 20
- born in September 1959
Demetriou, Dimitrakis George
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Demetriou, Dimitrakis George
- 1
- 2
BEAR DICTIONARY LIMITED
07206762Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 18 - Director → ME - 3
DOWNHAM DJD LIMITED
118557153rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2022-05-13 ~ 2024-12-04IIF 20 - Director → ME - 4DSBP KINGSTON LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Due to be dissolved on 2026-07-09Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, BrentwoodDissolved Corporate (27 parents)Officer2011-12-20 ~ 2023-03-31IIF 22 - LLP Designated Member → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31
Commencement of winding up on 2025-11-01HAINES WATTS PROBATE SERVICES LLP
- 2023-11-22 OC419617Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (11 parents)Officer2020-09-30 ~ 2025-10-02IIF 23 - LLP Designated Member → MEPerson with significant control2020-09-30 ~ 2022-10-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 6DSBPH KINGSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18
Commencement of winding up on 2025-02-21Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (12 parents, 1 offspring)Officer2016-01-19 ~ 2017-04-27IIF 19 - Director → ME - 7
GARNERS LIMITED
04832263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-27 during the appointment or period of control
Dissolved on 2025-08-22 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (11 parents, 1 offspring)Officer2017-09-29 ~ dissolvedIIF 17 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2018-06-21HAINES WATTS - KINGSTON LIMITED - 2011-12-16Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents, 1 offspring)Officer2012-11-26 ~ 2015-11-16IIF 12 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2018-06-22Juliper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents, 1 offspring)Officer2012-03-16 ~ 2015-11-16IIF 10 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2018-07-05Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (11 parents, 1 offspring)Officer2011-01-12 ~ 2015-11-16IIF 21 - LLP Designated Member → ME - 11
HERNEFIELD PROPERTIES LIMITED
02823955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-22
Dissolved on 2021-08-131 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (11 parents)Officer2015-09-09 ~ 2018-01-12IIF 15 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2018-06-21Jupier House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (9 parents, 1 offspring)Officer2011-01-11 ~ 2015-11-16IIF 8 - Director → ME - 13
INVENTORS TRUNK LIMITED
07470558Claygate Sachel Court Drive, Alfold, Cranleigh, Surrey, EnglandActive Corporate (3 parents)Officer2010-12-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2022-01-05MORLEYS OF KINGSTON LIMITED
- 1992-09-28 011972041 Radian Court, Knowhill, Milton KeynesDissolved Corporate (7 parents)Officer(before 1991-03-28) ~ 2016-02-29IIF 5 - Director → ME(before 1991-03-28) ~ 2016-02-29IIF 24 - Secretary → ME - 15
MABAPA LIMITED
09949037Claygate Sachel Court Drive, Alfold, Cranleigh, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LILA STAR LIMITED
- 2009-02-10 03822121ARTYCRAFTY CARD CO LIMITED
- 2006-06-19 03822121ARTYCRAFTY LIMITED
- 2005-07-08 03822121Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer1999-08-09 ~ dissolvedIIF 9 - Director → ME1999-08-09 ~ dissolvedIIF 26 - Secretary → ME - 17
TAHT LIMITED
1237616327 Meadow Close Rottingdean Meadow Close, Rottingdean, Brighton, EnglandDissolved Corporate (4 parents)Officer2024-01-09 ~ 2025-02-12IIF 16 - Director → ME - 18
THE SPIRITUAL WOMAN LIMITED
05284561Aissela, 46 High Street, Esher, United KingdomDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 14 - Director → ME2004-11-11 ~ dissolvedIIF 27 - Secretary → ME - 19
WARLEY & WARLEY FINANCIAL SERVICES LIMITED
- 2006-04-27 05164041Aissela, 42-50 High Street, Esher, SurreyDissolved Corporate (4 parents, 27 offsprings)Officer2004-06-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 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
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