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.
Kaimakamis, Dionysios
Kaimakamis, Dionysios
Cypriot businessman born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Elm Avenue, London, W5 3XA
Kaimakamis, Dionysios
Cypriot civil engineer born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesKaimakamis, Dionysios
Cypriot civil engineer born in December 1955Resident in Cyprus
Registered addresses and corresponding companiesKaimakamis, Dionysios
British civil engineer born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 12 4, South Ealing Road, London, W5 4QA, United Kingdom
Dionysios Kaimakamis
Cypriot born in December 1955Registered addresses and corresponding companiesMr Dionysios Kaimakamis
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 15 51, The Grove, London, W5 5DX, England
- 1 Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner
2019-10-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OE - 2 601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer 2009-12-18 ~ dissolvedIIF 1 - Director → ME
- 3 51 The Grove, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-5,564 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 8 - Director → ME
- 4 51 The Grove, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-290,002 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 9 - Director → ME
- 5 51 The Grove, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,471 GBP2024-11-30Officer 2021-11-19 ~ nowIIF 10 - Director → ME
- 6 51 The Grove, London, United KingdomActive Corporate (5 parents)Equity (Company account)-23,053 GBP2024-02-29Officer 2021-02-09 ~ nowIIF 11 - Director → ME
- 7 Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-10-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OE
- 1ATLAS PROPERTY LETTING LIMITED - 1991-11-28 51 The Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-281,750 GBP2024-03-31Officer ~ 2019-02-28IIF 7 - Director → ME
- 2 51 The Grove, London, EnglandActive Corporate (6 parents)Equity (Company account)150 GBP2024-03-31Officer 1998-09-04 ~ 1999-02-08IIF 3 - Director → ME
- 3 15/21 Commercial Arcade, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2005-04-27 ~ 2018-09-25IIF 4 - Director → ME
- 4 39 Denning Road, LondonActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Officer 1995-04-10 ~ 2001-09-04IIF 2 - Director → ME
- 5 51 The Grove, London, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,356,159 GBP2024-03-31Officer 1996-11-29 ~ 2019-02-28IIF 12 - Director → MEPerson with significant control 2016-10-14 ~ 2021-02-19IIF 15 - Has significant influence or control → OE
- 6WEASELMEAD LIMITED - 1986-10-13 51 The Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)525 GBP2024-03-31Officer ~ 2008-03-31IIF 5 - Director → ME
- 7
EUROGREEN LIMITED
- nowBAILWOOD LIMITED - 1989-10-10 4 South Ealing Road, London, United KingdomDissolved Corporate (2 parents)Officer ~ 2003-03-31IIF 6 - Director → ME
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