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.
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Mr Efstathios Basios
Mr Efstathios Basios
Swiss born in June 1960Resident in Greece
Registered addresses and corresponding companies
IIF 1
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
Basios, Efstathios
Swiss director born in June 1960Resident in Greece
Registered addresses and corresponding companiesBasios, Efstathios
Swiss director born in July 1960Resident in Greece
Registered addresses and corresponding companies
IIF 4 Lawford House, 4 Albert Place, London, N3 1QA, England
Basios, Efstathios
Swiss director born in June 1960Resident in England
Registered addresses and corresponding companiesBasios, Efstathios
Swiss manager born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom
- 1 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-108,081 EUR2023-12-31Person with significant control
2025-03-04 ~ nowIIF 1 - Has significant influence or control → OE
- 1ZINO INVESTMENTS (UK) LIMITED - 2014-03-26 Kingsley Maybrook, Lawford House, 4 Albert Place, LondonDissolved Corporate (1 parent)Officer 2011-03-25 ~ 2013-06-24IIF 4 - Director → ME
- 2 Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-01-04 ~ 2022-01-10IIF 5 - Director → ME
- 3 Unit 3, N23 Bishops Bridge Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-05-31Officer 2024-03-01 ~ 2025-05-05IIF 7 - Director → ME
- 4 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-108,081 EUR2023-12-31Officer 2020-02-04 ~ 2023-10-30IIF 3 - Director → ME
- 5BOYD INTERNATIONAL HOLDINGS LIMITED - 2020-07-09 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,942 GBP2021-09-30Officer 2020-03-05 ~ 2020-10-27IIF 2 - Director → ME
- 6 Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-01-18 ~ 2023-09-15IIF 6 - Director → ME
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