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.
Mr Barnaby Procopiou
- English born in March 1989
Mr Barnaby Procopiou
Resident in England
Registered addresses and corresponding companiesCharterhouse Accountants, Unit 5, Eastgate Business Centre, Burton-on-trent, DE13 0AT, England
IIF 1
- British born in March 1989
Mr Barnaby Procopiou
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Barnaby Procopiou
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in March 1989
Procopiou, Barnaby
Resident in England
Registered addresses and corresponding companiesCharterhouse Accountants, Unit 5, Eastgate Business Centre, Burton-on-trent, DE13 0AT, England
IIF 10
- British born in March 1989
Procopiou, Barnaby
Resident in England
Registered addresses and corresponding companies - British director born in March 1989
Procopiou, Barnaby
Resident in England
Registered addresses and corresponding companiesCharterhouse Accountants, Unit 5, Eastgate Business Centrervices Ltd, Burton-on-trent, DE13 0AT, England
IIF 14
- British finance director born in March 1989
Procopiou, Barnaby
Resident in England
Registered addresses and corresponding companies119, St Ervans Road, London, W11 5QY, United Kingdom
IIF 15
- British born in March 1989
Procopiou, Barnaby
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 16
- British director born in March 1989
Procopiou, Barnaby
Resident in United Kingdom
Registered addresses and corresponding companies16, Park Drive, Crosby, Liverpool, L23 6TW, United Kingdom
IIF 17555, Smithdown Road, Liverpool, Mersesyide, L15 5AF, United Kingdom
IIF 18555, Smithdown Road, Liverpool, Merseyside, L15 5AF
IIF 19555, Smithdown Road, Liverpool, Merseyside, L15 5AF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)61, Salisbury Hall Gardens, London, E4 8SA, England
IIF 256th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 26
- British financial advisor born in March 1989
Procopiou, Barnaby
Resident in United Kingdom
Registered addresses and corresponding companies555, Smithdown Road, Liverpool, Merseyside, L15 5AF, United Kingdom
IIF 27
- British financial consultant born in March 1989
Procopiou, Barnaby
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1989
Procopiou, Barnaby
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Square, Aintree, Merseyside, L10 6NB, England
IIF 30
- 1
ARGONAUT CAPITAL TRADING LTD
1121768616 Park Drive, Crosby, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)-1,522 GBP2024-02-28Officer2018-02-21 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
B V P PROPERTY HOLDINGS LTD
146316233 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
DBPP LIMITED
10724422Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)-73,932 GBP2021-04-30Officer2017-04-13 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
PSALM 37.6 HOLDINGS LIMITED
146211333 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
RBA GROUP LTD
10035199Suite 3 630-634 London Road, Westcliff On Sea, Essex, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 28 - Director → ME - 6
THEMOTIV INC. LTD
15421024119 St Ervans Road, London, United KingdomDissolved Corporate (4 parents)Officer2024-01-17 ~ dissolvedIIF 15 - Director → ME - 7
VISA XPRESS LIMITED
11338570Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Person with significant control2018-05-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1
ARDENT GLOBAL LIMITED
103017818 Longmoor Lane, Aintree, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer2016-10-31 ~ 2018-03-10IIF 30 - Director → ME - 2
ARGENTO FINANCIAL TRADING LIMITED
- 2016-11-29 104651156th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2016-11-07 ~ 2017-04-11IIF 26 - Director → ME - 3
FIRST MEDICAL PARTNERS LIMITED
0948895261 Salisbury Hall Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ 2017-03-13IIF 25 - Director → ME - 4GENESIS 1 TECHNOLOGIES LTD - now 15183288
ROMANS 828 LIMITED
- 2023-10-09 12783127128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,091,414 GBP2023-07-31Officer2020-07-31 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control2020-07-31 ~ 2022-09-01IIF 4 - Has significant influence or control → OE - 5
IN IT TO WIN IT LIMITED
0927120461 Salisbury Hall Gardens, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-10-31Officer2014-10-20 ~ 2017-03-13IIF 17 - Director → ME - 6
MFN ASSOCIATES LTD
09896126555 Smithdown Road, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)22 GBP2017-12-31Officer2015-12-01 ~ 2017-04-07IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
PRIME PROMOTIONS LIMITED
15940632173 College Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-09-06 ~ 2025-10-24IIF 13 - Director → MEPerson with significant control2024-09-06 ~ 2025-10-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
VIVA ACCOUNTS LTD
09979319555 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-02-28Officer2016-02-01 ~ 2017-03-06IIF 23 - Director → ME - 9
VIVA INVEST LTD
09979338555 Smithdown Road, Liverpool, Mersesyide, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-02-28Officer2016-02-01 ~ 2017-03-06IIF 18 - Director → ME - 10
VIVA LEGAL LTD
09978702555 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-02-28Officer2016-02-01 ~ 2017-03-06IIF 20 - Director → ME - 11
VIVA MORTGAGES LTD
09978504555 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-02-28Officer2016-02-01 ~ 2017-03-06IIF 21 - Director → ME - 12
VIVA PENSIONS LTD
09978516555 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-02-28Officer2016-02-01 ~ 2017-03-06IIF 22 - Director → ME - 13
VIVA PROTECT LTD
09825270555 Smithdown Road, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)6,264 GBP2017-10-31Officer2017-03-22 ~ 2017-05-02IIF 19 - Director → ME2015-10-15 ~ 2017-03-06IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
VIVA SPORTS LTD
09979303555 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-02-28Officer2016-02-01 ~ 2017-03-06IIF 24 - Director → ME
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