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.
George Loucas Florides
- British born in June 1979
George Loucas Florides
Resident in United Kingdom
Registered addresses and corresponding companies20, High Street, Chislehurst, BR7 5AN, United Kingdom
IIF 1
- British born in June 1979
Mr George Loucas Florides
Resident in United Kingdom
Registered addresses and corresponding companies20, High Street, Chislehurst, Kent, BR7 5AN, England
IIF 2
- British born in June 1979
Mr George Loucas Florides
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Florides, George Loucas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1979
Florides, George Loucas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1979
Florides, George Loucas
Resident in United Kingdom
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 11
- British director born in June 1979
Florides, George Loucas
Resident in Uk
Registered addresses and corresponding companies15, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EN, United Kingdom
IIF 12
- born in June 1979
Florides, George Loucas
Resident in Uk
Registered addresses and corresponding companiesSuite 1 Baker House, 4 Horsley Road, Bromley, BR1 3LB, England
IIF 13
- 1
LESHY (UK) LTD
0736140215 Commercial Road, Paddock Wood, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2010-08-31 ~ dissolvedIIF 12 - Director → ME - 2
LESHY CONSULTING LIMITED
1374992720 High Street, Chislehurst, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LESHY HOLDINGS LIMITED
10499745C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents, 3 offsprings)Officer2016-11-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
LESHY (CHISLEHURST) LTD
- 2021-08-23 12036341Unit 4 Green Lane Business Park 238 Green Lane, New Eltham, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-06-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MAHDI ESSENTIALS LIMITED
15392318Unit 4 Green Lane Business Park 238 Green Lane, New Eltham, London, United KingdomActive Corporate (2 parents)Officer2024-01-06 ~ nowIIF 6 - Director → ME - 6
MARK LOUCAS (SOUTH EAST) LLP
OC358569Suite 1 Baker House, 4 Horsley Road, BromleyDissolved Corporate (5 parents)Officer2010-10-11 ~ dissolvedIIF 13 - LLP Designated Member → ME - 7
MARK LOUCAS HOLDINGS LIMITED
10772978Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2017-05-16 ~ dissolvedIIF 11 - Director → ME - 8
MARK LOUCAS LIMITED
064071763rd Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-02-17 ~ 2022-10-10IIF 10 - Director → MEPerson with significant control2016-10-23 ~ 2022-07-27IIF 3 - Right to appoint or remove directors → OE - 9
THE HERITAGE CLUB LONDON LTD
1477687920 High Street, Chislehurst, EnglandDissolved Corporate (3 parents)Officer2023-04-03 ~ dissolvedIIF 8 - Director → ME
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