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.
Vanezis, Nicholas
- British accountant born in August 1964
Vanezis, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies9/112 Gloucester Terrace, London, W2 6HP
IIF 1
- British born in August 1964
Vanezis, Nicholas Procopis
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 2 IIF 3 IIF 4 (more)(less)1st Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom
IIF 7C/o Nv Accountancy, 66 Westbourne Terrace, Flat 5, London, W2 3UJ, England
IIF 8C/o Nv Accountancy Ltd, 66 Westbourne Terrace, Suite 5, London, W2 3UJ, England
IIF 9C/o Nv Accountancy, Suite 5, 66 Westbourne Terrace, London, W2 3UJ, England
IIF 10Flat 5, 66 Westbourne Terrace, Lancaster Gate, London, W2 3UJ, United Kingdom
IIF 11 IIF 12Flat 5, 66 Westbourne Terrace, London, W2 3UJ
IIF 13Flat 5, 66 Westbourne Terrace, London, W2 3UJ, England
IIF 14 IIF 15Flat 5, 66 Westbourne Terrace, London, W2 3UJ, United Kingdom
IIF 16Suite 5, 66 Westbourne Terrace, Lancaster Gate, London, W2 3UJ, England
IIF 17 IIF 18Suite 5, 66 Westbourne Terrace, Lancaster Gate, London, W2 3UJ, United Kingdom
IIF 19Suite 5, 66 Westbourne Terrace, London, W2 3UJ, England
IIF 20Suite 5, 66 Westbourne Terrace, London, W2 3UJ, United Kingdom
IIF 21
- British dircetor born in August 1964
Vanezis, Nicholas Procopis
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 66 Westbourne Terrace, London, W2 3UJ, England
IIF 22
- British born in August 1964
Vanezis, Nicholas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Vanezis, Nicholas
- British born in August 1964
Vanezis, Nicholas Procopis
Resident in England
Registered addresses and corresponding companies5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ
IIF 3566, Westbourne Terrace, London, W2 3UJ, England
IIF 3666, Westbourne Terrace, Suite 5, London, W2 3UJ, England
IIF 37 IIF 38Flat 5, 66 Westbourne Terrace, London, W2 3UJ, England
IIF 39Flat 5, 66 Westbourne Terrace, London, W2 3UJ, United Kingdom
IIF 40Suite 5, 66 Westbourne Terrace, London, W2 3UJ, England
IIF 41 IIF 42Suite 5, 66 Westbourne Terrace, London, W2 3UJ, United Kingdom
IIF 43 IIF 44
- British director born in August 1964
Vanezis, Nicholas Procopis
Resident in England
Registered addresses and corresponding companies3, Canalside Walk, Apartment 304, London, W2 1GT, England
IIF 45
- United Kingdom born in August 1964
Vanezis, Nicholas Procopis
Resident in England
Registered addresses and corresponding companies66 Westbourne Terrace, Suite 5, London, W2 3UJ, United Kingdom
IIF 46
- British born in August 1964
Mr Nicholas Procopis Vanezis
Resident in United Kingdom
Registered addresses and corresponding companies601 High Road, Leytonstone, London, E11 4PA
IIF 47 IIF 4866, Westbourne Terrace, Suite 5, London, United Kingdom, W2 3UJ, United Kingdom
IIF 4966 Westbourne Terrace, Suite 5, London, W2 3UJ, United Kingdom
IIF 50Flat 5, 66 Westbourne Terrace, London, W2 3UJ
IIF 51Flat 5, 66 Westbourne Terrace, London, W2 3UJ, England
IIF 52Flat 5, 66 Westbourne Terrace, London, W2 3UJ, United Kingdom
IIF 53Suite 5, 66 Westbourne Terrace, Lancaster Gate, London, W2 3UJ
IIF 54Suite 5, 66 Westbourne Terrace, Lancaster Gate, London, W2 3UJ, England
IIF 55Suite 5, 66 Westbourne Terrace, Lancaster Gate, London, W2 3UJ, United Kingdom
IIF 56Suite 5, 66 Westbourne Terrace, London, W2 3UJ
IIF 57Suite 5, 66 Westbourne Terrace, London, W2 3UJ, United Kingdom
IIF 58
- British born in August 1964
Mr Nicholas Procopis Vanezis
Resident in England
Registered addresses and corresponding companies
- 1
66 WESTBOURNE TERRACE LIMITED
09996764Flat 2 66 Westbourne Terrace, London, EnglandActive Corporate (8 parents)Officer2016-02-10 ~ nowIIF 14 - Director → ME - 2
ALEXANDROS TECHNIKI LTD
09752947Flat 5 66 Westbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer2019-11-13 ~ 2021-07-01IIF 39 - Director → ME - 3
ALFA PETROLEUM LIMITED
084705321st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2013-04-03 ~ dissolvedIIF 3 - Director → ME - 4
ALIA ACADEMY LTD
1119212766 Westbourne Terrace, Suite 5, London, EnglandActive Corporate (2 parents)Officer2018-05-10 ~ 2021-11-01IIF 9 - Director → ME2023-11-27 ~ 2025-01-06IIF 44 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2009-12-23
Administration ended on 2010-12-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2015-05-26LIBRA HOLIDAYS LIMITED
- 2008-04-14 01073441LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-261 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (30 parents)Officer2008-03-20 ~ 2008-06-02IIF 30 - Director → ME - 6
ARGO TRAVEL LIMITED
03186617Ground Floor Suite 45 Westbourne Terrace, Lancaster Gate, LondonDissolved Corporate (7 parents)Officer2008-05-27 ~ dissolvedIIF 29 - Director → ME - 7
BEXOR LIMITED
077387845th Floor North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (7 parents)Officer2020-11-02 ~ dissolvedIIF 35 - Director → ME - 8
BIATHLON LIMITED
06894861Nicholas Vanezis, Flat 5 / 66 Westbourne Terrace, Lancaster Gate, London, EnglandDissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 26 - Director → ME - 9
BOALER STREET LTD
12927448Apartment 304 3 Canalside Walk, North Wharf Road, London, United KingdomActive Corporate (2 parents)Officer2023-02-24 ~ 2024-04-22IIF 45 - Director → ME - 10
BROGINGTON LTD
09331926Suite 5 66 Westbourne Terrace, LondonDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 11
PLOUTOS ADVISORY LTD
- 2025-03-06 09982347FRONTIER FINANCIAL LTD
- 2021-04-26 09982347SEPENTINE LTD
- 2020-03-13 09982347MAINSTREET CAPITAL LTD
- 2019-07-15 09982347MAINSTREET INVESTMENT RESEARCH (UK) LTD
- 2016-04-21 09982347Suite 5, 66 Westbourne Terrace, London, EnglandActive Corporate (3 parents)Officer2016-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 12
- 13
DILMANS CARD PAYMENTS LTD
07173695Nicholas Vanezis, 66 Westbourne Terrace, Unit 5, LondonDissolved Corporate (1 parent)Officer2010-03-02 ~ dissolvedIIF 23 - Director → ME - 14
E-CLEAR (UK) PLC
04518680Insolvency (Case 1) In administration
Administration started on 2010-01-19
Administration ended on 2011-01-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-07
Due to be dissolved on 2026-06-09Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2007-06-12 ~ 2007-06-15IIF 31 - Director → ME - 15
EARTH CHAMPIONS FOUNDATION
0764097966 Westbourne Terrace Suite 5, London, United KingdomActive Corporate (4 parents)Officer2014-05-19 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
HYDROGEN GREEN PARTNERS LIMITED
1326375866 Westbourne Terrace, Suite 5, London, EnglandDissolved Corporate (8 parents)Officer2023-03-14 ~ dissolvedIIF 37 - Director → ME - 18
INGLISTON DEVELOPMENTS LIMITED
05269166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29 during the appointment or period of control
Dissolved on 2015-07-02 during the appointment or period of control1st Floor 32 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2014-05-09 ~ dissolvedIIF 7 - Director → ME - 19
- 20
JCLY LTD
09065537Flat 5 66 Westbourne Terrace, LondonDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 21
JUA (UK) LTD
09259319Suite 5 66 Westbourne Terrace, Lancaster Gate, LondonDissolved Corporate (3 parents)Officer2015-01-26 ~ 2016-01-25IIF 17 - Director → ME2015-01-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 54 - Right to appoint or remove directors → OE - 22
- 23LETTERONE TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-03
Dissolved on 2019-03-08LETTERONE TELECOM LIMITED - 2015-03-27ALTIMO LIMITED
- 2013-11-25 08470712Bridge House, London Bridge, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-04-03 ~ 2013-07-18IIF 6 - Director → ME - 24
- 25
MANIAN LTD
13199231Suite 5 66 Westbourne Terrace, London, EnglandDissolved Corporate (1 parent)Officer2021-02-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 26
MIGAMEL LTD
1358302466 Westbourne Terrace, Suite 5, London, EnglandDissolved Corporate (1 parent)Officer2021-08-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 27
MOBILE VIEW TECHNOLOGIES LIMITED
080420681st Floor, 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-06-06 ~ dissolvedIIF 2 - Director → ME - 28
N V CONSULTANCY LIMITED
04927915Nicholas Vanezis, 1 / 33 Rutland Gate, London, EnglandDissolved Corporate (5 parents)Officer2003-10-09 ~ dissolvedIIF 27 - Director → ME2003-10-09 ~ 2006-03-31IIF 33 - Secretary → ME - 29
- 30
- 31Suite 5 66 Westbourne Terrace, London, EnglandActive Corporate (1 parent)Officer2019-07-25 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 32
NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
0096447662 Grants Close, London, EnglandActive Corporate (25 parents)Officer1997-08-29 ~ 2024-11-19IIF 1 - Director → ME - 33
NV ACCOUNTANCY LIMITED
06091975Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2007-02-09 ~ dissolvedIIF 28 - Director → ME2007-02-09 ~ 2011-02-22IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 34
OXYCER LONDON BUSINESS CORPORATION LTD
1078225766 Westbourne Terrace, Suite 5, London, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 24 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2009-12-23 during the appointment or period of control
Administration ended on 2010-09-14 during the appointment or period of controlLIBRA AVIATION LIMITED - 2001-05-101 Kings Avenue, LondonDissolved Corporate (12 parents)Officer2009-07-29 ~ dissolvedIIF 32 - Secretary → ME - 36
ECOBOARD INTERNATIONAL LTD
- 2019-03-14 11392646Suite 5 66 Westbourne Terrace, London, EnglandDissolved Corporate (2 parents)Officer2018-06-01 ~ 2023-06-30IIF 22 - Director → MEPerson with significant control2018-06-01 ~ 2023-06-30IIF 52 - Ownership of shares – 75% or more → OE - 37
LAST MINUTE BOOKING UK LTD
- 2018-02-21 10594089Suite 5 66 Westbourne Terrace, Lancaster Gate, London, EnglandDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OE - 38
SAJ CAPITAL PARTNERS LTD
- 2020-12-31 09410003TOLOMEO LTD
- 2016-09-01 0941000366 Westbourne Terrace, Suite 5, London, United Kingdom, United KingdomActive Corporate (1 parent)Officer2015-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 39
NPV LTD
- 2016-11-03 09828106Suite 5 66 Westbourne Terrace, Lancaster Gate, London, EnglandDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 40
SAJINVEST LTD
08453033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-24 during the appointment or period of control
Due to be dissolved on 2023-03-29 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2013-03-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 41
SEREKO LTD
15178485Suite 5 66 Westbourne Terrace, London, EnglandActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 42
ZAYZOOM LTD
12927125Suite 5 66 Westbourne Terrace, London, EnglandDissolved Corporate (2 parents)Officer2020-10-04 ~ 2024-11-26IIF 43 - Director → ME
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