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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phanos, Theophanis

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

    Resident in Italy

    Registered addresses and corresponding companies
  • Phanos, Theo
    Cypriot born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Phanos, Theophanis
    Cypriot born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Theo Phanos
    Cypriot born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Phanos, Theo
    Cypriot

    Registered addresses and corresponding companies
  • Phanos, Theo
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Theophanis Phanos
    Cypriot born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    CAPEVIEW CAPITAL LLP
    - now OC364354
    BBM 2011 LLP
    - 2011-10-31 OC364354
    Active Corporate (14 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 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MGT POWER LIMITED
    06419152
    Dissolved Corporate (14 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 4 - Director → ME
  • 3
    MGT TEESSIDE LIMITED
    06574235
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2016-08-10
    IIF 6 - Director → ME
  • 4
    NEPTOS LTD
    10845733
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    TRAFALGAR ASSET MANAGERS LIMITED
    04116812
    Dissolved Corporate (11 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    URBANWORTHY PROPERTY MANAGEMENT LIMITED
    02291312
    Active Corporate (27 parents)
    Officer
    2024-07-08 ~ 2026-05-11
    IIF 1 - Director → ME
    2002-09-03 ~ 2017-11-01
    IIF 2 - Director → ME
    2001-10-09 ~ 2006-07-22
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.