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.
Haviaras, Loucas
Haviaras, Loucas
Cypriot advocate born in January 1983Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
Totalserve House, 17 Gr Xenopoulou Street, Limassol, 3106, Cyprus
Haviaras, Loucas
Cypriot company director born in January 1983Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 Solar House, 282 Chase Road, London, N14 6NZ, England
Haviaras, Loucas
Cypriot director born in January 1983Resident in Cyprus
Registered addresses and corresponding companiesMr Loucas Haviaras
Cypriot born in January 1983Resident in Cyprus
Registered addresses and corresponding companiesLoucas Haviaras
Cypriot born in July 1983Registered addresses and corresponding companies
IIF 15 Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
- 1 Solar House 282 Chase Road, Southgate, London, United KingdomCorporate (1 parent)Equity (Company account)1,360,829 GBP2023-06-30Officer
2021-05-16 ~ nowIIF 11 - director → MEPerson with significant control 2021-05-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 Solar House, 282 Chase Road, London, EnglandCorporate (4 parents)Equity (Company account)108,132 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 2 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Abbott Building, 2nd Floor, Road Town Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 2002-09-18 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 4 38 Princes Court 88 Brompton Road, Knightsbridge, LondonDissolved corporate (3 parents)Officer 2011-05-27 ~ dissolvedIIF 1 - director → ME
- 5 Solar House, 282 Chase Road, London, United KingdomCorporate (4 parents)Equity (Company account)306,606 GBP2023-06-30Officer 2016-04-22 ~ nowIIF 10 - director → MEPerson with significant control 2016-08-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1 60 Welbeck Street, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)530,141 GBP2023-12-31Officer 2015-07-30 ~ 2017-12-06IIF 9 - director → ME
- 2 60 Welbeck Street, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)172,517 GBP2023-12-31Officer 2015-07-30 ~ 2017-12-06IIF 8 - director → ME
- 3 60 Welbeck Street, London, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)3,717,745 GBP2023-12-31Officer 2015-07-30 ~ 2017-12-06IIF 6 - director → ME
- 4 60 Welbeck Street, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)-1,278,674 GBP2023-12-31Officer 2015-07-30 ~ 2017-12-06IIF 5 - director → ME
- 5 60 Welbeck Street, London, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)617,820 GBP2023-12-31Officer 2015-07-30 ~ 2017-12-06IIF 7 - director → ME
- 6 Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandCorporate (2 parents)Equity (Company account)-167,907 GBP2022-12-31Officer 2017-04-05 ~ 2017-11-30IIF 4 - director → ME
- 7 60 Welbeck Street, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)-511,062 GBP2023-12-31Officer 2015-08-13 ~ 2017-12-06IIF 3 - director → ME
