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.
Dimitrios Tsesmetzoglou
Dimitrios Tsesmetzoglou
Greek born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29 V Pavlou, Psichiko, 15452, Greece
Dimitrios Tsesmetzoglou
Greek born in September 1974Resident in Greece
Registered addresses and corresponding companies
IIF 2 29, V Pavlou, Psichiko, 15452, Greece
Mr Dimitrios Tsesmetzoglou
Greek born in September 1974Resident in Greece
Registered addresses and corresponding companies
IIF 3 66 Prescot St, London, E1 8NN, United Kingdom
Tsesmetzoglou, Dimitrios
Greek born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 One Creechurch Place, London, EC3A 5AF, United Kingdom
Tsesmetzoglou, Dimitrios
Greek director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 One Creechurch Place, London, EC3A 5AF, United Kingdom
Tsesmetzoglou, Dimitrios
Greek reinsurance broker born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 One Creechurch Place, London, EC3A 5AF, United Kingdom
Tsesmetzoglou, Dimitrios
Greek vice chairman of the bod & ceo born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 61, Akadimias Street, Athens, Attiki 10679, Greece
- 1 One Creechurch Place, London, United KingdomDissolved Corporate (5 parents)Profit/Loss (Company account)19,065 GBP2020-10-01 ~ 2021-09-30Officer
2016-01-27 ~ dissolvedIIF 6 - Director → ME - 2 One Creechurch Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-501,348 GBP2020-10-01 ~ 2021-09-30Officer 2019-04-01 ~ dissolvedIIF 5 - Director → ME
- 3 One Creechurch Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-21 ~ nowIIF 4 - Director → ME
- 1MATRIX INSURANCE & REINSURANCE BROKERS SOCIETE ANONYME - 2022-05-09 1 Kifissias, Athens, 115 23, GreeceActive Corporate (6 parents)Officer 2012-11-14 ~ 2018-05-21IIF 7 - Director → ME
- 2 One Creechurch Place, London, United KingdomDissolved Corporate (5 parents)Profit/Loss (Company account)19,065 GBP2020-10-01 ~ 2021-09-30Person with significant control 2016-04-06 ~ 2020-04-12IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 One Creechurch Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-501,348 GBP2020-10-01 ~ 2021-09-30Person with significant control 2019-04-01 ~ 2020-04-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 One Creechurch Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2017-09-21 ~ 2025-08-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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