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 Thomas Papakostas
Mr Thomas Papakostas
Greek born in February 1948Resident in Greece
Registered addresses and corresponding companiesMr Thomas Papacostas
Greek born in February 1948Resident in Greece
Registered addresses and corresponding companies
IIF 12
Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Thomas Papakostas
Greek born in March 1972Resident in Greece
Registered addresses and corresponding companies
IIF 13 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Papacostas, Thomas
Greek bussinesman born in February 1948Resident in Greece
Registered addresses and corresponding companies
IIF 14 Office 9, 1 Veratzerou Str., Athens, Attikis, 106 77, Greece
Papakostas, Thomas
Greek entre born in February 1948Resident in Greece
Registered addresses and corresponding companies
IIF 15 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Papakostas, Thomas
Greek entrepreneur born in February 1948Resident in Greece
Registered addresses and corresponding companiesPapacostas, Thomas
Greek businessman born in June 1948Resident in Greece
Registered addresses and corresponding companies
IIF 24 Office 4, 219 Kensington High Str, Kensington, London, W8 6BD, U K
Papakostas, Thomas
Greek entrepreneur born in October 1948Resident in Greece
Registered addresses and corresponding companies
IIF 25 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Papakostas, Thomas
Greek entrepreneur born in March 1972Resident in Greece
Registered addresses and corresponding companies
IIF 26 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Papakostas, Thomas
Greek entrepreneur born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 27 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
- 1
BORAX INVEST LTD
- nowARTOPOIHMATA LIMITED - 2014-08-05 4385, 08663446: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)200,000 GBP2021-08-31Officer
2020-02-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-02-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 4385, 10565923 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10,000 GBP2020-01-31Officer 2020-01-27 ~ nowIIF 15 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 Office 4 219 Kensington High Street, Kensington, LondonDissolved Corporate (1 parent)Equity (Company account)350,000 GBP2021-10-31Officer 2019-09-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1
AGRI FARM EUROPE LTD
- nowTOURISM & CONSULTING LTD - 2018-02-26 Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2021-02-28Officer 2020-01-27 ~ 2020-02-16IIF 22 - Director → ME 2019-02-04 ~ 2019-07-14IIF 20 - Director → MEPerson with significant control 2017-02-20 ~ 2019-07-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2020-01-27 ~ 2020-02-16IIF 10 - Ownership of shares – 75% or more → OE - 2 Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-06-21 ~ 2019-12-05IIF 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
- 3 Office 4 219 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-22 ~ 2011-09-20IIF 24 - Director → ME
- 4 11 Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2013-11-25IIF 14 - Director → ME
- 5 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100,000 GBP2024-01-31Officer 2014-01-30 ~ 2020-11-01IIF 27 - Director → MEPerson with significant control 2017-01-30 ~ 2020-11-01IIF 12 - Ownership of shares – 75% or more → OE
- 6
LEFKAS INVEST LTD
- nowTRADING & GLOBAL LTD - 2020-03-19 Office 4 219 Kensington High Street, LondonDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-12-31Officer 2019-11-07 ~ 2020-03-23IIF 21 - Director → ME 2018-10-22 ~ 2018-12-27IIF 23 - Director → MEPerson with significant control 2019-11-07 ~ 2020-03-23IIF 7 - Ownership of shares – 75% or more → OE 2018-11-13 ~ 2018-12-27IIF 9 - Ownership of shares – 75% or more → OE - 7 4385, 10627335: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-02-28Officer 2018-10-10 ~ 2018-12-10IIF 25 - Director → MEPerson with significant control 2017-02-20 ~ 2018-12-10IIF 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
- 8 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)500,000 GBP2024-04-30Officer 2021-04-19 ~ 2021-10-14IIF 16 - Director → MEPerson with significant control 2021-04-19 ~ 2021-10-14IIF 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
- 9NEW FASHION DESIGN LTD - 2019-07-22 Office 4 219 High Street Kensington, LondonDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-05-31Officer 2019-02-04 ~ 2019-07-28IIF 19 - Director → MEPerson with significant control 2019-02-04 ~ 2019-07-28IIF 8 - Ownership of shares – 75% or more → OE
- 10 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer 2021-12-24 ~ 2022-01-03IIF 26 - Director → MEPerson with significant control 2021-12-24 ~ 2022-01-03IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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