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.
Deroukakis, Vasileios
- Registered addresses and corresponding companies
Deroukakis, Vasileios
1, Clarendon Way, London, N21 2LX, United Kingdom
IIF 1
- Greek born in October 1976
Deroukakis, Vasileios
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 2
- Greek company director born in October 1976
Deroukakis, Vasileios
Resident in England
Registered addresses and corresponding companies4-6, Canfield Place, London, England, NW6 3BT, England
IIF 3
- Greek born in October 1976
Deroukakis, Vasileios
Resident in United Kingdom
Registered addresses and corresponding companies - Greek director born in October 1976
Deroukakis, Vasileios
Resident in United Kingdom
Registered addresses and corresponding companies1, Clarendon Way, London, N21 2LX, England
IIF 6 IIF 7 IIF 8 (more)1, Clarendon Way, London, N21 2LX, United Kingdom
IIF 111, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 12Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 13C/o Signia Associates, 100 Pall Mall, St James, London, SW1Y 5NQ, England
IIF 14
- British born in October 1976
Mr Vasili Deroukakis
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 15
- Greek born in October 1976
Mr Vasileios Deroukakis
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 16
- Greek born in October 1976
Vasileios Deroukakis
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 17
- Greek born in October 1976
Mr Vasileios Deroukakis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FUSION FUNDING (GENERAL) LIMITED
07654618C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 8 - Director → ME - 2
FUSION FUNDING ESTATES LIMITED
07665449C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 6 - Director → ME - 3
FIRST BRIDGING FINANCE LIMITED
- 2011-05-09 07562925C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 14 - Director → ME - 4C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 10 - Director → ME
- 5C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 7 - Director → ME
- 6C/o Signia Associates, 100 Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 9 - Director → ME
- 7
GC FERRARI HOLDINGS LIMITED
120038451 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-05-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GRECO ROMAN COFFEE LTD
122911071 Liverpool Terrace, WorthingDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GUARDIAN BUY TO LET MORTGAGES LIMITED
- 2016-06-24 09268758Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2014-10-17 ~ dissolvedIIF 13 - Director → ME - 10
JV EQUITY RESOURCES LIMITED
082121791 Kings Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer2012-09-12 ~ 2014-06-09IIF 11 - Director → ME2012-09-12 ~ 2014-06-09IIF 1 - Secretary → ME - 11
NAK PROPERTY MANAGEMENT LIMITED
146535561 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PRIVATE TRADER LIMITED
051342361 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (4 parents)Officer2004-06-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 13
ROLL UP INVESTMENTS LIMITED
074204474-6 Canfield Place, LondonDissolved Corporate (3 parents)Officer2011-01-04 ~ dissolvedIIF 3 - Director → ME - 14
ROMIOS LTD
070418591 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)Officer2009-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.