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 Vasileios Deroukakis
Mr Vasileios Deroukakis
Greek born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1
1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
Mr Vasili Deroukakis
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 2 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
Mr Vasileios Deroukakis
Greek born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesVasileios Deroukakis
Greek born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Deroukakis, Vasileios
Greek company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 6 4-6, Canfield Place, London, England, NW6 3BT, England
Deroukakis, Vasileios
Greek consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 7 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
Deroukakis, Vasileios
Greek director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) 1, Clarendon Way, London, N21 2LX, England
IIF 13 1, Clarendon Way, London, N21 2LX, United Kingdom
IIF 14 IIF 15 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 16 Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 17 C/o Signia Associates, 100 Pall Mall, St James, London, SW1Y 5NQ, England
Deroukakis, Vasileios
Greek investor born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
Deroukakis, Vasileios
Registered addresses and corresponding companies
IIF 19 1, Clarendon Way, London, N21 2LX, United Kingdom
- 1 C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer
2011-06-01 ~ dissolvedIIF 10 - Director → ME - 2 C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-10 ~ dissolvedIIF 8 - Director → ME
- 3
FUSION FUNDING LIMITED
- nowFIRST BRIDGING FINANCE LIMITED - 2011-05-09 C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-14 ~ dissolvedIIF 17 - Director → ME - 4 C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 12 - Director → ME
- 5 C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 9 - Director → ME
- 6 C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 11 - Director → ME
- 7 1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-05-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)Equity (Company account)-61,373 GBP2020-12-31Officer 2019-10-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-10-31 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9GUARDIAN BUY TO LET MORTGAGES LIMITED - 2016-06-24 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)120 GBP2017-10-31Officer 2014-10-17 ~ dissolvedIIF 16 - Director → ME
- 10 1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,591 GBP2023-12-31Officer 2023-02-10 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)305,274 GBP2023-12-31Officer 2004-06-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 12 4-6 Canfield Place, LondonDissolved Corporate (1 parent)Officer 2011-01-04 ~ dissolvedIIF 6 - Director → ME
- 13 1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1,899,013 GBP2023-12-31Officer 2009-10-14 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 1 Kings Avenue, LondonActive Corporate (3 parents)Equity (Company account)-33,400 GBP2023-12-31Officer 2012-09-12 ~ 2014-06-09IIF 13 - Director → ME 2012-09-12 ~ 2014-06-09IIF 19 - Secretary → ME
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