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.
Ioannou, Costas Andreas
Ioannou, Costas Andreas
British accountant born in July 1974Resident in Uae
Registered addresses and corresponding companies
IIF 1
36, Clay Hill, Enfield, EN2 9AA, United Kingdom
Ioannou, Costas Andreas
British businessman born in July 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 1, Kings Avenue, Winchmore Hill, London, N21 3NA
Costas Ioannou
British born in July 1974Registered addresses and corresponding companies
IIF 3 4901 Churchill Tower, Business Bay, 1701, Dubai, United Arab Emirates
Ioannou, Costas
British accountant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 36 Clay Hill, Enfield, Middlesex, EN2 9AA
Mr Costas Andreas Ioannou
British born in July 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 1, Kings Avenue, Winchmore Hill, London, N21 3NA
Mr. Costas Andreas Ioannou
British born in July 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 40d52-106, 683-al Hebiah Fifth, Dubai, United Arab Emirates
- 1 36 Clay Hill, Enfield, MiddlesexDissolved corporate (2 parents)Officer
2002-10-17 ~ dissolvedIIF 4 - director → ME - 2 3rd Floor, 58 Paddington Street, London, EnglandDissolved corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 1 - director → ME
- 3 Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)Equity (Company account)7,151 GBP2016-12-31Person with significant control 2017-01-13 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4AXIA HOTEL MANAGEMENT LTD. - 2017-12-12 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)Equity (Company account)529,229 GBP2017-12-31Officer 2017-12-10 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-12-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 5 Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2022-11-30 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
