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
George Loucas Florides
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, High Street, Chislehurst, BR7 5AN, United Kingdom
Mr George Loucas Florides
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, High Street, Chislehurst, Kent, BR7 5AN, England
Mr George Loucas Florides
British born in June 1979Resident in England
Registered addresses and corresponding companiesFlorides, George Loucas
British company director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesFlorides, George Loucas
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesFlorides, George Loucas
British director born in June 1979Resident in Uk
Registered addresses and corresponding companies
IIF 12 15, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EN, United Kingdom
Florides, George Loucas
born in June 1979Resident in Uk
Registered addresses and corresponding companies
IIF 13 Suite 1 Baker House, 4 Horsley Road, Bromley, BR1 3LB, England
- 1 15 Commercial Road, Paddock Wood, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer
2010-08-31 ~ dissolvedIIF 12 - Director → ME - 2 20 High Street, Chislehurst, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2021-11-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)2,644,720 GBP2023-12-31Officer 2016-11-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4
LESHY INVESTMENTS LTD
- nowLESHY (CHISLEHURST) LTD - 2021-08-23 Unit 4 Green Lane Business Park 238 Green Lane, New Eltham, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,030,580 GBP2024-12-31Officer 2019-06-06 ~ nowIIF 9 - Director → MEPerson with significant control 2019-06-06 ~ 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 Unit 4 Green Lane Business Park 238 Green Lane, New Eltham, London, United KingdomActive Corporate (2 parents)Officer 2024-01-06 ~ nowIIF 8 - Director → ME
- 6 Suite 1 Baker House, 4 Horsley Road, BromleyDissolved Corporate (3 parents)Officer 2010-10-11 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 7 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer 2017-05-16 ~ dissolvedIIF 11 - Director → ME
- 8 20 High Street, Chislehurst, EnglandDissolved Corporate (2 parents)Officer 2023-04-03 ~ dissolvedIIF 5 - Director → ME
- 1 3rd Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,072,335 GBP2024-03-31Officer 2010-02-17 ~ 2022-10-10IIF 7 - Director → MEPerson with significant control 2016-10-23 ~ 2022-07-27IIF 3 - Right to appoint or remove directors → OE
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