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 Amilios Costa
Mr Amilios Costa
British born in October 1968Resident in England
Registered addresses and corresponding companiesMr Amilios Costa
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesCosta, Amilios
born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesCosta, Amilios
British accountant born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 11 IIF 12 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 13 305 Regents Park Road, London, N3 1DP, United Kingdom
IIF 14 3rd Floor, Marlborough House, Regents Park Road, London, N3 2SZ, England
Costa, Amilios
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Costa, Amilios
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesCosta, Amilios
British managing partner born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5 Galley House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England
Costa, Amilios
born in October 1968Resident in England And Wales
Registered addresses and corresponding companies
- 1 36 The Paddocks, Wembley, EnglandCorporate (4 parents)Officer
2007-05-04 ~ nowIIF 14 - director → ME - 2 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)478,383 GBP2024-03-31Officer 2016-01-07 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomCorporate (1 parent, 1 offspring)Officer 2024-09-04 ~ nowIIF 15 - director → MEPerson with significant control 2024-09-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)639,922 GBP2023-03-31Officer 2014-10-22 ~ nowIIF 8 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE
- 5 12-15 Hanger Green, Ealing, London, Greater LondonDissolved corporate (4 parents, 7 offsprings)Equity (Company account)95 GBP2017-01-31Officer 2017-03-08 ~ dissolvedIIF 13 - director → ME
- 6 C/o Valentine & Co Galley House, Moon Lane, BarnetCorporate (2 parents, 2 offsprings)Equity (Company account)571,695 GBP2024-09-30Officer 2016-04-24 ~ nowIIF 10 - director → ME
- 7 305 Regents Park Road, Finchley, LondonDissolved corporate (2 parents)Officer 2009-03-23 ~ dissolvedIIF 19 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OE
- 8 Brook Point 1412-1420 High Road, LondonDissolved corporate (2 parents)Officer 2009-03-23 ~ dissolvedIIF 22 - llp-designated-member → ME
- 9 C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 16 - director → ME
- 10 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)696,714 GBP2021-04-30Officer 2012-04-17 ~ dissolvedIIF 9 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE
- 11 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved corporate (3 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2017-03-08 ~ dissolvedIIF 11 - director → ME
- 12 5 Galley House, Moon Lane, Barnet, Hertfordshire, EnglandCorporate (5 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 18 - director → ME
- 13 Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-1,325 GBP2023-09-30Person with significant control 2023-07-24 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 1 7 Granard Business Centre Bunns Lane, Mill Hill, London, EnglandDissolved corporate (2 parents)Officer 2009-03-12 ~ 2011-04-30IIF 21 - llp-designated-member → ME
- 2 Brook Point 1412-1420 High Road, LondonDissolved corporate (2 parents)Officer 2009-03-23 ~ 2011-04-01IIF 20 - llp-designated-member → ME
- 3 C/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved corporate (1 parent)Equity (Company account)125,682 GBP2017-02-28Officer 2014-11-24 ~ 2015-12-01IIF 17 - director → MEPerson with significant control 2016-04-06 ~ 2016-11-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
