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 Vasileios Triantafyllou
Mr Vasileios Triantafyllou
Greek born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Intec House, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 4 Unit 26 Intec House, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 5 15518111 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 15553677 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7 403, Hornsey Road, London, N19 4DX, England
Mr Vasileios Triantafyllou
Greek born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesTriantafyllou, Vasileios
Greek director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 Intec House, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 13 Unit 26 Intec House, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 14 15518111 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15 15553677 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 403, Hornsey Road, London, N19 4DX, England
Triantafyllou, Vasileios
Greek director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesTriantafyllou, Vasileios
Greek lawyer born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Maylands Building Maylands Avenue, C/o Vastax, Hemel Hempstead, HP2 7TG, England
Triantafyllou, Vasileios
Greek director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 29, Harley Street, London, W1G 9QR, England
- 1 4385, 15553677 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2024-03-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-03-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Intec House, 49 Moxon Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2023-01-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-01-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 The Maylands Building Maylands Avenue, C/o Vastax, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2016-04-29 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 4385, 15518111 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-02-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Intec House, 49 Moxon Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2023-02-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 156a Burnt Oak Broadway, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-07-22 ~ 2013-08-27IIF 20 - Director → ME 2013-07-22 ~ 2013-10-21IIF 17 - Director → ME
- 2 4385, 14594675 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-01-16 ~ 2023-07-04IIF 10 - Director → MEPerson with significant control 2023-01-16 ~ 2023-07-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Flat 146 Wellington Buildings, Ebury Bridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,100 GBP2022-07-31Officer 2020-07-17 ~ 2022-05-10IIF 16 - Director → MEPerson with significant control 2020-07-17 ~ 2022-05-10IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Unit 26 Intec House, 49 Moxon Street, Barnet, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ 2024-09-24IIF 13 - Director → MEPerson with significant control 2024-09-24 ~ 2024-09-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-03 ~ 2025-09-24IIF 18 - Director → ME
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