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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 16
  • 1
    Trimmis, Georgios Evangelos
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2003-05-05
    OF - Director → CIF 0
  • 2
    Vavoudis, Sokratis Nikolas
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 1993-03-08
    OF - Secretary → CIF 0
  • 3
    Theotocatos, Gerassimos Angelos
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Theotocatos, Argyro Gerrassimos
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1993-03-08) ~ 2002-05-10
    OF - Director → CIF 0
    Theotocatos, Argyro Gerrassimos
    Individual (2 offsprings)
    Officer
    (before 1993-03-08) ~ 1994-07-25
    OF - Secretary → CIF 0
    2001-09-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 5
    The Official Receiver Or Manchester
    Individual (1409 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ntali, Tatiana
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 7
    Tocardo, Jerome Ivan
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Tsavalas, Marios Pan
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1994-07-30 ~ 1996-03-05
    OF - Director → CIF 0
  • 9
    S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED 02635226
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06
    Commencement of winding up on 2009-05-13
    Conclusion of winding up on 2009-09-16
    Dissolved on 2018-08-15
    Leipziger Strasse 32, Hartmannsdorf, Hartmannsorf, Hartmannsdorf 09232, Germany
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 10
    80 Broad Street, Monrovia, Montserrado County, Liberia
    Corporate (4 offsprings)
    Officer
    2003-05-05 ~ dissolved
    OF - Director → CIF 0
  • 11
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2140 offsprings)
    Officer
    2002-05-10 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-03-30 ~ 1992-03-30
    OF - Nominee Secretary → CIF 0
    1994-07-25 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
    1998-12-18 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
  • 13
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire
    Active Corporate (7 parents, 1938 offsprings)
    Officer
    2007-02-05 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-03-30 ~ 1992-03-30
    OF - Nominee Director → CIF 0
  • 15
    S.I.F. HOLDING LIMITED 04515229
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06 during the appointment or period of control
    Commencement of winding up on 2009-05-13 during the appointment or period of control
    Conclusion of winding up on 2009-09-16 during the appointment or period of control
    Dissolved on 2015-09-16 during the appointment or period of control
    Suite 14 First Floor, Old Angelo House, Mitton Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2008-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1570 offsprings)
    Officer
    2002-05-10 ~ 2002-10-07
    OF - Director → CIF 0
parent relation
Company in focus

S.I.F. WORLD ENTERPRISES LIMITED

Period: 1992-03-30 ~ 2015-09-16
Company number: 02701765
Registered name
S.I.F. WORLD ENTERPRISES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06
Commencement of winding up on 2009-05-13
Conclusion of winding up on 2009-09-16
Dissolved on 2015-09-16
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • S.I.F. WORLD ENTERPRISES LIMITED
    Info
    Registered number 02701765
    Riverside View, Thornes Lane, Wakefield WF1 5QW
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 and dissolved on 2015-09-16 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SIF WORLD ENTERPRISES LIMITED
    S
    Registered number missing
    Leipziger Strasse 32, Hartmannsdorf, Hartmannsdorf, 09232, Germany
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FREEDOM GLORY SHIPPING ENTERPRISES LIMITED
    04437871
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06
    Commencement of winding up on 2009-05-13
    Conclusion of winding up on 2009-09-16
    Dissolved on 2015-09-16
    Suite 14 Old Anglo House Mitton Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    CIF 2 - Secretary → ME
  • 2
    S.I.F. HOLDING LIMITED
    04515229
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06
    Commencement of winding up on 2009-05-13
    Conclusion of winding up on 2009-09-16
    Dissolved on 2015-09-16
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    CIF 3 - Secretary → ME
  • 3
    S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED
    02635226
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06
    Commencement of winding up on 2009-05-13
    Conclusion of winding up on 2009-09-16
    Dissolved on 2018-08-15
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2007-02-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.