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 Tsielepis
- Cypriot born in August 1971
George Tsielepis
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in August 1971Registered addresses and corresponding companies
George Tsielepis
221, Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, 3036, Cyprus
IIF 3 IIF 4 IIF 5 (more)(less)2 Bloomfield Court, Bourdon Street, London, W1K 3PU, England
IIF 8
- British born in November 1975Registered addresses and corresponding companies
George Tsielepis
Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, United Kingdom
IIF 9
- British born in November 1975
George Tsielepis
Resident in United Kingdom
Registered addresses and corresponding companies6, Kingwood Road, London, SW6 6SR, England
IIF 10
- British born in November 1975
Mr George Martin Tsielepis
Resident in England
Registered addresses and corresponding companiesFreedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
IIF 11
- British born in December 1983
Mr George Tsielepis
Resident in United Kingdom
Registered addresses and corresponding companiesFreedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
IIF 12
- born in December 1983
Tsielepis, George
Resident in England
Registered addresses and corresponding companies55, Baker Street, London, W1U 8AN
IIF 13
- British born in December 1983
Tsielepis, George
Resident in England
Registered addresses and corresponding companiesBasepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SD
IIF 14
- British born in November 1975
Tsielepis, George Martin
Resident in England
Registered addresses and corresponding companiesFreedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
IIF 15
- British director born in November 1975
Tsielepis, George Martin
Resident in England
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 16
- British born in November 1975
Tsielepis, George
Resident in United Kingdom
Registered addresses and corresponding companies6, Kingwood Road, London, SW6 6SR, England
IIF 17
- British born in December 1983
Tsielepis, George
Resident in United Kingdom
Registered addresses and corresponding companiesFreedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
IIF 18
- 1
ANASPEL INVESTMENTS LIMITED
13766009Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Person with significant control2022-07-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, CyprusRemoved Corporate (3 parents)Beneficial owner2017-03-31 ~ nowIIF 3 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3
ANDERSON, WILDE & HARRIS LIMITED
03091723Freedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (15 parents, 3 offsprings)Officer2017-06-01 ~ 2020-04-02IIF 14 - Director → ME - 4ANSDELL PROPERTY INVESTMENTS LIMITED221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, CyprusRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ 2017-03-31IIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5
ARTLEY ENTERPRISES LIMITED
13851617Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2022-01-17 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6BATWING INVESTMENTS LIMITED221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, CyprusRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ 2017-03-31IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 7FODRONA INVESTMENTS LIMITED221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, CyprusRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ 2017-03-31IIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 8FERN ENERGY MANAGEMENT LIMITED - 2013-12-0967 Westow Street, Upper Norwood, LondonDissolved Corporate (8 parents)Person with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9
HARADSEA LIMITED
12079507Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ 2020-07-02IIF 16 - Director → ME - 10
HARTLEY ENTERPRISES LIMITED
OE018379221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, CyprusRemoved Corporate (3 parents)Beneficial owner2022-03-13 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OE - 11
KENTWELL GROUP LTD.
OE000232Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2006-11-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Ownership of shares - More than 25% → OE - 1255 Baker Street, LondonActive Corporate (1360 parents, 25 offsprings)Officer2020-04-27 ~ nowIIF 13 - LLP Member → ME
- 13MODRONA HOLDINGS LIMITED221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, CyprusRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ 2017-03-31IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 14
STAGEOMAR PROPERTIES LIMITED
07547134Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2011-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TSIELEPIS LIMITED
139173186 Kingwood Road, London, EnglandActive Corporate (1 parent)Officer2022-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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