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.
Mr Panteleimon Kokkalis
- British,greek born in May 1966
Mr Panteleimon Kokkalis
Resident in England
Registered addresses and corresponding companiesFlat 4, Waynflete House, 76 High Street, Esher, Surrey, KT10 9QS, United Kingdom
IIF 1 IIF 21, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England
IIF 3C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 4 IIF 5C/o Arthur Ashe Consultants, 37th Floor, 1 Canada Square, London, E14 5AA, England
IIF 6
- British born in August 1964
Mr Panteleimon Kokkalis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 7
- British,greek born in May 1966
Kokkalis, Panteleimon
Resident in England
Registered addresses and corresponding companiesWaynflete House, Flat 4 Waynflete House, 76 High Street, Esher, Surrey, KT10 9QS, United Kingdom
IIF 81, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England
IIF 91, St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 10Bow House, 1a Bow Lane, London, EC4M 9EE, United Kingdom
IIF 11C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 12 IIF 13C/o Arthur Ashe Consultants, 37th Floor, 1 Canada Square, London, E14 5AA, England
IIF 14201b.3, Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 15Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 16
- British/greek born in May 1966Registered addresses and corresponding companies
Kokkalis, Pantelis
- British,greek Registered addresses and corresponding companies
Kokkalis, Panteleimon
Flat 4, Waynflete House, Esher, Surrey, KT10 9QS, England
IIF 19
- British born in May 1966
Kokkalis, Panteleimon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Arthur Ashe Consultants, 29 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 20
- British born in August 1964
Kokkalis, Panteleimon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 21
- Registered addresses and corresponding companies
Kokkalis, Panteleimon
Bow House, 1a Bow Lane, London, EC4M 9EE, United Kingdom
IIF 22
- 1
BIZILABS LIMITED
149677761 Canada Square, Arthur Ashe 37 Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07
KIRKENWELL TRADING LIMITED
- 1999-09-23 0373969488 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer1999-06-16 ~ 2001-01-30IIF 17 - Director → ME - 3
DEEP LEARNING INVESTMENTS LIMITED
12785538C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-08-02 ~ 2020-08-04IIF 21 - Director → ME2020-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-02 ~ 2020-08-04IIF 7 - Has significant influence or control → OE2021-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
EGLOBALTRADES LIMITED
07787057Flat 4 Waynflete House, 76 High Street, Esher, SurreyDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 10 - Director → ME - 5
FUTURE FUNDED ALGO LIMITED
13485900Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2021-06-30 ~ dissolvedIIF 16 - Director → ME - 6
INVESTINGBETTER LIMITED
11900338C/o Arthur Ashe Consultants 37th Floor, 1 Canada Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-03-23 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
- 8
KALAMI DEVELOPMENTS LIMITED
04254711C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-07-18 ~ 2003-07-31IIF 18 - Director → ME - 9
KOKKALIS MORSE LIMITED
12874889C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 5 - Has significant influence or control → OE - 10
PATHBURNER LIMITED
09752470Waynflete House Flat 4 Waynflete House, 76 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-08-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 11
PATHBURNERVENTURES.COM LIMITED
- 2004-06-07 03961957BIDBOX LIMITED
- 2000-04-26 03961957201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)Officer2000-04-14 ~ nowIIF 15 - Director → ME2000-04-14 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
POINTONEJOBS LIMITED
08581278Bow House, 1a Bow Lane, LondonDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 11 - Director → ME2013-10-01 ~ dissolvedIIF 22 - Secretary → ME
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