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.
Vasili, Andrew Yiannakis
Vasili, Andrew Yiannakis
British born in June 1967Resident in England
Registered addresses and corresponding companiesVasili, Andrew Yiannakis
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 5
156a, Burnt Oak Broadway, Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom
Vasili, Andrew Yiannakis
British director born in June 1967Resident in England
Registered addresses and corresponding companiesVasili, Andrew Yiannakis
British directors born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 14 86, Higher Drive, Banstead, Surrey, SM7 1PQ, United Kingdom
Vasili, Andros Yiannakis
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 15 Mabel House, 1 Weston Green, Thames Ditton, Surrey, KT7 0JP, United Kingdom
Vasili, Andrew Yiannakis
born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 16 86, Higher Drive, Banstead, Surrey, England, SM7 1PQ, United Kingdom
Vasili, Andrew Yiannakis
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 585, Fulham Road, Fulham, London, SW6 5UA, United Kingdom
Vasili, Andrew Yiannakis
British Registered addresses and corresponding companies
IIF 18 Westgate House, 51 High Street, Esher, Surrey, KT10 9RQ, United Kingdom
Mr Andrew Yiannakis Vasili
British born in June 1967Resident in England
Registered addresses and corresponding companiesMr Andros Yiannakis Vasili
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 25 Mabel House, 1 Weston Green, Thames Ditton, Surrey, KT7 0JP, United Kingdom
Vasili, Andrew
British director born in June 1967Registered addresses and corresponding companies
IIF 26 33 Lyndhurst Drive, New Malden, Surrey, KT3 5LL
Vasili, Yiannakis Andros
British Registered addresses and corresponding companies
IIF 27 First Floor, Westgate House, 51 High Street, Esher, Surrey, KT10 9RQ
Mr Andrew Yiannakis Vasili
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 585, Fulham Road, Fulham, London, SW6 5UA, United Kingdom
- 1 585a Fulham Road, Fulham, London, United KingdomDissolved Corporate (1 parent)Officer
2010-07-08 ~ dissolvedIIF 12 - Director → ME - 2CITY CURRENCY EXCHANGE LLP - 2011-10-31 717 Green Lanes, London, EnglandActive Corporate (5 parents)Equity (Company account)1,622,769 GBP2024-03-31Officer 2011-10-21 ~ nowIIF 16 - LLP Designated Member → ME
- 3
DAVLOS LIMITED
- nowTHE MONKEY BOX LIMITED - 2000-09-14 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)1,071,953 GBP2022-03-31Officer 2022-12-06 ~ dissolvedIIF 9 - Director → ME - 4FRAMEWORK HEALTHCARE LTD - 2021-06-03 Mabel House, 1 Weston Green, Thames Ditton, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)48,218 GBP2024-08-31Officer 2021-04-26 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 585 Fulham Road, Fulham, London, United KingdomActive Corporate (2 parents)Equity (Company account)120,664 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 17 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 67 Westow Street, Upper Norwood, London, United KingdomDissolved Corporate (2 parents)Officer 2005-09-30 ~ dissolvedIIF 18 - Secretary → ME
- 7 585a Fulham Road, London, EnglandActive Corporate (2 parents)Officer 2025-08-11 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 585a Fulham Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-17 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 585a Fulham Road, London, EnglandActive Corporate (3 parents)Officer 2025-05-02 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 585a Fulham Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer 2014-09-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 585a Fulham Road, Fulham, London, LondonActive Corporate (2 parents)Equity (Company account)1,918,813 GBP2024-03-31Officer 2010-03-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 585a Fulham Road, Fulham, LondonDissolved Corporate (2 parents)Officer 2007-01-08 ~ dissolvedIIF 7 - Director → ME
- 13Company number 07261144Non-active corporateOfficer 2010-05-21 ~ nowIIF 8 - Director → ME
- 1CELLULAR ACE LIMITED - 2001-12-28ANYTHING MOBILE LIMITED - 2006-02-08ACE ACCESSORIES LIMITED - 1996-01-31 5 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer 2008-09-03 ~ 2008-09-03IIF 14 - Director → ME 2008-11-26 ~ 2012-02-07IIF 6 - Director → ME
- 2 Mabel House, 1 Weston Green, Thames Ditton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)51,458 GBP2024-06-30Officer 1998-09-21 ~ 2021-06-16IIF 27 - Secretary → ME
- 3 156a Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)99 GBP2024-09-30Officer 2011-10-17 ~ 2011-11-14IIF 5 - Director → ME
- 4MACE SERVICES LIMITED - 1989-07-11 135 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 1993-10-22 ~ 1994-06-24IIF 26 - Director → ME
- 5 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)-33,168 GBP2021-03-31Officer 2010-03-05 ~ 2023-03-25IIF 10 - Director → MEIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-25IIF 20 - Has significant influence or control → OE
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