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.
Thanassoulas, Constantine
- born in October 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies8 Circus Lodge, Circus Road, London, NW8 9JL
IIF 1
- Greek born in November 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies41, Eastcheap, London, EC3M 1DT
IIF 2
- Greek banker born in November 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies8 Circus Road, London, NW8 9JL
IIF 3
- Greek company director born in November 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies - Greek director born in November 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies - Greek banking born in November 1952
Thanassoulas, Constantine
Resident in England
Registered addresses and corresponding companies - Greek director born in November 1952
Thanassoulas, Constantine
Resident in England
Registered addresses and corresponding companies84, Brook Street, London, W1K 5EH, England
IIF 13
- Greek banking born in November 1952
Thanassoulas, Constantine
Resident in Uk
Registered addresses and corresponding companies - Greek born in November 1952
Mr Constantine Thanassoulas
Resident in United Kingdom
Registered addresses and corresponding companies8 Circus Road, London, NW8 9JL, United Kingdom
IIF 17
- Greek born in November 1952
Mr Constantine Thanassoulas
Resident in England
Registered addresses and corresponding companies
- 184 Brook Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2124 City Road, London, EnglandLiquidation Corporate (10 parents, 3 offsprings)Equity (Company account)1,079,061 GBP2020-12-31Officer2020-03-22 ~ 2025-04-04IIF 7 - Director → ME
- 3
ARMILA CREDIT LIMITED
12655804124 City Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-06-30Officer2020-06-09 ~ 2025-04-04IIF 8 - Director → ME - 4
ARMILA EMEA REAL ESTATE LTD
139821503rd Floor, 84 Brook Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-03-16 ~ dissolvedIIF 9 - Director → ME - 5
C T M L RESEARCH LIMITED
- 1989-09-21 02359842TECHDENE LIMITED
- 1989-07-26 02359842141 Englishcombe Lane, BathDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TOLEDO MINING CORPORATION PLC
- 2018-12-05 05055833TOLEDO MINING CORPORATION LIMITED
- 2014-12-22 05055833TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY
- 2014-07-25 05055833TOLEDO COPPER CORPORATION PLC - 2004-09-24TOLEDO MINING CORPORATION PLC - 2004-03-03Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2008-09-29 ~ 2018-12-31IIF 10 - Director → ME - 7CLOSEDOWN2(2018) PLC - now
LONDON NICKEL PLC
- 2018-12-05 09024799Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandDissolved Corporate (4 parents)Officer2014-05-06 ~ 2014-05-12IIF 11 - Director → ME - 8
EURO MB LIMITED
090742217-8 Great James Street, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedIIF 14 - Director → ME - 9
EURO MERCANTILE HOLDINGS LIMITED
090749117-8 Great James Street, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedIIF 16 - Director → ME - 10
EURO MERCANTILE SERVICES LIMITED
091121777-8 Great James Street, LondonDissolved Corporate (3 parents)Officer2014-07-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 113rd Floor, 84 Brook Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer2021-11-09 ~ dissolvedIIF 4 - Director → ME
- 123rd Floor 84 Brook Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer2021-11-10 ~ dissolvedIIF 5 - Director → ME
- 13
OCEANIC BANK (UK) LIMITED
- 2010-06-04 0655066010 Charles Ii Street, London, EnglandDissolved Corporate (21 parents)Equity (Company account)-234,080 GBP2016-12-31Officer2008-08-11 ~ 2014-08-21IIF 12 - Director → ME - 14LAWGRA (NO.976) LIMITED - 2002-10-0841 Eastcheap, LondonActive Corporate (12 parents)Profit/Loss (Company account)900,765 GBP2024-04-01 ~ 2025-03-31Officer2024-01-03 ~ nowIIF 2 - Director → ME
- 1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)9,720 GBP2020-04-05Officer2002-11-18 ~ 2021-03-22IIF 1 - LLP Member → ME
- 16
THEME HOLDINGS LIMITED
134985584385, 13498558 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-07-07 ~ 2025-04-04IIF 6 - Director → ME
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