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.
Koumi, George
Koumi, George
British company director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companiesKoumi, George
British director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Warren Wood Park, Kentish Lane, Essenden, Hertfordshire, AL9 6JQ
Koumi, George
British wholesaler born in June 1947Resident in United Kingdom
Registered addresses and corresponding companiesGeorge Koumi
British born in June 1947Resident in United Kingdom
Registered addresses and corresponding companiesKoumi, George
British Registered addresses and corresponding companies
IIF 9 Warren Wood Park, Kentish Lane, Essenden, Hertfordshire, AL9 6JQ
- 1
G.K. & SONS LIMITED
- nowBELINDA OF LONDON LIMITED - 1989-11-20 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)Officer
~ dissolvedIIF 2 - Director → ME
- 1
COLOURTEX DYERS LIMITED
- nowCOLOURTEX LIMITED - 2002-05-30COLOURTEX DYERS LIMITED - 2000-04-06 590 Green Lanes, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2,619 GBP2023-03-31Officer ~ 2008-12-12IIF 5 - Director → ME ~ 1993-04-13IIF 6 - Director → ME - 2 New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer ~ 2021-04-19IIF 4 - Director → ME ~ 1993-04-01IIF 9 - Secretary → ME
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)4,109,358 GBP2024-06-30Officer ~ 1993-04-01IIF 3 - Director → ME
- 4
G.K. & SONS LIMITED
- nowBELINDA OF LONDON LIMITED - 1989-11-20 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-02-19IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5 New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)Officer 1992-07-03 ~ 2021-04-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-19IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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