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.
Dragoumanos, Georgios
- Registered addresses and corresponding companies
Dragoumanos, Georgios
- Registered addresses and corresponding companies
Dragoumanos, George
26 Green Street, Mayfair, London, W1Y 3FD
IIF 3
- Greek Registered addresses and corresponding companies
Dragoumanos, George
26 Green Street, Mayfair, London, W1Y 3FD
IIF 4
- Greek investment consultant born in February 1957Registered addresses and corresponding companies
Dragoumanos, George
44 Abbey Lodge, Park Road, London, NW8 7RJ
IIF 5
- Greek property born in February 1957
Dragoumanos, Georgios
Resident in Greece
Registered addresses and corresponding companies47, Narkisou, Paleo Psihiko, Athens, 154 52, Greece
IIF 6
- Greek born in February 1957
Dragoumanos, Georgios
Resident in England
Registered addresses and corresponding companies - Greek director born in February 1957
Dragoumanos, Georgios
Resident in England
Registered addresses and corresponding companies247, Gray's Inn Road, London, WC1X 8QZ
IIF 10
- Greek investment consultant born in February 1957
Dragoumanos, Georgios
Resident in England
Registered addresses and corresponding companies - Greek property manager born in February 1957
Dragoumanos, George
Resident in England
Registered addresses and corresponding companies247, Grays Inn Rd, London, WC1X 8QZ, England
IIF 13
- Greek investment consultant born in February 1957
Dragoumanos, Georgios
Resident in United Kingdom
Registered addresses and corresponding companies - Greek property consultant born in February 1957
Dragoumanos, Georgios
Resident in United Kingdom
Registered addresses and corresponding companies247, Gray's Inn Road, London, WC1X 8QZ
IIF 16
- Greek born in February 1957Registered addresses and corresponding companies
Georgios Dragoumanos
- Greek born in February 1957
Georgios Dragoumanos
Resident in England
Registered addresses and corresponding companies247, Gray's Inn Road, London, WC1X 8QZ, United Kingdom
IIF 19
- Greek born in February 1957
Mr George Dragoumanos
Resident in England
Registered addresses and corresponding companies247, Grays Inn Rd, London, WC1X 8QZ, England
IIF 20
- Greek born in February 1957
Mr Georgios Dragoumanos
Resident in England
Registered addresses and corresponding companies - Italian born in August 1969
Mrs Executrix Of The Estate Of Georgios Dragoumanos
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
8, MARLBOROUGH PLACE (PROPERTY) LIMITED
03967096247 Gray's Inn Road, London, United KingdomDissolved Corporate (7 parents)Officer2000-04-03 ~ 2001-05-01IIF 8 - Director → ME - 2
87 PRIORY ROAD MANAGEMENT LIMITED
02671056265/267 Kentish Town Road, London, EnglandActive Corporate (23 parents)Officer1991-01-13 ~ 1993-05-14IIF 9 - Director → ME1995-09-05 ~ 2003-11-18IIF 4 - Secretary → ME - 3
A-TRACK DEVELOPMENTS LTD
10659170247 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
APP TECH TRADING LIMITED
09486776Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandDissolved Corporate (5 parents)Officer2015-05-14 ~ 2017-03-31IIF 7 - Director → MEPerson with significant control2016-07-01 ~ 2017-03-31IIF 22 - Ownership of shares – 75% or more → OE - 5
DRAGON INVESTMENT MANAGEMENT LTD
08450064Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (4 parents)Officer2013-03-19 ~ 2023-05-17IIF 10 - Director → ME2013-03-19 ~ 2023-05-17IIF 2 - Secretary → MEPerson with significant control2017-03-19 ~ 2023-05-03IIF 21 - Ownership of shares – 75% or more → OE - 6
LAUGHING WATER INVESTMENTS INC.
OE021845Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-10-27 ~ 2023-04-28IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Has significant influence or control → OE - 7
LAUGHING WATER PROPERTIES INC.
OE023640Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-10-20 ~ 2023-04-28IIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Right to appoint or remove directors → OE - 8
PROFIN CONSTRUCTION LTD
11025601247 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-23 ~ 2023-05-17IIF 15 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
PROFIN ENTERPRISES LIMITED
09695692Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-07-21 ~ 2023-05-17IIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2023-07-21IIF 25 - Ownership of shares – 75% or more → OE2023-07-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
SILKHALL LIMITED
- 2003-05-18 04658420247 Grays Inn Road, LondonDissolved Corporate (4 parents)Officer2003-03-10 ~ dissolvedIIF 6 - Director → ME - 11
PROFIN INVESTMENTS LIMITED
11700170247 Grays Inn Rd, London, EnglandDissolved Corporate (2 parents)Officer2018-11-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROFIN MANAGEMENT LIMITED
03819394Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (8 parents)Officer1999-08-04 ~ 2023-05-17IIF 14 - Director → ME2020-06-01 ~ 2023-05-17IIF 1 - Secretary → ME1999-08-04 ~ 2000-03-31IIF 3 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-05-17IIF 26 - Ownership of shares – More than 50% but less than 75% → OE2023-05-17 ~ 2024-01-24IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 13
THE BARBER'S CHAIR LIMITED
08955987Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2016-01-03 ~ 2023-05-17IIF 16 - Director → MEPerson with significant control2023-05-17 ~ 2025-06-04IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2016-07-01 ~ 2023-05-17IIF 24 - Ownership of shares – 75% or more → OE - 14
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED
02831615Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United KingdomActive Corporate (19 parents)Officer1993-07-01 ~ 2006-06-30IIF 5 - Director → ME
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