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.
Mr Paul John Papanicolaou
- English born in May 1971
Mr Paul John Papanicolaou
Resident in United Kingdom
Registered addresses and corresponding companies77, Ladbroke Grove House, Flat 18, Ladbroke Grove, London, W11 2PF, United Kingdom
IIF 1Flat 18, 77 Ladbroke Grove, London, W11 2PF
IIF 2Flat 18, Ladbrok Grove House, 77 Ladbroke Grove, London, W11 2PF, England
IIF 3C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
IIF 4
- United Kingdom born in May 1971
Mr Paul John Papanicolaou
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18, 77 Ladbroke Grove, London, W11 2PF
IIF 5
- United Kingdom born in May 1971
Mr Paul Papanicolaou
Resident in England
Registered addresses and corresponding companiesFlat 18, 77 Ladbroke Grove, London, W11 2PF
IIF 6
- English born in May 1971
Papanicolaou, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies77, Ladbroke Grove House, Flat 18, Ladbroke Grove, London, W11 2PF, United Kingdom
IIF 7Flat 18, 77 Ladbroke Grove, London, W11 2PF, England
IIF 8Flat 18 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF
IIF 9 IIF 10 IIF 11C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
IIF 12
- English company director born in May 1971
Papanicolaou, Paul John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF
IIF 13
- English director born in May 1971
Papanicolaou, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Papanicolaou, Paul
Resident in England
Registered addresses and corresponding companiesFlat 18, 77 Ladbroke Grove, London, W11 2PF, England
IIF 17
- British consultant born in May 1971Registered addresses and corresponding companies
Papauicolaou, Paul John
Flat 18 77 Ladbroke Grove, London, W11 2PF
IIF 18
- English Registered addresses and corresponding companies
Papanicolaou, Paul John
- 1
APPRILLIANT LTD
08324863Flat 18 77 Ladbroke Grove, LondonDissolved Corporate (2 parents)Equity (Company account)-945 GBP2020-10-31Officer2012-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
MADAN LTD
- 2015-03-12 08749457C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)-184,317 GBP2023-12-31Officer2013-10-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
CARTUCHO CORPORATE LIMITED
- 2012-04-12 05250858Flat 18, 77 Ladbroke Grove, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-51 GBP2015-10-31Officer2004-10-05 ~ dissolvedIIF 13 - Director → ME - 4
RAPID INKREFILL LIMITED
- 2006-10-26 05572563Flat 18, 77 Ladbroke Grove, LondonActive Corporate (2 parents)Equity (Company account)-135,331 GBP2024-03-31Officer2005-09-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5CRANDITCH RESIDENTS ASSOCIATION LIMITED - 1990-05-3011 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)6,699 GBP2024-09-29Officer2017-07-04 ~ nowIIF 17 - Director → ME
- 6
NEREMAR ADVISORY LTD
08828600Flat 18 77 Ladbroke Grove, LondonActive Corporate (2 parents)Equity (Company account)-180,413 GBP2024-03-31Officer2013-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
PRESERVTECH LTD
1605470577, Ladbroke Grove House, Flat 18 Ladbroke Grove, London, United KingdomActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
NEREMAR LIMITED
- 2014-03-13 03518721Flat 18 Ladbroke Grove House, 77 Ladbroke Grove, LondonActive Corporate (2 parents)Equity (Company account)-78,797 GBP2024-03-31Officer1998-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
AMT TRADING INTERNATIONAL LIMITED
07479427Flat 18 77 Ladbroke Grove, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-03 ~ 2012-09-25IIF 15 - Director → ME - 26 Melrose Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)-56,775 GBP2024-10-31Officer2001-04-30 ~ 2009-07-01IIF 16 - Director → ME2001-04-30 ~ 2009-07-01IIF 22 - Secretary → ME
- 3CRANDITCH RESIDENTS ASSOCIATION LIMITED - 1990-05-3011 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)6,699 GBP2024-09-29Officer2001-12-05 ~ 2005-11-17IIF 18 - Director → ME
- 4
VELVET CAPITAL LTD
038682496 Melrose Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)88,727 GBP2024-10-31Officer2000-09-18 ~ 2009-07-01IIF 9 - Director → ME2000-09-18 ~ 2009-07-01IIF 20 - Secretary → ME - 5
VELVET ENTERPRISES LTD
038682546 Melrose Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)192,200 GBP2024-03-31Officer2004-02-25 ~ 2013-07-19IIF 19 - Secretary → ME - 6
VELVET LTD
038682446 Melrose Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2004-02-25 ~ 2013-11-19IIF 21 - Secretary → ME - 76 Melrose Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,685 GBP2024-03-31Officer2004-02-25 ~ 2013-07-19IIF 23 - Secretary → ME
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