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

Mr Therianos Pantazis

    Related profiles found in government register
  • Mr Therianos Pantazis
    Greek born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat A, 114 Crawford Street, London, W1H 2JQ, England

      IIF 1

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 2
  • Therianos, Pantazis
    Greek company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Linhope Street, London, NW1 6HU, England

      IIF 3

    • 32, Linhope Street, London, NW1 6HU, United Kingdom

      IIF 4

    • Mountview Court, 1148 High Road, London, N20 0RA

      IIF 5

    • Mountview Court, 1148 High Road, London, N20 0RA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Therianos, Pantazis
    Greek director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130 Flat 3rd Floor, Wigmore Street, London, W1U 3SB, England

      IIF 9

    • 30, Linhope Street, London, NW1 6HU, United Kingdom

      IIF 10

    • Flat 1, 19 Duchess Mews, London, W1G 9DX, England

      IIF 11
  • Therianos, Pantazis
    Greek managing director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, 130 Wigmore Street, London, W1U 3SB, United Kingdom

      IIF 12
  • Therianos, Pantazis
    Greek none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Ivory House, Talbot Square, London, W2 1TR

      IIF 13
  • Therianos, Pantazis
    Greek property born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Linhope Street, London, NW1 6HU, United Kingdom

      IIF 14
  • Therianos, Pantazis
    Greek property developer born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, United Kingdom

      IIF 15
  • Mr Pantazis Therianos
    Greek born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Ivory House, Talbot Square, London, Greater London, W2 1TR, United Kingdom

      IIF 16

    • 130 Flat 3rd Floor, Wigmore Street, London, W1U 3SB, England

      IIF 17

    • 16a, 16a Baker Street, London, W1U 3BL, United Kingdom

      IIF 18

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 19
  • Pantazis Therianos
    Greek born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Baker Street, London, W1U 3BL, United Kingdom

      IIF 20
  • Therianos, Pantazis
    born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 , 19, Duchess Mews, London, W1G 9DX, England

      IIF 21
  • Therianos, Pantazis
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1148 High Road, Whetstone, London, N20 0RA, United Kingdom

      IIF 22 IIF 23
  • Therianos, Pantazis
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1148, High Road, Whetstone, London, N20 0RA, England

      IIF 24
  • Therianos, Pantazis
    Greek company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Therianos, Pantazis
    Greek director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1148, High Road, Whetstone, London, N20 0RA, England

      IIF 40 IIF 41

    • 16a, Baker Street, London, W1U 3BL, England

      IIF 42 IIF 43 IIF 44

    • 16a, Baker Street, London, W1U 3BL, United Kingdom

      IIF 45

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 46
  • Therianos, Pantazis
    Greek none born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16a, 16a Baker Street, London, W1U 3BL, United Kingdom

      IIF 47

    • 16a, Baker Street, London, W1U 3BL, England

      IIF 48
  • Therianos, Pantazis
    Greek property developer born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Baker Street, London, W1U 3BL, United Kingdom

      IIF 49

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, United Kingdom

      IIF 50
  • Therianos, Pantazis
    Greek property professional born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16a, 16a Baker Street, London, W1U 3BL, United Kingdom

      IIF 51
  • Mr Pantazis Therianos
    Greek born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Pantazis Therianos
    Greek born in February 1984

    Registered addresses and corresponding companies

    • First Floor, Le Marchant House, Le Truchot, St Peter Port, GY1 1GR, Guernsey

      IIF 71
  • Therianos, Pantazis

    Registered addresses and corresponding companies

    • 16a, 16a Baker Street, London, W1U 3BL, United Kingdom

      IIF 72

    • 16a, Baker Street, London, W1U 3BL, England

      IIF 73
child relation
Offspring entities and appointments
Active 43
  • 1
    16a Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-10-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 2
    16a 16a Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    16a 16a Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,049 GBP2023-05-31
    Person with significant control
    2018-05-18 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    16a Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 44 - Director → ME
  • 6
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -639 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 36 - Director → ME
  • 7
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -137,600 GBP2024-02-28
    Officer
    2019-10-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 10
    16a Baker Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 14
    Mountview Court 1148 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,324 GBP2023-03-31
    Officer
    2022-09-12 ~ now
    IIF 25 - Director → ME
  • 15
    Mountview Court, 1148 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    96,878 GBP2023-09-30
    Officer
    2014-10-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    Mountview Court 1148 Highroad, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 17
    16a Baker Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 18
    16a Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,311,594 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 42 - Director → ME
  • 19
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -66,075 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    16a Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    2020-04-03 ~ dissolved
    IIF 45 - Director → ME
  • 21
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 3 - Director → ME
  • 22
    Mountview Court 1148 High Road, Whetstone, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    137,594 GBP2023-09-30
    Officer
    2010-09-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,866 GBP2017-09-30
    Officer
    2011-04-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2015-12-02 ~ dissolved
    IIF 30 - Director → ME
  • 25
    First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-03-12 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
  • 26
    Mountview Court 1148 High Road, Whetsone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 27
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 28
    16a Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,322 GBP2023-04-30
    Officer
    2022-09-10 ~ now
    IIF 27 - Director → ME
  • 29
    16a Baker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,466 GBP2022-09-30
    Person with significant control
    2019-05-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 31
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,728 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 39 - Director → ME
  • 32
    1148 High Road, Whetstone, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    91,877 GBP2023-05-31
    Officer
    2020-01-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 33
    1148 High Road, Whetstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    813,875 GBP2023-05-31
    Officer
    2020-01-22 ~ now
    IIF 41 - Director → ME
  • 34
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,342,219 GBP2023-05-31
    Officer
    2022-01-20 ~ now
    IIF 50 - Director → ME
  • 35
    Mountview Court, 1148 High Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,802,331 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-30 ~ dissolved
    IIF 34 - Director → ME
  • 37
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    383,330 GBP2022-09-30
    Officer
    2019-06-11 ~ now
    IIF 32 - Director → ME
  • 38
    EUROTERRA LIMITED - 2021-01-18
    SHESHEM DEVELOPMENTS LIMITED - 2017-12-08
    Mountview Court, 1148 High Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    150,872 GBP2023-05-31
    Officer
    2015-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 39
    16a Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 40
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 8 - Director → ME
  • 41
    16a Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-29 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 42
    130 130 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 43
    16a Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    16a Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-10-24 ~ 2019-02-08
    IIF 73 - Secretary → ME
  • 2
    16a 16a Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ 2018-10-04
    IIF 72 - Secretary → ME
  • 3
    16a Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-14 ~ 2022-04-22
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    16a Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,388 GBP2023-10-31
    Officer
    2021-10-19 ~ 2021-11-05
    IIF 43 - Director → ME
  • 5
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,354 GBP2022-12-31
    Officer
    2016-09-12 ~ 2017-03-15
    IIF 6 - Director → ME
  • 6
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -66,075 GBP2023-12-31
    Officer
    2020-12-02 ~ 2021-03-12
    IIF 33 - Director → ME
  • 7
    LONDON VILLA ARTS LTD - 2018-03-21
    LONDON VILLA CONSTRUCTION LIMITED - 2018-03-06
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2011-12-02 ~ 2018-09-17
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-10-31 ~ 2019-11-04
    IIF 29 - Director → ME
    2016-09-12 ~ 2017-03-15
    IIF 7 - Director → ME
  • 9
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,466 GBP2022-09-30
    Officer
    2019-05-15 ~ 2022-09-16
    IIF 37 - Director → ME
  • 10
    Mountview Court, 1148 High Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,802,331 GBP2020-12-31
    Officer
    2016-09-12 ~ 2017-03-15
    IIF 5 - Director → ME
  • 11
    26 Cadogan Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    425,484 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ 2024-05-15
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    247 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,488 GBP2018-04-30
    Officer
    2012-04-03 ~ 2012-06-12
    IIF 10 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.