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.
Ms Ntipsy Zoulaina Molina Tamagio
- Greek born in October 1948
Ms Ntipsy Zoulaina Molina Tamagio
Resident in Spain
Registered addresses and corresponding companiesSamara Altos, Res. Samara Altos De Los Monteros 26, 03, 29603 Marbella, Malaga, Spain
IIF 1
- Greek born in October 1948
Ms Ntipsy Molina Tamagio
Resident in Spain
Registered addresses and corresponding companies - Greek born in October 1948
Mrs Ntipsy Molina Tamagio
Resident in Spain
Registered addresses and corresponding companies - Greek born in October 1948
Ms Ntipsy M Tamagio
Resident in Spain
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7
- Greek trader born in October 1948
M Tamagio, Ntipsy
Resident in Spain
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8
- Greek born in October 1948
Molina Tamagio, Ntipsy
Resident in Spain
Registered addresses and corresponding companiesEllis Street, London, London, SW1X 9AL, United Kingdom
IIF 9
- Greek director born in October 1948
Molina Tamagio, Ntipsy
Resident in Spain
Registered addresses and corresponding companiesN. 4, Guadalmina Alta Ed Barclays, Guadalmina, San Pedro, Malaga, 29678, Spain
IIF 10
- Greek trader born in October 1948
Molina Tamagio, Ntipsy
Resident in Spain
Registered addresses and corresponding companies - Greek company director born in October 1948
Molina Tamagio, Ntipsy Zoulaina
Resident in Spain
Registered addresses and corresponding companiesAlta, Edif Barclays 4 San Pedro, Marbella, Malaga, 29678, Spain
IIF 14
- born in October 1948
Molina Tamagio, Ntipsy
Resident in Spain
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Greek director born in October 1948
Molina Tamagio, Ntipsy Zoulaina
Resident in England
Registered addresses and corresponding companiesWhitehall Avenue, Wyke, Bradford, BD12 8SE, England
IIF 16
- Greek trader born in October 1948
Molina Tamagio, Ntispy
Resident in United Arab Emirates
Registered addresses and corresponding companiesZayed Road Street, 21 Century Tower, Apartment 4606, Dubai, 113299, United Arab Emirates
IIF 17
- 1Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2
PETROZA GROUP LTD
- 2020-12-18 08295640HUANBOHAI ENERGY TRADING CENTER GROUP LTD - 2020-05-30LION NATURAL RESOURCES LTD
- 2020-02-14 08295640LION ASSET MANAGEMENT LTD - 2016-09-08LION NATURAL RESOURCES LIMITED - 2016-03-14NORDIC ACQUISITION COMPANY LTD - 2013-10-1671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-03-28 ~ 2020-02-13IIF 14 - Director → ME2020-12-17 ~ dissolvedIIF 10 - Director → ME - 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4
FIVE OCEANS TRADING LLP
OC427402Kemp House, 160 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-05-20 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2019-05-20 ~ dissolvedIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 6 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove members as a member of a firm → OEIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
FIVE TRADING AND FINANCING LTD
1478768921 Ellis Street, London, London, United KingdomActive Corporate (2 parents)Officer2023-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MACYD OIL AND GAS LTD.
11668571Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-08 ~ dissolvedIIF 17 - Director → ME - 7
THREE STARS SERVICES LTD.
- 2019-08-30 12004200Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
STONEFIELD SERVICES LTD
1265732271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
STONEFIELD UK SERVICES LIMITED
1447274812 Whitehall Avenue, Wyke, Bradford, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 1 - Has significant influence or control → OE
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