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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 15
  • 1
    Tocardo, Jerome Ivan
    Legal Counsel born in July 1948
    Individual (5 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Vavoudis, Sokratis Nikolas
    Consultant
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 1993-03-08
    OF - Secretary → CIF 0
  • 3
    Theotocatos, Gerassimos Angelos
    Attorney At Law born in July 1942
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Ntali, Tatiana
    Secretary
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 5
    Tsavalas, Marios Pan
    Architect & Banker born in March 1938
    Individual (2 offsprings)
    Officer
    1994-07-30 ~ 1996-03-05
    OF - Director → CIF 0
  • 6
    Theotocatos, Argyro Gerrassimos
    Secretary born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1993-03-08) ~ 2002-05-10
    OF - Director → CIF 0
    Theotocatos, Argyro Gerrassimos
    Company Director
    Individual (2 offsprings)
    Officer
    (before 1993-03-08) ~ 1994-07-25
    OF - Secretary → CIF 0
    Theotocatos, Argyro Gerrassimos
    Secretary
    Individual (2 offsprings)
    2001-09-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 7
    Trimmis, Georgios Evangelos
    Businessman born in January 1952
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2003-05-05
    OF - Director → CIF 0
  • 8
    S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED 02635226
    Leipziger Strasse 32, Hartmannsdorf, Hartmannsorf, Hartmannsdorf 09232, Germany
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 9
    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, 1444 offsprings)
    Officer
    2007-02-05 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 10
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2002-05-10 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 11
    S.I.F. HOLDING LIMITED 04515229
    Suite 14 First Floor, Old Angelo House, Mitton Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2008-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-03-30 ~ 1992-03-30
    OF - Nominee Director → CIF 0
  • 13
    80 Broad Street, Monrovia, Montserrado County, Liberia
    Corporate (4 offsprings)
    Officer
    2003-05-05 ~ dissolved
    OF - Director → CIF 0
  • 14
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2002-05-10 ~ 2002-10-07
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 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
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
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
    Suite 14 Old Anglo House Mitton Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    CIF 2 - Secretary → ME
  • 2
    S.I.F. HOLDING LIMITED
    04515229
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    CIF 3 - Secretary → ME
  • 3
    S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED
    02635226
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2007-02-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.