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.
Hadjigeorgiou, Demetrios Christos
- British born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom
IIF 7 IIF 8 IIF 9Northfield House, 11 Northfield End, Henley On Thames, Oxon, RG9 2JG, Uk
IIF 10Bix, Manor, Bix, Henley-on-thames, Oxfordshire, RG9 4RS, England
IIF 11Legion Trade Finance, 207 Deansgate, Manchester, M3 2NW, United Kingdom
IIF 12Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 13 IIF 14 IIF 15 (more)(less)47, Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 1847, Turnpike, Rossendale, Lancashire, BB4 9DU
IIF 1947, Turnpike, Rossendale, Lancashire, BB4 9DU, United Kingdom
IIF 20Hollybank, 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU, England Uk
IIF 21
- British chartered accountant born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom
IIF 22Princes Court, 7 Princes Street, London, EC2R 8AQ, England
IIF 23 IIF 24 IIF 257, - 11, Bury Road Radcliffe, Manchester, M26 2UG
IIF 26Riverside House, Irwell Street, Manchester, M3 5EN
IIF 27Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 28
- British company director born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companiesCouching House, Couching Street, Watlington, OX49 5PX, United Kingdom
IIF 29
- British corporate finance born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England
IIF 30
- British director born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, England
IIF 3644, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG
IIF 37 IIF 38Holly Bank, 47 Turnpike, Newchurch, Rossendale, , BB4 9DU,
IIF 39 IIF 40Hollybank, 47 Turnpike, Rossendale, Lancashire, BB4 9DU, England
IIF 41Kingfisher Centre, Burnley Road, Rawtenstall, Rossendale, Lancashire, BB4 8EQ, England
IIF 42
- British accountant born in June 1967Registered addresses and corresponding companies
Hadjiegeorgiou, Demetrios Christos
Holly Bank 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 43
- Registered addresses and corresponding companies
Hadjigeorgiou, Demetrios Christos
- British born in June 1967
Mr Demetrios Christos Hadjigeorgiou
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADEN CHAGALL LIMITED
1230387410 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADVENTURE CORPORATE FINANCE LIMITED
051450392-6 Adventure Place, Hanley, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer2004-06-03 ~ 2009-10-01IIF 5 - Director → ME - 3
BESPOKE CORPORATE FINANCE LLP
OC315808Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2005-10-26 ~ 2014-10-30IIF 39 - LLP Designated Member → ME - 4
- 5
COLTRAN FABRICATIONS LTD
0723421871-73 Hoghton Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 6 - Director → ME - 6
D.P.D.G FINANCE LIMITED
07700358Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Due to be dissolved on 2023-01-17C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (9 parents, 1 offspring)Officer2011-12-07 ~ 2012-08-23IIF 10 - Director → ME - 7
DPK LONDON LIMITED
1282595110 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-08-20 ~ dissolvedIIF 7 - Director → ME - 8THE EARLY BREAK DRUGS PROJECT - 1999-03-082nd Floor 5-10 Castle Buildings, Market Place, Bury, EnglandActive Corporate (47 parents, 1 offspring)Officer2016-05-23 ~ 2019-01-20IIF 26 - Director → ME
- 9EMC FLEET INSTALLATIONS LIMITED - now67c King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-04-12 ~ 2011-06-18IIF 19 - Director → ME
- 1071/73 Hoghton Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2005-08-23 ~ 2008-08-28IIF 16 - Director → ME
- 11
GOWER HOUSE ACCEPTANCES LLP
OC34467310 Tallow Road, Brentford, Middlesex, EnglandActive Corporate (6 parents)Officer2013-04-01 ~ 2013-09-10IIF 38 - LLP Designated Member → ME2013-11-01 ~ nowIIF 36 - LLP Designated Member → ME2013-01-01 ~ 2013-03-07IIF 41 - LLP Designated Member → ME2010-05-17 ~ 2012-11-27IIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1271/73 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-05-10 ~ 2008-08-20IIF 14 - Director → ME
- 1371/73 Hoghton Street, Southport, MerseysideDissolved Corporate (7 parents)Officer2006-05-19 ~ 2008-08-28IIF 17 - Director → ME
- 1471/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-08-28IIF 43 - Director → ME
- 1571/73 Hoghton Street, Southport, MerseysideDissolved Corporate (6 parents)Officer2006-05-22 ~ 2008-08-28IIF 13 - Director → ME
- 16
J B LORD LIMITED
1373865310 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-11 ~ 2021-11-15IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) In administration
Administration started on 2016-05-24 during the appointment or period of control
Administration ended on 2020-06-01 during the appointment or period of controlTRADE FINANCIAL LIMITED
- 2010-08-19 07336688340 Deansgate, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2010-08-05 ~ dissolvedIIF 20 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-12
Dissolved on 2019-07-30LPLH LIMITED - 2015-07-23Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (6 parents, 2 offsprings)Officer2015-12-07 ~ 2017-11-16IIF 12 - Director → ME - 194 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2016-09-12IIF 31 - Director → ME
- 204 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2012-11-08 ~ 2016-06-15IIF 30 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2016-05-27 during the appointment or period of control
Administration ended on 2022-05-13 during the appointment or period of control44 Bell Street, Henley-on-thamesDissolved Corporate (8 parents)Officer2014-07-01 ~ dissolvedIIF 32 - Director → ME - 22
MAITLAND-SMITH DEVELOPMENTS LIMITED
10655632Couching House, Couching Street, Watlington, United KingdomDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-06-18IIF 29 - Director → ME - 23
- 24
MARWOOD MONITORING LLP
OC34168395 Basin Approach, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 40 - LLP Designated Member → ME - 25
- 26
MINE ENGINEERING LTD
06335824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2012-12-18 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2010-09-10 ~ dissolvedIIF 11 - Director → ME - 27HALLCO 1067 LIMITED - 2005-01-1271/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-02-28IIF 28 - Director → ME
- 28
- 29
ORANVALE LIMITED
01532699The Station House Station Road, Whalley, Clitheroe, LancashireDissolved Corporate (4 parents)Officer2010-07-31 ~ 2011-08-24IIF 18 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-09 during the appointment or period of control
Due to be dissolved on 2018-08-22 during the appointment or period of controlWIZZ2U LIMITED
- 2012-05-22 03968032A.G.D.R. LIMITED - 2000-04-2529th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-11-18 ~ dissolvedIIF 21 - Director → ME - 31
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Officer2017-01-11 ~ 2020-08-11IIF 25 - Director → ME2017-01-11 ~ 2018-05-01IIF 47 - Secretary → ME - 32
SVS CRYPTO LIMITED
118244034th Floor, Princes Court, Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-02-13 ~ dissolvedIIF 22 - Director → ME - 33
- 34
- 35Insolvency (Case 1) In administration
Administration started on 2019-08-05 during the appointment or period of control
Administration ended on 2023-03-30 during the appointment or period of controlSVS CORPORATE FINANCE LIMITED - 2004-12-14Riverside House, Irwell Street, ManchesterDissolved Corporate (18 parents, 4 offsprings)Officer2017-01-11 ~ dissolvedIIF 27 - Director → ME2017-01-11 ~ 2018-05-01IIF 46 - Secretary → ME - 36
SWIFT FOX TRADE FINANCE LIMITED
1251259410 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 8 - Director → ME - 37UK CROWDFUNDS LIMITED - nowMAITLAND-SMITH CAPITAL LIMITED - 2019-01-25UK CROWDFUNDS LIMITED - 2018-11-23
MAITLAND-SMITH CAPITAL LIMITED
- 2018-11-09 103212631 High Street, Watlington, EnglandDissolved Corporate (7 parents)Officer2016-08-09 ~ 2018-03-14IIF 35 - Director → ME - 38
VIRTUAL LEARNING ENVIRONMENTS FOUNDATION LIMITED
0427854718 Bournville Avenue, Heaton Norris, Stockport, CheshireDissolved Corporate (5 parents)Officer2001-08-29 ~ dissolvedIIF 15 - Director → ME - 39
WHITMORE ACCEPTANCES LLP
OC341530Kingfisher Centre Burnley Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 40
ZEPHYR TRADING CO LIMITED
1267850210 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-06-17 ~ dissolvedIIF 9 - Director → ME
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