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.
Nakos, Theofanis
Nakos, Theofanis
Greek company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Nakos, Theofanis
Greek consultant born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Nakos, Theofanis
Greek director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 3 Francis House, 2 Park Road, Barnet, Hertfordshire, EN5 5RN, United Kingdom
IIF 4 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 5 Flat 16, 1 Millennium Square, 7 Shad Thames, London, Greater London, SE1 2PW
IIF 6 Flat 16, 1 Millennium Square, London, SE1 2PW, England
IIF 7 Suite U502 5th Floor Union House, 65 Shepherds Bush Green, Shepherds Bush, London, W12 8TX
Nakos, Theofanis
Greek fixed income sales born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Francis House, 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom
Nakos, Theofanis
born in May 1974Resident in England
Registered addresses and corresponding companiesMr Theofanis Nakos
Greek born in May 1974Resident in England
Registered addresses and corresponding companies
- 1 Francis House, 2 Park Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-60,173 GBP2022-10-31Officer
2020-11-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Francis House, 2 Park Road, Barnet, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2016-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3TRINOTA UK LIMITED - 2020-09-01 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-99,350 GBP2021-07-31Officer 2020-08-31 ~ dissolvedIIF 4 - Director → ME
- 4 Flat 16 1 Millennium Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)174,597 GBP2024-12-31Officer 2023-01-25 ~ 2024-09-02IIF 2 - Director → ME
- 2 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)14,737 GBP2023-12-31Officer 2020-04-27 ~ 2021-01-21IIF 1 - Director → ME
- 3
FLEET STREET FI LLP
- nowILLIQUIDX LLP - 2017-03-04ILLIQUIDX UK LLP - 2011-08-01 Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-12-03 ~ 2013-08-11IIF 9 - LLP Member → ME - 4 Union & Threshold House, 65 Shepherds Bush Green, LondonDissolved Corporate (1 parent)Officer 2008-12-31 ~ 2012-11-15IIF 5 - Director → ME
- 5 Basement Floor Offices, 8 Shepherds Bush Road, London, EnglandActive Corporate (1 parent)Equity (Company account)46 GBP2024-02-29Officer 2010-02-25 ~ 2012-12-25IIF 7 - Director → ME
- 6 Charles House, 5-11 Regent Street, London, EnglandActive Corporate (26 parents)Equity (Company account)7,202,150 GBP2020-12-31Officer 2018-01-08 ~ 2019-12-04IIF 10 - LLP Member → ME
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