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.
Raftopoulos, Stefan
- British born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies25, Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
IIF 11
- British consultant born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies5th Floor, Dixon House, 1 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 15
- British management consultant born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companies25, Charlwood Street, London, SW1V 2DZ, England
IIF 16
- British none born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
IIF 17
- born in January 1971
Raftopoulos, Stefan
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 18
- British director born in January 1971
Raftopoulos, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies8 Wallers Hoppet, Loughton, Essex, IG10 1SP
IIF 19
- British Registered addresses and corresponding companies
Raftopoulos, Stefan
25, Charlwood Street, London, SW1V 2DZ, United Kingdom
IIF 20
- British born in January 1971
Mr Stefan Raftopoulos
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Stef Raftopoulos
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 27
- 1MARIA MARSHALL LIMITED - 2010-06-08Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-28Officer2012-02-16 ~ nowIIF 1 - Director → ME2012-02-16 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 2
ATHITO CONSULTING LTD
04722708C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireLiquidation Corporate (7 parents)Equity (Company account)-438,647 GBP2023-02-28Officer2003-04-03 ~ 2017-11-24IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ATHITO LONDON MARKET LIMITED
10148058C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)40,449 GBP2025-02-28Officer2016-04-26 ~ 2024-05-07IIF 12 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4COVERYS 1975 LIMITED - 2018-05-2925 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (10 parents)Officer2024-06-06 ~ dissolvedIIF 11 - Director → ME
- 5
COVERYS CAPITAL LIMITED
109860425th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2024-06-03 ~ nowIIF 8 - Director → ME - 6R&Q CAPITAL NO. 2 LIMITED - 2018-08-315th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Officer2024-06-03 ~ nowIIF 10 - Director → ME
- 7R&Q CAPITAL NO. 5 LIMITED - 2018-08-31R&Q CAPITAL NO.5 LIMITED - 2013-07-175th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (17 parents)Officer2024-06-03 ~ nowIIF 9 - Director → ME
- 8
COVERYS EUROPEAN HOLDINGS LIMITED
1187529425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)3,927,482 GBP2023-12-31Officer2025-01-24 ~ nowIIF 2 - Director → ME - 925 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (11 parents)Officer2024-06-06 ~ nowIIF 7 - Director → ME
- 10R&Q MANAGING AGENCY LIMITED - 2017-12-01CAVELL MANAGING AGENCY LIMITED - 2010-03-0425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (43 parents, 3 offsprings)Equity (Company account)650,000 GBP2023-12-31Officer2024-06-06 ~ nowIIF 3 - Director → ME
- 11
COVERYS MGA (UK) LIMITED
1228226725 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)130,000 GBP2023-12-31Officer2023-02-21 ~ 2023-02-21IIF 15 - Director → ME2024-06-06 ~ nowIIF 6 - Director → ME - 12R&Q MA SERVICES LIMITED - 2017-12-0425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (13 parents)Officer2024-06-06 ~ nowIIF 4 - Director → ME
- 13
COVERYS UK HOLDING CO. LIMITED
1081083625 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2024-05-21 ~ nowIIF 5 - Director → ME - 14
OIKOGENEIA LIMITED
09505201Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)107 GBP2025-03-31Officer2015-03-24 ~ 2024-05-07IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 15
ONE AT LLOYD'S LLP
OC416818C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2017-04-07 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2017-04-07 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
ONE AT LLOYD'S HOLDING LIMITED
- 2017-03-16 10094952C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 17
ONE UNDERWRITING LIMITED
- 2021-07-12 10781034ONE UW LIMITED
- 2017-10-17 10781034C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (4 parents)Equity (Company account)-871,338 GBP2022-05-31Officer2017-05-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WOODBURY HILL OWNERS ASSOCIATION LIMITED
016167717 Wallers Hoppet, Loughton, Essex, United KingdomActive Corporate (8 parents)Equity (Company account)451 GBP2024-03-31Officer1998-11-03 ~ 2018-05-29IIF 19 - Director → ME
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