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.
Moros, Anastase
- Greek Registered addresses and corresponding companies
Moros, Anastase
32 Norfolk Square, London, W2 1RS
IIF 1
- Greek Registered addresses and corresponding companies
Moros, Anastasios
34 Norfolk Square, Paddington, London, W2 1RT
IIF 2
- Greek managing directorRegistered addresses and corresponding companies
Moros, Anastasios
34 Norfolk Square, Paddington, London, W2 1RT
IIF 3
- Registered addresses and corresponding companies
Moros, Anastasios
- Greek hotelier born in July 1954Registered addresses and corresponding companies
Moros, Anastasios
Flat 4, 24 Hyde Park Square, London, W2 2NN
IIF 6
- Greek born in July 1954
Moros, Anastase
Resident in England
Registered addresses and corresponding companies34 Norfolk Square, Paddington, London, W2 1RT
IIF 7
- Greek born in July 1954
Moros, Anastasios
Resident in England
Registered addresses and corresponding companies - Greek businessman born in July 1954
Moros, Anastase
Resident in United Kingdom
Registered addresses and corresponding companies32 Norfolk Square, London, W2 1RS
IIF 12
- Greek born in August 1954
Mr Anastasios Moros
Resident in England
Registered addresses and corresponding companies34, Norfolk Square, London, W2 1RS, England
IIF 13
- Greek born in July 1958
Mr Anastasios Moros
Resident in England
Registered addresses and corresponding companies32-34, Norfolk Square, London, W2 1RS, England
IIF 14
- British born in July 1954
Moros, Anastasios
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1954
Moros, Anastasios
Resident in United Kingdom
Registered addresses and corresponding companies32 Norfolk Square, 32 Norfolk Square, London, W2 1RS, England
IIF 18
- British born in July 1954
Mr Anastasios Moros
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
22-23-24 HYDE PARK SQUARE RTM LIMITED
053125279 Spring Street, London, EnglandActive Corporate (22 parents)Officer2004-12-14 ~ 2007-03-04IIF 6 - Director → ME - 2
38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED
10933224Flat D, 40 Gloucester Terrace, London, United KingdomActive Corporate (6 parents)Officer2020-03-02 ~ nowIIF 11 - Director → ME - 3
A.G.M. HOTELS LIMITED
0289471932 Norfolk Square, Paddington, LondonActive Corporate (4 parents)Officer1994-02-04 ~ nowIIF 10 - Director → ME1994-02-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DOLPHIN HOTELS LIMITED
0269226032-34 Norfolk Square, London, EnglandActive Corporate (5 parents)Officer1992-02-28 ~ nowIIF 9 - Director → ME1992-02-28 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DOLPHIN MAINTENANCE LTD
0559870132 Norfolk Square, LondonDissolved Corporate (2 parents)Officer2005-10-20 ~ dissolvedIIF 12 - Director → ME2005-10-20 ~ dissolvedIIF 1 - Secretary → ME - 6
DOLPHIN PROPERTIES & INVESTMENTS LTD
1025895432 Norfolk Square, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ nowIIF 16 - Director → ME2016-06-30 ~ nowIIF 5 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-08-20IIF 14 - Has significant influence or control → OE2016-06-30 ~ 2017-07-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 7
DOLPHIN PROPERTY REPAIRS LTD
0761065432 Norfolk Square, LondonActive Corporate (3 parents)Officer2011-04-20 ~ nowIIF 8 - Director → ME2011-04-20 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITED
0187099048 Gloucester Terrace, LondonActive Corporate (19 parents)Officer2019-09-17 ~ 2023-11-22IIF 15 - Director → ME - 9
GREEKATESSEN - FOOD OF GODS LTD
1034344422-28 Norfolk Square Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2021-07-08 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 1090 Western Road, Brighton, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ 2022-09-01IIF 18 - Director → MEPerson with significant control2021-08-20 ~ 2022-09-01IIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 11
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
053573321 Spring Street, London, EnglandActive Corporate (56 parents)Officer2005-03-04 ~ nowIIF 7 - Director → ME
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