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.
Hadjigeorgiou, Demetrios Christos
- British born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom
IIF 4 IIF 5 IIF 6Northfield House, 11 Northfield End, Henley On Thames, Oxon, RG9 2JG, Uk
IIF 7Bix, Manor, Bix, Henley-on-thames, Oxfordshire, RG9 4RS, England
IIF 8Legion Trade Finance, 207 Deansgate, Manchester, M3 2NW, United Kingdom
IIF 9Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 10 IIF 11 IIF 12 (more)47, Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 1547, Turnpike, Rossendale, Lancashire, BB4 9DU
IIF 1647, Turnpike, Rossendale, Lancashire, BB4 9DU, United Kingdom
IIF 17Hollybank, 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU, England Uk
IIF 18
- British chartered accountant born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom
IIF 19Princes Court, 7 Princes Street, London, EC2R 8AQ, England
IIF 20 IIF 21 IIF 227, - 11, Bury Road Radcliffe, Manchester, M26 2UG
IIF 23Riverside House, Irwell Street, Manchester, M3 5EN
IIF 24Holly Bank 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 25
- British company director born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companiesCouching House, Couching Street, Watlington, OX49 5PX, United Kingdom
IIF 26
- British corporate finance born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England
IIF 27
- British director born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1967
Hadjigeorgiou, Demetrios Christos
Resident in United Kingdom
Registered addresses and corresponding companies10, Tallow Road, Brentford, Middlesex, TW8 8EU, England
IIF 3344, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG
IIF 34 IIF 35Holly Bank, 47 Turnpike, Newchurch, Rossendale, BB4 9DU
IIF 36Hollybank, 47 Turnpike, Rossendale, Lancashire, BB4 9DU, England
IIF 37Kingfisher Centre, Burnley Road, Rawtenstall, Rossendale, Lancashire, BB4 8EQ, England
IIF 38
- British accountant born in June 1967Registered addresses and corresponding companies
Hadjiegeorgiou, Demetrios Christos
Holly Bank 47 Turnpike, Newchurch, Rossendale, Lancashire, BB4 9DU
IIF 39
- Registered addresses and corresponding companies
Hadjigeorgiou, Demetrios Christos
- British born in June 1967
Mr Demetrios Christos Hadjigeorgiou
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADEN CHAGALL LIMITED
1230387410 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BESPOKE CORPORATE FINANCE LLP
OC315808Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Current Assets (Company account)44 GBP2021-04-05Officer2005-10-26 ~ 2014-10-30IIF 36 - LLP Designated Member → ME - 3
D.P.D.G FINANCE LIMITED
07700358C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-564,688 GBP2019-01-31Officer2011-12-07 ~ 2012-08-23IIF 7 - Director → ME - 4
DPK LONDON LIMITED
1282595110 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-08-20 ~ dissolvedIIF 4 - Director → ME - 5THE EARLY BREAK DRUGS PROJECT - 1999-03-082nd Floor 5-10 Castle Buildings, Market Place, Bury, EnglandActive Corporate (47 parents, 1 offspring)Officer2016-05-23 ~ 2019-01-20IIF 23 - Director → ME
- 6EMC FLEET INSTALLATIONS LIMITED - now67c King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)557,672 GBP2024-01-31Officer2010-04-12 ~ 2011-06-18IIF 16 - Director → ME
- 771/73 Hoghton Street, Southport, MerseysideDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-08-04Officer2005-08-23 ~ 2008-08-28IIF 13 - Director → ME
- 8
GOWER HOUSE ACCEPTANCES LLP
OC34467310 Tallow Road, Brentford, Middlesex, EnglandActive Corporate (6 parents)Officer2010-05-17 ~ 2012-11-27IIF 34 - LLP Designated Member → ME2013-01-01 ~ 2013-03-07IIF 37 - LLP Designated Member → ME2013-11-01 ~ nowIIF 33 - LLP Designated Member → ME2013-04-01 ~ 2013-09-10IIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 971/73 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-05-10 ~ 2008-08-20IIF 11 - Director → ME
- 1071/73 Hoghton Street, Southport, MerseysideDissolved Corporate (7 parents)Officer2006-05-19 ~ 2008-08-28IIF 14 - Director → ME
- 1171/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-08-28IIF 39 - Director → ME
- 1271/73 Hoghton Street, Southport, MerseysideDissolved Corporate (6 parents)Officer2006-05-22 ~ 2008-08-28IIF 10 - Director → ME
- 13
J B LORD LIMITED
1373865310 Tallow Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-11 ~ 2021-11-15IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TRADE FINANCIAL LIMITED
- 2010-08-19 07336688340 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2010-08-05 ~ dissolvedIIF 17 - Director → ME - 15LPLH LIMITED - 2015-07-23Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (5 parents, 2 offsprings)Fixed Assets (Company account)5,000 GBP2016-07-31Officer2015-12-07 ~ 2017-11-16IIF 9 - Director → ME
- 164 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-07-01 ~ 2016-09-12IIF 28 - Director → ME
- 174 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)677,078 GBP2016-12-31Officer2012-11-08 ~ 2016-06-15IIF 27 - Director → ME
- 1844 Bell Street, Henley-on-thamesDissolved Corporate (6 parents)Officer2014-07-01 ~ dissolvedIIF 29 - Director → ME
- 19
MAITLAND-SMITH DEVELOPMENTS LIMITED
10655632Couching House, Couching Street, Watlington, United KingdomDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-06-18IIF 26 - Director → ME - 20Couching House, Couching Street, Watlington, Oxfordshire, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2016-07-28 ~ dissolvedIIF 31 - Director → ME
- 2110 Tallow Road, Brentford, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-03-21 ~ nowIIF 3 - Director → ME
- 22
MINE ENGINEERING LTD
0633582481 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2010-09-10 ~ dissolvedIIF 8 - Director → ME - 23HALLCO 1067 LIMITED - 2005-01-1271/73 Hoghton Street, Southport, MerseysideDissolved Corporate (8 parents)Officer2006-05-22 ~ 2008-02-28IIF 25 - Director → ME
- 24OLD LHT LIMITED - nowSEDDON ENTERPRISES LIMITED - 1997-01-22United Anodisers Ltd, Field Mills Red Doles Lane, Leeds Road, Huddersfield, Yorkshire, EnglandDissolved Corporate (13 parents)Officer2004-06-24 ~ 2007-02-07IIF 30 - Director → ME
- 25
ORANVALE LIMITED
01532699The Station House Station Road, Whalley, Clitheroe, LancashireDissolved Corporate (4 parents)Current Assets (Company account)43,933 GBP2016-03-31Officer2010-07-31 ~ 2011-08-24IIF 15 - Director → ME - 26
WIZZ2U LIMITED
- 2012-05-22 03968032A.G.D.R. LIMITED - 2000-04-2529th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2011-11-18 ~ dissolvedIIF 18 - Director → ME - 27
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Equity (Company account)1 GBP2021-06-30Officer2017-01-11 ~ 2020-08-11IIF 22 - Director → ME2017-01-11 ~ 2018-05-01IIF 43 - Secretary → ME - 28
SVS CRYPTO LIMITED
118244034th Floor, Princes Court, Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-02-13 ~ dissolvedIIF 19 - Director → ME - 29Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2021-06-30Officer2017-01-11 ~ 2020-08-11IIF 20 - Director → ME2017-01-11 ~ 2018-05-01IIF 40 - Secretary → ME
- 30CSX CAPITAL MARKETS LIMITED - 2009-09-09Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)2 GBP2021-06-30Officer2017-01-11 ~ 2020-08-11IIF 21 - Director → ME2017-01-11 ~ 2018-05-01IIF 41 - Secretary → ME
- 31SVS CORPORATE FINANCE LIMITED - 2004-12-14Riverside House, Irwell Street, ManchesterDissolved Corporate (14 parents, 4 offsprings)Officer2017-01-11 ~ dissolvedIIF 24 - Director → ME2017-01-11 ~ 2018-05-01IIF 42 - Secretary → ME
- 32
SWIFT FOX TRADE FINANCE LIMITED
1251259410 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 5 - Director → ME - 33UK CROWDFUNDS LIMITED - nowMAITLAND-SMITH CAPITAL LIMITED - 2019-01-25UK CROWDFUNDS LIMITED - 2018-11-23
MAITLAND-SMITH CAPITAL LIMITED
- 2018-11-09 103212631 High Street, Watlington, EnglandDissolved Corporate (7 parents)Officer2016-08-09 ~ 2018-03-14IIF 32 - Director → ME - 34
VIRTUAL LEARNING ENVIRONMENTS FOUNDATION LIMITED
0427854718 Bournville Avenue, Heaton Norris, Stockport, CheshireDissolved Corporate (5 parents)Officer2001-08-29 ~ dissolvedIIF 12 - Director → ME - 35
WHITMORE ACCEPTANCES LLP
OC341530Kingfisher Centre Burnley Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
ZEPHYR TRADING CO LIMITED
1267850210 Tallow Road, Brentford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-06-17 ~ dissolvedIIF 6 - Director → ME
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