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.
Phanti, Tatiana
Phanti, Tatiana
Cypriot company director born in August 1977Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
Block B, Flat 101, 22 Synergasias, Kaimakli, Nicosia, 1025, Cyprus
Phanti, Tatiana
Cypriot consultant born in August 1977Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
Phanti, Tatiana
Cypriot director born in August 1977Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 22, Synergasias, Block B Flt 101, Nicosia, 1025, Cyprus
Phanti, Tatiana
Registered addresses and corresponding companies
IIF 4 Block B, Flat 101, 22 Synergasias, Kaimakli, Nicosia, 1025, Cyprus
Tatiana Phanti
Cypriot born in August 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Suite 4462, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Ms. Tatiana Phanti
Cypriot born in August 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 Suite 4462 Mitchell House, 5 Mitchell Street, EdinburghActive Corporate (1 parent)Person with significant control
2018-04-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove persons → OEIIF 5 - Right to surplus assets - 75% or more → OE - 2 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Officer 2013-04-10 ~ dissolvedIIF 2 - Director → ME
- 3 166 Praed Street, Paddington, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 1 - Director → ME 2015-08-21 ~ dissolvedIIF 4 - Secretary → ME
- 4 Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton KeynesDissolved Corporate (3 parents)Person with significant control 2018-04-27 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5 63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-27 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 Global House, 5a Sandy's Row, LondonDissolved Corporate (3 parents)Officer 2011-09-01 ~ 2013-12-13IIF 3 - Director → ME
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