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 Christos Sgoumpopoulos
Mr Christos Sgoumpopoulos
Greek born in April 1968Resident in Cyprus
Registered addresses and corresponding companiesMr Christos Sgoumpopoulos
Greek born in April 2018Resident in Cyprus
Registered addresses and corresponding companies
IIF 4
65a, Station Road, Edgware, Middlesex, HA8 7HX
Mr Christos Sgoumpopoulos
Greek born in April 1968Resident in Greece
Registered addresses and corresponding companies
IIF 5 65a, Station Road, Edgware, Middlesex, HA8 7HX, United Kingdom
Mr Christos Sqoumpopoulos
Greek born in April 1968Resident in Greece
Registered addresses and corresponding companies
IIF 6 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Sgoumpopoulos, Christos
Greek business consultant born in April 1968Resident in Cyprus
Registered addresses and corresponding companiesSgoumpopoulos, Christos
Greek managing director born in April 1968Resident in Cyprus
Registered addresses and corresponding companies
IIF 10 65a, Station Road, Edgware, Middlesex, HA8 7HX, United Kingdom
Sqoumpopoulos, Christos
Greek business consultant born in April 1968Resident in Cyprus
Registered addresses and corresponding companies
IIF 11 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Sgoumpopoulos, Christos
Greek business consultant born in April 1968Resident in Greece
Registered addresses and corresponding companiesSgoumpopoulos, Christos
Greek director born in April 1968Resident in Greece
Registered addresses and corresponding companies
IIF 14 2nd, Floor Suite, 57-59 High Street, Hoddesdon, Hertfordshire, EN11 8TQ, United Kingdom
- 1 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (1 parent)Officer
2023-01-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-01-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 65a Station Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)3,533 GBP2024-04-30Officer 2022-05-13 ~ nowIIF 10 - Director → ME
- 3 65a Station Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,277 GBP2024-06-30Officer 2021-06-10 ~ nowIIF 12 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Jenica Properties Ltd, 65a Station Road, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)-73,506 GBP2024-05-31Officer 2018-10-23 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
- 5 Jerebi Estates Ltd, 65a Station Road, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)-140,301 GBP2024-05-31Officer 2018-10-23 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 65a Station Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)8,353 GBP2024-11-30Officer 2018-10-23 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 11 The Quadrant Manor Park Crescent, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)93,008 GBP2022-06-30Officer 2021-06-24 ~ 2021-09-10IIF 13 - Director → ME
- 2 344 High Road, Wood Green, LondonActive Corporate (1 parent)Equity (Company account)281,892 EUR2024-12-31Officer 2011-02-16 ~ 2011-11-07IIF 14 - Director → ME
- 3 Jenica Properties Ltd, 65a Station Road, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)-73,506 GBP2024-05-31Person with significant control 2018-10-23 ~ 2023-12-05IIF 4 - Has significant influence or control → OE
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