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.
Mavridoglou, Matthew Nicholas David
Mavridoglou, Matthew Nicholas David
British company director born in March 1985Resident in England
Registered addresses and corresponding companiesMavridoglou, Matthew Nicholas David
British derivative sales / trader born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 4
Flat 9, 35 Onslow Gardens, London, SW7 3PY, United Kingdom
Mavridoglou, Matthew Nicholas David
British director born in March 1985Resident in England
Registered addresses and corresponding companiesMavridoglou, Matthew Nicholas David
born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 8 50 (suite 103), Sloane Avenue, London, SW3 3HW, England
Mavridoglou, Matthew Nicholas David
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 49, Clabon Mews, London, SW1X 0EQ, England
Mavridoglou, Matthew Nicholas David
British Registered addresses and corresponding companies
IIF 10 Flat 9, 35 Onslow Gardens, London, SW7 3PY, United Kingdom
Mr Matthew Nicholas David Mavridoglou
British born in March 1985Resident in England
Registered addresses and corresponding companiesMatthew Nicholas David Mavridoglou
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 17 50 (suite 103), Sloane Avenue, London, SW3 3HW, England
- 1 49 Clabon Mews, London, EnglandCorporate (1 parent)Equity (Company account)-5,466 GBP2024-02-29Officer
2018-02-21 ~ nowIIF 7 - director → MEPerson with significant control 2018-02-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 49 Clabon Mews, London, EnglandCorporate (1 parent)Equity (Company account)-611,728 GBP2024-03-31Officer 2015-11-20 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 49 Clabon Mews, London, EnglandCorporate (2 parents)Officer 2024-04-20 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-20 ~ 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
- 4LXM FINANCE LLP - 2021-04-22 50 (suite 103) Sloane Avenue, London, EnglandCorporate (2 parents)Officer 2010-12-10 ~ nowIIF 8 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to surplus assets - 75% or more → OE
- 5 585a Fulham Road, London, United KingdomDissolved corporate (1 parent)Officer 2009-07-21 ~ dissolvedIIF 4 - director → ME 2009-07-21 ~ dissolvedIIF 10 - secretary → ME
- 6 50 (suite 103) Sloane Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)-2,797,332 GBP2023-10-31Officer 2016-04-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
- 1 58 Acacia Road, London, United KingdomCorporate (2 parents)Officer 2023-05-15 ~ 2023-11-28IIF 6 - director → ME
- 2 23 St Leonards Road, Bexhill-on-sea, East Sussex, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-03-15 ~ 2022-08-08IIF 5 - director → MEPerson with significant control 2018-03-15 ~ 2021-10-28IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomCorporate (4 parents)Equity (Company account)1,000 GBP2023-07-31Officer 2014-10-29 ~ 2023-01-17IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2021-10-14IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
