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.
Ms Susanna Mary Nicolaou
- British,greek born in July 1969
Ms Susanna Mary Nicolaou
Resident in Greece
Registered addresses and corresponding companies - British born in July 1969
Ms Susanna Mary Nicolaou
Resident in Greece
Registered addresses and corresponding companies - British born in July 1969
Miss Susanna Mary Nicolaou
Resident in Greece
Registered addresses and corresponding companiesKings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 7
- British born in July 1969
Ms Susanna Nicolaou
Resident in Greece
Registered addresses and corresponding companiesKings Avenue, London, N21 3NA, England
IIF 8
- British born in July 1969
Nicolaou, Susanna Mary
Resident in Greece
Registered addresses and corresponding companies - British estate manager born in July 1969
Nicolaou, Susanna Mary
Resident in Greece
Registered addresses and corresponding companies - British born in July 1969
Nicolaou, Susanna
Resident in Greece
Registered addresses and corresponding companies - British property manager born in July 1969
Nicolaou, Susanna Mary
Resident in United Kingdom
Registered addresses and corresponding companiesPark Court, 89 Oakleigh Park North, London, N20 9RR
IIF 17
- British Registered addresses and corresponding companies
Nicolaou, Susanna Mary
- 1
ASTERIA ESTATES LIMITED
113550341 Kings Avenue, London, EnglandActive Corporate (2 parents)Officer2018-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-10 ~ 2025-11-25IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
ASTERIA PROPERTIES LIMITED
010473252 Old Court Mews, 311a Chase Road, London, EnglandDissolved Corporate (5 parents)Officer1992-03-26 ~ 2025-04-01IIF 14 - Director → ME1992-03-09 ~ 2025-04-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BECK ESTATES LIMITED
01538353Burnt Farm Barn, Burnt Farm Ride, Waltham Cross, EnglandActive Corporate (7 parents)Officer1992-03-26 ~ 2021-12-23IIF 12 - Director → ME1992-01-23 ~ 2010-05-12IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-22IIF 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 - 4
GAIA PROPERTIES LIMITED
090629161 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Officer2014-05-30 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 7 - Has significant influence or control → OE - 5
GOLDBLOCK INVESTMENT CO. LIMITED
00818945Hitherto, Old Park Ride, Waltham Cross, Herts, EnglandActive Corporate (7 parents)Officer1992-03-26 ~ 2021-12-23IIF 11 - Director → ME1992-01-23 ~ 2021-12-23IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-22IIF 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 - 6
HOLDNIC LIMITED
12740610Hitherto, Old Park Ride, Waltham Cross, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-07-14 ~ 2021-12-23IIF 13 - Director → MEPerson with significant control2020-07-14 ~ 2021-12-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NEW PANTHEON PROPERTIES LIMITED
127507221 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-07-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
PANTHEON PROPERTIES LIMITED
010232591 Kings Avenue, London, EnglandActive Corporate (7 parents)Officer~ nowIIF 9 - Director → ME~ 2021-12-23IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE OAKLEIGH PARK NORTH MANAGEMENT COMPANY LIMITED
02408841Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer1994-04-06 ~ 2011-09-30IIF 17 - Director → ME
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