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.
Chacoliddes, Nearchos
Chacoliddes, Nearchos
British director born in December 1967Resident in Cyprus
Registered addresses and corresponding companiesChacoliddes, Nearchos
British director born in December 1969Resident in Cyprus
Registered addresses and corresponding companies
IIF 4
63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
Chacoliddes, Nearchos
Cypriot business executive born in December 1967Resident in Cyprus
Registered addresses and corresponding companiesChacoliddes, Nearchos
Cypriot business person born in December 1967Resident in Cyprus
Registered addresses and corresponding companies
IIF 7 91 Brick Lane, 91 Brick Lane, London, E1 6QL, England
Chacholiadis, Nearchos
Cypriot business person born in December 1967Resident in Cyprus
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Nearchos Chacoliddes
British born in December 1967Resident in Cyprus
Registered addresses and corresponding companiesMr Nearchos Chacholiadis
Cypriot born in December 1967Resident in Cyprus
Registered addresses and corresponding companies
IIF 11 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
Mr Nearchos Chacoliddes
Cypriot born in December 1967Resident in Cyprus
Registered addresses and corresponding companies
- 1 136 Dewey Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-23,749 GBP2021-10-31Officer
2023-10-05 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2ABSTRACT INC LIMITED - 2024-01-05 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,023,862 GBP2023-03-31Officer 2022-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3
AEO TRADING LTD
- nowVICETOPPER LTD - 2009-08-19ACCIDENT ENQUIRIES ONLINE LTD - 2011-08-26 63/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-232,045 GBP2023-03-31Officer 2025-04-30 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-16 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4 136 Dewey Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)6,906 GBP2024-02-29Officer 2021-05-04 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 54 Broadfields Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)1,060 GBP2023-07-31Officer 2024-04-30 ~ dissolvedIIF 3 - Director → ME
- 6 54 Broadfields Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)-17,476 GBP2024-02-28Officer 2024-04-30 ~ dissolvedIIF 2 - Director → ME
- 1 136 Dewey Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-23,749 GBP2021-10-31Officer 2021-05-04 ~ 2021-08-06IIF 7 - Director → ME 2021-08-06 ~ 2023-08-15IIF 5 - Director → MEPerson with significant control 2021-08-06 ~ 2023-08-15IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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