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

Zombanakis, Andreas Minos

    Related profiles found in government register
  • Zombanakis, Andreas Minos
    Greek banker born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Zombanakis, Andreas Minos
    Greek director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 17 Parsons Green, London, SW6 4UL

      IIF 9
  • Zombanakis, Andreas Minos
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 17 Parsons Green, London, SW6 4UL

      IIF 10
  • Zombanakis, Andreas Minos
    Greek director

    Registered addresses and corresponding companies
    • 17 Parsons Green, London, SW6 4UL

      IIF 11
  • Mr Andreas Minos Zombanakis
    Greek born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 73 Leadenhall Market, London, EC3V 1LT

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    SPMW INVESTMENTS LIMITED - 2005-01-27
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-11-23 ~ dissolved
    IIF 9 - director → ME
    2004-11-23 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    EUROPEAN CREDIT PRODUCTS (MEZZANINE) LLP - 2007-06-06
    First Floor, 73 Leadenhall Market, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to surplus assets - 75% or moreOE
    IIF 12 - Right to appoint or remove membersOE
Ceased 8
  • 1
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-25 ~ 2003-03-13
    IIF 2 - director → ME
  • 2
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-25 ~ 2003-03-13
    IIF 8 - director → ME
  • 3
    OVAL (1234) LIMITED - 1997-10-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2002-01-31
    IIF 1 - director → ME
  • 4
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-25 ~ 2001-03-22
    IIF 3 - director → ME
  • 5
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-25 ~ 2003-03-13
    IIF 4 - director → ME
  • 6
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-25 ~ 2003-03-13
    IIF 7 - director → ME
  • 7
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2000-04-25 ~ 2001-03-22
    IIF 5 - director → ME
  • 8
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-25 ~ 2003-03-13
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.