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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 9
  • 1
    Archaeou, Athena
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Hadjivangeli, Emilios
    Born in May 1952
    Individual (113 offsprings)
    Officer
    2001-08-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 3
    Montchanin Mills Building, Suite A Route 100 & Rockland Road, Montchanin, De 19710
    Corporate (1 offspring)
    Officer
    2000-07-06 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    SUMMERGLEN LIMITED
    NI022161
    6 Bayview Terrace, Derry, Northern Ireland
    Dissolved Corporate (5 parents, 329 offsprings)
    Officer
    2000-07-06 ~ 2000-07-07
    OF - Director → CIF 0
  • 5
    GRACEWAY LIMITED
    NI023129
    6 Bayview Terrace, Derry, Northern Ireland
    Dissolved Corporate (7 parents, 296 offsprings)
    Officer
    2000-07-06 ~ 2000-07-07
    OF - Director → CIF 0
    2000-07-06 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 6
    Montchanin Mills Building, Suite A Route 100 & Rockland Road, Montchanin, De 19710
    Corporate (4 offsprings)
    Officer
    2000-07-06 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
    2001-08-14 ~ 2008-06-12
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Director → CIF 0
  • 9
    HOLDING ASSOCIATES LIMITED - now 05461086
    JACKIE HOLDING LIMITED - 2006-03-07
    P.o., Box 3175, Road Town, Tortola, Bvi
    Dissolved Corporate (3 parents, 296 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FINGROUP INVEST LIMITED

Period: 2000-07-06 ~ 2010-02-02
Company number: 04028530
Registered name
FINGROUP INVEST LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • FINGROUP INVEST LIMITED
    Info
    Registered number 04028530
    Suite 5070 456-458 Strand, London WC2R 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 and dissolved on 2010-02-02 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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