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
Individuals in focus
Botonakis, Georgios
Botonakis, Georgios
Swiss born in March 1971Resident in Switzerland
Registered addresses and corresponding companiesBotonakis, Georgios
Swiss director born in March 1971Resident in Switzerland
Registered addresses and corresponding companiesBotonakis, Georgios
Swiss none born in March 1971Resident in Switzerland
Registered addresses and corresponding companiesBotonakis, Georgios
Greek director born in March 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 19
29, Hallwylstrasse, Zuerich, CH-8004, Switzerland
Botonakis, Georgios
Greek none born in March 1971Resident in Switzerland
Registered addresses and corresponding companiesMr Georgios Botonakis
Swiss born in March 1971Resident in Switzerland
Registered addresses and corresponding companiesMr Georgios Botonakis
Greek born in March 1971Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer
2014-02-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2008-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100,000 GBP2023-12-31Officer 2018-02-23 ~ nowIIF 3 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 4 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2007-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 5 4385, 09915955 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)20,000 GBP2023-12-31Officer 2015-12-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 6 C/o Ga Secretarial Service Limited, 7 Bell Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-08-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 7 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 8 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomActive Corporate (2 parents)Officer 2017-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 9 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 11 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-11-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2014-02-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 13 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-03-19 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 14 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-02-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 15 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-01-30 ~ nowIIF 4 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 16 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 17 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2023-12-31Officer 2013-11-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 18 69 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-11-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 19 69 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-01-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2008-07-21 ~ 2018-06-15IIF 9 - Director → MEPerson with significant control 2016-06-06 ~ 2018-06-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 2WORLD WIDE REAL TIME TRACKING LIMITED - 2018-05-29STERILIS INTERNATIONAL LIMITED - 2018-05-30 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2021-12-31Officer 2009-09-25 ~ 2018-05-01IIF 13 - Director → MEPerson with significant control 2016-06-06 ~ 2018-05-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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