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

Phanos, Theophanis

    Related profiles found in government register
  • Phanos, Theophanis
    Cypriot private investor born in April 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • 21 Wellington Road, Wellington Road, London, NW8 9SQ, England

      IIF 1
  • Phanos, Theo
    Cypriot finance born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43 Cavendish House, 21 Wellington Road, London, NW8 9SQ

      IIF 2
  • Phanos, Theo
    Cypriot financier born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 3
  • Phanos, Theo
    Cypriot fund manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 4
  • Phanos, Theophanis
    Cypriot chief executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, White Oak Square, London Road, Swanley, BR8 7AG, England

      IIF 5
  • Phanos, Theophanis
    Cypriot director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 43, Cavendish House, 21 Wellington Road, London, NW8 9SQ, United Kingdom

      IIF 6
  • Mr Theo Phanos
    Cypriot born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8EW

      IIF 7

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 8
  • Phanos, Theo
    Cypriot finance

    Registered addresses and corresponding companies

    • 43 Cavendish House, 21 Wellington Road, London, NW8 9SQ

      IIF 9
  • Phanos, Theo
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8EW

      IIF 10
  • Mr Theophanis Phanos
    Cypriot born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Olympia House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 4 - director → ME
  • 2
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    918,595 GBP2021-12-31
    Officer
    2017-07-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,994 GBP2017-11-30
    Officer
    2001-08-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Cavendish House Wellington Road, Mezanine Floor, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,377 GBP2024-04-29
    Officer
    2024-07-08 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    BBM 2011 LLP - 2011-10-31
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-05 ~ 2017-12-29
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 2
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2014-12-12 ~ 2016-08-10
    IIF 5 - director → ME
  • 3
    Cavendish House Wellington Road, Mezanine Floor, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,377 GBP2024-04-29
    Officer
    2002-09-03 ~ 2017-11-01
    IIF 2 - director → ME
    2001-10-09 ~ 2006-07-22
    IIF 9 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.