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
- Cypriot born in December 1967
Chacoliddes, Nearchos
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in December 1967
Chacholiadis, Nearchos
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot business person born in December 1967
Chacholiadis, Nearchos
Resident in Cyprus
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- British born in December 1967
Chacoliddes, Nearchos
Resident in Cyprus
Registered addresses and corresponding companies136, Dewey Road, Dagenham, RM10 8AD, England
IIF 7
- British director born in December 1967
Chacoliddes, Nearchos
Resident in Cyprus
Registered addresses and corresponding companies - British born in December 1969
Chacoliddes, Nearchos
Resident in Cyprus
Registered addresses and corresponding companies63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 10
- Cypriot born in December 1967
Mr Nearchos Chacholiadis
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in December 1967
Mr Nearchos Chacoliddes
Resident in Cyprus
Registered addresses and corresponding companies - British born in December 1967
Mr Nearchos Chacoliddes
Resident in Cyprus
Registered addresses and corresponding companies
- 1
AAS MANAGEMENT LTD
10424035136 Dewey Road, Dagenham, EnglandActive Corporate (3 parents)Equity (Company account)-23,749 GBP2021-10-31Officer2021-05-04 ~ 2021-08-06IIF 3 - Director → ME2021-08-06 ~ 2023-08-15IIF 1 - Director → ME2023-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2021-08-06 ~ 2023-08-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
ABSTRACT INC LIMITED
- 2024-01-05 10775503C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,023,862 GBP2023-03-31Officer2022-08-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 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 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE - 3ACCIDENT ENQUIRIES ONLINE LTD - 2011-08-26VICETOPPER LTD - 2009-08-1963/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-232,045 GBP2023-03-31Officer2025-04-30 ~ 2025-12-23IIF 10 - Director → ME2025-06-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-16 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 4
FINITE INC GLOBAL LIMITED
11189229136 Dewey Road, Dagenham, EnglandActive Corporate (3 parents)Equity (Company account)6,906 GBP2024-02-29Officer2021-05-04 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 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 - 5DADEMAN LIMITED - 2025-05-07Minshull House, 67 Wellington Road North, Stockport, EnglandActive Corporate (2 parents)Officer2025-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 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
- 6
SANSA LIMITED
1423417454 Broadfields Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)1,060 GBP2023-07-31Officer2024-04-30 ~ dissolvedIIF 9 - Director → ME - 7
SHAKESPEARE INTELLIGENCE LTD
1421640754 Broadfields Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)-17,476 GBP2024-02-28Officer2024-04-30 ~ dissolvedIIF 8 - Director → ME
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