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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr Michalakis Nestor Megas

    Related profiles found in government register
  • Mr Michalakis Nestor Megas
    Cypriot born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 24a Seagate Unit 603, Tasos Mitsopoulos Ave, Larnaca, CY6028, Cyprus

      IIF 1

    • Unit 603 - 24a, Tasos Mitsopoulos Avenue, Larnaca, Larnaca, CY6028, Cyprus

      IIF 2

    • Unit 603/ 24a, Tasos Mitsopoulos Ave, Larnaca, CY6027, Cyprus

      IIF 3

    • Unit 603, 24a, Tasos Mitsopoulos Ave, Larnaca, Larnaca, CY6028, Cyprus

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Michalakis Nestoros Megas
    Cypriot born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Unit 603, 24a, Tasou Mitsopoulou, Larnaca, 6027, Cyprus

      IIF 6
  • Prof Michalakis Nestoros Megas
    Cypriot born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 603/24a Seagate, Tasos Mitsopoulos Ave, Larnaca, 6028, Cyprus

      IIF 7

    • 603/24a, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028, Cyprus

      IIF 8

    • Unit 603/ 24 A Seagate, Tasos Mitsopoulos Ave, Larnaca, 6028, Cyprus

      IIF 9

    • Unit 603/24a, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028, Cyprus

      IIF 10
  • Megas, Michalakis Nestoros
    Cypriot born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Megas, Michalakis Nestoros
    Cypriot accountant born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 603/75a, Piale Pasa, Larnaca, 6027, Cyprus

      IIF 12

    • 81a, Fillanda Court, Makarios Iii Avenue Po Box 40668, Larnaka, Larnaka, 6306, Cyprus

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Megas, Michalakis Nestoros
    Cypriot director born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Colonian Villa 10, G Seferi Ave 41, Larnaca, Larnaca, 6306, Cyprus

      IIF 15
  • Megas, Michalakis Nestoros
    Cypriot entrepreneur born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 10colonian, Villas, 41 G Seferi Ave Po Box 40668, Larnaca, Larnaca, 6306, Cyprus

      IIF 16

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 17
  • Prof Michalakis Megas
    Cypriot born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Unit 04/ 24a, Unit 603, 24a, Tasos Mitsopoulos Ave, Larnaca, Cyprus, CY6028, Cyprus

      IIF 18
  • Megas, Michalakis Nestor
    Cypriot accountant born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • U, Piale Pasha Avenue, Po Box 40668, Larnaca, CY6027, United Kingdom

      IIF 19

    • Unit 603, 24a, Tasos Mitsopoulos, 24a Tasos Mitsopoulos Ave Unit 603, Larnaca, Larnaca, CY6028, Cyprus

      IIF 20

    • Unit 603, 24a, Tasos Mitsopoulos Ave, Larnaca, Larnaca, CY6028, Cyprus

      IIF 21

    • Unit 603/ 24a, Tasos Mitsopoulos, Larnaca, Larnaca, 6027, Cyprus

      IIF 22 IIF 23 IIF 24

    • Unit 603/ 24a, Tasos Mitsopoulos, Larnaca, Larnaca, CY6027, Cyprus

      IIF 32

    • Unit 603/ 24a, Tasos Mitsopoulos, Larnaca, Larnaca, CY6028, Cyprus

      IIF 33

    • Unit 603, 75 Block A, Piale Pasha Avenue, Po Box 40668, Larnaca, CY6306, Cyprus

      IIF 34
  • Megas, Michalakis Nestor
    Cypriot accountant entrepreneur born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Unit 603 - 24a, 24a Tasos Mitsopoulos Ave Unit 603, Larnaca, Larnaca, CY6028, Cyprus

      IIF 35

    • Unit 603 - 24a, Tasos Mitsopoulos Ave, Larnaca, Larnaca, CY6028, Cyprus

      IIF 36

    • Unit 603 - 24a, Tasos Mitsopoulos Avenue, Larnaca, Larnaca, CY6028, Cyprus

      IIF 37
  • Megas, Michalakis Nestoros, Prof
    Cypriot accountant born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 603/24a, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028, Cyprus

      IIF 38 IIF 39
  • Megas, Michalakis Nestoros, Prof
    Cypriot entrepreneur born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 24a Unit 603, Tasos Mitsopoulos Ave, Larnaca, Larnaca, 6028, Cyprus

      IIF 40

    • Unit 603/24a, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028, Cyprus

      IIF 41
  • Megas, Michalakis Nestoros, Prof
    Cypriot professor born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Unit 603, 24a, Tasos Mitsopoulos Ave, Larnaca, 6028, Cyprus

      IIF 42
  • Dr Michalakis Megas
    Cypriot born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 243, St Albans Road, Watford, Hertfordshire, WD24 5BQ, England

      IIF 43
  • Megas, Michalakis
    Cypriot accountant born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Villa 10, Colonian Villas, 41 G Seferi Ave, Pervolia, Larnaca, 7560, Cyprus

      IIF 44
  • Megas, Michael Nestor
    Greek accountant born in November 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 603/75 A, Piale Pasha Ave, Po Box 40668, Larnaca, Larnaca, 6306, Cyprus

      IIF 45
  • Megas, Michalakis Nestor
    Cypriot sales person born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Mr Megas Michalakis Nestor
    Cypriot born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Megas, Michalakis, Dr
    Cypriot born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 243, St Albans Road, Watford, Hertfordshire, WD24 5BQ, England

      IIF 48
  • Megas, Michalakis Nestor

    Registered addresses and corresponding companies

    • 24a - Unit 603, Tasos Mitsopoulos Ave, 24a Tasos Mitsopoulos Ave Unit 603, Larnaca, Larnaca, CY6028, Cyprus

      IIF 49 IIF 50

    • 24a Tasos Mitsopoulos Ave Unit 603, 24a Tasos Mitsopoulos Ave Unit 603, 24a Tasos Mitsopoulos Ave Unit 603, Larnaca, Larnaca, CY6028, Cyprus

      IIF 51

    • Unit 603 - 24a, Tasos Mitsopoulos Ave, Po Box 40668, Larnaca, CY6027, Cyprus

      IIF 52

    • Unit 603/ 24a, Tasos Mitsopoulos, Larnaca, Larnaca, 6027, Cyprus

      IIF 53
  • Megas, Michalakis, Prof

    Registered addresses and corresponding companies

    • 603/24a, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028, Cyprus

      IIF 54

    • Tasos Mitsopoulos Ave, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028, Cyprus

      IIF 55

    • Unit 603, 24a, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028, Cyprus

      IIF 56
  • Megas, Michalakis, Dr

    Registered addresses and corresponding companies

    • P O Box 40668, Vasileos Pavlou, Larnaca, 6306, Cyprus

      IIF 57
  • Megas, Michael George Emanuel Nestor
    Greek entrepreneeur born in November 1946

    Resident in Greece

    Registered addresses and corresponding companies

    • 25th March Street, 35 Halandri, Athens, 15233, Greece

      IIF 58
  • Megas, Michalakis

    Registered addresses and corresponding companies

    • 24a Unit 603, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028, Cyprus

      IIF 59
child relation
Offspring entities and appointments 36
  • 1
    ACTION MEDITERRANEAN LTD
    09877286
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-06-27
    IIF 12 - Director → ME
  • 2
    AICEM - ASSOCIATION OF INTERNATIONAL CERTIFIED ENTERPRISE MANAGERS LTD
    11622675
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 3
    AIM MEDITERRANEAN LTD
    08469149
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ARTEMIS MEDITERRANEAN LTD
    08954219
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2014-08-29
    IIF 17 - Director → ME
  • 5
    ASHSHAFI CONSULTANTS LIMITED
    11710536
    20-22 Wenlock Road Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    ATKINSONE TRADING LTD
    07777780
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ 2012-04-03
    IIF 13 - Director → ME
    2013-02-09 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CHEMBASE HOLDINGS LTD
    12254032
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 8
    CMU UNICOLLEGE LTD
    11602127
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 9
    CYPRIAN INVESTMENTS LTD
    09112708
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 10
    CYPRUS SYRIA BOARD OF ECONOMIC INTEGRATION LTD
    11812753
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-07 ~ 2019-10-25
    IIF 39 - Director → ME
    2019-02-07 ~ 2020-01-03
    IIF 54 - Secretary → ME
  • 11
    EEIGROUP WORLDWIDE LTD
    09902465
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    ENERGOIL PLUS LTD
    - now 06887228
    ENERGOIL LTD
    - 2010-02-05 06887228
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-24 ~ 2011-12-23
    IIF 58 - Director → ME
  • 13
    EOOS CONSULTING LTD
    05750244
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-05-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    EUROINVEST MANAGEMEMENT (UK) LTD
    - now 07948349
    METAIR MANAGEMENT LTD
    - 2017-11-10 07948349
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-01 ~ dissolved
    IIF 27 - Director → ME
    2012-02-14 ~ 2012-04-03
    IIF 44 - Director → ME
    Person with significant control
    2017-07-14 ~ 2017-09-05
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    EUROPEAN BOARD OF ECONOMIC INTEGRATION & GOVERNANCE LIMITED
    - now 08502418
    EEIGROUP - EUROPEAN INTEGRATION & GOVERNANCE LTD
    - 2015-11-02 08502418
    20-22 Wenlock Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 16
    EUROSTAR FINANCE LTD
    11561110
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    GLOBAL CHINESE BANKERS ASSOCIATION LTD
    12169384
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2020-01-07
    IIF 55 - Secretary → ME
  • 18
    GLOBE CAPITAL CARD SERVICES LTD
    11723896
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-30 ~ 2020-01-03
    IIF 59 - Secretary → ME
  • 19
    GLOBE CAPITAL FINCORP LTD
    11328139
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-01-07
    IIF 49 - Secretary → ME
  • 20
    GLOBE CAPITAL LTD
    09908356
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ 2020-01-03
    IIF 50 - Secretary → ME
  • 21
    GOLDMAN CAPITAL GROUP LTD - now
    SANITY MEDICAL GROUP LTD - 2019-11-20
    GOLDMAN CAPITAL GROUP LTD
    - 2019-10-30 07224342
    NRP INVESTMENTS LTD
    - 2017-08-09 07224342
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2010-04-15 ~ 2012-08-01
    IIF 16 - Director → ME
    2012-08-01 ~ 2019-10-16
    IIF 28 - Director → ME
    Person with significant control
    2017-04-15 ~ 2019-10-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GOLDMAN ENERGY LIMITED
    06880524
    20-22 Wenlock Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 19 - Director → ME
    2018-12-04 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    GOLDMAN FINBANQ LTD
    11997336
    Suite 3 243 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 42 - Director → ME
    2019-05-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 24
    GOLDMAN MEDIPLUS LTD
    12213466
    243 St Albans Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2019-09-18 ~ 2019-12-31
    IIF 38 - Director → ME
    Person with significant control
    2019-09-18 ~ 2020-08-01
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    GOLDMAN TRADE CONSULTANTS LTD
    - now 08462500
    MIMARALLI TRADING LTD
    - 2018-12-03 08462500
    243 St Albans Road, Watford, Herts
    Dissolved Corporate (8 parents)
    Officer
    2014-01-07 ~ 2019-10-03
    IIF 30 - Director → ME
    2018-12-04 ~ 2019-10-03
    IIF 53 - Secretary → ME
    Person with significant control
    2017-03-26 ~ 2018-12-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    GP MEDIPLUS LTD
    09945417
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 26 - Director → ME
  • 27
    HIVELINQ LTD - now
    METEORA AIR SERVICES LTD
    - 2021-02-04 07442007
    243 St. Albans Road, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2011-01-11 ~ 2021-02-02
    IIF 25 - Director → ME
  • 28
    JOSMUDS GLOBAL RESOURCES CORPORATION EUROPE LIMITED
    11692025
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 36 - Director → ME
  • 29
    LEOND LTD
    08160389
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 21 - Director → ME
    2018-01-26 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    MACKENZIE WORLD LTD
    09930232
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-29 ~ 2016-06-27
    IIF 14 - Director → ME
  • 31
    MNM ACCOUNTING LTD
    11610719
    Fourt Floor Langham House 302-308 Regents Street, Regent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-08 ~ 2020-06-22
    IIF 48 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-02-15
    IIF 43 - Ownership of shares – 75% or more → OE
  • 32
    RANDOM EXPORTS LTD
    09867431
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 31 - Director → ME
  • 33
    SANITY FOODS LIMITED
    07010677
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 22 - Director → ME
  • 34
    SIE EUROPE LIMITED
    06364278
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2014-10-10 ~ 2014-10-13
    IIF 45 - Director → ME
    2015-08-19 ~ dissolved
    IIF 33 - Director → ME
    2007-09-07 ~ 2012-04-03
    IIF 15 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 35
    SOCIETY OF CERTIFIED INTERNATIONAL FINANCIERS LTD
    11985653
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 36
    SUN TIME LTD
    09930419
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-29 ~ 2016-06-27
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.