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.
Katsantonis, Lucy
Katsantonis, Lucy
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesKatsantonis, Lucy
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
60, Wellington Road, Enfield, Middlesex, EN1 2PH, United Kingdom
Katsantonis, Lucy
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 5 Hollie House, Suite D, 230 High Street, Potters Bar, Herts, France
Katsantonis, Lucy
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 6 Hollies House, Suite D, 230 High Street, Potters Bar, Herts, EN6 5BL, England
Katsantonis, Lucy
British landlord born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 7 60, Wellington Rd, Enfield, Middlesex, EN1 2PH, England
Mrs Lucy Katsantonis
British born in October 1970Resident in England
Registered addresses and corresponding companies
- 1
CASDEL LIMITED
- nowCASDEL PLC - 2019-09-17 56a Haverstock Hill, LondonActive Corporate (2 parents)Equity (Company account)737,777 GBP2023-06-30Officer
2012-07-31 ~ nowIIF 5 - Director → ME - 2 56a Haverstock Hill, LondonActive Corporate (1 parent)Equity (Company account)55,200 GBP2023-11-30Officer 2014-11-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 56a Haverstock Hill, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,057,757 GBP2021-05-31Officer 2011-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-20 ~ nowIIF 8 - Has significant influence or control → OE
- 4 56a Haverstock Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-06 ~ nowIIF 4 - Director → ME
- 5
VENUS PROPERTIES LIMITED
- nowVENUS & CO. CASH AND CARRY LIMITED - 2006-10-16 56a Haverstock Hill, LondonActive Corporate (5 parents)Equity (Company account)7,433,905 GBP2021-05-31Officer ~ nowIIF 3 - Director → ME - 6
VENUS TRADELINKS LIMITED
- nowVENUS TRADELINKS PLC - 2019-09-17 56a Haverstock Hill, LondonActive Corporate (4 parents)Equity (Company account)3,902,126 GBP2023-05-31Officer 1996-12-09 ~ nowIIF 1 - Director → ME
- 1 51 Wellington Road, Enfield, MiddlesexActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer 2015-01-16 ~ 2020-03-20IIF 7 - Director → ME
