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.
Mr Demetrios Christos Hadjigeorgiou
- British born in June 1967
Mr Demetrios Christos Hadjigeorgiou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom
IIF 8 IIF 9 IIF 10Northfield House, 11 Northfield End, Henley On Thames, Oxon, RG9 2JG, Uk
IIF 11Bix, Manor, Bix, Henley-on-thames, Oxfordshire, RG9 4RS, England
IIF 12Legion Trade Finance, 207 Deansgate, Manchester, M3 2NW, United Kingdom
IIF 13Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 14 IIF 15 IIF 16 (more)47, Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 1947, Turnpike, Rossendale, Lancashire, BB4 9DU
IIF 2047, Turnpike, Rossendale, Lancashire, BB4 9DU, United Kingdom
IIF 21Hollybank, 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU, England Uk
IIF 22
- British chartered accountant born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom
IIF 23Princes Court, 7 Princes Street, London, EC2R 8AQ, England
IIF 24 IIF 25 IIF 267, - 11, Bury Road Radcliffe, Manchester, M26 2UG
IIF 27Riverside House, Irwell Street, Manchester, M3 5EN
IIF 28Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 29
- British company director born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companiesCouching House, Couching Street, Watlington, OX49 5PX, United Kingdom
IIF 30
- British corporate finance born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England
IIF 31
- British director born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, England
IIF 3744, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG
IIF 38 IIF 39Holly Bank, 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 40Hollybank, 47 Turnpike, Rossendale, Lancashire, BB4 9DU, England
IIF 41Kingfisher Centre, Burnley Road, Rawtenstall, Rossendale, Lancashire, BB4 8EQ, England
IIF 42
- British accountant born in June 1967Registered addresses and corresponding companies
Hadjiegeorgiou, Demetrios Christos
Holly Bank 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 43
- Registered addresses and corresponding companies
Hadjigeorgiou, Demetrios Christos
- 1
ADEN CHAGALL LIMITED
1230387410 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-11-07 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BESPOKE CORPORATE FINANCE LLP
OC315808Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2005-10-26 ~ 2014-10-30IIF 40 - LLP Designated Member → ME - 3
D.P.D.G FINANCE LIMITED
07700358C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (8 parents, 1 offspring)Officer2011-12-07 ~ 2012-08-23IIF 11 - Director → ME - 4
DPK LONDON LIMITED
1282595110 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-08-20 ~ dissolvedIIF 8 - Director → ME - 5THE EARLY BREAK DRUGS PROJECT - 1999-03-082nd Floor 5-10 Castle Buildings, Market Place, Bury, EnglandActive Corporate (47 parents, 1 offspring)Officer2016-05-23 ~ 2019-01-20IIF 27 - Director → ME
- 6EMC FLEET INSTALLATIONS LIMITED - now67c King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-04-12 ~ 2011-06-18IIF 20 - Director → ME
- 771/73 Hoghton Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2005-08-23 ~ 2008-08-28IIF 17 - Director → ME
- 8
GOWER HOUSE ACCEPTANCES LLP
OC34467310 Tallow Road, Brentford, Middlesex, EnglandActive Corporate (6 parents)Officer2010-05-17 ~ 2012-11-27IIF 38 - LLP Designated Member → ME2013-01-01 ~ 2013-03-07IIF 41 - LLP Designated Member → ME2013-11-01 ~ nowIIF 37 - LLP Designated Member → ME2013-04-01 ~ 2013-09-10IIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 971/73 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-05-10 ~ 2008-08-20IIF 15 - Director → ME
- 1071/73 Hoghton Street, Southport, MerseysideDissolved Corporate (7 parents)Officer2006-05-19 ~ 2008-08-28IIF 18 - Director → ME
- 1171/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-08-28IIF 43 - Director → ME
- 1271/73 Hoghton Street, Southport, MerseysideDissolved Corporate (6 parents)Officer2006-05-22 ~ 2008-08-28IIF 14 - Director → ME
- 13
J B LORD LIMITED
1373865310 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-11 ~ 2021-11-15IIF 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 - 14
TRADE FINANCIAL LIMITED
- 2010-08-19 07336688340 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2010-08-05 ~ dissolvedIIF 21 - Director → ME - 15LPLH LIMITED - 2015-07-23Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (5 parents, 2 offsprings)Officer2015-12-07 ~ 2017-11-16IIF 13 - Director → ME
- 164 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2016-09-12IIF 32 - Director → ME
- 174 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2012-11-08 ~ 2016-06-15IIF 31 - Director → ME
- 1844 Bell Street, Henley-on-thamesDissolved Corporate (6 parents)Officer2014-07-01 ~ dissolvedIIF 33 - Director → ME
- 19
MAITLAND-SMITH DEVELOPMENTS LIMITED
10655632Couching House, Couching Street, Watlington, United KingdomDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-06-18IIF 30 - Director → ME - 20Couching House, Couching Street, Watlington, Oxfordshire, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2016-07-28 ~ dissolvedIIF 35 - Director → ME
- 2110 Tallow Road, Brentford, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-03-21 ~ nowIIF 7 - Director → ME
- 22
MINE ENGINEERING LTD
0633582481 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2010-09-10 ~ dissolvedIIF 12 - Director → ME - 23HALLCO 1067 LIMITED - 2005-01-1271/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-02-28IIF 29 - Director → ME
- 24OLD LHT LIMITED - nowSEDDON ENTERPRISES LIMITED - 1997-01-22United Anodisers Ltd, Field Mills Red Doles Lane, Leeds Road, Huddersfield, Yorkshire, EnglandDissolved Corporate (13 parents)Officer2004-06-24 ~ 2007-02-07IIF 34 - Director → ME
- 25
ORANVALE LIMITED
01532699The Station House Station Road, Whalley, Clitheroe, LancashireDissolved Corporate (4 parents)Officer2010-07-31 ~ 2011-08-24IIF 19 - Director → ME - 26
WIZZ2U LIMITED
- 2012-05-22 03968032A.G.D.R. LIMITED - 2000-04-2529th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2011-11-18 ~ dissolvedIIF 22 - Director → ME - 27
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Officer2017-01-11 ~ 2020-08-11IIF 26 - Director → ME2017-01-11 ~ 2018-05-01IIF 47 - Secretary → ME - 28
SVS CRYPTO LIMITED
118244034th Floor, Princes Court, Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-02-13 ~ dissolvedIIF 23 - Director → ME - 29Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Officer2017-01-11 ~ 2020-08-11IIF 24 - Director → ME2017-01-11 ~ 2018-05-01IIF 44 - Secretary → ME
- 30CSX CAPITAL MARKETS LIMITED - 2009-09-09Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2017-01-11 ~ 2020-08-11IIF 25 - Director → ME2017-01-11 ~ 2018-05-01IIF 45 - Secretary → ME
- 31SVS CORPORATE FINANCE LIMITED - 2004-12-14Riverside House, Irwell Street, ManchesterDissolved Corporate (14 parents, 4 offsprings)Officer2017-01-11 ~ dissolvedIIF 28 - Director → ME2017-01-11 ~ 2018-05-01IIF 46 - Secretary → ME
- 32
SWIFT FOX TRADE FINANCE LIMITED
1251259410 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 9 - Director → ME - 33UK CROWDFUNDS LIMITED - nowMAITLAND-SMITH CAPITAL LIMITED - 2019-01-25UK CROWDFUNDS LIMITED - 2018-11-23
MAITLAND-SMITH CAPITAL LIMITED
- 2018-11-09 103212631 High Street, Watlington, EnglandDissolved Corporate (7 parents)Officer2016-08-09 ~ 2018-03-14IIF 36 - Director → ME - 34
VIRTUAL LEARNING ENVIRONMENTS FOUNDATION LIMITED
0427854718 Bournville Avenue, Heaton Norris, Stockport, CheshireDissolved Corporate (5 parents)Officer2001-08-29 ~ dissolvedIIF 16 - Director → ME - 35
WHITMORE ACCEPTANCES LLP
OC341530Kingfisher Centre Burnley Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
ZEPHYR TRADING CO LIMITED
1267850210 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-06-17 ~ dissolvedIIF 10 - Director → ME
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