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 Theodoros Haji Georgiou
Mr Theodoros Haji Georgiou
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom
Mr Theodoros Hajigeorgiou
British born in November 1960Resident in England
Registered addresses and corresponding companiesGeorgiou, Theodoros Haji
British dry cleaner born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 5 36 Kingsway, London, SW14 7HS
Georgiou, Theodoros Haji
British entrepreneur born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 6 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX
Hajigeorgiou, Theodoros
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesHajigeorgiou, Theodoros
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 10 156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom
Hajigeorgiou, Theodoros
British entrepreneur born in November 1960Resident in England
Registered addresses and corresponding companiesHaji Georgiou, Theodoros Charalambous
British company director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 14 Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
Haji-georgiou, Theodoros Charalambous
British director born in November 1960Resident in England
Registered addresses and corresponding companiesHaji Georgiou, Theodoros Charalambous
born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 18 36, Kingsway, Mortlake, London, SW14 7HS, England
- 1
AQUUM LTD
- nowICE BLU LTD - 2008-10-22 156a Burnt Oak, Broadway, Edgware, MiddlesexCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)383,143 GBP2023-08-31Officer
2008-09-16 ~ nowIIF 12 - director → MEPerson with significant control 2016-09-15 ~ 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 Aquum, 68-70 Clapham High Street, London, EnglandCorporate (4 parents)Equity (Company account)-57,748 GBP2023-07-31Officer 2020-07-22 ~ nowIIF 16 - director → ME
- 3 161-167 Clapham Manor Street, LondonCorporate (6 parents)Equity (Company account)99,723 GBP2024-03-31Officer 2024-11-13 ~ nowIIF 8 - director → ME
- 4CITY CURRENCY EXCHANGE LLP - 2011-10-31 717 Green Lanes, London, EnglandCorporate (5 parents)Equity (Company account)1,622,769 GBP2024-03-31Officer 2011-10-21 ~ nowIIF 18 - llp-designated-member → ME
- 5 Galla House 695 High Road, North Finchley, London, United KingdomDissolved corporate (3 parents)Equity (Company account)200 GBP2021-03-31Officer 2018-08-22 ~ dissolvedIIF 14 - director → ME
- 6 156a Burnt Oak Broadway, Edgware, MiddlesexCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-18,462 GBP2024-01-31Officer 2012-03-12 ~ nowIIF 10 - director → ME
- 7 156a Burnt Oak Broadway, Edgware, MiddlesexCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)99 GBP2023-09-30Officer 2011-10-17 ~ nowIIF 7 - director → MEPerson with significant control 2016-11-16 ~ nowIIF 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
- 8 156a Burnt Oak Broadway, Edgware, MiddlesexCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)142,877 GBP2023-02-28Officer 1999-02-18 ~ nowIIF 6 - director → MEPerson with significant control 2017-02-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Buzzacott Llp, 130 Wood Street, LondonDissolved corporate (4 parents)Officer 2012-03-14 ~ dissolvedIIF 9 - director → ME
- 10 68-70 Clapham High Street, London, EnglandCorporate (4 parents)Equity (Company account)-35,208 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 15 - director → ME
- 11 Mabel House, Weston Green, Thames Ditton, Surrey, EnglandCorporate (3 parents)Equity (Company account)-612,119 GBP2023-12-31Officer 2009-07-28 ~ nowIIF 13 - director → ME
- 12 156a Burnt Oak Broadway, Edgware, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-47,978 GBP2023-06-30Officer 2010-07-30 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13JAM TREE CHELSEA LIMITED - 2014-06-24 1 Kings Avenue, Winchmore HillDissolved corporate (4 parents, 1 offspring)Officer 2018-07-05 ~ dissolvedIIF 17 - director → ME
- 1 4 Quex Road, LondonDissolved corporate (1 parent)Equity (Company account)2,345 GBP2021-07-31Officer ~ 2007-03-30IIF 5 - director → ME
