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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calliafas, Athanasius Constantine Johannes

    Related profiles found in government register
  • Calliafas, Athanasius Constantine Johannes
    British consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Manor Park, Richmond, London, Surrey, TW9 1XZ, United Kingdom

      IIF 1

    • Flat 1a, 97 Langley Road, Watford, Hertfordshire, WD17 4PE

      IIF 2
  • Calliafas, Athanasius Constantine Johannes
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 21, 80 Park Lane, London, W1K 7TR, United Kingdom

      IIF 3 IIF 4
  • Calliafas, Athanasius Constantine Johannes
    British financial consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calliafas, Athanasius Constantine Johannes
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Brook Street, Mayfair, London, W1K 4HY

      IIF 30
  • Mr Athanasius Constantine Johannes Calliafas
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Manor Park, Richmond, London, TW9 1XZ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    EQUATOR SAO TOME LTD - 2012-03-13
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 3 - director → ME
  • 2
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 4 - director → ME
  • 3
    ELLISTON TRADING LIMITED - 1997-06-20
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 28 - director → ME
  • 4
    1 Duchess Street, Suite 2 Ground Floor, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 6 - director → ME
  • 5
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 27 - director → ME
  • 6
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    40,800 GBP2023-05-31
    Officer
    2004-05-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    1a 97 Langley Road, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    5,094 GBP2023-07-31
    Officer
    2006-01-20 ~ 2021-06-17
    IIF 2 - director → ME
  • 2
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Officer
    2012-12-02 ~ 2015-07-01
    IIF 7 - director → ME
    2011-03-01 ~ 2012-12-01
    IIF 25 - director → ME
  • 3
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-22 ~ 2014-01-01
    IIF 1 - director → ME
  • 4
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved corporate
    Officer
    2013-01-31 ~ 2014-07-07
    IIF 16 - director → ME
  • 5
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-06-18 ~ 2015-04-01
    IIF 13 - director → ME
  • 6
    NAVIG LIMITED - 1999-07-09
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2009-01-01 ~ 2013-12-31
    IIF 14 - director → ME
  • 7
    42 Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -953,611 GBP2023-12-31
    Officer
    2007-11-23 ~ 2010-10-26
    IIF 29 - director → ME
  • 8
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-30 ~ 2014-01-01
    IIF 19 - director → ME
  • 9
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2010-01-01 ~ 2013-02-27
    IIF 26 - director → ME
  • 10
    COPE AFRICA LLP - 2009-11-25
    10 10 Saville Place, Clifton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2009-12-07 ~ 2013-02-27
    IIF 30 - llp-designated-member → ME
  • 11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2013-12-31
    IIF 24 - director → ME
  • 12
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    42,400 GBP2023-08-31
    Officer
    2011-06-30 ~ 2015-04-01
    IIF 15 - director → ME
  • 13
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Officer
    2009-01-01 ~ 2013-12-31
    IIF 10 - director → ME
  • 14
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2011-06-30 ~ 2015-04-01
    IIF 8 - director → ME
  • 15
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -216 GBP2023-06-30
    Officer
    2011-06-30 ~ 2014-03-17
    IIF 9 - director → ME
  • 16
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    72,923 USD2023-12-31
    Officer
    2009-01-01 ~ 2015-07-01
    IIF 21 - director → ME
  • 17
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    2011-07-27 ~ 2015-01-01
    IIF 11 - director → ME
  • 18
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-02 ~ 2015-07-01
    IIF 22 - director → ME
  • 19
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 12 - director → ME
  • 20
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2015-07-01
    IIF 20 - director → ME
  • 21
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2009-01-01 ~ 2021-04-12
    IIF 18 - director → ME
  • 22
    Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    203,695 GBP2023-09-30
    Officer
    2015-06-08 ~ 2016-01-04
    IIF 5 - director → ME
  • 23
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-06-30 ~ 2014-01-01
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.