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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harilampos Tefoglou

    Related profiles found in government register
  • Mr Harilampos Tefoglou
    Canadian born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England

      IIF 1 IIF 2
    • 53 Crouch Hall Road, London, N8 8HH, United Kingdom

      IIF 3
  • Tefoglou, Harilampos
    Canadian born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England

      IIF 4
  • Tefoglou, Harilampos
    Canadian business/finance born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Crouch Hall Road, Islington, London, N8 8HH

      IIF 5
  • Tefoglou, Harilampos
    Canadian chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, Regent Road, Kirkdale, Liverpool, Merseyside, L5 9SR, England

      IIF 6
    • 53, Crouch Hall Road, London, N8 8HH

      IIF 7
  • Tefoglou, Harilampos
    Canadian chief investment officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England

      IIF 8
  • Tefoglou, Harilampos
    Canadian hedge fund manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Mary Magdalene Academy, 475 Liverpool Road, London, N7 8PG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CLINCAN HOLDINGS LIMITED
    12925126
    47 The Ridgeway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HIVE EDUCATION TRUST - now
    THE ST MARY MAGDALENE ACADEMY
    - 2019-04-24 05412502
    Liverpool Road, Islington, London
    Active Corporate (47 parents)
    Officer
    2011-08-01 ~ 2013-09-01
    IIF 5 - Director → ME
  • 3
    RK INVESTMENT MANAGEMENT II LIMITED
    - now 10773585 10773551
    RK FINANCE II LIMITED - 2017-05-20
    2 Queen Anne's Gate Buildings, Dartmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-14 ~ 2024-02-27
    IIF 8 - Director → ME
    Person with significant control
    2017-06-30 ~ 2024-02-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RK INVESTMENT MANAGEMENT LIMITED
    - now 10773551 10773585
    RK FINANCE I LIMITED - 2017-05-20
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ 2024-03-31
    IIF 4 - Director → ME
    Person with significant control
    2017-06-30 ~ 2024-03-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    SCALE DISTRIBUTION LTD
    - now 04019294
    SCALE GROUP LIMITED - 2007-10-16
    Regency House Regent Road, Kirkdale, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2012-07-16 ~ 2013-09-05
    IIF 6 - Director → ME
  • 6
    ST MARY MAGDALENE EDUCATION PARTNERSHIP
    08652192
    St Mary Magdalene Academy, 475 Liverpool Road, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    THENDROS ADVISORY LIMITED
    - now 06686664
    TRIPI LTD - 2008-09-18
    4th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.