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 Anastasios Moros
- Greek born in August 1954
Mr Anastasios Moros
Resident in England
Registered addresses and corresponding companies34, Norfolk Square, London, W2 1RS, England
IIF 1
- Greek born in July 1958
Mr Anastasios Moros
Resident in England
Registered addresses and corresponding companies32-34, Norfolk Square, London, W2 1RS, England
IIF 2
- Greek born in July 1954
Moros, Anastasios
Resident in England
Registered addresses and corresponding companies - Greek born in July 1954
Moros, Anastase
Resident in England
Registered addresses and corresponding companies34 Norfolk Square, Paddington, London, W2 1RT
IIF 7
- British born in July 1954
Mr Anastasios Moros
Resident in United Kingdom
Registered addresses and corresponding companies - Greek hotelier born in July 1954Registered addresses and corresponding companies
Moros, Anastasios
Flat 4, 24 Hyde Park Square, London, W2 2NN
IIF 13
- Greek Registered addresses and corresponding companies
Moros, Anastasios
34 Norfolk Square, Paddington, London, W2 1RT
IIF 14
- Greek managing directorRegistered addresses and corresponding companies
Moros, Anastasios
34 Norfolk Square, Paddington, London, W2 1RT
IIF 15
- Greek Registered addresses and corresponding companies
Moros, Anastase
32 Norfolk Square, London, W2 1RS
IIF 16
- Greek businessman born in July 1954
Moros, Anastase
Resident in United Kingdom
Registered addresses and corresponding companies32 Norfolk Square, London, W2 1RS
IIF 17
- Registered addresses and corresponding companies
Moros, Anastasios
- British born in July 1954
Moros, Anastasios
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1954
Moros, Anastasios
Resident in United Kingdom
Registered addresses and corresponding companies32 Norfolk Square, 32 Norfolk Square, London, W2 1RS, England
IIF 23
- 1
22-23-24 HYDE PARK SQUARE RTM LIMITED
053125279 Spring Street, London, EnglandActive Corporate (22 parents)Equity (Company account)31,641 GBP2022-03-31Officer2004-12-14 ~ 2007-03-04IIF 13 - Director → ME - 2
38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED
10933224Flat D, 40 Gloucester Terrace, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,464 GBP2024-08-31Officer2020-03-02 ~ nowIIF 6 - Director → ME - 3
A.G.M. HOTELS LIMITED
0289471932 Norfolk Square, Paddington, LondonActive Corporate (4 parents)Equity (Company account)1,031,334 GBP2024-02-28Officer1994-02-04 ~ nowIIF 5 - Director → ME1994-02-04 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DOLPHIN HOTELS LIMITED
0269226032-34 Norfolk Square, London, EnglandActive Corporate (5 parents)Equity (Company account)938,662 GBP2024-03-31Officer1992-02-28 ~ nowIIF 4 - Director → ME1992-02-28 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DOLPHIN MAINTENANCE LTD
0559870132 Norfolk Square, LondonDissolved Corporate (2 parents)Officer2005-10-20 ~ dissolvedIIF 17 - Director → ME2005-10-20 ~ dissolvedIIF 16 - Secretary → ME - 6
DOLPHIN PROPERTIES & INVESTMENTS LTD
1025895432 Norfolk Square, London, EnglandActive Corporate (4 parents)Equity (Company account)251,682 GBP2024-06-30Officer2016-06-30 ~ nowIIF 21 - Director → ME2016-06-30 ~ nowIIF 19 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-08-20IIF 2 - Has significant influence or control → OE2016-06-30 ~ 2017-07-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 7
DOLPHIN PROPERTY REPAIRS LTD
0761065432 Norfolk Square, LondonActive Corporate (3 parents)Equity (Company account)38,343 GBP2024-04-30Officer2011-04-20 ~ nowIIF 3 - Director → ME2011-04-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITED
0187099048 Gloucester Terrace, LondonActive Corporate (19 parents)Equity (Company account)6,579 GBP2024-09-29Officer2019-09-17 ~ 2023-11-22IIF 20 - Director → ME - 9
GREEKATESSEN - FOOD OF GODS LTD
1034344422-28 Norfolk Square Norfolk Square, London, EnglandActive Corporate (2 parents)Equity (Company account)124,916 GBP2023-12-29Officer2021-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 1090 Western Road, Brighton, EnglandActive Corporate (4 parents)Equity (Company account)1,761 GBP2024-08-31Officer2021-08-20 ~ 2022-09-01IIF 23 - Director → MEPerson with significant control2021-08-20 ~ 2022-09-01IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
053573321 Spring Street, London, EnglandActive Corporate (56 parents)Officer2005-03-04 ~ nowIIF 7 - Director → ME
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