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.
Odyssea, Theophanos Constantinos
Odyssea, Theophanos Constantinos
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesOdyssea, Theophanos Constantinos
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesOdyssea, Theophanos Constantinos
British insolvency practitioner born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
1, Kings Avenue, Winchmore Hill, London, N21 3NA
Odyssea, Theophanos Constantinos
born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Theophanos Constantinos Odyssea
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesOdyssea, Theo
British none born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 190, Billet Road, London, E17 5DX, England
Odyssea, Theophanos Constantinos
born in July 1976Resident in Uk
Registered addresses and corresponding companies
- 1 The Stables, 3b Wilson Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,827 GBP2023-10-31Person with significant control
2022-10-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 340 Deansgate, ManchesterActive Corporate (72 parents, 1 offspring)Officer 2019-10-25 ~ nowIIF 9 - LLP Member → ME
- 3 485 Hammondstreet Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (2 parents)Officer 2011-01-19 ~ dissolvedIIF 6 - Director → ME
- 4 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-34,098 GBP2024-07-31Officer 2023-04-02 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 485 Hammondstreet Road, Cheshunt, Waltham CrossDissolved Corporate (1 parent, 1 offspring)Officer 2010-06-08 ~ dissolvedIIF 7 - Director → ME
- 6AMANDA HILL LIMITED - 2020-09-22 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-22,872 GBP2024-03-31Officer 2020-08-18 ~ nowIIF 2 - Director → ME
- 7OPULENT EXCLUSIVE & DESIGNS LTD - 2020-09-24 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-101,239 GBP2024-03-31Officer 2020-08-18 ~ nowIIF 1 - Director → ME
- 1
ACE LETS LIMITED
- nowAC EQUITY LETS LIMITED - 2014-10-15 1 Kings Avenue, Winchmore Hill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)90,847 GBP2023-12-31Officer 2015-10-28 ~ 2017-02-24IIF 8 - Director → ME - 2 340 Deansgate, Manchester, EnglandDissolved Corporate (4 parents)Equity (Company account)571,075 GBP2018-06-30Officer 2018-10-10 ~ 2019-10-24IIF 3 - Director → ME
- 3 The Stables, 3b Wilson Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,827 GBP2023-10-31Officer 2022-10-31 ~ 2022-12-15IIF 5 - Director → ME
- 4 1st Floor, 26-28 Bedford Row, LondonLiquidation Corporate (3 parents)Officer 2011-10-05 ~ 2013-02-08IIF 10 - LLP Designated Member → ME
- 5 23 Greenway, LondonActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-12,905 GBP2022-08-31Officer 2009-11-14 ~ 2011-02-28IIF 15 - LLP Member → ME
- 6 25 Farringdon Street, LondonLiquidation CorporateOfficer 2006-04-01 ~ 2011-11-30IIF 14 - LLP Designated Member → ME
- 7 73 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,552,984 GBP2024-03-31Officer 2012-07-17 ~ 2013-11-29IIF 13 - Director → ME
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