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

Kotsapas, Michael

child relation
Offspring entities and appointments
Active 80
  • 1
    ATLANTIC BULK SHIP MANAGEMENT LTD. - 2022-05-09
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    274,226 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 72 - director → ME
  • 2
    ATLANTIC SHIP GROUP LIMITED - 2022-05-09
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -20,453 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 73 - director → ME
  • 3
    ATLANTIC SHIP MANAGEMENT LIMITED - 2022-05-09
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 60 - director → ME
  • 4
    ATLANTIC TECHNICAL SERVICES LIMITED - 2022-05-09
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -200,262 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 75 - director → ME
  • 5
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-06-11 ~ now
    IIF 80 - director → ME
  • 6
    UCLNB 3 LIMITED - 2021-10-20
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,026,842 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 76 - director → ME
  • 7
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 6 - director → ME
  • 8
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 5 - director → ME
  • 9
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Corporate (7 parents, 8 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 53 - director → ME
  • 10
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 41 - director → ME
  • 11
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-09-05 ~ now
    IIF 1 - director → ME
  • 12
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 7 - director → ME
  • 13
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,255,498 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 15 - director → ME
  • 14
    TOP MARINE SERVICES LIMITED - 2014-09-25
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 64 - director → ME
  • 15
    UNION SUPPLY LTD - 2010-04-15
    UNION TRIUMPH LIMITED - 2009-04-24
    UNION SUN LIMITED - 2008-04-10
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    10,097,151 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 56 - director → ME
  • 16
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2025-01-17 ~ now
    IIF 33 - director → ME
  • 17
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-05-07 ~ now
    IIF 37 - director → ME
  • 18
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    516,839 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 58 - director → ME
  • 19
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    7,611,901 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 45 - director → ME
  • 20
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    10,247,981 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 46 - director → ME
  • 21
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    3,274,749 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 12 - director → ME
  • 22
    UMLNB 28 LIMITED - 2025-01-16
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 61 - director → ME
  • 23
    Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 67 - director → ME
  • 24
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,222,131 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 77 - director → ME
  • 25
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    8,219,287 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 66 - director → ME
  • 26
    UMLNB 21 LIMITED - 2025-01-08
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 19 - director → ME
  • 27
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    8,209,307 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 52 - director → ME
  • 28
    UMLNB 9 LIMITED - 2024-10-30
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -2,256 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 27 - director → ME
  • 29
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-05-01 ~ now
    IIF 79 - director → ME
  • 30
    UMLNB 26 LIMITED - 2025-03-13
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 38 - director → ME
  • 31
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    13,061,045 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 48 - director → ME
  • 32
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 9 - director → ME
  • 33
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -5,687 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 22 - director → ME
  • 34
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 4 - director → ME
  • 35
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    9,173,291 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 17 - director → ME
  • 36
    UMLNB 18 LIMITED - 2024-11-20
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -1,881 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 34 - director → ME
  • 37
    UML WITHAM LIMITED - 2024-04-09
    Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 78 - director → ME
  • 38
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 44 - director → ME
  • 39
    UMLNB 10 LIMITED - 2024-11-05
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -1,881 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 29 - director → ME
  • 40
    UMLNB 11 LIMITED - 2025-03-20
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -3,381 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 25 - director → ME
  • 41
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    7,992,312 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 54 - director → ME
  • 42
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    10,034,407 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 18 - director → ME
  • 43
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    12,915,442 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 49 - director → ME
  • 44
    UMLNB 27 LIMITED - 2024-11-05
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 21 - director → ME
  • 45
    UMLNB 17 LIMITED - 2024-11-20
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 14 - director → ME
  • 46
    UMLNB 25 LIMITED - 2025-03-13
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 36 - director → ME
  • 47
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 13 - director → ME
  • 48
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    10,522,974 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 43 - director → ME
  • 49
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    875,854 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 70 - director → ME
  • 50
    UML DICTADOR LIMITED - 2023-12-11
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 42 - director → ME
  • 51
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    7,662,001 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 51 - director → ME
  • 52
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,560,743 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 74 - director → ME
  • 53
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    -2,590,219 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 63 - director → ME
  • 54
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    6,026,601 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 59 - director → ME
  • 55
    UMLNB 22 LIMITED - 2025-04-03
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 24 - director → ME
  • 56
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -1,881 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 35 - director → ME
  • 57
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -3,006 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 10 - director → ME
  • 58
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -2,631 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 28 - director → ME
  • 59
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -2,631 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 16 - director → ME
  • 60
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Equity (Company account)
    -2,631 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 20 - director → ME
  • 61
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (6 parents)
    Officer
    2024-04-04 ~ now
    IIF 39 - director → ME
  • 62
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 23 - director → ME
  • 63
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 47 - director → ME
  • 64
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 40 - director → ME
  • 65
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-09-27 ~ now
    IIF 11 - director → ME
  • 66
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-09-27 ~ now
    IIF 30 - director → ME
  • 67
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-09-30 ~ now
    IIF 31 - director → ME
  • 68
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-09-27 ~ now
    IIF 32 - director → ME
  • 69
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-12-17 ~ now
    IIF 8 - director → ME
  • 70
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-12-17 ~ now
    IIF 3 - director → ME
  • 71
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2025-02-05 ~ now
    IIF 2 - director → ME
  • 72
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    11,003,486 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 71 - director → ME
  • 73
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,777,016 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 69 - director → ME
  • 74
    TOP MARINE FUELS LIMITED - 2021-09-09
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    354,152 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 55 - director → ME
  • 75
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (8 parents, 11 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 65 - director → ME
  • 76
    WINSTON COMMERCIAL SERVICES LIMITED - 2017-07-11
    UML WINSTON MANAGEMENT LTD. - 2017-01-31
    FULTON MARINE LIMITED - 2016-10-25
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,357,299 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 68 - director → ME
  • 77
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    88,008,983 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    IIF 57 - director → ME
  • 78
    UPC 3 LIMITED - 2020-08-06
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Corporate (7 parents, 11 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 50 - director → ME
  • 79
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (8 parents, 121 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 62 - director → ME
  • 80
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (7 parents)
    Officer
    2024-04-04 ~ now
    IIF 26 - director → ME
Ceased 1
  • 1
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (32 parents, 6 offsprings)
    Officer
    2009-11-01 ~ 2016-06-30
    IIF 81 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.