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.
Mrs Dionysia Moraitis
Mrs Dionysia Moraitis
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
16-18, Paddington Street, London, W1U 5AS, England
Moraitis, Dionysia
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Nova North, Bressenden Place, Argyll Club, London, SW1E 5BY, England
Moraitis, Dionysia
British accountant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 3 24, West Heath Gardens, London, NW3 7TR, England
Niotis, Sophy
Greek director born in August 1942Resident in England
Registered addresses and corresponding companies
IIF 4 The Hellenic Centre, 16-18 Paddington Street London, W1U 5AS
Niotis, Sophy
British Registered addresses and corresponding companies
IIF 5 Flat 5 Marlborough Court, Pembroke Road, London, W8 6DE
Moraitis, Dionysia
Greek housewife born in August 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 24, West Heath Gardens, London, NW3 7TR, England
Niotis, Sophy
Greek Registered addresses and corresponding companies
IIF 7 5 Marlborough Court, Pembroke Road, London, W8 6DE
- 1 Unit 12, Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (3 parents)Officer
2007-01-15 ~ dissolvedIIF 5 - Secretary → ME - 2
MUNCHACHOS LTD
- nowMORFAM LIMITED - 2017-11-15 Nova North Bressenden Place, Argyll Club, London, EnglandActive Corporate (4 parents)Equity (Company account)11,270 GBP2024-03-31Officer 2017-03-29 ~ nowIIF 2 - Director → ME
- 1 9.17, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (13 parents)Officer 2017-10-18 ~ 2019-10-14IIF 3 - Director → ME
- 2 The Hellenic Centre, 16-18 Paddington Street LondonActive Corporate (13 parents)Net Assets/Liabilities (Company account)52,723 GBP2024-12-31Officer 2003-03-24 ~ 2019-11-29IIF 6 - Director → ME 2020-05-12 ~ 2021-06-18IIF 4 - Director → ME 2003-03-27 ~ 2017-01-01IIF 7 - Secretary → MEPerson with significant control 2017-04-01 ~ 2019-11-29IIF 1 - Right to appoint or remove directors → OE
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