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

Thanassoulas, Constantine

    Related profiles found in government register
  • Thanassoulas, Constantine
    Greek banker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Circus Road, London, NW8 9JL

      IIF 1
  • Thanassoulas, Constantine
    Greek company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 2 IIF 3
  • Thanassoulas, Constantine
    Greek director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13498558 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 124, City Road, London, EC1V 2NX, England

      IIF 5 IIF 6

    • 179 The Smiths Building, Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 7
  • Thanassoulas, Constantine
    Greek non executive director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Eastcheap, London, EC3M 1DT

      IIF 8
  • Thanassoulas, Constantine
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Circus Lodge, Circus Road, London, NW8 9JL

      IIF 9
  • Thanassoulas, Constantine
    Greek banking born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8 Circus Lodge, Circus Road, London, NW8 9JL

      IIF 10

    • 8 Circus Lodge, Circus Road, London, NW8 9JL, United Kingdom

      IIF 11

    • Level 2 City Place House 55, Basinghall Street, London, EC2V 5DX

      IIF 12
  • Thanassoulas, Constantine
    Greek director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH, England

      IIF 13
  • Thanassoulas, Constantine
    Greek banking born in November 1952

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Constantine Thanassoulas
    Greek born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Circus Road, London, NW8 9JL, United Kingdom

      IIF 17
  • Mr Constantine Thanassoulas
    Greek born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Great James Street, London, WC1N 3DF

      IIF 18

    • 84, Brook Street, London, W1K 5EH, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    84 Brook Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    3rd Floor, 84 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-16 ~ dissolved
    IIF 7 - Director → ME
  • 3
    C T M L RESEARCH LIMITED - 1989-09-21
    TECHDENE LIMITED - 1989-07-26
    141 Englishcombe Lane, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7-8 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 14 - Director → ME
  • 5
    7-8 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 16 - Director → ME
  • 6
    7-8 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, 84 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-09 ~ dissolved
    IIF 2 - Director → ME
  • 8
    3rd Floor 84 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-10 ~ dissolved
    IIF 3 - Director → ME
  • 9
    LAWGRA (NO.976) LIMITED - 2002-10-08
    41 Eastcheap, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,219,230 GBP2024-03-31
    Officer
    2024-01-03 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    124 City Road, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,079,061 GBP2020-12-31
    Officer
    2020-03-22 ~ 2025-04-04
    IIF 5 - Director → ME
  • 2
    124 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-09 ~ 2025-04-04
    IIF 6 - Director → ME
  • 3
    TOLEDO MINING CORPORATION PLC - 2018-12-05
    TOLEDO MINING CORPORATION LIMITED - 2014-12-22
    TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY - 2014-07-25
    TOLEDO COPPER CORPORATION PLC - 2004-09-24
    TOLEDO MINING CORPORATION PLC - 2004-03-03
    Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2018-12-31
    IIF 10 - Director → ME
  • 4
    LONDON NICKEL PLC - 2018-12-05
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ 2014-05-12
    IIF 11 - Director → ME
  • 5
    OCEANIC BANK (UK) LIMITED - 2010-06-04
    10 Charles Ii Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -234,080 GBP2016-12-31
    Officer
    2008-08-11 ~ 2014-08-21
    IIF 12 - Director → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,720 GBP2020-04-05
    Officer
    2002-11-18 ~ 2021-03-22
    IIF 9 - LLP Member → ME
  • 7
    4385, 13498558 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-07-07 ~ 2025-04-04
    IIF 4 - Director → ME

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