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.
Kandioti, Rolfi
Kandioti, Rolfi
British company director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesKandioti, Rolfi
British director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesKandioti, Rolfi
British importer and exporter born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit 2c, Twickenham Trading Estate, Rugby Road,twickenham, Middx., TW1 1DG
Kandioti, Rolfi
born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11 Dawson Place, London, W2 4TD
Mr Rolfi Kandioti
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Rolfi Kandioti
Turkish born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 1, 25 Pembridge Crescent, Notting Hill, London, W11 3DS, United Kingdom
- 1 Flat 1, 25 Pembridge Crescent, LondonCorporate (3 parents)Equity (Company account)0 GBP2023-12-25Officer
1994-10-13 ~ nowIIF 1 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2c Twickenham Trading Estate, Rugby Road, Twickenham, Middlesex, United KingdomCorporate (1 parent, 2 offsprings)Officer 2019-07-25 ~ nowIIF 4 - director → MEPerson with significant control 2019-07-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3
EURO SERVICES LIMITED
- nowSMOKEMASS LIMITED - 1981-12-31 Unit 2c, Twickenham Trading Estate, Rugby Road,twickenham, Middx.Corporate (3 parents, 1 offspring)Officer ~ nowIIF 5 - director → ME - 4 Unit 2c Twickenham Trading Estate, Rugby Road, Twickenham, Middlesex, United KingdomCorporate (2 parents)Officer 2020-03-03 ~ nowIIF 3 - director → ME
- 5 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (45 parents)Officer 2002-09-04 ~ dissolvedIIF 6 - llp-member → ME
- 6REACHWAY LIMITED - 1987-02-13 Unit 2c, Twickenham Trading Estate, Rugby Road, Twickenham MiddlesexDissolved corporate (2 parents)Officer ~ dissolvedIIF 2 - director → ME
- 1
EURO SERVICES LIMITED
- nowSMOKEMASS LIMITED - 1981-12-31 Unit 2c, Twickenham Trading Estate, Rugby Road,twickenham, Middx.Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-08-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
