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 Konstantinos Birtachas
- Greek born in April 1962
Mr Konstantinos Birtachas
Resident in Bulgaria
Registered addresses and corresponding companiesThe Innovation Centre, Boundary Road, Colchester, Essex, CO4 3ZQ, England
IIF 13rd Floor 207, Regent Street, Greater London, London, W1B 3HH, United Kingdom
IIF 23rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 33rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 4Sepa Cyber Tech Shareholding Ltd., 3rd Floor 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 5 IIF 6
- Greek born in April 1962
Konstantinos Birtachas
Resident in Bulgaria
Registered addresses and corresponding companies14, Veslets Street, 1000-sofia, Bulgaria
IIF 7
- Greek born in April 1962
Birtachas, Konstantinos
Resident in Bulgaria
Registered addresses and corresponding companiesThe Innovation Centre, Boundary Road, Colchester, Essex, CO4 3ZQ, England
IIF 83rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 93rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 10Sepa Cyber Tech Shareholding Ltd., 3rd Floor 207 Regent Street, London, Greater London, United Kingdom, W1B 3HH, United Kingdom
IIF 11 IIF 12Granite, Varna 9000, Zapadna, Promishlena Zona, Bulgaria
IIF 13
- Greek director born in April 1962
Birtachas, Konstantinos
Resident in Bulgaria
Registered addresses and corresponding companies14, Veslets Street, 1000-sofia, Bulgaria
IIF 14
- 13rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2022-12-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 23rd Floor 207 Regent Street, Greater London, London, United KingdomActive Corporate (2 parents)Person with significant control2025-06-23 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3
FINHUB TECH UK LTD
- nowSEPA CYBER TECH UK LTD - 2024-09-30The Innovation Centre, Boundary Road, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2021-11-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
PLIOEX LTD
- nowPLIO X LTD - 2020-09-083rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2021-10-07 ~ nowIIF 13 - Director → ME - 5Sepa Cyber Tech Shareholding Ltd., 3rd Floor 207 Regent Street, London, Greater London, United Kingdom, United KingdomActive Corporate (2 parents)Person with significant control2025-05-29 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 6
SONECT UK LIMITED
- nowFINHUB FINANCE LTD - 2025-05-303rd Floor 207 Regent Street, Greater London, London, United KingdomActive Corporate (4 parents)Equity (Company account)350,000 GBP2024-03-31Person with significant control2023-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 13rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2022-12-08 ~ 2024-08-22IIF 14 - Director → ME
- 23rd Floor 207 Regent Street, Greater London, London, United KingdomActive Corporate (2 parents)Officer2025-06-23 ~ 2025-10-13IIF 12 - Director → ME
- 3
FINHUB TECH UK LTD
- nowSEPA CYBER TECH UK LTD - 2024-09-30The Innovation Centre, Boundary Road, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-11-16 ~ 2025-10-13IIF 8 - Director → ME - 4SEPA CYBER TECH GLOBAL LTD - 2021-10-043rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,988 GBP2024-03-31Officer2021-11-30 ~ 2025-10-13IIF 9 - Director → MEPerson with significant control2021-11-30 ~ 2025-09-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5Sepa Cyber Tech Shareholding Ltd., 3rd Floor 207 Regent Street, London, Greater London, United Kingdom, United KingdomActive Corporate (2 parents)Officer2025-05-29 ~ 2025-10-13IIF 11 - Director → ME
- 6
SONECT UK LIMITED
- nowFINHUB FINANCE LTD - 2025-05-303rd Floor 207 Regent Street, Greater London, London, United KingdomActive Corporate (4 parents)Equity (Company account)350,000 GBP2024-03-31Officer2023-03-03 ~ 2025-10-13IIF 10 - Director → MEPerson with significant control2023-03-03 ~ 2023-10-12IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
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