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.
Mrs Ionna Nicolaou
Mrs Ionna Nicolaou
Cypriot born in July 1980Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
63, Cotmandene Crescent, Orpington, Kent, BR5 2RA, England
Mrs Ioanna Nicolaou
Cypriot born in July 1980Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 1st Floor 30, High Street, United Kingdom, Chislehurst, United Kingdom, BR7 5AS, United Kingdom
Nicolaou, Ioanna
Cypriot business consultant born in July 1980Resident in Cyprus
Registered addresses and corresponding companiesNicolaou, Ioanna
Cypriot consultant born in July 1980Resident in Cyprus
Registered addresses and corresponding companiesNicolaou, Ioanna
Cypriot director born in July 1980Resident in Cyprus
Registered addresses and corresponding companies
IIF 8 54, Athalassis, Aglantzia (aglangia), Nicosia 2109, Cyprus
Nicolaou, Ioanna
Cypriot business consultant born in April 1980Resident in Cyprus
Registered addresses and corresponding companies
IIF 9 54, Athalassis, Aglantzia, Nicosia, 2109, Cyprus
Nicolaou, Ioanna
Cypriot company director born in June 1980Resident in Cyprus
Registered addresses and corresponding companiesNicolaoua, Ioanna
Cypriot director born in July 1980Resident in Cyprus
Registered addresses and corresponding companies
IIF 14 93, Cotmandene Crescent, Orpington, BR5 2RA, United Kingdom
Nicolaou, Ioanna, Mrs.
Cypriot consultant born in July 1980Resident in Cyprus
Registered addresses and corresponding companies
IIF 15 Office 9.17 3b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nicholaou, Ionna
Greek director born in July 1980Resident in Cyprus
Registered addresses and corresponding companiesNicolaou, Ioanna
Registered addresses and corresponding companies
- 1 59 Thackeray Road, Oldham, EnglandDissolved Corporate (2 parents)Officer
2015-07-30 ~ dissolvedIIF 11 - Director → ME 2015-07-30 ~ dissolvedIIF 20 - Secretary → ME - 2 93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (2 parents)Officer 2017-08-15 ~ dissolvedIIF 16 - Director → ME
- 3 163 Praed Street, Paddington, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-03 ~ dissolvedIIF 12 - Director → ME 2015-08-03 ~ dissolvedIIF 18 - Secretary → ME
- 4 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2023-03-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 13 John Prince's Street, 2nd Floor, London, England, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2015-06-08 ~ dissolvedIIF 6 - Director → ME
- 1 93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer 2016-10-01 ~ 2017-08-25IIF 14 - Director → ME
- 2 Office 9.17 3b, Capital Tower 91 Waterloo Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-29,350 GBP2020-10-31Officer 2019-12-16 ~ 2021-07-08IIF 15 - Director → ME
- 3 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-12-13 ~ 2017-10-02IIF 4 - Director → ME
- 4
ENERGYAWARE LTD
- nowMITH PROMOTIONS & EVENTS LIMITED - 2023-05-11MALTA365 LTD - 2022-07-21SLS TRUSTEE SERVICES LTD - 2018-07-31 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,745 GBP2024-07-31Officer 2017-07-11 ~ 2018-07-20IIF 17 - Director → ME - 5 168 Praed Street, Paddinton, LondonDissolved Corporate (1 parent)Officer 2015-08-06 ~ 2015-09-18IIF 13 - Director → ME 2015-08-06 ~ 2015-09-18IIF 21 - Secretary → ME
- 6GEOFOCUS SOLUTIONS LIMITED - 2015-04-15GEOFOCUS CONSULTING LTD. - 2016-04-15 7 Bell Yard, London, EnglandActive Corporate (2 parents, 35 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2013-07-01 ~ 2017-08-24IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-24IIF 1 - Ownership of shares – 75% or more → OE
- 7 93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (1 parent)Officer 2017-04-13 ~ 2018-06-12IIF 9 - Director → ME
- 8 Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved CorporateOfficer 2015-07-23 ~ 2016-05-01IIF 10 - Director → ME 2015-07-23 ~ 2016-05-01IIF 19 - Secretary → ME
- 9 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-194,853 GBP2024-04-30Officer 2017-04-18 ~ 2018-06-06IIF 3 - Director → ME
- 10 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2016-05-06 ~ 2024-07-09IIF 5 - Director → ME
- 11 9.17 1a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-101,849 GBP2021-03-31Officer 2017-03-17 ~ 2018-01-23IIF 7 - Director → ME
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