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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
Active 3
  • 1
    Tocardo, Jerome Ivan
    Legal Counsel born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    S.I.F. HOLDING LIMITED
    icon of addressSuite 14 First Floor, Old Angelo House, Mitton Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address80 Broad Street, Monrovia, Montserrado County, Liberia
    Corporate (4 offsprings)
    Officer
    icon of calendar 2003-05-05 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Trimmis, Georgios Evangelos
    Businessman born in January 1952
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2003-05-05
    OF - Director → CIF 0
  • 2
    Theotocatos, Gerassimos Angelos
    Attorney At Law born in July 1942
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Tsavalas, Marios Pan
    Architect & Banker born in March 1938
    Individual
    Officer
    icon of calendar 1994-07-30 ~ 1996-03-05
    OF - Director → CIF 0
  • 4
    Theotocatos, Argyro Gerrassimos
    Secretary born in April 1948
    Individual
    Officer
    icon of calendar ~ 2002-05-10
    OF - Director → CIF 0
    Theotocatos, Argyro Gerrassimos
    Company Director
    Individual
    Officer
    icon of calendar ~ 1994-07-25
    OF - Secretary → CIF 0
    Theotocatos, Argyro Gerrassimos
    Secretary
    Individual
    icon of calendar 2001-09-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 5
    Ntali, Tatiana
    Secretary
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 6
    Vavoudis, Sokratis Nikolas
    Consultant
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1993-03-08
    OF - Secretary → CIF 0
  • 7
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-05-10 ~ 2002-10-07
    PE - Director → CIF 0
  • 8
    S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED
    icon of addressLeipziger Strasse 32, Hartmannsdorf, Hartmannsorf, Hartmannsdorf 09232, Germany
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    PE - Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-30 ~ 1992-03-30
    PE - Nominee Secretary → CIF 0
    1994-07-25 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
    1998-12-18 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-10 ~ 2002-10-07
    PE - Secretary → CIF 0
  • 11
    WESTMINSTER SECURITY LTD - now
    icon of addressSuite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2007-02-05 ~ 2008-04-07
    PE - Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-30 ~ 1992-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S.I.F. WORLD ENTERPRISES LIMITED

Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • S.I.F. WORLD ENTERPRISES LIMITED
    Info
    Registered number 02701765
    icon of addressRiverside 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 company status is Dissolved.
    CIF 0
  • SIF WORLD ENTERPRISES LIMITED
    S
    Registered number missing
    icon of addressLeipziger Strasse 32, Hartmannsdorf, Hartmannsdorf, 09232, Germany
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressSuite 14 Old Anglo House Mitton Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-05-05 ~ 2007-02-05
    CIF 2 - Secretary → ME
  • 2
    icon of addressRiverside View, Thornes Lane, Wakefield
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-05-05 ~ 2007-02-05
    CIF 3 - Secretary → ME
  • 3
    icon of addressRiverside View, Thornes Lane, Wakefield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.