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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Molina Tamagio, Ntipsy

    Related profiles found in government register
  • Molina Tamagio, Ntipsy
    Greek director born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Caixa N. 4, Guadalmina Alta Ed Barclays, Guadalmina, San Pedro, Malaga, 29678, Spain

      IIF 1
  • Molina Tamagio, Ntipsy
    Greek trader born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • 21, Ellis Street, London, London, SW1X 9AL, United Kingdom

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 4, Guadalmina Alta, San Pedro, San Pedro Alcantara, Malaga, 29678, Spain

      IIF 5
  • M Tamagio, Ntipsy
    Greek trader born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Molina Tamagio, Ntipsy
    born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Molina Tamagio, Ntipsy Zoulaina
    Greek company director born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Guadamina Alta, Edif Barclays 4 San Pedro, Marbella, Malaga, 29678, Spain

      IIF 8
  • Molina Tamagio, Ntipsy Zoulaina
    Greek director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 12, Whitehall Avenue, Wyke, Bradford, BD12 8SE, England

      IIF 9
  • Ms Ntipsy M Tamagio
    Greek born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Molina Tamagio, Ntispy
    Greek trader born in October 1948

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sheik Zayed Road Street, 21 Century Tower, Apartment 4606, Dubai, 113299, United Arab Emirates

      IIF 11
  • Mrs Ntipsy Molina Tamagio
    Greek born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13
  • Ms Ntipsy Molina Tamagio
    Greek born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • 21, Ellis Street, London, SW1X 9AL, United Kingdom

      IIF 14

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 15

    • 4, Guadalmina Alta, San Pedro, San Pedro Alcantara, 29678, Spain

      IIF 16
  • Ms Ntipsy Zoulaina Molina Tamagio
    Greek born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Res. Samara Altos, Res. Samara Altos De Los Monteros 26, 03, 29603 Marbella, Malaga, Spain

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    PETROZA GROUP LTD - 2020-12-18
    HUANBOHAI ENERGY TRADING CENTER GROUP LTD - 2020-05-30
    LION NATURAL RESOURCES LTD - 2020-02-14
    LION ASSET MANAGEMENT LTD - 2016-09-08
    LION NATURAL RESOURCES LIMITED - 2016-03-14
    NORDIC ACQUISITION COMPANY LTD - 2013-10-16
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -596 GBP2019-11-30
    Officer
    2020-12-17 ~ dissolved
    IIF 1 - director → ME
  • 3
    OCEANS FIVE GROUP LTD - 2021-08-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove members as a member of a firm → OE
  • 5
    21 Ellis Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 11 - director → ME
  • 7
    THREE STARS SERVICES LTD. - 2019-08-30
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    12 Whitehall Avenue, Wyke, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 17 - Has significant influence or control → OE
Ceased 1
  • 1
    PETROZA GROUP LTD - 2020-12-18
    HUANBOHAI ENERGY TRADING CENTER GROUP LTD - 2020-05-30
    LION NATURAL RESOURCES LTD - 2020-02-14
    LION ASSET MANAGEMENT LTD - 2016-09-08
    LION NATURAL RESOURCES LIMITED - 2016-03-14
    NORDIC ACQUISITION COMPANY LTD - 2013-10-16
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -596 GBP2019-11-30
    Officer
    2019-03-28 ~ 2020-02-13
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.