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

Mr Thrasyvoulos Moraitis

    Related profiles found in government register
  • Mr Thrasyvoulos Moraitis
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Working (reload Greece), 2 Kingdom Street, London, W2 6BD, England

      IIF 1
  • Moraitis, Thrasyvoulos
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor Almack House, 26-28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 2
    • Nova North, Bressenden Place, Argyll Club, London, SW1E 5BY, England

      IIF 3
  • Moraitis, Thrasyvoulos
    British principal & co-founder born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Working (reload Greece), 2 Kingdom Street, London, W2 6BD, England

      IIF 4
  • Moraitis, Thrasyvoulos
    born in January 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Almack House, 26-28 King Street, London, Greater London, SW17 6QY, United Kingdom

      IIF 5
  • Moraitis, Thrasyvoulos
    Greek,south African principal at x2resources born in January 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Central Working (reload Greece), 2 Kingdom Street, London, W2 6BD, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    MORFAM LIMITED - 2017-11-15
    Nova North Bressenden Place, Argyll Club, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,270 GBP2024-03-31
    Officer
    2017-03-29 ~ now
    IIF 3 - director → ME
  • 2
    X2 RESOURCES TOPCO LLP - 2014-04-07
    33 St. James's Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 5 - llp-member → ME
Ceased 3
  • 1
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (1 parent)
    Officer
    2016-02-23 ~ 2020-02-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 1 - Has significant influence or control OE
  • 2
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,907 GBP2015-12-31
    Officer
    2015-01-27 ~ 2020-01-01
    IIF 6 - director → ME
  • 3
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-21 ~ 2013-05-02
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.