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.
Aristos Demetriou
Aristos Demetriou
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Epping House, Theydon Road, Epping, CM16 4EF, United Kingdom
Mr Aristos Demetriou
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr Aristos Demetriou
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesDemetriou, Aristos
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesDemetriou, Aristos
British commodity trader born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesDemetriou, Aristos
British derivatives trader born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 15, The I O Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, England
Demetriou, Aristos
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Marforge House, 73b High Street, Codicote, Hertfordshire, SG4 8XD, United Kingdom
Demetriou, Aristos
British trader born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Epping House, Theydon Road, Epping, CM16 4EF, United Kingdom
- 1 Platinum Rs, 1st Floor Venture House 6 Silver Court, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)Officer
2011-06-07 ~ dissolvedIIF 12 - Director → ME - 2 Unit 15 The I O Centre, Hearle Way, Hatfield, United KingdomDissolved Corporate (4 parents)Officer 2022-02-08 ~ dissolvedIIF 11 - Director → ME
- 3 15 Hearle Way, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)14,669,993 GBP2024-06-30Officer 2020-08-16 ~ nowIIF 10 - Director → ME
- 4 15 Hearle Way, Hatfield Business Park, Hatfield, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)15,066,941 GBP2025-07-31Officer 2020-12-17 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 5DEMETRIOU PROPERTY DEVELOPMENTS LIMITED - 2020-05-12 23 Hornbeam Road, Theydon Bois, Epping, EnglandActive Corporate (3 parents)Equity (Company account)1,560,355 GBP2024-06-30Officer 2016-06-08 ~ nowIIF 8 - Director → ME
- 6 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Herts., United KingdomDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 13 - Director → ME
- 7 15 The I O Centre, Hearle Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2015-03-28 ~ dissolvedIIF 15 - Director → ME
- 8 15 Hearle Way, Hatfield, United KingdomActive Corporate (1 parent)Equity (Company account)19,470 GBP2025-06-30Officer 2022-10-05 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 15 Hearle Way, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)14,669,993 GBP2024-06-30Person with significant control 2020-08-16 ~ 2021-05-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2DEMETRIOU PROPERTY DEVELOPMENTS LIMITED - 2020-05-12 23 Hornbeam Road, Theydon Bois, Epping, EnglandActive Corporate (3 parents)Equity (Company account)1,560,355 GBP2024-06-30Person with significant control 2016-06-08 ~ 2021-05-28IIF 2 - Ownership of shares – 75% or more → OE
- 3 37 Marlowes, Hemel Hempstead, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)-287,175 GBP2024-03-31Officer 2018-11-09 ~ 2019-10-07IIF 16 - Director → MEPerson with significant control 2018-11-09 ~ 2019-10-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 37 Marlowes, Hemel Hempstead, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)615,853 GBP2024-11-30Officer 2015-09-16 ~ 2024-01-08IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-08IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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