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 Dimitri George Tsakiris
Mr Dimitri George Tsakiris
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Mr Dimitri George Tsakiris
British born in October 1985Resident in Wales
Registered addresses and corresponding companiesTsakiris, Dimitri George
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Tsakiris, Dimitri George
British born in October 1985Resident in Wales
Registered addresses and corresponding companiesTsakiris, Dimitri George
British commercial director born in October 1985Resident in Wales
Registered addresses and corresponding companies
IIF 7 6 Kestrel Close, Bridgend Industrial Estate, Bridgend, CF31 3RW, Wales
Tsakiris, Dimitri George
British director born in October 1985Resident in Wales
Registered addresses and corresponding companiesTsakiris, Dimitri George
born in October 1985Resident in Wales
Registered addresses and corresponding companies
IIF 11 Penycastell Farm, Bryn, Port Talbot, Neath Port Talbot, SA13 2PY, United Kingdom
Tsakiris, Dimitri
Registered addresses and corresponding companies
IIF 12 Summers House, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales
- 1 10 Burnet Drive, Pontllanfraith, Blackwood, WalesActive Corporate (3 parents)Equity (Company account)3 GBP2021-04-30Officer
2020-04-09 ~ nowIIF 4 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-1,633 GBP2023-10-30Officer 2018-10-11 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Penycastell Farm, Bryn, Port Talbot, Neath Port Talbot, United KingdomDissolved Corporate (5 parents)Officer 2021-08-13 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 4 Orchard Street Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (2 parents)Officer 2018-12-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-12-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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
- 1 Summers House Pascal Close, St. Mellons, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,784,608 GBP2024-06-30Officer 2022-09-21 ~ 2024-04-23IIF 10 - Director → ME 2022-09-21 ~ 2024-04-23IIF 12 - Secretary → ME
- 2
PARAMOUNT D&B LTD
- nowPARAMOUNT OFFICE INTERIORS LIMITED - 2023-07-17 Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, South GlamorganIn Administration Corporate (6 parents, 1 offspring)Equity (Company account)2,361,954 GBP2022-06-30Officer 2023-02-07 ~ 2024-04-23IIF 6 - Director → ME - 3 6 Kestrel Close, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)68,064 GBP2024-01-31Officer 2018-12-14 ~ 2019-08-30IIF 7 - Director → ME
- 4 Summers House Pascal Close, St. Mellons, Cardiff, WalesDissolved Corporate (6 parents, 1 offspring)Equity (Company account)256,987 GBP2022-06-30Officer 2023-02-07 ~ 2024-04-23IIF 9 - Director → ME
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