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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Georgios Botonakis
Mr Georgios Botonakis
Swiss born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesMr Georgios Botonakis
Greek born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesBotonakis, Georgios
Swiss born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesBotonakis, Georgios
Swiss director born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesBotonakis, Georgios
Swiss none born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesBotonakis, Georgios
Greek director born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 40
29, Hallwylstrasse, Zuerich, CH-8004, Switzerland
Botonakis, Georgios
Greek none born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer
2014-02-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2008-03-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 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
- 3 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100,000 GBP2023-12-31Officer 2018-02-23 ~ nowIIF 24 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2007-02-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 4385, 09915955 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)20,000 GBP2023-12-31Officer 2015-12-14 ~ nowIIF 23 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 C/o Ga Secretarial Service Limited, 7 Bell Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-08-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-10-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomActive Corporate (2 parents)Officer 2017-09-01 ~ nowIIF 22 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-10-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-11-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2014-02-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-03-19 ~ nowIIF 33 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-02-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 15 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-01-30 ~ nowIIF 25 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 16 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2023-12-31Officer 2013-11-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18 69 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-11-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 19 69 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-01-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2008-07-21 ~ 2018-06-15IIF 30 - Director → MEPerson with significant control 2016-06-06 ~ 2018-06-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2WORLD WIDE REAL TIME TRACKING LIMITED - 2018-05-29STERILIS INTERNATIONAL LIMITED - 2018-05-30 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2021-12-31Officer 2009-09-25 ~ 2018-05-01IIF 34 - Director → MEPerson with significant control 2016-06-06 ~ 2018-05-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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