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.
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Mr Modestinos Nicolaou
Mr Modestinos Nicolaou
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Nicolaou, Modestinos
British accountant born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Nicolaou, Modestinos
British chartered accountant born in April 1971Resident in England
Registered addresses and corresponding companiesNicolaou, Modestinos
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 6 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Nicolaou, Modestinos
Cypriot chartered accountant born in April 1971Resident in England
Registered addresses and corresponding companiesNicolaou, Modestinos
born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 1 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-12-31Officer
2015-01-27 ~ nowIIF 7 - Director → ME - 2
BVAL LLP
- nowBSG VALENTINE (UK) LLP - 2023-10-20 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (9 parents)Officer 2017-08-18 ~ nowIIF 10 - LLP Designated Member → ME - 3
TC BSG VALENTINE LIMITED
- nowTC ACCOUNTANTS 012 LIMITED - 2023-10-03 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2023-09-29 ~ nowIIF 2 - Director → ME - 4 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)124,781 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2014-08-05 ~ 2015-12-31IIF 8 - Director → ME
- 2 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-18 ~ 2019-09-30IIF 4 - Director → ME
- 3 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Equity (Company account)707,519 GBP2019-09-30Officer 2010-05-26 ~ 2025-04-10IIF 9 - Director → ME
- 4 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)56 GBP2023-02-28Officer 2020-02-18 ~ 2023-12-04IIF 5 - Director → ME
- 5 135 Bramley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)318 GBP2025-03-31Officer 2019-11-05 ~ 2022-05-09IIF 3 - Director → ME
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