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 Panteleimon Kokkalis
- British,greek born in May 1966
Mr Panteleimon Kokkalis
Resident in England
Registered addresses and corresponding companiesFlat 4, Waynflete House, 76 High Street, Esher, Surrey, KT10 9QS, United Kingdom
IIF 1 IIF 21, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England
IIF 3C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 4 IIF 5C/o Arthur Ashe Consultants, 37th Floor, 1 Canada Square, London, E14 5AA, England
IIF 6
- British born in August 1964
Mr Panteleimon Kokkalis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 7
- British,greek born in May 1966
Kokkalis, Panteleimon
Resident in England
Registered addresses and corresponding companies - British,greek cofounder born in May 1966
Kokkalis, Panteleimon
Resident in England
Registered addresses and corresponding companies1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England
IIF 11
- British,greek director born in May 1966
Kokkalis, Panteleimon
Resident in England
Registered addresses and corresponding companiesWaynflete House, Flat 4 Waynflete House, 76 High Street, Esher, Surrey, KT10 9QS, United Kingdom
IIF 121, St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 13Bow House, 1a Bow Lane, London, EC4M 9EE, United Kingdom
IIF 14C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 15Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 16
- British/greek it director born in May 1966Registered addresses and corresponding companies
Kokkalis, Pantelis
61 Arlington Road, Teddington, Middlesex, TW11 8NN
IIF 17
- British/greek it manager born in May 1966Registered addresses and corresponding companies
Kokkalis, Pantelis
61 Arlington Road, Teddington, Middlesex, TW11 8NN
IIF 18
- British,greek head of i.t.Registered addresses and corresponding companies
Kokkalis, Panteleimon
Flat 4, Waynflete House, Esher, Surrey, KT10 9QS, England
IIF 19
- British director born in May 1966
Kokkalis, Panteleimon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Arthur Ashe Consultants, 29 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 20
- British director born in August 1964
Kokkalis, Panteleimon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 21
- Registered addresses and corresponding companies
Kokkalis, Panteleimon
Bow House, 1a Bow Lane, London, EC4M 9EE, United Kingdom
IIF 22
- 1
BIZILABS LIMITED
149677761 Canada Square, Arthur Ashe 37 Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-06-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07
KIRKENWELL TRADING LIMITED
- 1999-09-23 0373969488 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer1999-06-16 ~ 2001-01-30IIF 18 - Director → ME - 3
DEEP LEARNING INVESTMENTS LIMITED
12785538C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2020-08-03 ~ nowIIF 8 - Director → ME2020-08-02 ~ 2020-08-04IIF 21 - Director → MEPerson with significant control2020-08-02 ~ 2020-08-04IIF 7 - Has significant influence or control → OE2021-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
EGLOBALTRADES LIMITED
07787057Flat 4 Waynflete House, 76 High Street, Esher, SurreyDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 13 - Director → ME - 5
FUTURE FUNDED ALGO LIMITED
13485900Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2021-06-30 ~ dissolvedIIF 16 - Director → ME - 6
INVESTINGBETTER LIMITED
11900338C/o Arthur Ashe Consultants 37th Floor, 1 Canada Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-9,262 GBP2024-03-31Officer2019-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
INVESTINGBETTER MARKETING (IBM) LIMITED
- 2020-09-14 12613413C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (5 parents)Officer2020-05-20 ~ dissolvedIIF 20 - Director → ME - 8
KALAMI DEVELOPMENTS LIMITED
04254711C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)563 GBP2024-04-30Officer2001-07-18 ~ 2003-07-31IIF 17 - Director → ME - 9
KOKKALIS MORSE LIMITED
12874889C/o Arthur Ashe Consultants, 37 Floor, 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer2020-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 5 - Has significant influence or control → OE - 10
PATHBURNER LIMITED
09752470Waynflete House Flat 4 Waynflete House, 76 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-08-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PATHBURNERVENTURES.COM LIMITED
- 2004-06-07 03961957BIDBOX LIMITED
- 2000-04-26 03961957201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-39,617 GBP2024-04-30Officer2000-04-14 ~ nowIIF 10 - Director → ME2000-04-14 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
POINTONEJOBS LIMITED
08581278Bow House, 1a Bow Lane, LondonDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 14 - Director → ME2013-10-01 ~ dissolvedIIF 22 - Secretary → ME
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