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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kollakis, Pantelis Elefterios

    Related profiles found in government register
  • Kollakis, Pantelis Elefterios
    British director-shipping company born in December 1948

    Resident in Greece

    Registered addresses and corresponding companies

    • Poseidonos Avenue C, Zisimopoulou 2, 16674 Glyfada, Athens, FOREIGN, Greece

      IIF 1
  • Kollakis, Pantelis Elefterios
    British vice president of shipping com born in December 1948

    Resident in Greece

    Registered addresses and corresponding companies

    • Arcadia House, 32 Fleming Str Vari Attikis, Athens, 16672, FOREIGN, Greece

      IIF 2
  • Kollakis, Pantelis Elefterios
    British ship broker born in December 1948

    Registered addresses and corresponding companies

    • Kingston House Winnington Road, London, N2 0TS

      IIF 3
  • Kollakis, Pantelis Elefterios
    British shipbroker born in December 1948

    Registered addresses and corresponding companies
  • Kollakis, Pantelis Elefterios
    British

    Registered addresses and corresponding companies

    • 32 Fleming Street, Vari, Athens, 16672, Greece

      IIF 8
  • Kollakis, Pantelis Elefterios

    Registered addresses and corresponding companies

    • Kingston House Winnington Road, London, N2 0TS

      IIF 9
  • Pantelis Eleftherios Kollakis
    Greek born in December 1948

    Registered addresses and corresponding companies

    • La Cordee Des Alpes, Rue Du Centre Sportif 24, 1936 Verbier, Switzerland

      IIF 10
  • Mr Pantelis Kollakis
    Greek born in December 1948

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Pallion Yard, Pallion, Sunderland, SR4 6LL

      IIF 11

    • Cordee Des Aples, Ruede Du Centre Sportif24, Verbier, Switzerland

      IIF 12 IIF 13
  • Pantelis Kollakis
    Greek,british born in December 1948

    Registered addresses and corresponding companies

    • 91, Poseidonos Ave, Athens, 166 74 GLYFADA, Greece

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    1996-07-16 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    KAPPA MARITIME LIMITED - 2004-11-11
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    964,178 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    455,252 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
  • 5
    DIVEPLAY LIMITED - 1991-03-06
    Pallion Yard, Pallion, Sunderland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,209,548 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-18 ~ 2024-01-18
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
  • 2
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    783,900 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-02-01 ~ 1997-02-28
    IIF 5 - Director → ME
    2004-10-11 ~ 2007-11-01
    IIF 8 - Secretary → ME
  • 3
    KAPPA MARITIME LIMITED - 2004-11-11
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    964,178 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-01-01 ~ 1997-03-30
    IIF 3 - Director → ME
    ~ 1995-03-24
    IIF 6 - Director → ME
  • 4
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    455,252 GBP2024-03-31
    Officer
    ~ 1997-03-30
    IIF 4 - Director → ME
    ~ 1997-03-30
    IIF 9 - Secretary → ME
  • 5
    THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20
    100 The Quayside, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2004-01-20 ~ 2013-02-20
    IIF 2 - Director → ME
  • 6
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,090 GBP2024-03-31
    Officer
    ~ 1997-02-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.