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.
Mr Nicholas Souglis
Mr Nicholas Souglis
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Souglis
British born in April 1985Resident in England
Registered addresses and corresponding companiesSouglis, Nicholas
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
247, Gray's Inn Road, London, WC1X 8QZ, England
Souglis, Nicholas
British director born in April 1985Resident in England
Registered addresses and corresponding companiesSouglis, Nicholas
British hotelier born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 9 1b Woodcroft, London, N21 3QN
- 1 Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandCorporate (1 parent)Officer
2023-11-15 ~ nowIIF 8 - director → MEPerson with significant control 2023-11-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandCorporate (1 parent)Officer 2024-06-05 ~ nowIIF 7 - director → MEPerson with significant control 2024-06-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Solar House, 282 Chase Road, London, EnglandCorporate (2 parents)Equity (Company account)-143,278 GBP2023-06-30Officer 2020-02-12 ~ 2020-02-28IIF 6 - director → MEPerson with significant control 2020-02-12 ~ 2020-02-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 14 David Mews, London, EnglandCorporate (2 parents)Equity (Company account)6,416,599 GBP2023-12-31Officer 2003-09-11 ~ 2020-04-14IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2020-04-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)71,158 GBP2024-03-31Person with significant control 2017-03-05 ~ 2020-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
