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 Anastasis Leonidou
- British born in August 1982
Mr Anastasis Leonidou
Resident in United Kingdom
Registered addresses and corresponding companies12048185 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2Galla House, 695 High Road, North Finchley, London, N12 0BT
IIF 3Galla House, 695 High Road, North Finchley, London, N12 0BT, England
IIF 4Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in August 1982
Mr Anastasis Leonidou
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Leonidou, Anastasis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1982
Leonidou, Anastasis
Resident in United Kingdom
Registered addresses and corresponding companies - British founder born in August 1982
Leonidou, Anastasis
Resident in United Kingdom
Registered addresses and corresponding companiesGalla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 16
- British born in August 1982
Leonidou, Anastasis
Resident in England
Registered addresses and corresponding companies07819087 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- British company director born in August 1982
Leonidou, Anastasis
Resident in England
Registered addresses and corresponding companies15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom
IIF 18
- British director born in August 1982
Leonidou, Anastasis
Resident in England
Registered addresses and corresponding companies6 Chalgrove Gardens, London, N3 3PN
IIF 19
- 1
CHEFFIE LTD
13252528Galla House 695 High Road, North Finchley, London, United KingdomActive Corporate (3 parents)Officer2021-03-08 ~ 2024-02-01IIF 16 - Director → MEPerson with significant control2021-03-08 ~ 2024-02-01IIF 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 - 2SPRITETONE LIMITED - 1997-12-3015 Home Farm, Luton Hoo Estate, Luton, United KingdomActive Corporate (24 parents)Officer2016-01-23 ~ 2018-09-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-01IIF 9 - Ownership of shares – 75% or more → OE
- 3
SOLUS POWER LTD
12598541167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2020-05-12 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
TO A TEA TECH LTD
- 2019-12-12 120481854385, 12048185 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
TO A TEA FARRINGTON LTD
- 2019-09-11 12114058Galla House, 695 High Road, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
TO A TEA LIMITED
06489209Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 19 - Director → ME - 7
TO A TEA LONDON LIMITED
078190874385, 07819087 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
TO A TEA RETAIL LTD
12048181Galla House 695 High Road, North Finchley, LondonDissolved Corporate (2 parents)Officer2019-06-13 ~ 2020-07-02IIF 13 - Director → MEPerson with significant control2019-06-13 ~ 2020-07-02IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
VOLTAIRE LONDON LTD
13744950Galla House 695 High Road, North Finchley, London, EnglandActive Corporate (1 parent)Officer2021-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
VOLTAIRE RESIDENCE LTD
12851136Galla House 695 High Road, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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