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.
Fotinou, Lily Ann Nadina
- British finance consultant born in April 1991
Fotinou, Lily Ann Nadina
Resident in England
Registered addresses and corresponding companiesHatfield House, Imperial Buildings, Houghton-le-spring, Tyne And Wear, DH4 4DJ
IIF 1
- British manager born in April 1991
Fotinou, Lily Ann Nadina
Resident in England
Registered addresses and corresponding companiesHoughton Cuts, Hatfield House, Imperial Buildings, Houghton Le Spring, Tyne And Wear, DH4 4DJ, England
IIF 2
- British accountant born in April 1991
Fotinou, Lily Ann Nadina
Resident in United Kingdom
Registered addresses and corresponding companiesHatfield House, Imperial Buildings, Houghton-le-spring, Tyne And Wear, DH4 4DJ
IIF 3
- British finance officer born in April 1991
Fotinou, Lily Ann Nadina
Resident in United Kingdom
Registered addresses and corresponding companiesThe Co-op Centre, Whitehouse Road, Sunderland, SR2 8AH, England
IIF 4
- British managing director born in April 1991
Fotinou, Lily Ann Nadina
Resident in United Kingdom
Registered addresses and corresponding companiesHatfield House, Imperial Buildings, Houghton-le-spring, Tyne And Wear, DH4 4DJ, England
IIF 5
- British born in April 1991
Miss Lily Ann Nadina Fotinou
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Fotinos, Robert Lee Davison
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Bayat, Elaine
Resident in England
Registered addresses and corresponding companies - British hairdresser born in March 1968
Bayat, Elaine
Resident in England
Registered addresses and corresponding companiesHatfield House, Imperial Buildings, Houghton-le-spring, Tyne And Wear, DH4 4DJ, England
IIF 13
- British born in March 1968
Mrs Elaine Bayat
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Mr Robert Lee Davison Fotinos
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fotinos, Robert Lee
Ground Floor, Hatfield House, The Broadway, Houghton-le-spring, Tyne & Wear, DH4 4DJ, England
IIF 19
- British born in April 1991
Miss Lily Ann Nadina Fotinou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Fotinos, Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Hatfield House, The Broadway, Houghton-le-spring, Tyne & Wear, DH4 4DJ, England
IIF 23
- British director born in May 1988
Fotinos, Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companies1, Bramhall Drive, High Generals Wood, Washington, Tyne & Wear, NE38 9DE, United Kingdom
IIF 24
- British managing director born in May 1988
Fotinos, Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companiesHatfield House, Imperial Buildings, Houghton-le-spring, Tyne And Wear, DH4 4DJ, England
IIF 25
- British manager born in May 1988
Fotinos, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHoughton Cuts, Hatfield House, Imperial Buildings, Houghton Le Spring, Tyne And Wear, DH4 4DJ, England
IIF 26
- 1
B & R ENTERPRISES (NE) LTD
1457816814 Teal Close, Hetton-le-hole, Houghton Le Spring, EnglandActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2Ground Floor, Hatfield House, The Broadway, Houghton-le-spring, Tyne & Wear, EnglandDissolved Corporate (3 parents)Officer2009-09-09 ~ 2009-10-26IIF 12 - Director → ME2009-10-26 ~ dissolvedIIF 23 - Director → ME2009-09-09 ~ dissolvedIIF 19 - Secretary → ME
- 3
E F SERVICES LIMITED
04278772Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-16 during the appointment or period of control
Commencement of winding up on 2009-11-11 during the appointment or period of control
Conclusion of winding up on 2010-08-02 during the appointment or period of control
Dissolved on 2010-11-24 during the appointment or period of controlHatfield House Ground Floor, The Broadway, Houghton Le Spring, Tyne & WearDissolved Corporate (5 parents)Officer2001-10-10 ~ dissolvedIIF 11 - Director → ME - 4
HCSALON LTD
08841742Hatfield House, Imperial Buildings, Houghton-le-spring, Tyne And WearActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 10 - Director → ME2014-02-01 ~ 2017-12-10IIF 5 - Director → ME2014-01-13 ~ 2014-02-19IIF 13 - Director → ME2018-08-14 ~ 2020-03-15IIF 3 - Director → ME2014-02-01 ~ 2015-06-19IIF 25 - Director → ME2020-03-15 ~ 2021-02-19IIF 1 - Director → MEPerson with significant control2020-03-15 ~ 2021-02-19IIF 7 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-12-10IIF 20 - Ownership of shares – 75% or more → OE2018-05-01 ~ 2020-03-15IIF 21 - Ownership of shares – 75% or more → OE2021-02-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE2017-12-10 ~ 2018-05-01IIF 15 - Ownership of shares – 75% or more → OE - 51 Bramhall Drive, High Generals Wood, Washington, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 24 - Director → ME
- 6Houghton Cuts Hatfield House, Imperial Buildings, Houghton Le Spring, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 2 - Director → ME2013-07-01 ~ 2021-02-19IIF 26 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-02-19IIF 18 - Ownership of shares – 75% or more → OE
- 7
PB PROPERTIES (NE) LIMITED
10922340The Co-op Centre, Whitehouse Road, Sunderland, EnglandDissolved Corporate (3 parents)Officer2017-12-01 ~ 2018-06-01IIF 4 - Director → MEPerson with significant control2017-12-01 ~ 2018-06-01IIF 22 - Ownership of shares – 75% or more → OE - 8
TECHPUTE LTD
- 2021-05-04 12861662Houghton Cuts Hatfield House, Imperial Buildings, Houghton-le-spring, United KingdomActive Corporate (1 parent)Officer2020-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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