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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Athanasiades, Anastasios

    Related profiles found in government register
  • Athanasiades, Anastasios
    Cypriot born in March 1969

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 23, Kennedy Avenue, Globe House, 4th Floor, 1075 Nicosia, Cyprus

      IIF 1
    • 23, Kennedy Avenue, Globe House, 4th Floor, Nicosia, 1075, Cyprus

      IIF 2
  • Athanasiades, Anastasios
    Cypriot chartered accountant born in March 1969

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 20, Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 3
  • Mr Anastasios Athanasiades
    Cypriot born in March 1969

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 23, Kennedy Avenue, Globe House, 4th Floor, 1075 Nicosia, Cyprus

      IIF 4 IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BMJ WASTE LIMITED
    08080948
    20 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-05-25 ~ 2017-04-11
    IIF 3 - Director → ME
  • 2
    MONIVEX LIMITED
    - now 14489901
    FIBRE FINANCE CORPORATE LTD
    - 2024-04-15 14489901
    20 Peterborough Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-11-17 ~ 2023-06-07
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2023-10-04 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TRANT TRADE LTD
    12617871
    96 Chitterne, Warminster
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.