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.
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Grigoriadou, Sonita
Grigoriadou, Sonita
Greek director born in November 1989Resident in Georgia
Registered addresses and corresponding companiesGrigoriadou, Sonita
Greek director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 3
Portland House, Sgra Ima Limited, Bressenden Place, London, SW1E 5RS, United Kingdom
Ms Sonita Grigoriadou
Greek born in November 1989Resident in Georgia
Registered addresses and corresponding companiesMs Sonita Grigoriadou
Greek born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 6 Portland House, Sgra Ima Limited, Bressenden Place, London, SW1E 5RS, United Kingdom
Sonita Grigoriadou
British born in November 1989Registered addresses and corresponding companies
- 1 Portland House Sgra Ima Limited, Bressenden Place, London, United KingdomDissolved corporate (1 parent)Officer
2016-07-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsCorporate (1 parent)Beneficial owner 2015-05-08 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE
- 3 17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandCorporate (2 parents)Equity (Company account)491,817 GBP2023-05-31Officer 2015-05-07 ~ nowIIF 1 - director → MEPerson with significant control 2016-05-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandCorporate (2 parents)Equity (Company account)1,052,643 GBP2024-03-31Officer 2015-04-06 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2014-07-11 ~ 2023-12-29IIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OE
