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.
Simos, Ilias
Simos, Ilias
Greek entrepreneur born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 1
7 Kemp House, Sewardstone Road, London, London, E2 9JL, Great Britain
Simos, Ilias
Greek tutor born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 2 7 Kemp House, Sewardstone Road, London, E2 9JL, England
Simos, Ilias
British born in March 1989Resident in Greece
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Simos, Ilias Elias, Mr
Greek entrepreneur born in March 1989Resident in Greece
Registered addresses and corresponding companies
IIF 4 5, New Street Square, London, EC4A 3TW, United Kingdom
Simos, Ilias Elias, Mr
Greek analyst born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 44 Grand Canal Apartments, 56 De Beauvoir Crescent, London, N1 5TF, England
Mr Ilias Elias Simos
Greek born in March 1989Resident in Greece
Registered addresses and corresponding companies
IIF 6 5, New Street Square, London, EC4A 3TW, United Kingdom
Simos, Ilias Elias, Mr
Greek born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ilias Simos
British born in March 1989Resident in Greece
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ilias Elias Simos
Greek born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1
CLOVE FINANCIAL LTD
- nowCLOVE FINANCIAL LTD - 2025-10-20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2025-05-14 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 7 6 Trinity Mews, London, EnglandDissolved Corporate (5 parents)Officer 2015-01-21 ~ dissolvedIIF 2 - Director → ME
- 3 15 Hoxton Square Flat 9, 15 Hoxton Square, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 1 - Director → ME
- 4 Flat 44 Grand Canal Apartments, 56 De Beauvoir Crescent, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-28 ~ dissolvedIIF 5 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)63,383 GBP2024-03-31Officer 2018-03-10 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 12 New Fetter Lane, London, England, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)8,405,930 GBP2025-04-30Officer 2022-04-08 ~ 2025-10-10IIF 4 - Director → MEPerson with significant control 2022-04-08 ~ 2025-10-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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