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 Andreas Anastassiades
Mr Andreas Anastassiades
Cypriot born in April 1969Resident in Greece
Registered addresses and corresponding companies
IIF 1
1, Torrington Park, London, N12 9TB, England
Andreas Anastassiades
Cypriot, born in April 1969Registered addresses and corresponding companies
IIF 2 21, Aylmer Parade, Aylmer Road, London, N2 0AT, United Kingdom
Anastassiades, Andreas
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Torrington Park, London, N12 9TB, United Kingdom
Anastassiades, Andreas
British accountant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Torrington Park, London, N12 9TB, United Kingdom
Anastassiades, Andreas
British chartered accountant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Torrington Park, London, N12 9TB, England
- 1 Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2011-03-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares - More than 25% → OE - 2 21 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-25,215 EUR2024-07-31Officer 2018-01-05 ~ dissolvedIIF 4 - Director → ME
- 3 1 Torrington Park, London, United KingdomActive Corporate (2 parents)Equity (Company account)-92,728 GBP2024-03-31Officer 2015-03-13 ~ nowIIF 3 - Director → ME
- 4 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-09-30Officer 1994-10-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
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