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.
Kafkoulas, Nickos
- British born in September 1995
Kafkoulas, Nickos
Resident in England
Registered addresses and corresponding companies - British accounts manager born in September 1995
Kafkoulas, Nickos
Resident in England
Registered addresses and corresponding companies8/9, New Street, Alfreton, Derbyshire, DE55 7BP, United Kingdom
IIF 5
- British born in September 1995
Kafcoulos, Nickos
Resident in England
Registered addresses and corresponding companiesFlat 5, 31 Magdala Road, Mapperley Park, Nottingham, NG3 5DG, England
IIF 6
- English born in September 1995
Kafkoulas, Nickos
Resident in England
Registered addresses and corresponding companiesFlat 7 Mapperley Hall, Lucknow Avenue, Nottingham, NG3 5AZ, England
IIF 7
- English accounts manager born in September 1985
Kafkoulas, Nickos
Resident in England
Registered addresses and corresponding companies8/9, New Street, Alfreton, Derbyshire, DE55 7BP, United Kingdom
IIF 8
- British born in September 1995
Mr Nickos Kafcoulos
Resident in England
Registered addresses and corresponding companiesFlat 5, 31 Magdala Road, Mapperley Park, Nottingham, NG3 5DG, England
IIF 9
- British born in September 1995
Mr Nickos Kafkoulas
Resident in England
Registered addresses and corresponding companies - English born in September 1995
Nickos Kafkoulas
Resident in England
Registered addresses and corresponding companiesFlat 7 Mapperley Hall, Lucknow Avenue, Nottingham, NG3 5AZ, England
IIF 14
- 1
ANOSIS CAPITAL LTD
1430260386-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
ANOSIS HOLDINGS LTD
1438980786-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2022-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GREENWOOD 5K LTD
1372953882 Mill Lane, Barton Under Needwood, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2022-02-13 ~ 2022-07-07IIF 6 - Director → MEPerson with significant control2022-02-13 ~ 2022-07-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IC INVESTING LTD
116835048/9 New Street, Alfreton, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2024-01-18 ~ 2024-03-30IIF 8 - Director → ME2024-05-01 ~ dissolvedIIF 5 - Director → ME2018-11-19 ~ 2023-12-04IIF 1 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 5
IRONCLADFX LTD
1313927467 Laceyfields Road, Heanor, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
NGK GROUP LTD
15173049Flat 7 Mapperley Hall, Lucknow Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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