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.
Kokkalis, Pantelis
Kokkalis, Pantelis
British/greek it director born in May 1966Registered addresses and corresponding companies
IIF 1
61 Arlington Road, Teddington, Middlesex, TW11 8NN
Kokkalis, Pantelis
British/greek it manager born in May 1966Registered addresses and corresponding companies
IIF 2 61 Arlington Road, Teddington, Middlesex, TW11 8NN
Kokkalis, Panteleimon
British,greek head of i.t.Registered addresses and corresponding companies
IIF 3 Flat 4, Waynflete House, Esher, Surrey, KT10 9QS, England
Kokkalis, Panteleimon
British,greek cofounder born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 4 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England
Kokkalis, Panteleimon
British,greek director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Waynflete House, Flat 4 Waynflete House, 76 High Street, Esher, Surrey, KT10 9QS, United Kingdom
IIF 6 1, St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 7 Bow House, 1a Bow Lane, London, EC4M 9EE, United Kingdom
IIF 8 IIF 9 C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 10 C/o Arthur Ashe Consultants, 37th Floor, 1 Canada Square, London, E14 5AA, England
IIF 11 Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Kokkalis, Panteleimon
British,greek head of i.t. born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 12 201b.3, Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
Kokkalis, Panteleimon
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Arthur Ashe Consultants, 29 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
Kokkalis, Panteleimon
Registered addresses and corresponding companies
IIF 14 Bow House, 1a Bow Lane, London, EC4M 9EE, United Kingdom
Kokkalis, Panteleimon
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
Mr Panteleimon Kokkalis
British,greek born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 Flat 4, Waynflete House, 76 High Street, Esher, Surrey, KT10 9QS, United Kingdom
IIF 18 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England
IIF 19 IIF 20 C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 21 C/o Arthur Ashe Consultants, 37th Floor, 1 Canada Square, London, E14 5AA, England
Mr Panteleimon Kokkalis
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
- 1 1 Canada Square, Arthur Ashe 37 Floor, London, EnglandDissolved Corporate (2 parents)Officer
2023-06-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-06-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2020-08-03 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 Flat 4 Waynflete House, 76 High Street, Esher, SurreyDissolved Corporate (2 parents)Officer 2011-09-26 ~ dissolvedIIF 6 - Director → ME
- 4 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2021-06-30 ~ dissolvedIIF 11 - Director → ME
- 5 C/o Arthur Ashe Consultants 37th Floor, 1 Canada Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-9,262 GBP2024-03-31Officer 2019-03-23 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6INVESTINGBETTER MARKETING (IBM) LIMITED - 2020-09-14 C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (5 parents)Officer 2020-05-20 ~ dissolvedIIF 13 - Director → ME
- 7 C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2020-09-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 8 Waynflete House Flat 4 Waynflete House, 76 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2015-08-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9PATHBURNERVENTURES.COM LIMITED - 2004-06-07BIDBOX LIMITED - 2000-04-26 201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,617 GBP2024-04-30Officer 2000-04-14 ~ nowIIF 12 - Director → ME 2000-04-14 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 Bow House, 1a Bow Lane, LondonDissolved Corporate (3 parents)Officer 2013-06-24 ~ dissolvedIIF 7 - Director → ME 2013-10-01 ~ dissolvedIIF 14 - Secretary → ME
- 1KIRKENWELL TRADING LIMITED - 1999-09-23EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07EDEN GROUP PLC - 2005-03-30COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30 88 Wood Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer 1999-06-16 ~ 2001-01-30IIF 2 - Director → ME
- 2 C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2020-08-02 ~ 2020-08-04IIF 15 - Director → MEPerson with significant control 2020-08-02 ~ 2020-08-04IIF 22 - Has significant influence or control → OE
- 3 C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)563 GBP2024-04-30Officer 2001-07-18 ~ 2003-07-31IIF 1 - Director → ME
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