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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makaritis, Stavros

child relation
Offspring entities and appointments 36
  • 1
    ATM SERVICES LIMITED
    04682264
    Active Corporate (23 parents)
    Officer
    2022-11-09 ~ now
    IIF 21 - Director → ME
    2022-02-01 ~ 2022-10-03
    IIF 13 - Director → ME
  • 2
    CAMPDEN CONSULTANCY LTD
    10506889
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COMMERCIAL FOREIGN EXCHANGE LIMITED
    - now 09147876
    LAW 2498 LIMITED - 2014-09-30
    Dissolved Corporate (14 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CONSUMER COLLECTION LIMITED
    NI033648
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 39 - Director → ME
    2007-03-30 ~ 2013-04-04
    IIF 38 - Director → ME
  • 5
    CREATION CONSUMER FINANCE LIMITED
    - now NI032565
    OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
    NIE FINANCING LIMITED - 1999-06-21
    Active Corporate (34 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 35 - Director → ME
  • 6
    CREATION MARKETING SERVICES LIMITED
    - now 04358400
    CLANDEBOYE LIMITED
    - 2007-11-07 04358400
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Dissolved Corporate (17 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 41 - Director → ME
  • 7
    DRAGON 2 FINANCE LIMITED - now
    NOTEMACHINE FINANCE LIMITED
    - 2022-12-01 07454420
    Dissolved Corporate (14 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 31 - Director → ME
  • 8
    DRAGON FINANCIAL SERVICES LIMITED - now
    NOTEMACHINE FINANCIAL SERVICES LIMITED
    - 2022-11-29 10903097
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 2 - Director → ME
  • 9
    EUROCHANGE ACQUISITIONS LIMITED - now
    NOTEMACHINE ACQUISITIONS LIMITED
    - 2022-11-29 08048002
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 6 - Director → ME
  • 10
    EUROCHANGE GROUP HOLDINGS LIMITED - now
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999 05869605
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 32 - Director → ME
  • 11
    EUROCHANGE HOLDINGS LIMITED - now
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605 08047999
    LAW 2444 LIMITED - 2006-07-12
    Dissolved Corporate (21 parents, 8 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 33 - Director → ME
  • 12
    EUROCHANGE HOLDINGS LIMITED
    - now 09147356 05869605... (more)
    LAW 2497 LIMITED - 2014-09-30
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 13
    EUROCHANGE INVESTMENTS LIMITED - now
    NOTEMACHINE INVESTMENTS LIMITED
    - 2022-11-30 08048006
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 4 - Director → ME
  • 14
    EUROCHANGE LIMITED
    - now 02519424 01267699
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 3 - Director → ME
  • 15
    FX CORPORATION LIMITED
    - now 09277601
    LAW 2492 LIMITED - 2014-12-11
    Dissolved Corporate (14 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 16
    HANNAH LIMITED
    - now 06061352 04919627
    HANNAH UK LIMITED - 2007-02-21
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 14 - Director → ME
  • 17
    INSURA LIMITED
    - now 09227879 05336870
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Dissolved Corporate (9 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 18
    MILL FIELD GRANGE MANAGEMENT LIMITED
    03755944
    Active Corporate (18 parents)
    Officer
    2012-01-09 ~ 2012-08-17
    IIF 36 - Director → ME
  • 19
    NM1 LTD
    - now 04549556
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2022-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 20
    NOTEMACHINE 1 LTD
    - now 04806991 05869602
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Dissolved Corporate (20 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 21
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2022-11-09 ~ now
    IIF 5 - Director → ME
    2022-02-01 ~ 2022-10-03
    IIF 11 - Director → ME
  • 22
    NOTEMACHINE UK LIMITED
    - now 01359357
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Active Corporate (29 parents)
    Officer
    2022-11-09 ~ now
    IIF 8 - Director → ME
    2022-02-01 ~ 2022-10-03
    IIF 15 - Director → ME
  • 23
    OCEANSOUND LIMITED
    04087261
    Dissolved Corporate (13 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    PEPPER (UK) LIMITED
    - now 06548489 06870017
    ENGAGE CREDIT LIMITED - 2014-02-04
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-11-30
    IIF 29 - Director → ME
  • 25
    PEPPER ADVANTAGE LIMITED - now
    PEPPER EUROPEAN SERVICING LIMITED
    - 2023-01-19 06549766
    PEPPER HOMELOANS LIMITED
    - 2019-10-07 06549766
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2019-10-04 ~ 2021-11-30
    IIF 28 - Director → ME
  • 26
    PEPPER ADVANTAGE MANAGEMENT LIMITED - now
    PEPPER GLOBAL SERVICING MANAGEMENT LIMITED
    - 2023-01-19 13580050
    Active Corporate (7 parents)
    Officer
    2021-08-23 ~ 2021-11-30
    IIF 25 - Director → ME
  • 27
    PEPPER ADVANTAGE TECHNOLOGIES LIMITED - now
    PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED
    - 2023-01-19 13572732
    PEPPER GLOBAL SERVICING MIDCO 1 LIMITED
    - 2021-08-20 13572732
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-18 ~ 2021-11-30
    IIF 26 - Director → ME
  • 28
    PEPPER CYPRUS HOLDINGS LIMITED
    11007932
    Active Corporate (11 parents)
    Officer
    2019-04-12 ~ 2021-11-30
    IIF 30 - Director → ME
  • 29
    PEPPER GLOBAL KOREA HOLDCO LIMITED
    - now 11076854 12464850
    PEPPER GREECE HOLDINGS LIMITED
    - 2020-02-07 11076854
    Dissolved Corporate (9 parents)
    Officer
    2019-04-12 ~ 2020-03-03
    IIF 24 - Director → ME
  • 30
    PREMIUM FIRST LIMITED
    04746915
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2013-03-11
    IIF 42 - Director → ME
  • 31
    TESTLINK SERVICES LIMITED
    02598460
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 16 - Director → ME
    2022-11-09 ~ 2024-02-08
    IIF 7 - Director → ME
  • 32
    TRAVELEX ACQUISITIONCO LIMITED
    12757830
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2026-06-24 ~ now
    IIF 22 - Director → ME
  • 33
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Active Corporate (23 parents)
    Officer
    2026-06-24 ~ now
    IIF 27 - Director → ME
  • 34
    TRAVELEX ISSUERCO 2 PLC
    13166120 12749698
    Active Corporate (8 parents)
    Officer
    2026-06-24 ~ now
    IIF 23 - Director → ME
  • 35
    TRM (ATM) LIMITED
    - now 03782309
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Dissolved Corporate (28 parents)
    Officer
    2022-02-01 ~ 2022-10-03
    IIF 9 - Director → ME
  • 36
    WEST MIDLANDS DEBT COLLECTIONS LIMITED
    - now 01393333
    HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
    QUIXSTAR LIMITED - 1985-01-22
    Dissolved Corporate (18 parents)
    Officer
    2008-07-01 ~ 2013-03-11
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.