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 Konstantinos Karavias
- British born in February 1979
Mr Konstantinos Karavias
Resident in United Kingdom
Registered addresses and corresponding companies321-323 High Road, Office 1935, Chadwell Heath, London, RM6 6AX, England
IIF 1 IIF 2 IIF 312, St. George Wharf, St. George Wharf, London, SW8 2LU, England
IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 571-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 8
- British, born in February 1979Registered addresses and corresponding companies
Konstantinos Karavias
16 Rue Gustave Courbet, 75116, Paris, 16 Rue Gustave Courbet, 75116, Paris, Paris, France
IIF 9
- British born in February 1979
Karavias, Konstantinos
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1979
Karavias, Konstantinos
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Karavias, Konstantinos
- 1Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)20 GBP2020-12-31Officer2016-12-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Trident Trust Company Ltd - Trident Chambers Trident Trust Company (seychelles) Ltd, P.o. Box 1388, Victoria, Mahe, Seychelles, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2016-11-30 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2016-08-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 14 - Director → ME2024-04-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-04-30 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 5321-323 High Road Office 1935, Chadwell Heath, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-12 ~ nowIIF 10 - Director → ME2021-02-12 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-02-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6321-323 High Road Office 1935, Chadwell Heath, London, EnglandActive Corporate (1 parent)Equity (Company account)62,510 GBP2024-02-29Officer2020-02-27 ~ nowIIF 11 - Director → ME2020-02-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2020-02-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7321-323 High Road Office 1935, Chadwell Heath, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2021-05-27 ~ nowIIF 12 - Director → ME2021-05-27 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-05-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)20 GBP2021-05-31Officer2020-05-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 912, St. George Wharf, St. George Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-12-11 ~ nowIIF 13 - Director → ME2023-12-11 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-12-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 1071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer2015-10-01 ~ dissolvedIIF 16 - Director → ME
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