logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Georgios Dimitrios Simitopoulos

    Related profiles found in government register
  • Mr Georgios Dimitrios Simitopoulos
    Cypriot born in June 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • 40, Bank Street, 30th Floor, London, Canary Wharf, E14 5NR, England

      IIF 1
  • Simitopoulos, Georgios Dimitrios
    Cypriot born in June 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • P.o. Box 35747, P.o. Box 35747, Menlo Park, Pretoria, South Africa

      IIF 2
  • Simitopoulos, Georgios Dimitrios
    Greek born in January 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • 86-90 Paul Street, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    3SIXTY FINANCIAL SERVICES LTD
    09950722
    40 Bank Street, 30th Floor, London, Canary Wharf, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CARFIN GROUP (UK) LTD
    10063836
    86-90 Paul Street Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.