Parental companies, filial companies, and officers of DINGLIS PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers

Active 2

1
Dinglis, Andreas
Company Director born in May 1997
Individual (3 offsprings)
Officer
2021-09-09 ~ now
OF - Director → CIF 0
Dinglis, Andreas
Director born in April 1939
Individual (3 offsprings)
Officer
2014-09-22 ~ now
OF - Director → CIF 0
2
DINGLIS HOLDINGS LIMITED
1, Nitse, Makenzy, Larnaca 6028, Cyprus
Corporate (1 offspring)
Person with significant control
2020-12-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Joyce, Cheryl
Director born in March 1964
Individual (3 offsprings)
Officer
2008-10-20 ~ 2012-02-01
OF - Director → CIF 0
2012-02-01 ~ 2013-02-22
OF - Director → CIF 0
Joyce, Cheryl
Individual (3 offsprings)
Officer
2002-03-30 ~ 2006-09-04
OF - Secretary → CIF 0
2
Joyce, Anthony Andreas
Company Director born in March 1995
Individual (2 offsprings)
Officer
2020-06-01 ~ 2024-06-10
OF - Director → CIF 0
3
Morphitou, Georgia
Company Director born in April 1985
Individual
Officer
2015-09-30 ~ 2017-01-30
OF - Director → CIF 0
2021-03-11 ~ 2024-02-28
OF - Director → CIF 0
4
Dinglis, Andreas
Company Director born in April 1939
Individual (3 offsprings)
Officer
~ 2002-03-30
OF - Director → CIF 0
2013-02-22 ~ 2014-09-22
OF - Director → CIF 0
5
Dinglis, Iris
Individual (2 offsprings)
Officer
~ 2002-03-30
OF - Secretary → CIF 0
2006-09-04 ~ 2012-02-01
OF - Secretary → CIF 0
6
Dinglis, Paul
Estate Agent born in June 1966
Individual (11 offsprings)
Officer
1998-04-01 ~ 2012-06-25
OF - Director → CIF 0
7
Georghiou, Loucas
Company Director born in October 1960
Individual
Officer
2014-09-22 ~ 2015-09-30
OF - Director → CIF 0
8
Michael, Soulla
Director born in May 1968
Individual (1 offspring)
Officer
2017-07-25 ~ 2024-04-03
OF - Director → CIF 0
9
MASTER HOLDINGS GROUP LIMITED
MASTER GROUP HOLDINGS LIMITED
Geneva Place, Waterfront Drive, Road Town, Virgin Islands, British
Active Corporate (2 parents)
Person with significant control
2016-10-14 ~ 2020-12-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

DINGLIS PROPERTIES LIMITED

Previous name

DINGLIS PROPERTY SERVICES LIMITED - 1998-04-14

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

DINGLIS PROPERTIES LIMITED
Info
DINGLIS PROPERTY SERVICES LIMITED - 1998-04-14
Registered number 02425563
105 Seven Sisters Road, London N7 7QR
Private Limited Company incorporated on 1989-09-22 (35 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.