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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Epiphaniou, Andreas Michael
Epiphaniou, Andreas Michael
born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesEpiphaniou, Andreas Michael
British accountant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Coral Suite, 120 Cockfosters Road, Barnet, EN4 0DZ, England
Epiphaniou, Andreas Michael
British company director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 5 Global House, 303 Ballards Lane, London, N12 8NP, United Kingdom
Mr Andreas Michael Epiphaniou
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom
Mr Andreas Michael Epiphaniou
British born in January 1959Resident in England
Registered addresses and corresponding companies
- 1AB GILCHRISTS LIMITED - 2016-04-07 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)23,635 GBP2022-06-30Officer
2015-06-24 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 120 Cockfosters Road, Barnet, United KingdomCorporate (2 parents)Total Assets Less Current Liabilities (Company account)28,768 GBP2022-06-30Officer 2021-06-10 ~ nowIIF 1 - llp-designated-member → MEPerson with significant control 2021-06-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1RHUMB LINE HOLIDINGS LIMITED - 2018-04-26 Global House, 303 Ballards Lane, London, United KingdomCorporate (2 parents)Profit/Loss (Company account)-129,843 GBP2023-04-01 ~ 2024-03-31Officer 2016-08-01 ~ 2017-05-08IIF 5 - director → ME
- 2PITTALIS GILCHRIST LLP - 2022-01-04 Global House, 303 Ballards Lane, LondonCorporate (4 parents)Total Assets Less Current Liabilities (Company account)388,308 GBP2024-03-31Officer 2012-03-13 ~ 2021-12-15IIF 3 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2021-12-15IIF 8 - Has significant influence or control → OE
- 3 1st Floor Global House, 303 Ballards Lane, LondonCorporate (4 parents)Officer 2009-04-28 ~ 2021-12-15IIF 2 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2021-12-15IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
