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 Demetrios Christos Hadjigeorgiou
- British born in June 1967
Mr Demetrios Christos Hadjigeorgiou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom
IIF 11 IIF 12 IIF 13Northfield House, 11 Northfield End, Henley On Thames, Oxon, RG9 2JG, Uk
IIF 14Bix, Manor, Bix, Henley-on-thames, Oxfordshire, RG9 4RS, England
IIF 15Legion Trade Finance, 207 Deansgate, Manchester, M3 2NW, United Kingdom
IIF 16Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 17 IIF 18 IIF 19 (more)(less)47, Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 2247, Turnpike, Rossendale, Lancashire, BB4 9DU
IIF 2347, Turnpike, Rossendale, Lancashire, BB4 9DU, United Kingdom
IIF 24Hollybank, 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU, England Uk
IIF 25
- British chartered accountant born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom
IIF 26Princes Court, 7 Princes Street, London, EC2R 8AQ, England
IIF 27 IIF 28 IIF 297, - 11, Bury Road Radcliffe, Manchester, M26 2UG
IIF 30Riverside House, Irwell Street, Manchester, M3 5EN
IIF 31Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 32
- British company director born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companiesCouching House, Couching Street, Watlington, OX49 5PX, United Kingdom
IIF 33
- British corporate finance born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England
IIF 34
- British director born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, England
IIF 4044, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG
IIF 41 IIF 42Holly Bank, 47 Turnpike, Newchurch, Rossendale, , BB4 9DU,
IIF 43 IIF 44Hollybank, 47 Turnpike, Rossendale, Lancashire, BB4 9DU, England
IIF 45Kingfisher Centre, Burnley Road, Rawtenstall, Rossendale, Lancashire, BB4 8EQ, England
IIF 46
- British accountant born in June 1967Registered addresses and corresponding companies
Hadjiegeorgiou, Demetrios Christos
Holly Bank 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 47
- Registered addresses and corresponding companies
Hadjigeorgiou, Demetrios Christos
- 1
ADEN CHAGALL LIMITED
1230387410 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-11-07 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADVENTURE CORPORATE FINANCE LIMITED
051450392-6 Adventure Place, Hanley, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer2004-06-03 ~ 2009-10-01IIF 9 - Director → ME - 3
BESPOKE CORPORATE FINANCE LLP
OC315808Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2005-10-26 ~ 2014-10-30IIF 43 - LLP Designated Member → ME - 4
- 5
COLTRAN FABRICATIONS LTD
0723421871-73 Hoghton Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 10 - Director → ME - 6
D.P.D.G FINANCE LIMITED
07700358Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Due to be dissolved on 2023-01-17C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (9 parents, 1 offspring)Officer2011-12-07 ~ 2012-08-23IIF 14 - Director → ME - 7
DPK LONDON LIMITED
1282595110 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-08-20 ~ dissolvedIIF 11 - Director → ME - 8THE 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 30 - Director → ME
- 9EMC FLEET INSTALLATIONS LIMITED - now67c King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-04-12 ~ 2011-06-18IIF 23 - Director → ME
- 1071/73 Hoghton Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2005-08-23 ~ 2008-08-28IIF 20 - Director → ME
- 11
GOWER HOUSE ACCEPTANCES LLP
OC34467310 Tallow Road, Brentford, Middlesex, EnglandActive Corporate (6 parents)Officer2013-04-01 ~ 2013-09-10IIF 42 - LLP Designated Member → ME2013-11-01 ~ nowIIF 40 - LLP Designated Member → ME2013-01-01 ~ 2013-03-07IIF 45 - LLP Designated Member → ME2010-05-17 ~ 2012-11-27IIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1271/73 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-05-10 ~ 2008-08-20IIF 18 - Director → ME
- 1371/73 Hoghton Street, Southport, MerseysideDissolved Corporate (7 parents)Officer2006-05-19 ~ 2008-08-28IIF 21 - Director → ME
- 1471/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-08-28IIF 47 - Director → ME
- 1571/73 Hoghton Street, Southport, MerseysideDissolved Corporate (6 parents)Officer2006-05-22 ~ 2008-08-28IIF 17 - Director → ME
- 16
J B LORD LIMITED
1373865310 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-11 ~ 2021-11-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) In administration
Administration started on 2016-05-24 during the appointment or period of control
Administration ended on 2020-06-01 during the appointment or period of controlTRADE FINANCIAL LIMITED
- 2010-08-19 07336688340 Deansgate, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2010-08-05 ~ dissolvedIIF 24 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-12
Dissolved on 2019-07-30LPLH LIMITED - 2015-07-23Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (6 parents, 2 offsprings)Officer2015-12-07 ~ 2017-11-16IIF 16 - Director → ME - 194 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2016-09-12IIF 35 - Director → ME
- 204 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2012-11-08 ~ 2016-06-15IIF 34 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2016-05-27 during the appointment or period of control
Administration ended on 2022-05-13 during the appointment or period of control44 Bell Street, Henley-on-thamesDissolved Corporate (8 parents)Officer2014-07-01 ~ dissolvedIIF 36 - Director → ME - 22
MAITLAND-SMITH DEVELOPMENTS LIMITED
10655632Couching House, Couching Street, Watlington, United KingdomDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-06-18IIF 33 - Director → ME - 23
- 24
MARWOOD MONITORING LLP
OC34168395 Basin Approach, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 44 - LLP Designated Member → ME - 25
- 26
MINE ENGINEERING LTD
06335824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2012-12-18 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2010-09-10 ~ dissolvedIIF 15 - Director → ME - 27HALLCO 1067 LIMITED - 2005-01-1271/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-02-28IIF 32 - Director → ME
- 28
- 29
ORANVALE LIMITED
01532699The Station House Station Road, Whalley, Clitheroe, LancashireDissolved Corporate (4 parents)Officer2010-07-31 ~ 2011-08-24IIF 22 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-09 during the appointment or period of control
Due to be dissolved on 2018-08-22 during the appointment or period of controlWIZZ2U LIMITED
- 2012-05-22 03968032A.G.D.R. LIMITED - 2000-04-2529th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-11-18 ~ dissolvedIIF 25 - Director → ME - 31
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Officer2017-01-11 ~ 2020-08-11IIF 29 - Director → ME2017-01-11 ~ 2018-05-01IIF 51 - Secretary → ME - 32
SVS CRYPTO LIMITED
118244034th Floor, Princes Court, Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-02-13 ~ dissolvedIIF 26 - Director → ME - 33
- 34
- 35Insolvency (Case 1) In administration
Administration started on 2019-08-05 during the appointment or period of control
Administration ended on 2023-03-30 during the appointment or period of controlSVS CORPORATE FINANCE LIMITED - 2004-12-14Riverside House, Irwell Street, ManchesterDissolved Corporate (18 parents, 4 offsprings)Officer2017-01-11 ~ dissolvedIIF 31 - Director → ME2017-01-11 ~ 2018-05-01IIF 50 - Secretary → ME - 36
SWIFT FOX TRADE FINANCE LIMITED
1251259410 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 12 - Director → ME - 37UK 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 39 - Director → ME - 38
VIRTUAL LEARNING ENVIRONMENTS FOUNDATION LIMITED
0427854718 Bournville Avenue, Heaton Norris, Stockport, CheshireDissolved Corporate (5 parents)Officer2001-08-29 ~ dissolvedIIF 19 - Director → ME - 39
WHITMORE ACCEPTANCES LLP
OC341530Kingfisher Centre Burnley Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 40
ZEPHYR TRADING CO LIMITED
1267850210 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-06-17 ~ dissolvedIIF 13 - Director → ME
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