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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Christodoulou, Constantine Pangalos

    Related profiles found in government register
  • Christodoulou, Constantine Pangalos
    British director born in May 1958

    Resident in United Kingdomo

    Registered addresses and corresponding companies
  • Christodoulou, Constantine
    British computer software salesman born in May 1958

    Registered addresses and corresponding companies

    • Braeside, Reigate Road, West Reigate, Surrey, RH2 9RE

      IIF 22
  • Mr Constantine Pangalos
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

      IIF 23

    • Poynt South, Upper Parliament Street, Nottingham, Nottinghamshire, NG1 6LF

      IIF 24
  • Christodoulou, Costa
    British director born in May 1958

    Registered addresses and corresponding companies

    • Braeside, Reigate Road West, Reigate, Surrey, RH2 9RE

      IIF 25
  • Christodoulu, Costa
    British non-ececutive director born in May 1958

    Registered addresses and corresponding companies

    • Braeside, Reigate Road West, Reigate, Surrey, RH2 9RE

      IIF 26
  • Pangalos, Constantine
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, 5th Floor, London, EC3M 4TD, England

      IIF 27
  • Pangalos, Constantine
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Temenos Uk Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD, United Kingdom

      IIF 28

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

      IIF 29

    • 4, Blanford Mews, Reigate, Surrey, RH2 7EP, England

      IIF 30
  • Pangalos, Constantine
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4TD, United Kingdom

      IIF 31
  • Pangalos, Constantine
    British regional director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Blanford Mews, Reigate, Surrey, RH2 7EP

      IIF 32
  • Pangalos, Constantine

    Registered addresses and corresponding companies

    • C/o Temenos Uk Limited 71, Fenchurch Street, London, EC3M 4TD

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 15 - director → ME
  • 2
    71 5th Floor, Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 4 - director → ME
  • 3
    MELI PATISSERIE UK LIMITED - 2017-09-06
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
  • 4
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
    REVINE TRADING LIMITED - 1991-05-10
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 1 - director → ME
  • 5
    WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
    74 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 8 - director → ME
  • 6
    WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
    76 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 2 - director → ME
  • 7
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 14 - director → ME
  • 8
    LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 10 - director → ME
  • 9
    COZANDII LIMITED - 2017-09-06
    Second Floor, Poynt South Upper Parliament Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -135,177 GBP2018-03-31
    Officer
    2014-05-22 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    71 Fenchurch Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 7 - director → ME
  • 11
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 12 - director → ME
Ceased 19
  • 1
    RAFT (OVERSEAS) LIMITED - 2016-01-21
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 3 - director → ME
  • 2
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 16 - director → ME
  • 3
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 13 - director → ME
  • 4
    CITY NETWORKS LIMITED - 2010-06-22
    12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-07 ~ 2005-04-30
    IIF 25 - director → ME
  • 5
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2013-06-20 ~ 2015-01-31
    IIF 27 - director → ME
  • 6
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-14 ~ 2015-01-31
    IIF 21 - director → ME
    2013-06-20 ~ 2015-01-31
    IIF 33 - secretary → ME
  • 7
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    5th Floor 71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 20 - director → ME
  • 8
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 9 - director → ME
  • 9
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 11 - director → ME
  • 10
    IIB COMPUTER SERVICES LIMITED - 1996-10-15
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ 2015-01-31
    IIF 31 - director → ME
  • 11
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 17 - director → ME
  • 12
    ODYSSEY FINANCIAL TECHNOLOGIES PLC - 2021-11-01
    ODYSSEY ASSET MANAGEMENT SYSTEMS PLC - 2006-11-09
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2010-12-31 ~ 2015-01-31
    IIF 28 - director → ME
  • 13
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-07 ~ 2001-04-01
    IIF 26 - director → ME
  • 14
    MARPLACE (NUMBER 164) LIMITED - 1988-06-13
    4 Winfield Drive, Witney, England
    Corporate (3 parents)
    Equity (Company account)
    -222,765 GBP2023-06-30
    Officer
    ~ 2001-02-27
    IIF 22 - director → ME
  • 15
    FAIRS LIMITED - 2019-01-18
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 19 - director → ME
  • 16
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 18 - director → ME
  • 17
    TEMENOS SYSTEMS (UK) LIMITED - 2000-10-10
    COS SOFTWARE ENGINEERING LIMITED - 1993-12-31
    ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20
    SWIFT 1408 LIMITED - 1986-05-09
    Fifth Floor, 71 Fenchurch Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-01-01 ~ 2015-01-31
    IIF 32 - director → ME
  • 18
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 6 - director → ME
  • 19
    LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
    LSS SUPPORT SERVICES LIMITED - 1998-08-18
    LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
    52 VSQ LIMITED - 1997-09-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.