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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nearchou, Pavlos

    Related profiles found in government register
  • Nearchou, Pavlos
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nearchou, Pavlos
    born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pavlos Nearchou
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    DEUTSCHE FINANCE INTERNATIONAL LLP
    OC415086
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 14 - LLP Member → ME
  • 2
    DFI INVESTMENT HOLDING LIMITED
    16756376
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DFIVEST LTD
    16749394
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 5 - Director → ME
  • 4
    DUFF INVESTMENT HOLDINGS LIMITED
    14661033
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 12 - Director → ME
  • 5
    KNLW INVESTMENTS LTD
    13900787
    Dissolved Corporate (3 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    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
  • 6
    KOMVI GP LTD
    16749876
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 4 - Director → ME
  • 7
    LIBRA NOMINEE 1 LIMITED
    - now 14652857 14653252
    KELLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    Active Corporate (8 parents)
    Officer
    2023-03-21 ~ now
    IIF 6 - Director → ME
  • 8
    LIBRA NOMINEE 2 LIMITED
    - now 14653252 14652857
    HOLLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    Active Corporate (8 parents)
    Officer
    2023-03-21 ~ now
    IIF 7 - Director → ME
  • 9
    TECHBOX LOGISTICS GP LIMITED
    16586901
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-07-16 ~ now
    IIF 1 - Director → ME
  • 10
    TECHBOX NOMINEE 1 LIMITED
    16589768 16589766
    Active Corporate (3 parents)
    Officer
    2025-07-17 ~ now
    IIF 2 - Director → ME
  • 11
    TECHBOX NOMINEE 2 LIMITED
    16589766 16589768
    Active Corporate (3 parents)
    Officer
    2025-07-17 ~ now
    IIF 3 - Director → ME
  • 12
    TUDOR INVESTMENT HOLDINGS LIMITED
    14604678
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 13 - Director → ME
  • 13
    WS NOMINEES 1 LIMITED
    - now 14653100 14619850
    HUGO INVESTMENT HOLDINGS LIMITED
    - 2023-04-21 14653100
    Active Corporate (8 parents)
    Officer
    2023-04-21 ~ now
    IIF 11 - Director → ME
  • 14
    WS NOMINEES 2 LIMITED
    - now 14619850 14653100
    HARPER INVESTMENT HOLDINGS LIMITED
    - 2023-04-21 14619850
    Active Corporate (8 parents)
    Officer
    2023-04-21 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.