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.
Toumbas, Andreas
Toumbas, Andreas
British company director born in April 1962Resident in England
Registered addresses and corresponding companiesToumbas, Andreas
British director born in April 1962Resident in England
Registered addresses and corresponding companiesToumbas, Andreas
British textile worker born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 6
25, Bernard Road, London, N15 4NE, England
Toumbas, Andreas
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 7 56, Leman Street, London, E1 8EU
Toumbas, Andreas
British none born in April 1962Resident in Uk London
Registered addresses and corresponding companies
IIF 8 Unit 3 Brownroyd Business Park 5, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ, Uk
Mr Andreas Toumbas
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 9 276b, Hertford Road, London, N9 7HE, England
Toumbas, Andreas
Registered addresses and corresponding companies
- 1 25 Bernard Road Rangemoor Industrial Estate, London, EnglandDissolved Corporate (1 parent)Officer
2014-12-11 ~ dissolvedIIF 3 - Director → ME 2014-12-11 ~ dissolvedIIF 10 - Secretary → ME - 2 56 Leman Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)73,178 GBP2015-12-31Officer 2016-01-12 ~ dissolvedIIF 5 - Director → ME
- 3 56 Leman Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,001 GBP2015-12-31Officer 2016-01-12 ~ dissolvedIIF 7 - Director → ME
- 4 276b Hertford Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-26 ~ dissolvedIIF 4 - Director → ME 2016-09-26 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 37 Marlborough Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-09 ~ 2016-01-20IIF 6 - Director → ME
- 2 Unit 3 Brownroyd Business Park 5, Duncombe Street, Bradford, West YorkshireDissolved CorporateOfficer 2014-02-10 ~ 2015-02-23IIF 8 - Director → ME
- 3 Tower, Back Of Great Russell Street, Bradford, EnglandActive Corporate (1 parent)Current Assets (Company account)70,286 GBP2016-07-31Officer 2017-08-26 ~ 2019-02-28IIF 2 - Director → ME
- 4 Unit 9 4th Floor, Sussex Street, Leicester, United KingdomDissolved CorporateOfficer 2012-12-07 ~ 2013-02-14IIF 1 - Director → ME
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