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.
Theofanous, Stefanos George Panayioti
- British born in February 1986
Theofanous, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies8 Wynchgate, Southgate, London, N14 6RR
IIF 1
- British account clerk born in February 1986
Theofanous, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies8 Wynchgate, Southgate, London, N14 6RR
IIF 2
- British director born in February 1986
Theofanous, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies24a, Aldermans Hill, Palmers Green, London, N13 4PN, United Kingdom
IIF 3
- British letting negitiator born in February 1986
Theofanous, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies8 Wynchgate, Southgate, London, N14 6RR
IIF 4
- British letting negotiator born in February 1986
Theofanous, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies - British lettings negotiator born in February 1986
Theofanous, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies8 Wynchgate, Southgate, London, N14 6RR
IIF 7
- British born in February 1986
Theofandus, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies8 Wynchgate, Southgate, London, N14 6RR
IIF 8
- British letting negotiator born in February 1986
Theofandus, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies8 Wynchgate, Southgate, London, N14 6RR
IIF 9
- British born in February 1986
Theofanous, Stefanos George, Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Theofanous, Stefanos George Panayioti
8 Wynchgate, Southgate, London, N14 6RR
IIF 13
- British accounts clerkRegistered addresses and corresponding companies
Theofanous, Stefanos George Panayioti
8 Wynchgate, Southgate, London, N14 6RR
IIF 14
- British letting negotiatorRegistered addresses and corresponding companies
Theofanous, Stefanos George Panayioti
8 Wynchgate, Southgate, London, N14 6RR
IIF 15
- British lettingi negotiatorRegistered addresses and corresponding companies
Theofanous, Stefanos George Panayioti
8 Wynchgate, Southgate, London, N14 6RR
IIF 16
- British lettingi negotiatorRegistered addresses and corresponding companies
Theofanoui, Stefanos George Panayioti
8 Wynchgate, Southgate, London, N14 6RR
IIF 17
- British born in April 1951
Theofanous, Panayiotis
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1951
Theofanous, Panayiotis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr Stefanos George Panayioti Theofanous
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1951
Theofanous, Panayiotis Omirou
Resident in United Kingdom
Registered addresses and corresponding companies20 Westerham Avenue, Westerham Avenue, London, N9 9BU, England
IIF 29
- British accountant born in April 1951
Theofanous, Panayiotis Omirou
Resident in United Kingdom
Registered addresses and corresponding companies24a, Aldermans Hill, Palmers Green, London, N13 4PN, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Theofanous, Stefanos George Panayiotis
24a, Aldermans Hill, London, N13 4PN, England
IIF 31
- Registered addresses and corresponding companies
Theafanous, Stefanos George Panayiotis
Flat 1, 98 Fords Grove, London, Fords Grove, London, N21 3DP, England
IIF 32
- Registered addresses and corresponding companies
Theofanous, Stefanos George Panayioti
Flat 1, 98 Fords Grove, London, Fords Grove, London, N21 3DP, England
IIF 33
- British born in April 1951
Mr Panayiotis Omirou Theofanous
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1951Registered addresses and corresponding companies
Theoranous, Panayiotis
8 Wynchgate, Southgate, London, N14 6RR
IIF 36
- British accountantRegistered addresses and corresponding companies
Theoranous, Panayiotis
8 Wynchgate, Southgate, London, N14 6RR
IIF 37
- British born in April 1951
Mr Panayiotis Omirou Theofanous
Resident in England
Registered addresses and corresponding companies
- 1
ALEXANDER ACCOMMODATION AGENCY LIMITED
- 2006-08-25 0525394920 Westerham Avenue, London, EnglandActive Corporate (5 parents)Officer2004-10-08 ~ 2011-11-01IIF 1 - Director → ME2015-02-01 ~ nowIIF 12 - Director → ME2004-10-08 ~ nowIIF 18 - Director → ME2015-02-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALFA BUREAU SERVICES LIMITED
0525371124a Aldermans Hill, Palmers Green, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2004-10-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ANDREW JAMES (GUARANTEED RENTS) LIMITED
0600597524a Aldermans Hill, Palmers Green, LondonDissolved Corporate (5 parents)Officer2006-11-22 ~ 2007-02-10IIF 20 - Director → ME2007-02-10 ~ dissolvedIIF 9 - Director → ME - 4
ANDREW JAMES ESTATES LIMITED
0607690624a Aldermans Hill, Palmers Green, LondonDissolved Corporate (5 parents)Officer2007-02-10 ~ dissolvedIIF 7 - Director → ME2007-02-01 ~ 2007-02-10IIF 22 - Director → ME2007-02-01 ~ dissolvedIIF 16 - Secretary → ME - 5
ANDREW JAMES GROUP LIMITED
0611635124a Aldermans Hill, Palmers Green, LondonDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 8 - Director → ME2007-02-19 ~ dissolvedIIF 13 - Secretary → ME - 6
ANDREW JAMES HOTELS LIMITED
0607740824a Aldermans Hill, Palmers Green, LondonDissolved Corporate (5 parents)Officer2007-02-01 ~ 2007-02-10IIF 26 - Director → ME2007-02-10 ~ dissolvedIIF 4 - Director → ME2007-02-01 ~ dissolvedIIF 15 - Secretary → ME - 7
ANDREW JAMES LETTINGS LIMITED
036069771 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2005-10-10 ~ 2006-01-15IIF 36 - Director → ME2006-05-10 ~ dissolvedIIF 2 - Director → ME2005-11-01 ~ dissolvedIIF 14 - Secretary → ME2005-10-10 ~ 2005-10-12IIF 37 - Secretary → ME - 8
EVERLAST LIMITED
03926022869 High Road, London, EnglandActive Corporate (9 parents)Officer2000-03-10 ~ 2006-04-10IIF 25 - Director → ME - 9
ANDREW JAMES CONSTRUCTION LIMITED
- 2010-06-07 0607695224a Aldermans Hill, Palmers Green, LondonDissolved Corporate (6 parents)Officer2007-02-10 ~ 2010-06-10IIF 5 - Director → ME2007-02-01 ~ 2010-06-10IIF 17 - Secretary → ME - 10
LOST SOULS (INTERNATIONAL) LIMITED
1209276124a Aldermans Hill, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11
PETER ALEXANDER LIMITED
0525371024a Aldermans Hill, Palmers Green, LondonDissolved Corporate (4 parents)Officer2004-10-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
ANDREW JAMES PROPERTIES LIMITED
- 2010-02-04 0598285724a Aldermans Hill, Palmers Green, LondonDissolved Corporate (6 parents)Officer2007-02-10 ~ 2010-03-20IIF 6 - Director → ME2006-10-31 ~ 2007-02-10IIF 23 - Director → ME - 13
STRONGBOW INVESTMENTS LIMITED
0453893820 Westerham Avenue Westerham Avenue, London, EnglandActive Corporate (5 parents)Officer2015-09-21 ~ nowIIF 10 - Director → ME2002-09-19 ~ nowIIF 29 - Director → ME2013-09-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control → OE - 14
TOXOTIS INVESTMENTS LIMITED
0453888920 Westerham Avenue Westerham Avenue, London, EnglandActive Corporate (5 parents)Officer2015-09-21 ~ nowIIF 11 - Director → ME2002-09-19 ~ nowIIF 19 - Director → ME2013-09-17 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
UK PROPERTY TAX SERVICES LIMITED
1002635324a Aldermans Hill, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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