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
    2002-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suite 14 First Floor, Old Angelo House, Mitton Street, Stourport On Severn, Worcestershire
    Corporate (6 offsprings)
    Officer
    2008-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    80 Broad Street, Monrovia, Montserrado County, Liberia
    Corporate (4 offsprings)
    Officer
    2003-05-05 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Tsavalas, Marios Pan
    Architect & Banker born in March 1938
    Individual
    Officer
    1994-07-30 ~ 1996-03-05
    OF - Director → CIF 0
  • 2
    Theotocatos, Gerassimos Angelos
    Attorney At Law born in July 1942
    Individual
    Officer
    1992-03-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Theotocatos, Argyro Gerrassimos
    Secretary born in April 1948
    Individual
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
    Theotocatos, Argyro Gerrassimos
    Company Director
    Individual
    Officer
    ~ 1994-07-25
    OF - Secretary → CIF 0
    Theotocatos, Argyro Gerrassimos
    Secretary
    Individual
    2001-09-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 4
    Trimmis, Georgios Evangelos
    Businessman born in January 1952
    Individual
    Officer
    2002-10-10 ~ 2003-05-05
    OF - Director → CIF 0
  • 5
    Ntali, Tatiana
    Secretary
    Individual
    Officer
    2002-10-07 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 6
    Vavoudis, Sokratis Nikolas
    Consultant
    Individual
    Officer
    1992-03-30 ~ 1993-03-08
    OF - Secretary → CIF 0
  • 7
    1 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
  • 8
    84 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
  • 9
    WESTMINSTER SECURITY LTD - now
    Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2007-02-05 ~ 2008-04-07
    PE - Secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
  • 11
    S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED
    Leipziger Strasse 32, Hartmannsdorf, Hartmannsorf, Hartmannsdorf 09232, Germany
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    PE - Secretary → CIF 0
  • 12
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-05-10 ~ 2002-10-07
    PE - 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
    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 company status 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Suite 14 Old Anglo House Mitton Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    CIF 2 - Secretary → ME
  • 2
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (5 parents)
    Officer
    2003-05-05 ~ 2007-02-05
    CIF 3 - Secretary → ME
  • 3
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2007-02-05
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.