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.
Asimacopoulos, Kon Michael
Asimacopoulos, Kon Michael
British lawyer born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
C/o, Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, IG6 2AD, United Kingdom
IIF 7 12, Oakhill Avenue, London, NW3 7RE, United Kingdom
IIF 8 IIF 9 20, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 IIF 12 20-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 15 IIF 16 IIF 17 27 Esplanade, 27 Esplanade, St Helier, JE1 1SG, Jersey
Asimacopoulos, Kon Michael
British solicitor born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 5, 63 Belsize Park, London, NW3 4EH
Asimacopoulos, Kon Michael
born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Kon Michael Asimacopoulos
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesAsimacopoulos, Kon
Registered addresses and corresponding companies
IIF 29 20, Wenlock Road, London, N1 7GU, England
Mr Kon Michael Asimacopoulos
British born in October 1974Resident in England
Registered addresses and corresponding companies
- 1 8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-91,548 GBP2023-06-30Officer
2017-06-09 ~ nowIIF 14 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2NEXVALE LIMITED - 1992-11-27 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)37,830 GBP2024-03-23Officer 2008-04-07 ~ nowIIF 18 - Director → ME
- 3 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-16 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 4 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 9 - Director → ME 2025-03-04 ~ nowIIF 29 - Secretary → MEPerson with significant control 2025-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,537,180 GBP2023-11-30Officer 2016-11-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-135,214 GBP2022-05-31Officer 2016-05-05 ~ nowIIF 10 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowIIF 3 - Director → ME
- 8 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer 2024-01-30 ~ nowIIF 2 - Director → ME
- 9 37-41 Bedford Row, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2022-04-05 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2022-07-08 ~ nowIIF 30 - Has significant influence or control → OE
- 10 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-8,971 GBP2024-03-31Officer 2023-06-16 ~ nowIIF 4 - Director → ME
- 11 C/o Ganesha Limited, 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-87,275 GBP2024-03-31Officer 2023-06-15 ~ nowIIF 6 - Director → ME
- 12 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-71,447 GBP2024-03-31Officer 2023-06-15 ~ nowIIF 5 - Director → ME
- 13 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowIIF 1 - Director → ME
- 14 30 St Mary Axe, London, United KingdomActive Corporate (17 parents)Officer 2022-12-29 ~ nowIIF 19 - LLP Member → ME
- 15 8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (1 parent)Equity (Company account)17,336 GBP2023-08-31Officer 2019-08-14 ~ nowIIF 13 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Flat 3 Cumberland House, Clifton Gardens, London, United KingdomActive Corporate (7 parents)Officer 2022-04-05 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2022-04-05 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove members → OE
- 1
TCO CRE 1 LIMITED
- nowEAGLE STREET PARTNERS ACO1 LIMITED - 2023-11-27 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2023-01-09 ~ 2023-12-06IIF 7 - Managing Officer → ME - 2
TCO CRE 2 LIMITED
- nowEAGLE STREET PARTNERS ACO2 LIMITED - 2023-11-27 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2022-12-13 ~ 2023-12-06IIF 17 - Managing Officer → ME - 3
TCO CRE 3 LIMITED
- nowEAGLE STREET PARTNERS ACO3 LIMITED - 2023-11-27 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2022-12-13 ~ 2023-12-06IIF 16 - Managing Officer → ME - 4
TCO CRE 4 LIMITED
- nowEAGLE STREET PARTNERS ACO4 LIMITED - 2023-11-27 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2022-11-15 ~ 2023-12-06IIF 15 - Managing Officer → ME
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