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

Kasimati, Dafni Olga Effimia

    Related profiles found in government register
  • Kasimati, Dafni Olga Effimia
    Greek company director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105 Piccadilly Street, Mayfair, London, W1J 7NJ, United Kingdom

      IIF 1
  • Kasimati, Dafni Olga Effimia
    Greek director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 2 IIF 3
    • 105 Piccadilly Street, Mayfair, London, W1J 7NJ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 4
  • 1
    105 Piccadilly Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    787,741 GBP2023-05-31
    Officer
    2024-03-01 ~ now
    IIF 4 - director → ME
  • 2
    105 Piccadilly Street Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 1 - director → ME
  • 3
    MACHAS & PARTNERS CONSULTING LTD - 2015-12-24
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,777 GBP2023-02-28
    Officer
    2025-03-11 ~ now
    IIF 2 - director → ME
  • 4
    CERETTI TAFANI LTD - 2022-01-14
    TURQUOISE HORSE LTD - 2021-02-05
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,930 GBP2024-02-28
    Officer
    2024-10-08 ~ now
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.