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

Koutsoudakis, Helene

    Related profiles found in government register
  • Koutsoudakis, Helene
    British chief financial officer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 80 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 1
  • Koutsoudakis, Helene
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 2 IIF 3

    • 5th Floor, 80, Cannon Street, London, EC4N 6HL, England

      IIF 4

    • 5th Floor, 80 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • One New Change, Level 6, London, EC4M 9AF, England

      IIF 8

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 9 IIF 10
  • Koutsoudakis, Helene Athena
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, One New Change, London, EC4M 9AF, United Kingdom

      IIF 11 IIF 12

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW

      IIF 13
  • Koutsoudakis, Helene Athena
    British finance director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Radipole Road, London, SW6 5DL

      IIF 14
  • Koutsoudakis, Helene
    British cfo born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cannon Street, London, EC4N 6HL, England

      IIF 15
  • Koutsoudakis, Helene
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 80 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 16
  • Ms Helene Athena Koutsoudakis
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Radipole Road, London, SW6 5DL

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    One, New Change, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,405 GBP2019-12-31
    Officer
    2021-08-30 ~ dissolved
    IIF 8 - director → ME
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-30 ~ dissolved
    IIF 12 - director → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 11 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-07-22 ~ dissolved
    IIF 1 - director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 5 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-30 ~ dissolved
    IIF 7 - director → ME
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-28 ~ dissolved
    IIF 6 - director → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-08-30 ~ dissolved
    IIF 3 - director → ME
  • 9
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 2 - director → ME
Ceased 7
  • 1
    26 Radipole Road, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2015-10-19 ~ 2021-06-11
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-02-27
    IIF 9 - director → ME
  • 3
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-02-27
    IIF 10 - director → ME
  • 4
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Equity (Company account)
    8,044,119 GBP2022-12-31
    Officer
    2021-09-10 ~ 2024-01-19
    IIF 4 - director → ME
  • 5
    ADENZA LIMITED - 2025-03-04
    CALYPSO TECHNOLOGY LIMITED - 2023-01-19
    22 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    38,756,517 GBP2023-12-31
    Officer
    2019-07-30 ~ 2024-01-19
    IIF 16 - director → ME
  • 6
    PYTHAGORUS LIMITED - 1998-09-25
    WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
    1 More London Place, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,706,718 GBP2020-04-01 ~ 2021-05-07
    Officer
    2018-07-27 ~ 2019-02-27
    IIF 13 - director → ME
  • 7
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Corporate (3 parents)
    Equity (Company account)
    109,660 GBP2023-12-31
    Officer
    2023-11-16 ~ 2023-12-15
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.