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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Tocardo, Jerome Ivan
    Legal Counsel born in July 1948
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    2002-11-18 ~ 2002-11-18
    OF - Director → CIF 0
    Tocardo, Jerome
    Legal Counsel born in July 1948
    Individual (5 offsprings)
    Officer
    2003-01-17 ~ 2003-01-23
    OF - Director → CIF 0
  • 2
    Stavros Georgios, Diakonitakis
    Businessman born in November 1958
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Kalavrytinos, Ioannis Nikolaos
    Mechanical Engineer born in July 1936
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-05-05
    OF - Director → CIF 0
  • 4
    Schagerl, Josef
    Business Consultant born in September 1967
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Ntali, Tatiana
    Secretary
    Individual (4 offsprings)
    Officer
    2002-10-24 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 6
    Theotokas, Jerome Redcliff, Dr
    Shipowner Financier born in July 1945
    Individual (14 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Richter, Jurgen
    Director Star Dust born in October 1956
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 8
    Trimmis, Georgios Evangelos
    Businessman born in January 1952
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Director → CIF 0
  • 9
    Panagiotakis, Konstantinos
    Chief Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED 02635226
    Riverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2008-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    FREEDOM GLORY SHIPPING ENTERPRISES LIMITED
    04437871
    145-157, St John Street, London
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2003-07-28 ~ dissolved
    OF - Director → CIF 0
  • 13
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2002-08-20 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 14
    S.I.F. WORLD ENTERPRISES LIMITED 02701765
    Leipziger Strasse 32, Hartmannsdorf, Hartmannsdorf, 09232, Germany
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2003-05-05 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 15
    80 Broad Street, Monrovia, Montserrado County, Liberia
    Corporate (4 offsprings)
    Officer
    2003-05-05 ~ dissolved
    OF - Director → CIF 0
  • 16
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2002-08-20 ~ 2003-03-05
    OF - Director → CIF 0
parent relation
Company in focus

S.I.F. HOLDING LIMITED

Period: 2002-08-20 ~ 2015-09-16
Company number: 04515229
Registered name
S.I.F. HOLDING LIMITED - Dissolved
Standard Industrial Classification
9500 - Private Households With Employees
Related profiles found in government register
  • S.I.F. HOLDING LIMITED
    Info
    Registered number 04515229
    Riverside View, Thornes Lane, Wakefield WF1 5QW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 and dissolved on 2015-09-16 (13 years). The status of the company number is Dissolved.
    CIF 0
  • S.I.F. HOLDING LIMITED
    S
    Registered number missing
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire, DY13 9AQ
    CIF 1
  • S I F HOLDING LIMITED
    S
    Registered number missing
    First Floor Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, DH13 9AQ
    CIF 2
  • S I F HOLDING LIMITED
    S
    Registered number missing
    Suite 14 First Floor, Old Anglo House, Mitton Street, Stourport On Severn, Worcestshire, D13 9AQ
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 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
    2008-04-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    J.R.T.H. TRADE INVESTMENTS AND SHIPPING LIMITED
    06368654
    Riverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    PRETORIA OVERSEAS BANK PLC
    06368112
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (5 parents)
    Officer
    2008-04-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED
    02635226
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2008-04-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    S.I.F. WORLD ENTERPRISES LIMITED
    02701765
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2008-04-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    SIF GROUP INTERNATIONAL PLC
    06151483
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 1 - Director → ME
  • 7
    SIFBANK LIMITED
    06059771
    Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-08 ~ dissolved
    CIF 3 - Secretary → ME

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