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.
Caliopi Panaiota Ellis
Caliopi Panaiota Ellis
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesCaliopi Ellis
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
17, Campdale Road, London, N7 0EB, United Kingdom
Ellis, Caliopi Panaiota
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Caliopi Panaiota
British florist born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
Ellis, Caliopi Panaiota
born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Caliopi Panaiota
British Registered addresses and corresponding companies
IIF 10 17 Campdale Road, London, N7 0EB
- 1 4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer
2015-12-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
KALLY ELLIS LIMITED
- nowMCQUEENS LIMITED - 2005-08-18ELLIS AND MORONI LIMITED - 2003-03-20ELLIS AND MORONI. LIMITED - 2007-07-23 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)402,332 GBP2024-03-31Officer 1998-06-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3 17 Campdale Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)36,240 GBP2024-03-31Officer 2019-10-25 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2019-10-25 ~ nowIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 7a Ezra Street, London, EnglandActive Corporate (5 parents)Equity (Company account)98,419 GBP2024-03-31Officer 2016-06-20 ~ nowIIF 5 - Director → ME
- 5
TEDLINGTON LLP
- nowMCQUEENS LLP - 2018-01-03 17 Campdale Road, London, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,632 GBP2023-03-31Officer 2005-08-31 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1
KALLY ELLIS LIMITED
- nowMCQUEENS LIMITED - 2005-08-18ELLIS AND MORONI LIMITED - 2003-03-20ELLIS AND MORONI. LIMITED - 2007-07-23 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)402,332 GBP2024-03-31Officer 1998-06-05 ~ 2007-06-25IIF 10 - Secretary → ME
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