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.
Mr Andreas Iona
Mr Andreas Iona
Cypriot born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Welland Grove, Birmingham, B24 0JB, United Kingdom
Andreas Iona
Cypriot born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 111a, George Lane, London, E18 1AN, United Kingdom
Iona, Andreas
Cypriot director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 111a, George Lane, London, E18 1AN, United Kingdom
Iona, Andreas
Cypriot driver born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Welland Grove, Birmingham, West Midlands, B24 0JB, United Kingdom
Mr Andreas Iona
Cypriot born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 5 111a, George Lane, London, E18 1AN, United Kingdom
Iona, Andreas
Cypriot accountant born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor, 17, Mayfield Road, Acton, London, W3 9HQ, United Kingdom
Iona, Andreas
Cypriot company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesIona, Andreas
Cypriot director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 19 111a, George Lane, London, E18 1AN, United Kingdom
- 1 4 Welland Grove, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2022-07-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2 111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-08-21 ~ 2015-04-21IIF 17 - Director → ME
- 2 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2014-08-21 ~ 2015-04-21IIF 13 - Director → ME
- 3
CLAWDD DDU FARM LIMITED
- nowELGIN ENERGY 7 LIMITED - 2014-07-30 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2014-08-21 ~ 2015-04-21IIF 8 - Director → ME - 4TIMEC 1417 LIMITED - 2013-08-16 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2014-08-21 ~ 2015-04-21IIF 10 - Director → ME
- 5 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-21 ~ 2015-04-21IIF 15 - Director → ME
- 6 4th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-21 ~ 2015-08-20IIF 14 - Director → ME
- 7 4th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-08-21 ~ 2015-08-20IIF 12 - Director → ME
- 8 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2014-08-21 ~ 2015-04-21IIF 9 - Director → ME
- 9 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2014-08-21 ~ 2015-04-21IIF 7 - Director → ME
- 10 85 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Equity (Company account)408,122 GBP2023-12-31Officer 2015-07-16 ~ 2017-02-08IIF 6 - Director → ME
- 11 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2014-08-21 ~ 2015-04-21IIF 11 - Director → ME
- 12
TREQUITE FARM LIMITED
- nowELGIN ENERGY 9 LIMITED - 2014-07-30 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2014-08-21 ~ 2015-04-21IIF 16 - Director → ME - 13
TREWIDLAND FARM LIMITED
- nowELGIN ENERGY 8 LIMITED - 2014-07-30 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2014-08-21 ~ 2015-04-21IIF 18 - Director → ME
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