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.
Thanassoulas, Constantine
Thanassoulas, Constantine
Greek born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, Eastcheap, London, EC3M 1DT
Thanassoulas, Constantine
Greek banker born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8 Circus Road, London, NW8 9JL
Thanassoulas, Constantine
Greek company director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesThanassoulas, Constantine
Greek director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesThanassoulas, Constantine
born in October 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8 Circus Lodge, Circus Road, London, NW8 9JL
Thanassoulas, Constantine
Greek banking born in November 1952Resident in England
Registered addresses and corresponding companiesThanassoulas, Constantine
Greek director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 13 84, Brook Street, London, W1K 5EH, England
Thanassoulas, Constantine
Greek banking born in November 1952Resident in Uk
Registered addresses and corresponding companiesMr Constantine Thanassoulas
Greek born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 8 Circus Road, London, NW8 9JL, United Kingdom
Mr Constantine Thanassoulas
Greek born in November 1952Resident in England
Registered addresses and corresponding companies
- 1 84 Brook Street, London, EnglandDissolved Corporate (1 parent)Officer
2023-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 3rd Floor, 84 Brook Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-16 ~ dissolvedIIF 8 - Director → ME
- 3
CITIMEL RESEARCH LIMITED
- nowC T M L RESEARCH LIMITED - 1989-09-21TECHDENE LIMITED - 1989-07-26 141 Englishcombe Lane, BathDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 7-8 Great James Street, LondonDissolved Corporate (2 parents)Officer 2014-06-06 ~ dissolvedIIF 14 - Director → ME
- 5 7-8 Great James Street, LondonDissolved Corporate (2 parents)Officer 2014-06-06 ~ dissolvedIIF 16 - Director → ME
- 6 7-8 Great James Street, LondonDissolved Corporate (2 parents)Officer 2014-07-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 3rd Floor, 84 Brook Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2021-11-09 ~ dissolvedIIF 3 - Director → ME
- 8 3rd Floor 84 Brook Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2021-11-10 ~ dissolvedIIF 4 - Director → ME
- 9LAWGRA (NO.976) LIMITED - 2002-10-08 41 Eastcheap, LondonActive Corporate (6 parents)Profit/Loss (Company account)900,765 GBP2024-04-01 ~ 2025-03-31Officer 2024-01-03 ~ nowIIF 1 - Director → ME
- 1 124 City Road, London, EnglandLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)1,079,061 GBP2020-12-31Officer 2020-03-22 ~ 2025-04-04IIF 6 - Director → ME
- 2 124 City Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-06-30Officer 2020-06-09 ~ 2025-04-04IIF 7 - Director → ME
- 3
CLOSEDOWN(2018) PLC
- nowTOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY - 2014-07-25TOLEDO MINING CORPORATION PLC - 2004-03-03TOLEDO MINING CORPORATION LIMITED - 2014-12-22TOLEDO MINING CORPORATION PLC - 2018-12-05TOLEDO COPPER CORPORATION PLC - 2004-09-24 Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2008-09-29 ~ 2018-12-31IIF 10 - Director → ME - 4
CLOSEDOWN2(2018) PLC
- nowLONDON NICKEL PLC - 2018-12-05 Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandDissolved Corporate (3 parents)Officer 2014-05-06 ~ 2014-05-12IIF 11 - Director → ME - 5OCEANIC BANK (UK) LIMITED - 2010-06-04 10 Charles Ii Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-234,080 GBP2016-12-31Officer 2008-08-11 ~ 2014-08-21IIF 12 - Director → ME
- 6 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,720 GBP2020-04-05Officer 2002-11-18 ~ 2021-03-22IIF 9 - LLP Member → ME
- 7 4385, 13498558 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-07-07 ~ 2025-04-04IIF 5 - Director → ME
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