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.
Constanti, Paraskevoulla
- British born in October 1987
Constanti, Paraskevoulla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Constanti, Paraskevoulla
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 43, Chequers Parade, Chequers Way, London, N13 6BX, England
IIF 53 Chequers Parade, Chequers Way, Palmers Green, London, London, N13 6BX, England
IIF 63 Chequers Parade, Chequers Way, Palmers Green, London, N13 6BX
IIF 7377, North Circular Road, Palmers Green, London, N13 5UU, England
IIF 864, Ecclesbourne Gardens, London, N13 5HZ, England
IIF 9 IIF 1064, Ecclesbourne Gardens, Palmers Green, London, N13 5HZ, United Kingdom
IIF 1110, Cheyne Walk, Northampton, NN1 5PT, England
IIF 123, Chequers Parade, Chequers Way, Palmers Green, London, N13 6BX, United Kingdom
IIF 13143, Eastfield Road, Peterborough, PE1 4AU, England
IIF 14
- British born in October 1987
Miss Paraskevoulla Constanti
Resident in United Kingdom
Registered addresses and corresponding companies17108116 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in October 1987
Ms Paraskevoulla Constanti
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 16
- Registered addresses and corresponding companies
Constanti, Paraskevoulla
- British born in October 1987
Miss Paraskevoulla Constanti
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 213 Chequers Parade, Chequers Way, Palmers Green, London, N13 6BX
IIF 22377, North Circular Road, Palmers Green Road, London, N13 5UU
IIF 2364, Ecclesbourne Gardens, London, N13 5HZ, England
IIF 2464, Ecclesbourne Gardens, London, N13 5HZ, United Kingdom
IIF 2510, Cheyne Walk, Northampton, NN1 5PT, England
IIF 26
- British born in March 1987
Miss Paraskevoulla Costanti
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 27
- 1
ANASEED LTD
1341982664 Ecclesbourne Gardens, London, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 10 - Director → ME2021-06-01 ~ 2021-09-02IIF 12 - Director → MEPerson with significant control2021-06-01 ~ 2021-09-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EN SCORPIO PROPERTIES LTD
1134321464 Ecclesbourne Gardens, London, EnglandDissolved Corporate (2 parents)Officer2018-05-03 ~ 2021-09-10IIF 14 - Director → ME2018-05-03 ~ 2021-09-10IIF 20 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
SILVA STORM LIMITED
- 2012-11-19 079095243 Chequers Parade Chequers Way, Palmers Green, LondonDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
GEMS HUB LTD
1063404920-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2017-03-28 ~ dissolvedIIF 9 - Director → ME - 5
INVESTMENTS AND TRADING LTD
1710811632 - 33 Upper Street London, LondonActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 1 - Director → ME2026-03-23 ~ nowIIF 17 - Secretary → MEPerson with significant control2026-03-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
JENESIS LTD
10703087377 North Circular Road Palmers Green, London, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-03 ~ 2018-07-06IIF 3 - Director → ME - 7
- 8
MISCHA CREATIONS LIMITED
089133543 Chequers Parade Chequers Way, Palmers Green, London, London, EnglandDissolved Corporate (1 parent)Officer2014-02-26 ~ dissolvedIIF 6 - Director → ME - 9
OCEAN FOODS LTD
0970493850 Freshfield Drive, London, EnglandDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 18 - Secretary → ME - 10
RFAST CORPORATE (OPERATIONS) LTD
11118584Unit 7c Angel Road Works Advent Way, Edmonton, LondonDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 16 - Has significant influence or control → OE - 11
RFAST LTD
1058410664 Ecclesbourne Gardens, London, EnglandDissolved Corporate (3 parents)Officer2017-01-25 ~ 2021-09-09IIF 8 - Director → MEPerson with significant control2017-01-25 ~ 2021-09-09IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
ZEVI (UK) LIMITED
08673419Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Dissolved on 2022-06-29 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2013-09-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 13
ZEVI CSI LIMITED
11125920Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2017-12-27 ~ dissolvedIIF 11 - Director → ME2017-12-27 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-12-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 14
ZEVI MANUFACTURING LIMITED
12063963130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2019-06-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 21 - Has significant influence or control → OE
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