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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agathokleous, Diana

    Related profiles found in government register
  • Agathokleous, Diana
    Cypriot banking and corporate administrator born in February 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon St, Office 504, London, WC2N 4JF, England

      IIF 1
  • Agathokleous, Diana
    Cypriot corporate administrator born in February 1972

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Agathokleous, Diana
    Cypriot director born in February 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, Office 504, London, WC2N 4JF, United Kingdom

      IIF 48 IIF 49

    • Office 4.01, 1, Fetter Lane, London, EC4A 1BR, England

      IIF 50 IIF 51

    • Room 4.08 Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, England

      IIF 52
  • Agathokleous, Diana
    born in February 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 4.01, 1 Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    Office 4.01, 1 Fetter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,517 GBP2016-09-20
    Officer
    2011-04-28 ~ dissolved
    IIF 19 - director → ME
  • 2
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-07 ~ dissolved
    IIF 9 - director → ME
  • 3
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2011-05-06 ~ dissolved
    IIF 3 - director → ME
  • 4
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-05 ~ dissolved
    IIF 5 - director → ME
  • 5
    Office 4.01, 1 Fetter Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-03 ~ dissolved
    IIF 15 - director → ME
  • 6
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-20 ~ dissolved
    IIF 2 - director → ME
  • 7
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 32 - director → ME
  • 8
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2011-05-06 ~ dissolved
    IIF 6 - director → ME
  • 9
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2011-05-03 ~ dissolved
    IIF 7 - director → ME
  • 10
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2011-05-03 ~ dissolved
    IIF 11 - director → ME
Ceased 40
  • 1
    160 Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2014-05-16 ~ 2020-11-17
    IIF 10 - director → ME
  • 2
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ 2013-09-30
    IIF 39 - director → ME
  • 3
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 29 - director → ME
  • 4
    103 Hanovia House 30 Eastman Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-20 ~ 2020-10-02
    IIF 8 - director → ME
  • 5
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-05-06
    IIF 28 - director → ME
  • 6
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-20 ~ 2014-03-20
    IIF 44 - director → ME
  • 7
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2013-07-23 ~ 2022-09-30
    IIF 22 - director → ME
  • 8
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2014-02-28
    IIF 37 - director → ME
  • 9
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2012-01-05 ~ 2022-09-30
    IIF 12 - director → ME
  • 10
    Office 4.01, 1 Fetter Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45,629 GBP2016-06-30
    Officer
    2011-06-08 ~ 2018-03-13
    IIF 18 - director → ME
  • 11
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2015-08-27 ~ 2022-09-30
    IIF 1 - director → ME
  • 12
    Golden Cross House 8 Duncannon Street, Office 504, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-03 ~ 2022-09-30
    IIF 49 - director → ME
  • 13
    Office 4.01, 1 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ 2013-10-18
    IIF 42 - director → ME
  • 14
    Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ 2014-07-23
    IIF 24 - director → ME
  • 15
    Office 4.01, 1 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ 2015-01-16
    IIF 50 - director → ME
    2013-01-16 ~ 2015-01-16
    IIF 36 - director → ME
  • 16
    Office 4.01, 1 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ 2016-01-05
    IIF 16 - director → ME
  • 17
    Office 4.01 1 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-18 ~ 2017-01-18
    IIF 21 - director → ME
  • 18
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-02 ~ 2013-03-02
    IIF 41 - director → ME
  • 19
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ 2013-06-18
    IIF 38 - director → ME
  • 20
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-04-16
    IIF 40 - director → ME
  • 21
    Office 4.01, 1 Fetter Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    121,552 GBP2015-06-30
    Officer
    2011-06-22 ~ 2018-04-03
    IIF 43 - director → ME
  • 22
    Golden Cross House 8 Duncannon Street, Office 504, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-03 ~ 2022-09-30
    IIF 48 - director → ME
  • 23
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ 2013-06-18
    IIF 33 - director → ME
  • 24
    DORNECO COMMERCE LTD - 2022-08-12
    4385, 09797373 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-28 ~ 2020-11-17
    IIF 13 - director → ME
  • 25
    Office 4.01, 1 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-06 ~ 2015-12-06
    IIF 25 - director → ME
  • 26
    C220d Trident Business Centre, 89 Bickersteth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2016-01-18 ~ 2019-01-28
    IIF 20 - director → ME
  • 27
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-01-05 ~ 2013-01-05
    IIF 34 - director → ME
  • 28
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-02-28 ~ 2013-02-28
    IIF 35 - director → ME
  • 29
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-20 ~ 2014-03-20
    IIF 30 - director → ME
  • 30
    Office 4.01, 1 Fetter Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2014-01-03 ~ 2015-01-03
    IIF 17 - director → ME
  • 31
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2014-03-05
    IIF 47 - director → ME
  • 32
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved corporate
    Officer
    2014-01-04 ~ 2014-07-23
    IIF 51 - director → ME
    2013-07-23 ~ 2014-01-04
    IIF 46 - director → ME
  • 33
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-09 ~ 2019-11-13
    IIF 4 - director → ME
  • 34
    Room 4.01 1 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ 2016-01-05
    IIF 45 - director → ME
  • 35
    Golden Cross House Office 504, 8 Duncannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-09 ~ 2020-10-22
    IIF 14 - director → ME
  • 36
    32 Wigmore Street, (1st Floor), London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ 2012-12-13
    IIF 31 - director → ME
  • 37
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate
    Officer
    2011-05-06 ~ 2012-05-06
    IIF 23 - director → ME
  • 38
    Room 4.08 Fleet House 8-12 New Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ 2013-01-31
    IIF 52 - director → ME
  • 39
    Office 4.01 1 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ 2018-05-22
    IIF 53 - llp-designated-member → ME
  • 40
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-09 ~ 2012-12-09
    IIF 27 - director → ME
    2011-12-08 ~ 2012-12-08
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.