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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

Maratheftis, Dimos

    Related profiles found in government register
  • Maratheftis, Dimos
    born in August 1947

    Resident in Cyprus

    Registered addresses and corresponding companies
    • R1-8, 9 Whitmore Manor Close, Cherrywood Place, Coventry, CV6 2PH, England

      IIF 1
    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 2
    • Aristotelous 6, Nicosia, 1056, Cyprus

      IIF 3
    • 4 Chartfield House, Castle Street, Second Floor Office Suite, Taunton, TA1 4AS, England

      IIF 4
  • Maratheftis, Dimos
    Cypriot businessman born in August 1947

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Suite 1054, Winnington House, 2 Woodberry Grove North Finchley, London, N12 0DR, United Kingdom

      IIF 5
  • Maratheftis, Dimos
    Cypriot director born in August 1947

    Resident in Cyprus

    Registered addresses and corresponding companies
    • The Coach House, 77a Marlowes, Hemel Hempstead, HP1 1LF, England

      IIF 6
    • Aristotelous No. 6, P.c. 1056, Nicosia, Cyprus

      IIF 7
    • 4 Wren Court, New Road, Slough, Berkshire, SL3 8JL, United Kingdom

      IIF 8
  • Maratheftis, Dimos
    Cypriot non-executive director born in August 1947

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 6, Aristotelous Street, Nicosia, 1056, Cyprus

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    ABLECROFT LIMITED
    03987630
    Suite 1054 Winnington House, 2 Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CAPITALUX MANAGEMENT CONSULTING LTD
    09015857
    Suite 1218 Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CCG LC LTD
    09665149
    4385, 09665149: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ 2019-05-29
    IIF 8 - Director → ME
  • 4
    EXCELLCO LLP
    OC393252
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-04 ~ 2019-01-31
    IIF 1 - LLP Designated Member → ME
  • 5
    INTERMED BUSINESS LLP
    OC400078 05795147
    4 Chartfield House Castle Street, Second Floor Office Suite, Taunton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 6
    MULTITRADE CONTINENTAL LTD
    07658015
    The Coach House, 77a Marlowes, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2011-06-03 ~ 2020-06-10
    IIF 6 - Director → ME
  • 7
    RIXETI LLP
    OC370889
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 8
    TANCREDO INVESTMENTS LIMITED
    07781663
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 9
    TRANSPETROLEUM LLP
    OC398549
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.