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.
Varnavides, Constantine
Varnavides, Constantine
British company director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesVarnavides, Constantine
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesVarnavides, Constantine
British administrator born in May 1986Resident in England
Registered addresses and corresponding companiesVarnavides, Constantine
British consultant born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 7
9, Vermont, Tongwell, Milton Keynes, MK15 8JA, England
Varnavides, Constantine
British director born in May 1986Resident in England
Registered addresses and corresponding companiesVarnavides, Constantine
British managing director born in May 1986Resident in England
Registered addresses and corresponding companiesVarnavides, Constantine
British property manager born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 13 23 Barham Court, 80a Station Road, Cuffley, EN6 4HY, United Kingdom
Mr Constantine Varnavides
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 23 Barham Court, 80a Station Road, Cuffley, EN6 4HY, United Kingdom
IIF 15 IIF 16 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England
IIF 17 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England
IIF 18 9, Vermont, Tongwell, Milton Keynes, MK15 8JA, England
IIF 19 Flat 23, 80a Station Road, Potters Bar, EN6 4HY, United Kingdom
Varnavides, Constantine
Registered addresses and corresponding companiesConstantine Varnavides
British born in May 1986Resident in England
Registered addresses and corresponding companiesMr Constantine Varnavides
British born in May 1986Resident in England
Registered addresses and corresponding companies
- 1 24a Aldermans Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1,636 GBP2024-07-31Officer
2020-07-15 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2012-07-24 ~ dissolvedIIF 22 - Secretary → ME
- 3 Mountain Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2009-12-01 ~ dissolvedIIF 6 - Director → MEIIF 5 - Director → ME 2012-07-24 ~ dissolvedIIF 20 - Secretary → ME
- 4
CATHAROL LTD
- nowNERD CORPORATION LTD - 2020-04-16 24a Aldermans Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,207 GBP2024-04-30Officer 2019-01-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
CONDAL LTD
- nowCATHAROL LABS LTD - 2023-02-28 24a Aldermans Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1,159 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6 30 Townsend Ave Townsend Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-85,164 GBP2024-03-31Officer 2016-01-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 7 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 24a Aldermans Hill, London, EnglandActive Corporate (2 parents)Officer 2025-04-18 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-18 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 9 24a Aldermans Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,056 GBP2024-10-31Officer 2021-10-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 9 Vermont Place, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,041 GBP2017-05-31Officer 2015-05-01 ~ dissolvedIIF 23 - Secretary → ME
- 11 9 Vermont Place, Tongwell, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2017-10-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 Mountainview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,729 GBP2015-05-31Officer 2012-07-24 ~ dissolvedIIF 21 - Secretary → ME
- 13Company number 07399564Non-active corporateOfficer 2010-10-07 ~ nowIIF 10 - Director → ME
- 1 24a Aldermans Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1,636 GBP2024-07-31Person with significant control 2020-07-15 ~ 2024-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2CHRISTIAN ALEXANDER PROPERTIES LIMITED - 2020-02-26 18 Aldermans Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,254 GBP2024-09-30Officer 2020-02-25 ~ 2020-02-26IIF 1 - Director → ME
- 3 18 Aldermans Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-15 ~ 2021-01-01IIF 2 - Director → MEPerson with significant control 2020-06-15 ~ 2021-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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