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.
Tefoglou, Harilampos
Tefoglou, Harilampos
Canadian business/finance born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
53, Crouch Hall Road, Islington, London, N8 8HH
Tefoglou, Harilampos
Canadian chartered accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesTefoglou, Harilampos
Canadian chief investment officer born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesTefoglou, Harilampos
Canadian hedge fund manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 St Mary Magdalene Academy, 475 Liverpool Road, London, N7 8PG, United Kingdom
Mr Harilampos Tefoglou
Canadian born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 47 The Ridgeway, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)7,637 GBP2023-03-31Person with significant control
2020-12-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 St Mary Magdalene Academy, 475 Liverpool Road, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 6 - Director → ME
- 3TRIPI LTD - 2008-09-18 4th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer 2009-01-31 ~ dissolvedIIF 3 - Director → ME
- 1
HIVE EDUCATION TRUST
- nowTHE ST MARY MAGDALENE ACADEMY - 2019-04-24 Liverpool Road, Islington, LondonActive Corporate (8 parents)Officer 2011-08-01 ~ 2013-09-01IIF 1 - Director → ME - 2RK FINANCE II LIMITED - 2017-05-20 2 Queen Anne's Gate Buildings, Dartmouth Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2017-06-14 ~ 2024-02-27IIF 4 - Director → MEPerson with significant control 2017-06-30 ~ 2024-02-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3RK FINANCE I LIMITED - 2017-05-20 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (1 parent)Officer 2017-06-14 ~ 2024-03-31IIF 5 - Director → MEPerson with significant control 2017-06-30 ~ 2024-03-31IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4
SCALE DISTRIBUTION LTD
- nowSCALE GROUP LIMITED - 2007-10-16 Regency House Regent Road, Kirkdale, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)777,118 GBP2024-05-31Officer 2012-07-16 ~ 2013-09-05IIF 2 - Director → ME
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