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.
Apostolides, Michaele
Apostolides, Michaele
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
IIF 2 IIF 3 71 Chequers Lane, Dagenham, Essex, RM9 6QJ, England
IIF 4 71, Chequers Lane, Dagenham, Essex, RM9 6QJ, United Kingdom
IIF 5 IIF 6 113, Paulet Road, London, SE5 9HW, United Kingdom
IIF 7 Unit 15, Airport Business Park, Southend, Essex, SS4 1YH, England
IIF 8 IIF 9 Unit 15, Airport Business Park, Southend, Essex, SS4 1YH, United Kingdom
Apostolides, Michaele
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesApostolides, Michaele
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
Apostolides, Michelle
British administator born in May 1972Registered addresses and corresponding companies
IIF 13 5 Barton Court, Pennyfields, Brentwood, Essex, CM14 5LQ
Apostolides, Michelle
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesApostolides, Michaele
Registered addresses and corresponding companies
IIF 17 Unit 15, Airport Business Park, Southend, Essex, SS4 1YH, United Kingdom
Michaele Apostolides
British born in January 1970Resident in England
Registered addresses and corresponding companiesMr Michaele Apostolides
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 15, Airport Business Park, Southend, Essex, SS4 1YH, United Kingdom
Michaele Apostolides
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)56 GBP2024-06-30Officer
2023-10-03 ~ nowIIF 4 - Director → ME - 2
ASSET FLOW LTD
- nowCAMA ASSETFLOW LTD - 2022-04-07 Unit 15 Airport Business Park, Southend, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-585,649 GBP2024-10-31Officer 2020-10-14 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE - 3 Unit 15 Airport Business Park, Southend, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)7,511,584 GBP2024-12-31Officer ~ nowIIF 11 - Director → ME 2019-05-01 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 20 - Has significant influence or control → OE
- 4
CAMA ASSETSTORE LTD
- nowCAMA STORAGE LIMITED - 2021-11-05 Unit 15 Airport Business Park, Southend, Essex, EnglandActive Corporate (3 parents)Equity (Company account)637,915 GBP2024-12-31Officer 2021-04-01 ~ nowIIF 7 - Director → ME - 5 Unit 15 Airport Business Park, Southend, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,013,923 GBP2024-12-31Officer 2016-12-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer 2010-07-26 ~ dissolvedIIF 14 - Director → ME 2010-07-16 ~ dissolvedIIF 6 - Director → ME
- 7 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer 2010-07-26 ~ dissolvedIIF 15 - Director → ME 2010-07-22 ~ dissolvedIIF 5 - Director → ME
- 8 Unit 15 Airport Business Park, Southend, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-07-22 ~ nowIIF 1 - Director → ME
- 9 Unit 15 Airport Business Park, Southend, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 10 142-148 Main Road, Sidcup, KentDissolved Corporate (1 parent)Equity (Company account)93,701 GBP2017-06-30Officer 2015-01-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1 11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)1,600 GBP2025-03-31Officer 1998-10-22 ~ 2003-01-01IIF 13 - Director → ME
- 2 Unit 15 Airport Business Park, Southend, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)7,511,584 GBP2024-12-31Officer 2002-10-28 ~ 2020-08-05IIF 16 - Director → ME
- 3
CAMA ASSETSTORE LTD
- nowCAMA STORAGE LIMITED - 2021-11-05 Unit 15 Airport Business Park, Southend, Essex, EnglandActive Corporate (3 parents)Equity (Company account)637,915 GBP2024-12-31Person with significant control 2021-04-01 ~ 2025-11-01IIF 19 - Right to appoint or remove directors → OE - 4 2 Oriental Road, London, EnglandActive Corporate (4 parents)Equity (Company account)199,489 GBP2021-12-31Officer 2020-04-08 ~ 2022-10-31IIF 2 - Director → MEPerson with significant control 2020-04-08 ~ 2022-10-31IIF 18 - Right to appoint or remove directors → OE
- 5CAMA NETWORKS LTD. - 2021-08-31NEXUS INFORMATION TECHNOLOGY SERVICES LTD - 2014-05-27 Unit 4 Storefast Estate, Park Corner Road, Betsham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)63,175 GBP2024-03-31Officer 2014-04-01 ~ 2016-04-25IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-08IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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