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 Nikolaos Trimmatis
Mr Nikolaos Trimmatis
Greek born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesNikolaos, Trimatis
Greek company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Trimatis Nikolaos
Greek born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
10, Orange Street, London, WC2H 7DQ, United Kingdom
Trimmatis, Nikolaos
Greek businessman born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesTrimmatis, Nikolaos
Greek director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesTrimmatis, Nikolaos
Greek md of concept business group ltd born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesTrimatis, Nikolaos
Greek director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 19 10, Orange Street, London, WC2H 7DQ
Trimmatis, Nikolaos
Registered addresses and corresponding companies
IIF 20 10, Orange Street, London, WC2H 7DQ, United Kingdom
- 1 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2020-06-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-11 ~ dissolvedIIF 5 - Director → ME
- 1 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-25 ~ 2021-05-14IIF 11 - Director → ME 2020-06-25 ~ 2021-05-14IIF 20 - Secretary → ME
- 2 41 Whitehall, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)Equity (Company account)100 GBP2020-05-31Officer 2019-05-01 ~ 2021-05-14IIF 14 - Director → MEPerson with significant control 2019-05-01 ~ 2019-05-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2016-05-25 ~ 2021-05-14IIF 17 - Director → ME
- 4 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2015-11-06 ~ 2021-05-24IIF 18 - Director → ME
- 5 C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (5 parents, 2 offsprings)Equity (Company account)333,974 GBP2019-11-30Officer 2007-05-17 ~ 2021-05-20IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6
EXOR SECURITY LIMITED
- nowEXOR SECURITIES LIMITED - 2016-05-27 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2020-09-12 ~ 2021-05-20IIF 8 - Director → ME - 7 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2013-05-23 ~ 2021-05-14IIF 16 - Director → ME
- 8 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2013-05-23 ~ 2021-05-14IIF 15 - Director → ME
- 9 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-23 ~ 2021-05-14IIF 10 - Director → ME
- 10 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-11 ~ 2021-05-14IIF 12 - Director → ME
- 11 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Equity (Company account)-273,270 GBP2020-06-30Officer 2014-07-01 ~ 2021-05-24IIF 19 - Director → ME
- 12 41 Whitehall, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-12 ~ 2021-03-31IIF 9 - Director → ME
- 13 C/o Wmg Advisors Llp Bond Street House, 14 Clifford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-396,544 GBP2023-12-31Officer 2018-01-12 ~ 2021-02-02IIF 13 - Director → ME
