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.
Koumis, Theodoros
Koumis, Theodoros
born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
130 Railway Arch, Macfarlane Road, London, W12 7LA, England
Koumis, Theodoros
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 2 9, Princes Gardens, Glasgow, G12 9HR, Scotland
Koumis, Theodoros
British director born in August 1968Resident in Scotland
Registered addresses and corresponding companiesKoumis, Theodoros
British it analyst born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 9 Princes Gardens, Glasgow, Lanarkshire, G12 9HR
Koumis, Theodoros
British it analystRegistered addresses and corresponding companies
IIF 6 9 Princes Gardens, Glasgow, Lanarkshire, G12 9HR
Mr Theodoros Koumis
British born in August 1968Resident in Scotland
Registered addresses and corresponding companiesTheodoros Koumis
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Clever Accounts, Selby Road, Garforth, Leeds, LS25 1NB, England
- 1 24 Sandyford Place, GlasgowDissolved Corporate (3 parents)Officer
2004-11-04 ~ dissolvedIIF 6 - Secretary → ME - 2 K & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 C/o Clever Accounts Selby Road, Garforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-10,872 GBP2024-12-31Officer 2013-12-09 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 24 Sandyford Place, GlasgowDissolved Corporate (3 parents)Officer 2004-11-04 ~ 2009-12-26IIF 5 - Director → ME
- 2 133 Harlesden Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)25,604 GBP2019-03-31Officer 2017-07-05 ~ 2019-06-25IIF 1 - LLP Designated Member → ME
- 3 C/o Clever Accounts Selby Road, Garforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-10,872 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – 75% or more → OE
- 4 14 Newton Place, Glasgow, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-65,853 GBP2022-10-31Officer 2020-10-29 ~ 2022-11-14IIF 3 - Director → MEPerson with significant control 2020-10-29 ~ 2020-11-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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