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.
Mr Anastasios Moros
- British born in July 1954
Mr Anastasios Moros
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Moros, Anastasios
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1954
Moros, Anastasios
Resident in United Kingdom
Registered addresses and corresponding companies32 Norfolk Square, 32 Norfolk Square, London, W2 1RS, England
IIF 9
- Greek born in August 1954
Mr Anastasios Moros
Resident in England
Registered addresses and corresponding companies34, Norfolk Square, London, W2 1RS, England
IIF 10
- Greek born in July 1958
Mr Anastasios Moros
Resident in England
Registered addresses and corresponding companies32-34, Norfolk Square, London, W2 1RS, England
IIF 11
- Greek businessman born in July 1954
Moros, Anastase
Resident in United Kingdom
Registered addresses and corresponding companies32 Norfolk Square, London, W2 1RS
IIF 12
- Greek born in July 1954
Moros, Anastasios
Resident in England
Registered addresses and corresponding companies - Greek hotelier born in July 1954Registered addresses and corresponding companies
Moros, Anastasios
Flat 4, 24 Hyde Park Square, London, W2 2NN
IIF 17
- Greek born in July 1954
Moros, Anastase
Resident in England
Registered addresses and corresponding companies34 Norfolk Square, Paddington, London, W2 1RT
IIF 18
- Greek Registered addresses and corresponding companies
Moros, Anastasios
34 Norfolk Square, Paddington, London, W2 1RT
IIF 19
- Greek managing directorRegistered addresses and corresponding companies
Moros, Anastasios
34 Norfolk Square, Paddington, London, W2 1RT
IIF 20
- Registered addresses and corresponding companies
Moros, Anastasios
- Greek Registered addresses and corresponding companies
Moros, Anastase
32 Norfolk Square, London, W2 1RS
IIF 23
- 1
22-23-24 HYDE PARK SQUARE RTM LIMITED
053125279 Spring Street, London, EnglandActive Corporate (22 parents)Officer2004-12-14 ~ 2007-03-04IIF 17 - Director → ME - 2
38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED
10933224Flat D, 40 Gloucester Terrace, London, United KingdomActive Corporate (6 parents)Officer2020-03-02 ~ nowIIF 16 - Director → ME - 3
A.G.M. HOTELS LIMITED
0289471932 Norfolk Square, Paddington, LondonActive Corporate (4 parents)Officer1994-02-04 ~ nowIIF 15 - Director → ME1994-02-04 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DOLPHIN HOTELS LIMITED
0269226032-34 Norfolk Square, London, EnglandActive Corporate (5 parents)Officer1992-02-28 ~ nowIIF 14 - Director → ME1992-02-28 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DOLPHIN MAINTENANCE LTD
0559870132 Norfolk Square, LondonDissolved Corporate (2 parents)Officer2005-10-20 ~ dissolvedIIF 12 - Director → ME2005-10-20 ~ dissolvedIIF 23 - Secretary → ME - 6
DOLPHIN PROPERTIES & INVESTMENTS LTD
1025895432 Norfolk Square, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ nowIIF 7 - Director → ME2016-06-30 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-08-20IIF 11 - Has significant influence or control → OE2016-06-30 ~ 2017-07-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 7
DOLPHIN PROPERTY REPAIRS LTD
0761065432 Norfolk Square, LondonActive Corporate (3 parents)Officer2011-04-20 ~ nowIIF 13 - Director → ME2011-04-20 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITED
0187099048 Gloucester Terrace, LondonActive Corporate (19 parents)Officer2019-09-17 ~ 2023-11-22IIF 6 - Director → ME - 9
GREEKATESSEN - FOOD OF GODS LTD
1034344422-28 Norfolk Square Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2021-07-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 1090 Western Road, Brighton, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ 2022-09-01IIF 9 - Director → MEPerson with significant control2021-08-20 ~ 2022-09-01IIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
053573321 Spring Street, London, EnglandActive Corporate (56 parents)Officer2005-03-04 ~ nowIIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.