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.
Koutsoudakis, Helene
Koutsoudakis, Helene
British chief financial officer born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5th Floor, 80 Cannon Street, London, EC4N 6HL, United Kingdom
Koutsoudakis, Helene
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 4 5th Floor, 80, Cannon Street, London, EC4N 6HL, England
IIF 5 IIF 6 IIF 7 5th Floor, 80 Cannon Street, London, EC4N 6HL, United Kingdom
IIF 8 One New Change, Level 6, London, EC4M 9AF, England
IIF 9 IIF 10 Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom
Koutsoudakis, Helene Athena
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesKoutsoudakis, Helene Athena
British finance director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 26 Radipole Road, London, SW6 5DL
Koutsoudakis, Helene
British cfo born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 15 80, Cannon Street, London, EC4N 6HL, England
Koutsoudakis, Helene
British director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 16 5th Floor, 80 Cannon Street, London, EC4N 6HL, United Kingdom
Ms Helene Athena Koutsoudakis
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 26 Radipole Road, London, SW6 5DL
- 1 One, New Change, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,405 GBP2019-12-31Officer
2021-08-30 ~ dissolvedIIF 8 - Director → ME - 2 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2019-07-30 ~ dissolvedIIF 12 - Director → ME
- 3 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2019-07-30 ~ dissolvedIIF 11 - Director → ME
- 4 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer 2021-07-22 ~ dissolvedIIF 1 - Director → ME
- 5 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2019-11-04 ~ dissolvedIIF 5 - Director → ME
- 6 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2019-07-30 ~ dissolvedIIF 7 - Director → ME
- 7 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2019-03-28 ~ dissolvedIIF 6 - Director → ME
- 8 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2021-08-30 ~ dissolvedIIF 3 - Director → ME
- 9 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2021-08-30 ~ dissolvedIIF 2 - Director → ME
- 1 26 Radipole Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-02-28Officer 2015-10-19 ~ 2021-06-11IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Warren House, Warreners Lane, Weybridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer 2018-09-10 ~ 2019-02-27IIF 9 - Director → ME
- 3 Warren House, Warreners Lane, Weybridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer 2018-09-10 ~ 2019-02-27IIF 10 - Director → ME
- 4 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Equity (Company account)8,044,119 GBP2022-12-31Officer 2021-09-10 ~ 2024-01-19IIF 4 - Director → ME
- 5
NASDAQ LIMITED
- nowCALYPSO TECHNOLOGY LIMITED - 2023-01-19ADENZA LIMITED - 2025-03-04 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)38,756,517 GBP2023-12-31Officer 2019-07-30 ~ 2024-01-19IIF 16 - Director → ME - 6PYTHAGORUS LIMITED - 1998-09-25WATERHOUSE ASSOCIATES LIMITED - 1998-09-01 1 More London Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,706,718 GBP2020-04-01 ~ 2021-05-07Officer 2018-07-27 ~ 2019-02-27IIF 13 - Director → ME
- 7 Ashcombe Court, Woolsack Way, Godalming, SurreyActive Corporate (3 parents)Equity (Company account)502,878 GBP2024-12-31Officer 2023-11-16 ~ 2023-12-15IIF 15 - Director → ME
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