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 Constantine Thanassoulas
- Greek born in November 1952
Mr Constantine Thanassoulas
Resident in England
Registered addresses and corresponding companies - Greek born in November 1952
Mr Constantine Thanassoulas
Resident in United Kingdom
Registered addresses and corresponding companies8 Circus Road, London, NW8 9JL, United Kingdom
IIF 3
- Greek banking born in November 1952
Thanassoulas, Constantine
Resident in England
Registered addresses and corresponding companies - Greek director born in November 1952
Thanassoulas, Constantine
Resident in England
Registered addresses and corresponding companies84, Brook Street, London, W1K 5EH, England
IIF 7
- Greek born in November 1952Registered addresses and corresponding companies
Thanassoulas, Constantine
Candys Burley Lawn, Burley, Hampshire, BH24 4DL
IIF 8
- Greek banking born in November 1952
Thanassoulas, Constantine
Resident in Uk
Registered addresses and corresponding companies - Greek born in November 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies41, Eastcheap, London, EC3M 1DT
IIF 12
- Greek banker born in November 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies8 Circus Road, London, NW8 9JL
IIF 13
- Greek company director born in November 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies - Greek director born in November 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1952
Thanassoulas, Constantine
Resident in United Kingdom
Registered addresses and corresponding companies8 Circus Lodge, Circus Road, London, NW8 9JL
IIF 20
- 184 Brook Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2124 City Road, London, EnglandLiquidation Corporate (10 parents, 3 offsprings)Officer2020-03-22 ~ 2025-04-04IIF 17 - Director → ME
- 3
ARMILA CREDIT LIMITED
12655804124 City Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-06-09 ~ 2025-04-04IIF 18 - Director → ME - 4
ARMILA EMEA REAL ESTATE LTD
139821503rd Floor, 84 Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 19 - Director → ME - 5
C T M L RESEARCH LIMITED
- 1989-09-21 02359842TECHDENE LIMITED
- 1989-07-26 02359842141 Englishcombe Lane, BathDissolved Corporate (2 parents)Officer(before 1991-03-31) ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TOLEDO MINING CORPORATION PLC
- 2018-12-05 05055833TOLEDO MINING CORPORATION LIMITED
- 2014-12-22 05055833TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY
- 2014-07-25 05055833TOLEDO COPPER CORPORATION PLC - 2004-09-24TOLEDO MINING CORPORATION PLC - 2004-03-03Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2008-09-29 ~ 2018-12-31IIF 4 - Director → ME - 7CLOSEDOWN2(2018) PLC - now
LONDON NICKEL PLC
- 2018-12-05 09024799Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandDissolved Corporate (4 parents)Officer2014-05-06 ~ 2014-05-12IIF 5 - Director → ME - 8
EURO MB LIMITED
090742217-8 Great James Street, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedIIF 9 - Director → ME - 9
EURO MERCANTILE HOLDINGS LIMITED
090749117-8 Great James Street, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedIIF 11 - Director → ME - 10
EURO MERCANTILE SERVICES LIMITED
091121777-8 Great James Street, LondonDissolved Corporate (3 parents)Officer2014-07-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 113rd Floor, 84 Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-09 ~ dissolvedIIF 14 - Director → ME
- 123rd Floor 84 Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-10 ~ dissolvedIIF 15 - Director → ME
- 13
OCEANIC BANK (UK) LIMITED
- 2010-06-04 0655066010 Charles Ii Street, London, EnglandDissolved Corporate (21 parents)Officer2008-08-11 ~ 2014-08-21IIF 6 - Director → ME - 14LAWGRA (NO.976) LIMITED - 2002-10-0841 Eastcheap, LondonActive Corporate (12 parents)Officer2024-01-03 ~ nowIIF 12 - Director → ME
- 1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (14 parents)Officer2002-11-18 ~ 2021-03-22IIF 20 - LLP Member → ME
- 16
THEME HOLDINGS LIMITED
134985584385, 13498558 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-07-07 ~ 2025-04-04IIF 16 - Director → ME - 17UFJ INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-27
Dissolved on 2012-03-22UFJ INTERNATIONAL PLC - 2005-10-20SANWA INTERNATIONAL PLC
- 2002-03-28 01085931SANWA BANK (UNDERWRITERS) LIMITED - 1984-08-011 More London Place, LondonDissolved Corporate (62 parents)Officer1998-10-30 ~ 2002-03-26IIF 8 - Director → ME
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