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

Mr Athanasios Constantine Laskaridis

    Related profiles found in government register
  • Mr Athanasios Constantine Laskaridis
    Greek born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Lucknam Park, Colerne, Wiltshire, SN14 8AZ

      IIF 1
  • Mr Athanasios Laskaridis
    Greek born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 8, Sloane Street, London, SW1X 9LE

      IIF 2
  • Athanasios Laskaridis
    Greek born in November 1952

    Registered addresses and corresponding companies
  • Laskaridis, Athanasios
    Greek vice chairman born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Lucknam Park, Colerne, Wiltshire, SN14 8AZ

      IIF 14
  • Laskaridis, Athanasios
    Greek shipping executive born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Sloane Street, London, SW1X 9LE

      IIF 15
child relation
Offspring entities and appointments
Active 13
  • 1
    122 Via Espana, Elvira Mendez Street, Torre Delta, 14th Floor, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-03-20 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-03-20 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    16 Panteli Katelari, Diagoras House, 7th Floor, Nicosia, Cyprus
    Corporate (2 parents)
    Beneficial owner
    2021-01-11 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 5
    16 Panteli Katelari, Diagoras House, 7th Floor, Nicosia, Cyprus
    Corporate (2 parents)
    Beneficial owner
    2021-01-11 ~ now
    IIF 10 - Has significant influence or controlOE
  • 6
    80 Broad Street, Monrovia, Liberia
    Corporate (2 parents)
    Beneficial owner
    2019-08-21 ~ now
    IIF 11 - Has significant influence or controlOE
  • 7
    122 Via Espana, Elvira Mendez Street, Torre Delta, 14th Floor, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-03-20 ~ now
    IIF 4 - Has significant influence or controlOE
  • 8
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2015-03-20 ~ now
    IIF 6 - Has significant influence or controlOE
  • 9
    80 Broad Street, Monrovia, Liberia
    Corporate (3 parents)
    Beneficial owner
    2015-03-20 ~ now
    IIF 9 - Has significant influence or controlOE
  • 10
    Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-03-20 ~ now
    IIF 13 - Has significant influence or controlOE
  • 11
    Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-03-20 ~ now
    IIF 12 - Has significant influence or controlOE
  • 12
    8 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 13
    Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-03-20 ~ now
    IIF 7 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.