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.
Hadjigeorgiou, Demetrios Christos
- Registered addresses and corresponding companies
Hadjigeorgiou, Demetrios Christos
- British accountant born in July 1967Registered addresses and corresponding companies
Hadjiegeorgiou, Demetrios Christos
Holly Bank 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 5
- born in July 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, England
IIF 644, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG
IIF 7 IIF 8Holly Bank, 47 Turnpike, Newchurch, Rossendale, , BB4 9DU,
IIF 9Hollybank, 47 Turnpike, Rossendale, Lancashire, BB4 9DU, England
IIF 10Kingfisher Centre, Burnley Road, Rawtenstall, Rossendale, Lancashire, BB4 8EQ, England
IIF 11
- British born in July 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom
IIF 15 IIF 16 IIF 17Northfield House, 11 Northfield End, Henley On Thames, Oxon, RG9 2JG, Uk
IIF 18Bix, Manor, Bix, Henley-on-thames, Oxfordshire, RG9 4RS, England
IIF 19Legion Trade Finance, 207 Deansgate, Manchester, M3 2NW, United Kingdom
IIF 20Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 21 IIF 22 IIF 23 (more)47, Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 2647, Turnpike, Rossendale, Lancashire, BB4 9DU
IIF 2747, Turnpike, Rossendale, Lancashire, BB4 9DU, United Kingdom
IIF 28Hollybank, 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU, England Uk
IIF 29
- British chartered accountant born in July 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom
IIF 30Princes Court, 7 Princes Street, London, EC2R 8AQ, England
IIF 31 IIF 32 IIF 337, - 11, Bury Road Radcliffe, Manchester, M26 2UG
IIF 34Riverside House, Irwell Street, Manchester, M3 5EN
IIF 35Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 36
- British company director born in July 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companiesCouching House, Couching Street, Watlington, OX49 5PX, United Kingdom
IIF 37
- British corporate finance born in July 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England
IIF 38
- British director born in July 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Demetrios Christos Hadjigeorgiou
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADEN CHAGALL LIMITED
1230387410 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BESPOKE CORPORATE FINANCE LLP
OC315808Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2005-10-26 ~ 2014-10-30IIF 9 - LLP Designated Member → ME - 3
D.P.D.G FINANCE LIMITED
07700358C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (8 parents, 1 offspring)Officer2011-12-07 ~ 2012-08-23IIF 18 - Director → ME - 4
DPK LONDON LIMITED
1282595110 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-08-20 ~ dissolvedIIF 15 - Director → ME - 5THE EARLY BREAK DRUGS PROJECT - 1999-03-082nd Floor 5-10 Castle Buildings, Market Place, Bury, EnglandActive Corporate (47 parents, 1 offspring)Officer2016-05-23 ~ 2019-01-20IIF 34 - Director → ME
- 6EMC FLEET INSTALLATIONS LIMITED - now67c King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-04-12 ~ 2011-06-18IIF 27 - Director → ME
- 771/73 Hoghton Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2005-08-23 ~ 2008-08-28IIF 24 - Director → ME
- 8
GOWER HOUSE ACCEPTANCES LLP
OC34467310 Tallow Road, Brentford, Middlesex, EnglandActive Corporate (6 parents)Officer2010-05-17 ~ 2012-11-27IIF 7 - LLP Designated Member → ME2013-04-01 ~ 2013-09-10IIF 8 - LLP Designated Member → ME2013-01-01 ~ 2013-03-07IIF 10 - LLP Designated Member → ME2013-11-01 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 971/73 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-05-10 ~ 2008-08-20IIF 22 - Director → ME
- 1071/73 Hoghton Street, Southport, MerseysideDissolved Corporate (7 parents)Officer2006-05-19 ~ 2008-08-28IIF 25 - Director → ME
- 1171/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-08-28IIF 5 - Director → ME
- 1271/73 Hoghton Street, Southport, MerseysideDissolved Corporate (6 parents)Officer2006-05-22 ~ 2008-08-28IIF 21 - Director → ME
- 13
J B LORD LIMITED
1373865310 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-11 ~ 2021-11-15IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TRADE FINANCIAL LIMITED
- 2010-08-19 07336688340 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2010-08-05 ~ dissolvedIIF 28 - Director → ME - 15LPLH LIMITED - 2015-07-23Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (5 parents, 2 offsprings)Officer2015-12-07 ~ 2017-11-16IIF 20 - Director → ME
- 164 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2016-09-12IIF 39 - Director → ME
- 174 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2012-11-08 ~ 2016-06-15IIF 38 - Director → ME
- 1844 Bell Street, Henley-on-thamesDissolved Corporate (6 parents)Officer2014-07-01 ~ dissolvedIIF 40 - Director → ME
- 19
MAITLAND-SMITH DEVELOPMENTS LIMITED
10655632Couching House, Couching Street, Watlington, United KingdomDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-06-18IIF 37 - Director → ME - 20Couching House, Couching Street, Watlington, Oxfordshire, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2016-07-28 ~ dissolvedIIF 42 - Director → ME
- 2110 Tallow Road, Brentford, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-03-21 ~ nowIIF 14 - Director → ME
- 22
MINE ENGINEERING LTD
0633582481 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2010-09-10 ~ dissolvedIIF 19 - Director → ME - 23HALLCO 1067 LIMITED - 2005-01-1271/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-02-28IIF 36 - Director → ME
- 24OLD LHT LIMITED - nowSEDDON ENTERPRISES LIMITED - 1997-01-22United Anodisers Ltd, Field Mills Red Doles Lane, Leeds Road, Huddersfield, Yorkshire, EnglandDissolved Corporate (13 parents)Officer2004-06-24 ~ 2007-02-07IIF 41 - Director → ME
- 25
ORANVALE LIMITED
01532699The Station House Station Road, Whalley, Clitheroe, LancashireDissolved Corporate (4 parents)Officer2010-07-31 ~ 2011-08-24IIF 26 - Director → ME - 26
WIZZ2U LIMITED
- 2012-05-22 03968032A.G.D.R. LIMITED - 2000-04-2529th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2011-11-18 ~ dissolvedIIF 29 - Director → ME - 27
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Officer2017-01-11 ~ 2020-08-11IIF 33 - Director → ME2017-01-11 ~ 2018-05-01IIF 4 - Secretary → ME - 28
SVS CRYPTO LIMITED
118244034th Floor, Princes Court, Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-02-13 ~ dissolvedIIF 30 - Director → ME - 29Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Officer2017-01-11 ~ 2020-08-11IIF 31 - Director → ME2017-01-11 ~ 2018-05-01IIF 1 - Secretary → ME
- 30CSX CAPITAL MARKETS LIMITED - 2009-09-09Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2017-01-11 ~ 2020-08-11IIF 32 - Director → ME2017-01-11 ~ 2018-05-01IIF 2 - Secretary → ME
- 31SVS CORPORATE FINANCE LIMITED - 2004-12-14Riverside House, Irwell Street, ManchesterDissolved Corporate (14 parents, 4 offsprings)Officer2017-01-11 ~ dissolvedIIF 35 - Director → ME2017-01-11 ~ 2018-05-01IIF 3 - Secretary → ME
- 32
SWIFT FOX TRADE FINANCE LIMITED
1251259410 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 16 - Director → ME - 33UK CROWDFUNDS LIMITED - nowMAITLAND-SMITH CAPITAL LIMITED - 2019-01-25UK CROWDFUNDS LIMITED - 2018-11-23
MAITLAND-SMITH CAPITAL LIMITED
- 2018-11-09 103212631 High Street, Watlington, EnglandDissolved Corporate (7 parents)Officer2016-08-09 ~ 2018-03-14IIF 43 - Director → ME - 34
VIRTUAL LEARNING ENVIRONMENTS FOUNDATION LIMITED
0427854718 Bournville Avenue, Heaton Norris, Stockport, CheshireDissolved Corporate (5 parents)Officer2001-08-29 ~ dissolvedIIF 23 - Director → ME - 35
WHITMORE ACCEPTANCES LLP
OC341530Kingfisher Centre Burnley Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
ZEPHYR TRADING CO LIMITED
1267850210 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-06-17 ~ dissolvedIIF 17 - Director → ME
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