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.
Matsis, Ioannis
Matsis, Ioannis
British bankerRegistered addresses and corresponding companies
IIF 1
5 Belgrave Mansions, Belgrave Gardens, London, NW8 0RA
Matsis, Ioannis
born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 2 10-14, Accommodation Road, London, NW11 8ED, England
Matsis, Ioannis
Cypriot banker born in January 1969Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 3a, Kapodistria, 3032 Limassol, Cyprus
Matsis, Ioannis
British banker born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Garden Maisonette, 1 Bristol Gardens, London, W9 2JG
Ioannis Matsis
British born in January 1969Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Ioannis Matsis
Cypriot born in January 1969Resident in Cyprus
Registered addresses and corresponding companies
IIF 6 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
- 1 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (2 parents)Equity (Company account)-140,759 GBP2023-03-31Person with significant control
2020-03-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2REALEDGE CAPITAL MANAGEMENT LLP - 2014-05-28 10-14 Accommodation Road, LondonDissolved corporate (3 parents)Officer 2014-03-21 ~ dissolvedIIF 2 - llp-designated-member → ME
- 3 C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Equity (Company account)464,024 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (1 parent)Equity (Company account)-1,159,726 GBP2023-12-31Officer 2000-02-01 ~ 2012-01-20IIF 4 - director → ME
- 2 C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Equity (Company account)464,024 GBP2019-12-31Officer 2002-06-19 ~ 2017-04-13IIF 3 - director → ME 2002-06-19 ~ 2003-08-19IIF 1 - secretary → ME
