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.
Mitsi, Stefanos Andreas
Mitsi, Stefanos Andreas
British businessman born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24-25, Bevis Marks, 2nd Floor, London, EC3A 7JB, United Kingdom
Mitsi, Stefanos Andreas
British estate agent born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMitsi, Stefanos Andreas
British financial services born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21, Bedford Square, London, WC1B 3HH, United Kingdom
Mitsi, Stefanos Andreas
British director born in March 1984Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 Tio Markets Uk Limited, 9 Devonshire Square, 3rd Floor, London, United Kingdom
Mitsi, Stefanos Andreas
British estate agentRegistered addresses and corresponding companies
IIF 6 7 Goldsdown Close, Enfield, London, EN3 7RR
- 1 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer
2008-01-03 ~ dissolvedIIF 3 - Director → ME
- 1 35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-12 ~ 2017-09-19IIF 4 - Director → ME
- 2
NOTESCO UK LIMITED
- now8SAFE UK LIMITED - 2018-10-19IRONFX UK LIMITED - 2013-08-28IRONFX GLOBAL UK LIMITED - 2015-11-19 Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,106,120 GBP2024-12-31Officer 2015-02-02 ~ 2015-08-31IIF 1 - Director → ME - 3
STEF & PHILIPS LIMITED
- nowLAKE ESTATES PROPERTIES LIMITED - 2006-05-12 The Grange, 100 High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,471,238 GBP2023-03-31Officer 2006-05-15 ~ 2007-10-30IIF 2 - Director → ME 2006-05-15 ~ 2007-10-30IIF 6 - Secretary → ME - 4
TIO MARKETS UK LIMITED
- nowPRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27CEDAR CAPITAL MARKETS LIMITED - 2017-08-02CAPITAL MARKET SERVICES UK LTD - 2016-09-07 8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, EnglandActive Corporate (3 parents)Officer 2019-07-23 ~ 2020-01-23IIF 5 - Director → ME
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