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.
Thanasi, Perikli
Thanasi, Perikli
born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Tower 42, 25 Old Broad Street, 12th Floor, London, EC2N 1HN, England
Thanasi, Perikli
Greek director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 2, 16 Courtnell Street, London, London, W2 5BX, England
Thanasi, Perikli
British head of european distribution born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 3 Suite 3.07, 42 Brook Street, London, W1K 5DB, England
Thanasi, Perikli
born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Broad Street Place, London, EC2M 7JH, England
Thanasi, Perikli
Greek director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 84, Flat 2, 84 Chepstow Road, London, W2 5QP, England
Mr Perikli Thanasi
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 125, Delaware Mansions, Delaware Road, London, W9 2LL, England
- 1 Flat 125, Delaware Mansions Delaware Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,109 GBP2020-12-31Officer
2017-12-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
KNG SECURITIES LLP
- nowREDCLIFFE SECURITIES LLP - 2004-11-17 Tower 42 25 Old Broad Street, 12th Floor, London, EnglandActive Corporate (24 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)21,103,570 GBP2024-03-31Officer 2024-05-20 ~ nowIIF 1 - LLP Member → ME - 3 84 Flat 2, 84 Chepstow Road, LondonDissolved Corporate (1 parent)Officer 2013-09-12 ~ dissolvedIIF 5 - Director → ME
- 1 20 North Audley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-426,988 GBP2023-10-31Officer 2022-01-14 ~ 2024-02-08IIF 3 - Director → ME
- 2
KNG SECURITIES LLP
- nowREDCLIFFE SECURITIES LLP - 2004-11-17 Tower 42 25 Old Broad Street, 12th Floor, London, EnglandActive Corporate (24 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)21,103,570 GBP2024-03-31Officer 2012-02-27 ~ 2021-10-26IIF 4 - LLP Member → ME
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