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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pesmazoglou, Ioannis

    Related profiles found in government register
  • Pesmazoglou, Ioannis
    Greek company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cnc House, Mere Road, Finmere, Buckingham, MK18 4AR

      IIF 1
    • icon of address Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

      IIF 2
    • icon of address 15a, Gordon Place, London, W8 4JD, United Kingdom

      IIF 3
  • Pesmazoglou, Ioannis
    Greek director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Perch, Franklins House, Wesley Lane, Bicester, OX26 6JU, England

      IIF 4 IIF 5
    • icon of address 2nd Floor, Atlantic House, 4-8 Circular Road, Douglas, IM1 1AG, Isle Of Man

      IIF 6
  • Pesmazoglou, Ioannis
    Greek entrepreneur born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 4, Perch Studios, Wesley Lane, Bicester, OX26 6JU, United Kingdom

      IIF 7
    • icon of address Perch, Franklins House, Wesley Lane, Bicester, OX26 6JU, England

      IIF 8
    • icon of address Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

      IIF 9
    • icon of address 15, Gordon Place, London, W8 4JD, United Kingdom

      IIF 10
  • Pesmazoglou, Ioannis
    Greek executive born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Perch, Franklins House, Wesley Lane, Bicester, OX26 6JU, England

      IIF 11
  • Pesmazoglou, Ioannis
    Greek none born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15a, Gordon Place, London, W8 4JD, United Kingdom

      IIF 12
  • Mr Ioannis Pesmazoglou
    Greek born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Wesley Lane, Bicester, Oxfordshire, OX26 6JU, England

      IIF 13 IIF 14
    • icon of address Energy Lancaster, Science & Technology Building, Lancaster University, Lancaster, LA1 4YF, England

      IIF 15 IIF 16
    • icon of address 15, Gordon Place, London, W8 4JD, United Kingdom

      IIF 17
    • icon of address 15a Gordon Place, London, W8 4JD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 15a Gordon Place, Ioannis Pesmazoglou, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ALTELIUM DEVELOPING LTD - 2021-07-09
    ALTELIUM ENERGY RISK CONSULTING LIMITED - 2023-04-12
    icon of address Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,866 GBP2024-12-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Resolution House, 12 Mill Hill, Leeds
    In Administration Corporate (8 parents)
    Equity (Company account)
    680,240 GBP2021-11-30
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 9 - Director → ME
  • 4
    HELESTIA LTD - 2024-07-09
    icon of address 39 Panepistimiou Street, Athens, 10564, Greece
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 15a Gordon Place, Ioannis Pesmazoglou, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,892 GBP2019-12-31
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -722,213 GBP2024-12-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -599,571 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,922 GBP2024-12-31
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 4 - Director → ME
Ceased 9
  • 1
    icon of address 15a Gordon Place, Ioannis Pesmazoglou, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2024-11-25
    IIF 10 - Director → ME
  • 2
    COMPUTERS MADE EASY LTD - 1999-04-21
    GRIMSTON INSURANCE SERVICES LIMITED - 2010-02-06
    CNC ASSET LIMITED - 2021-07-30
    icon of address Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,649 GBP2022-12-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-11-03
    IIF 7 - Director → ME
  • 3
    ALTELIUM DEVELOPING LTD - 2021-07-09
    ALTELIUM ENERGY RISK CONSULTING LIMITED - 2023-04-12
    icon of address Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-30 ~ 2021-05-21
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Resolution House, 12 Mill Hill, Leeds
    In Administration Corporate (8 parents)
    Equity (Company account)
    680,240 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-11-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Cnc House, Mere Road, Finmere, Buckingham
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,045 GBP2024-09-30
    Officer
    icon of calendar 2020-03-01 ~ 2020-08-01
    IIF 1 - Director → ME
  • 6
    icon of address 5 Belgrave Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,931 GBP2024-04-30
    Officer
    icon of calendar 2014-03-14 ~ 2016-04-01
    IIF 3 - Director → ME
  • 7
    icon of address Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -722,213 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ 2024-01-17
    IIF 13 - Right to appoint or remove directors OE
  • 8
    icon of address 62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    icon of calendar 2017-08-11 ~ 2025-03-11
    IIF 6 - Director → ME
  • 9
    icon of address Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,922 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-27 ~ 2024-01-23
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.