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.
Alafouzos, Dimitrios
- British born in April 1979
Alafouzos, Dimitrios
Resident in United Kingdom
Registered addresses and corresponding companiesDbh16 - Diss Business Hub, Hopper Way, Sandy Lane, Diss, Norfolk, IP22 4GT, England
IIF 1 IIF 2 IIF 3 (more)2, Lambseth Street, Eye, Suffolk, IP23 7AG, United Kingdom
IIF 8 IIF 978 Battery Road, West Thamesmead, London, SE28 0JU, United Kingdom
IIF 10 IIF 11Dbh16 - Diss Business Hub, Hopper Way, Se28 0ju, London, Norfolk, IP22 4GT, United Kingdom
IIF 124, East Street, Crowland, Peterborough, PE6 0EN, England
IIF 134, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)
- British accountant born in April 1979
Alafouzos, Dimitrios
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Mr Dimitrios Alafouzos
Resident in United Kingdom
Registered addresses and corresponding companiesDbh16 - Diss Business Hub, Hopper Way, Sandy Lane, Diss, Norfolk, IP22 4GT, England
IIF 22 IIF 23 IIF 24 (more)2, Lambseth Street, Eye, Suffolk, IP23 7AG, England
IIF 262, Lambseth Street, Eye, Suffolk, IP23 7AG, United Kingdom
IIF 27 IIF 284, The Arches, Furmstone Court Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 294 Hutchings Street, 30 Naxos Building, London, E14 8JR, United Kingdom
IIF 3078, Battery Road, West Thamesmead, London, SE28 0JU
IIF 314, East Street, Crowland, Peterborough, PE6 0EN, England
IIF 324, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 33 IIF 34 IIF 35
- Registered addresses and corresponding companies
Alafouzos, Dimitrios
4, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 36
- 1
ABM (ENGLAND) LIMITED
- 2020-09-08 09801297Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (5 parents)Officer2015-09-30 ~ nowIIF 4 - Director → ME - 2
AHEPA CITY OF LONDON CHAPTER LIMITED
121361162 Lambseth Street, Eye, Suffolk, EnglandDissolved Corporate (2 parents)Officer2019-08-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 3
AHEPA ENFIELD CHAPTER C.I.C.
13861363Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (5 parents)Officer2022-01-20 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AHEPA EUROPEAN SPIRIT LIMITED
1136903592 Vanguard Building Westferry Road, London, London, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2021-05-08IIF 21 - Director → MEPerson with significant control2018-05-17 ~ 2021-05-08IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
CANDIA LIMITED
14252559Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (2 parents)Officer2022-07-25 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
CATENARIAN ARCH HOLDING LIMITED
102955334 East Street, Crowland, Peterborough, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2016-07-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
EYE REGISTRARS LIMITED
02570623Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (3 parents, 59 offsprings)Officer2018-08-22 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 8
EYES OPEN CIC
083307372 Castle Street, Eye, EnglandActive Corporate (21 parents)Officer2019-03-01 ~ 2019-10-27IIF 19 - Director → ME - 9
GAUGE SERVICES LIMITED
103244634 East Street, Crowland, Peterborough, United KingdomActive Corporate (1 parent)Officer2016-08-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 10
GUY MCGREGOR & ASSOCIATES LTD
11342932Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (2 parents)Officer2018-05-03 ~ nowIIF 7 - Director → ME - 11
JMF GOOD HOPE TRADING LIMITED
088727342nd Floor, Leegate House, Burnt Ash Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2014-02-03 ~ 2017-01-16IIF 20 - Director → ME - 12
K & H ACCOUNTANTS LIMITED
052536314 East Street, Crowland, Peterborough, United KingdomActive Corporate (8 parents)Officer2022-08-02 ~ nowIIF 14 - Director → ME2023-02-17 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-08-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 13
PANOS TRANSPORT LIMITED
12136943Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (2 parents)Officer2023-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
PERFECT ASHLAR PROPERTIES LTD
0847789478 Battery Road, West Thamesmead, LondonActive Corporate (1 parent, 1 offspring)Officer2013-04-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 15
SQUARE ASHLAR PROPERTIES LIMITED
102909294 East Street, Crowland, Peterborough, EnglandActive Corporate (1 parent)Officer2016-07-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 16
SSAS DIAGONAL PROPERTIES LIMITED
16775814Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 17
SWORD & TROWEL LIMITED
09449084Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (6 parents)Officer2016-08-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 18
CANDIA-VALPANARRO ABM LIMITED
- 2018-04-30 099280704 East Street, Crowland, Peterborough, United KingdomActive Corporate (1 parent)Officer2015-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 19ABM HOLDINGS INTERNATIONAL LIMITED - 2019-10-24Dbh16 - Diss Business Hub Hopper Way, Se28 0ju, London, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 12 - Director → ME
- 20
ZEUS FREIGHT LIMITED
13170416Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (3 parents)Officer2021-02-01 ~ nowIIF 3 - Director → ME - 21
ZEUS MARITIME SERVICES LIMITED
08787056Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-08-01 ~ nowIIF 1 - Director → ME
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