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.
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Petropoulos, Denis Andreas
Petropoulos, Denis Andreas
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPetropoulos, Denis Andreas
British director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPetropoulos, Denis Andreas
British shipbroker born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPetropoulos, Denis Andreas
British tanker broker born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
96 Rivermead Court, Ranelagh Gardens, London, SW6 3SA
Petropoulos, Denis Andreas
British Registered addresses and corresponding companies
IIF 13 96 Rivermead Court, Ranelagh Gardens, London, SW6 3SA
Mr Denis Andreas Petropoulos
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPetropoulos, Denis Andreas
Registered addresses and corresponding companies
IIF 16 96, Rivermead Court, Ranelagh Gardens, London, SW6 3SA, United Kingdom
- 1 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2019-11-28 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)21,587 GBP2024-09-28Officer 2013-09-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2013-10-04 ~ 2014-09-30IIF 16 - Secretary → ME
- 2BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14 5th Floor 77 Leadenhall Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2002-07-12 ~ 2005-07-13IIF 12 - Director → ME
- 3NEVRUS (780) LIMITED - 1999-02-17 1 Strand, LondonActive Corporate (3 parents)Officer 1999-03-26 ~ 2017-11-30IIF 3 - Director → ME
- 4
BRAEMAR FUTURES LIMITED
- nowBRAEMAR SHIPPING LIMITED - 2009-05-20SHELFCO (NO 2733) LIMITED - 2002-10-02BRAEMAR SEASCOPE (SHANGHAI) LIMITED - 2007-05-10BRAEMAR SHIPPING SERVICES LIMITED - 2007-06-21 1 Strand, LondonDissolved Corporate (3 parents)Officer 2008-06-19 ~ 2017-11-15IIF 11 - Director → ME - 5
BRAEMAR MARITIME LIMITED
- nowNEVRUS (712) LIMITED - 1997-04-25 1 Strand, LondonActive Corporate (3 parents, 3 offsprings)Officer 1997-04-18 ~ 2017-11-28IIF 1 - Director → ME - 6
BRAEMAR PLC
- nowSINORD 14 LIMITED - 1988-12-07BRAEMAR SEASCOPE GROUP PLC - 2007-06-21SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01BRAEMAR SHIPPING SERVICES PLC - 2022-09-12 1 Strand, Trafalgar Square, LondonActive Corporate (7 parents, 13 offsprings)Officer 2007-01-10 ~ 2015-06-24IIF 6 - Director → ME - 7BRAEMAR SEASCOPE LIMITED - 2014-10-01SEASCOPE SHIPPING LIMITED - 2001-12-10BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08SEASCOPE SHIPBROKERS LIMITED - 1980-12-31SEASCOPE LIMITED - 1982-09-29 1 Strand, Trafalgar Square, LondonActive Corporate (5 parents, 7 offsprings)Officer 2002-08-06 ~ 2017-11-15IIF 10 - Director → ME
- 8 1 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 1 offspring)Officer ~ 2017-11-15IIF 2 - Director → ME
- 9JACOBS OFFSHORE LIMITED - 2007-10-31JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19 1 Strand, LondonDissolved Corporate (4 parents)Officer 2009-06-01 ~ 2017-11-15IIF 8 - Director → ME
- 10 1 Strand, LondonDissolved Corporate (4 parents)Officer 2009-03-02 ~ 2017-11-15IIF 7 - Director → ME
- 11
SPE INVESTMENTS LIMITED
- nowAUREUS ASSET MANAGEMENT LIMITED - 2015-11-12APETROP LIMITED - 2013-09-17 The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 1999-11-18 ~ 2013-07-19IIF 13 - Secretary → ME - 12GOULDITAR NO. 437 LIMITED - 1995-11-17JACOBS & PARTNERS LIMITED - 2007-05-18 Tower Bridge House, St. Katharine's Way, London, EnglandActive Corporate (3 parents)Officer 1998-12-21 ~ 2002-01-02IIF 9 - Director → ME
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