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 Dinos Kyriacou Yiannakis
- British born in October 1984
Mr Dinos Kyriacou Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Dinos Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Greys Building 53, Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 3
- British born in October 1984
Jne3248bbmr Dinos Kyriacou Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companies29, The Ridgeway, South Shields, Tyne And Wear, NE34 8BB, United Kingdom
IIF 4
- British born in October 1984
Mr Dinos Yiannakis
Resident in England
Registered addresses and corresponding companies29, The Ridgeway, South Sheilds, NE34 8BB, England
IIF 5
- British director born in October 1984
Yiannakis, Dinos Kyriacou
Resident in United Kingdom
Registered addresses and corresponding companies9b, Cleveland Road, North Shields, NE29 0NG, United Kingdom
IIF 6
- British managing director born in October 1984
Yianakkis, Dinos
Resident in United Kingdom
Registered addresses and corresponding companies29, The Ridgeway, South Shields, NE34 8BB, United Kingdom
IIF 7
- British director born in October 1984
Yiannakis, Dinos
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Greys Building 53, Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 8
- British manager born in October 1984
Yiannakis, Dinos
Resident in United Kingdom
Registered addresses and corresponding companies159, Sanderson Villas, Gateshead, NE8 3BZ, United Kingdom
IIF 9
- British director born in October 1984
Yiannakis, Dinos Kyriacou, Jne3248bbmr
Resident in United Kingdom
Registered addresses and corresponding companies29, The Ridgeway, South Shields, Tyne And Wear, NE34 8BB, United Kingdom
IIF 10
- British entrepreneur born in October 1984
Yiannakis, Dinos Kyriacou, Jne3248bbmr
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor Watson House, Pilgrim Street, Newcastle Upon Tyne, NE1 6PT, United Kingdom
IIF 11
- British managing director born in October 1984
Yiannakis, Dinos Kyriacou, Jne3248bbmr
Resident in United Kingdom
Registered addresses and corresponding companies22, Russell Street, Jarrow, Tyne And Wear, NE32 3AW, United Kingdom
IIF 12
- British salesman born in October 1984
Yiannakis, Dinos Kyriacou, Jne3248bbmr
Resident in United Kingdom
Registered addresses and corresponding companies3, Bow Street, Bowburn, Durham, DH6 5AL
IIF 13
- British born in October 1984
Yiannakis, Dinos
Resident in England
Registered addresses and corresponding companies29, The Ridgeway, South Sheilds, NE34 8BB, England
IIF 14
- British energy consultant born in October 1984
Yiannakis, Dinos
Resident in England
Registered addresses and corresponding companiesChurchill House 12, Mosley Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1DE
IIF 15
- British marketing born in October 1984
Yiannakis, Dinos
Resident in England
Registered addresses and corresponding companies32, Fletcher Road, Gateshead, Tyne And Wear, NE8 2AY, England
IIF 16
- 1
AQUARIUS ENERGY LTD
14724746Unit 2 Greys Building 53 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2023-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 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 - 2
ASPOREA LIMITED
0727941629 The Ridgeway, South Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2010-06-09 ~ dissolvedIIF 12 - Director → ME - 3
AVENTUS MARKETING LTD
1000972032 Fletcher Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 16 - Director → ME - 4
CLOCKWORK ENERGY LIMITED
13482410Greys Building, 53 Grey Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ENERGY CASH BACK LIMITED
1117884429 The Ridgeway, South Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 6
ENERGY MONITORING OPERATIONS LTD
111903794385, 11190379 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)758 GBP2021-02-28Officer2018-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 7
GIVING DIRECT LIMITED
08441639159 Sanderson Villas, Gateshead, EnglandDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 9 - Director → ME - 8
PREFERENCE SERVICE UK LTD
085934793 Bow Street, Bowburn, DurhamDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 13 - Director → ME - 9
PURE LAKE PROMOTIONS LTD
0877839936 Ravensdale Crescent, Low Fell, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 7 - Director → ME
- 1
CLOCKWORK CORPORATION LIMITED
121115229b Cleveland Road, North Shields, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-07-31Officer2019-07-19 ~ 2021-03-01IIF 6 - Director → MEPerson with significant control2019-07-19 ~ 2021-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
RED CARPET CLUB LTD
08654933483 Green Lanes, LondonDissolved Corporate (2 parents)Officer2013-08-19 ~ 2013-10-01IIF 11 - Director → ME - 3Churchill House 12 Mosley Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2014-09-04 ~ 2015-09-30IIF 15 - Director → ME
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