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.
Foradaris, Ioannis
- Cypriot born in June 1986
Foradaris, Ioannis
Resident in Cyprus
Registered addresses and corresponding companies45, Long Lane, Finchley, London, N3 2PY, Cyprus
IIF 145, Long Lane, London, N3 2PY, England
IIF 2 IIF 3 IIF 450, Caledonian Road, London, N1 9DP, England
IIF 52, Damokleous, Engomi, Lakatamia, 2335, Nicosia, Cyprus
IIF 62, Damokleous, Lakatamia, Nicosia, 2335, Cyprus
IIF 72, Damokleous Street, Lakatamia, Nicosia, 2335, Cyprus
IIF 82, Damokleous Street, Nicosia 2335, Cyprus
IIF 9
- Cypriot accountant born in June 1986
Foradaris, Ioannis
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot company director born in June 1986
Foradaris, Ioannis
Resident in Cyprus
Registered addresses and corresponding companiesBentinck House, 3-8 Bolsover Street, London, W1W 6AB, England
IIF 12
- Cypriot director born in June 1986
Foradaris, Ioannis
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot fund manager born in June 1986
Foradaris, Ioannis
Resident in Cyprus
Registered addresses and corresponding companies2, Damocleous, Lakatamia, Nicosia, Cyprus
IIF 19
- Cypriot none born in June 1986
Foradaris, Ioannis
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in June 1986
Mr Ioannis Foradaris
Resident in Cyprus
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Foradaris, Ioannis
- 1
BUSHEY PROPERTIES LTD
1394099749 Aldenham Road, Bushey, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-13 ~ 2025-11-21IIF 4 - Director → ME - 2
CITY LIMITS (STREATHAM) LTD
10035610Suite 3.5 Central House, 1 Ballards Lane, London, EnglandDissolved Corporate (5 parents)Officer2016-03-01 ~ 2018-12-31IIF 13 - Director → ME2019-05-31 ~ dissolvedIIF 19 - Director → ME - 3
CREPALAND ST PANCRAS LIMITED
- 2021-11-30 09926233MAJOR OAK CONSTRUCTION LTD
- 2020-01-29 0992623333 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-06-06 ~ nowIIF 6 - Director → ME - 4
CITY LIMITS CAPITAL LTD
0936889550 Caledonian Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-09-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 5
CITY LIMITS CENTRAL LTD
12642555Bentinck House, 3-8 Bolsover Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-06-03 ~ dissolvedIIF 15 - Director → ME - 6
CITY LIMITS EALING LTD
12728161Bentinck House, 3-8 Bolsover Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 12 - Director → ME - 7
CITY LIMITS HORIZON LTD
1127418045 Long Lane, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 24 - Has significant influence or control → OE - 8
CITY LIMITS LONDON LTD
0928895150 Caledonian Road, London, EnglandActive Corporate (2 parents, 13 offsprings)Officer2014-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GRANDAGE (LONDON) LIMITED
FC033031Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-12-24 ~ nowIIF 21 - Director → ME2015-12-24 ~ nowIIF 30 - Secretary → ME - 10
MAJOR OAK DESIGN & BUILD LTD
1051688313 Half Acre Road, London, United KingdomActive Corporate (4 parents)Person with significant control2016-12-08 ~ 2018-08-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAZEQUEST LIMITED
FC032955Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer2015-12-11 ~ nowIIF 20 - Director → ME2015-12-11 ~ nowIIF 31 - Secretary → ME - 12
N.E.K.K (LONDON) LTD
09902722Suite 1 48 Caledonian Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-12-04 ~ dissolvedIIF 18 - Director → ME - 13
NEXTBRIDGE CAPITAL (LONDON) LIMITED
1083207245 Long Lane, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 23 - Has significant influence or control → OE - 14
NEXTBRIDGE CAPITAL LTD
1061801450 Caledonian Road, London, EnglandActive Corporate (3 parents)Officer2017-02-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEXTBRIDGE INVESTMENTS LIMITED
1497545750 Caledonian Road, London, EnglandActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 5 - Director → ME - 16
NEXTBRIDGE LONDON LTD
13586885Suite 1 48 Caledonian Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 17 - Director → ME - 17
NIGHTINGALE TRIANGLE REAL ESTATE LIMITED
1195338633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2019-04-18 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE - 18
NORTH TWO ESTATES LTD
FC032957Branch Registration, Refer To Parent RegistryActive Corporate (4 parents)Officer2015-12-11 ~ nowIIF 9 - Director → ME2015-12-11 ~ nowIIF 29 - Secretary → ME - 19
ROWAN INVESTORS LIMITED
1409549048 Caledonian Road, London, EnglandDissolved Corporate (5 parents)Officer2022-05-09 ~ dissolvedIIF 14 - Director → ME - 20
TWYFFORD INVESTMENTS LIMITED
13064344Suite 1 48 Caledonian Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-12-06 ~ 2021-05-17IIF 16 - Director → ME - 21
XYZ CAPITAL LTD
1082880150 Caledonian Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 7 - Director → ME
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