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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Constantine Michael Logothetis

    Related profiles found in government register
  • Mr Constantine Michael Logothetis
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-14, Hobart Place, London, SW1W 0HH

      IIF 1

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 2

    • 97 Judd Street, London, WC1H 9NE, England

      IIF 3 IIF 4 IIF 5
  • Mr Constantine Michael Logothetis
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Orange Street, London, WC2H 7DQ, England

      IIF 6
  • Logothetis, Constantine Michael
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Logothetis, Constantine Michael
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Logothetis, Constantine Michael
    British shipbroker born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-14 Hobart Place, London, SW1W 0HH

      IIF 28
  • Logothetis, Constantine Michael
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Hobart Place, London, SW1W 0HH, United Kingdom

      IIF 29

    • Apartment 5.07 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

      IIF 30
  • Logothetis, Constantine Michael
    British self-employed born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 5.07, The Knightsbridge, 199 Knightsbridge, London, SW7 1RH, United Kingdom

      IIF 31
  • Logothetis, Constantine Michael
    British director

    Registered addresses and corresponding companies
  • Logothetis, Constantine Michael
    British shipbroker

    Registered addresses and corresponding companies

    • 13-14 Hobart Place, London, SW1W 0HH

      IIF 34
child relation
Offspring entities and appointments
Active 7
  • 1
    ALITHEA LTD - 2021-10-28
    KOS.MI.MA FINE JEWELLERY LTD - 2021-10-14
    35 Park Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    169,602 GBP2023-12-31
    Officer
    2019-11-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    97 Judd Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -186,448 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FIRST BELGRAVIA CAPITAL LIMITED - 2006-09-22
    13-14 Hobart Place, London
    Corporate (4 parents)
    Officer
    2004-05-10 ~ now
    IIF 28 - director → ME
    2004-05-10 ~ now
    IIF 34 - secretary → ME
  • 4
    13-14 Hobart Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-20 ~ now
    IIF 16 - director → ME
  • 5
    13-14 Hobart Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    SULNOX FUEL FUSIONS PLC - 2018-09-08
    10-12 Orange Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,117,282 GBP2021-03-31
    Person with significant control
    2024-09-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    35 Park Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,714,328 GBP2023-12-31
    Officer
    2023-05-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    U.B. SHIPPING LIMITED - 2003-01-09
    INTERCEDE 1037 LIMITED - 1993-11-17
    13/14 Hobart Place, Hobart Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-12-03 ~ 2016-10-03
    IIF 19 - director → ME
  • 2
    13-14 Hobart Place, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2009-12-04 ~ 2016-10-03
    IIF 22 - director → ME
  • 3
    13-14 Hobart Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ 2006-09-26
    IIF 30 - director → ME
  • 4
    13-14 Hobart Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2017-11-15
    IIF 7 - director → ME
  • 5
    Flat 2 34 Sloane Court West, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,565 GBP2021-12-31
    Officer
    2015-07-23 ~ 2019-02-28
    IIF 8 - director → ME
  • 6
    13-14 Hobart Place, London
    Corporate (3 parents)
    Officer
    2003-11-19 ~ 2023-01-12
    IIF 17 - director → ME
    2003-11-19 ~ 2023-01-12
    IIF 33 - secretary → ME
  • 7
    13-14 Hobart Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2018-01-10
    IIF 24 - director → ME
  • 8
    13-4 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-05 ~ 2016-10-03
    IIF 12 - director → ME
  • 9
    13-14 Hobart Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2016-10-03
    IIF 23 - director → ME
  • 10
    13-14 Hobart Place, London
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-10-03
    IIF 29 - director → ME
  • 11
    13-14 Hobart Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-30 ~ 2016-10-03
    IIF 10 - director → ME
  • 12
    13-14 Hobart Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2015-05-06 ~ 2016-10-03
    IIF 11 - director → ME
  • 13
    13-14 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-04 ~ 2016-10-03
    IIF 9 - director → ME
  • 14
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-07-14 ~ 2013-11-05
    IIF 31 - director → ME
  • 15
    FIRST BELGRAVIA SERVICES LIMITED - 2006-09-22
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-06 ~ 2018-09-17
    IIF 15 - director → ME
  • 16
    13-14 Hobart Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2020-03-03
    IIF 20 - director → ME
  • 17
    13-14 Hobart Place, London
    Corporate (3 parents)
    Officer
    2004-05-10 ~ 2023-01-30
    IIF 18 - director → ME
    2003-09-17 ~ 2023-01-30
    IIF 32 - secretary → ME
  • 18
    50 (suite 103) Sloane Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,797,332 GBP2023-10-31
    Officer
    2016-04-25 ~ 2020-08-21
    IIF 13 - director → ME
    Person with significant control
    2016-04-25 ~ 2021-03-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2014-10-29 ~ 2020-08-21
    IIF 14 - director → ME
  • 20
    13-14 Hobart Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ 2020-03-03
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.