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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 39
  • 1
    Koumi, Iacovos
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2006-06-29 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Byrne, Stephen George
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2008-08-07 ~ 2012-06-21
    OF - Director → CIF 0
    Byrne, Stephen George
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ 2004-11-25
    OF - Secretary → CIF 0
    2006-06-29 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 3
    Jordan, Paul
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 4
    Michaelas, Miltiades
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-01-02
    OF - Director → CIF 0
  • 5
    Hamilton, Euan Graeme
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Rologis, Vasilis
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2013-03-30
    OF - Director → CIF 0
  • 7
    Oliver, Peter Geoffrey
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 8
    Antoniades, Soteris Michael
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    Buddle, John
    Born in July 1936
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    Nunnerley, Philip Haldane
    Born in October 1946
    Individual (20 offsprings)
    Officer
    2012-06-21 ~ 2021-07-02
    OF - Director → CIF 0
  • 11
    Neophytou, Spyros Ioannou
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2006-06-29
    OF - Director → CIF 0
    2012-06-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Kalochoritis, Marios
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2015-07-30
    OF - Director → CIF 0
  • 13
    Stevenson, Jean
    Born in July 1953
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Berndt, Carole Lesley
    Born in July 1961
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Sohal, Balbinder Singh
    Born in October 1975
    Individual (130 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Christopher John
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 17
    Moroney, Catherine
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Kyprianou, Kypros
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ 2016-03-24
    OF - Director → CIF 0
  • 19
    Rebecchi, Kim Louise
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 20
    Cantlay, Les
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 21
    Newman, Michael Peter
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 22
    Leask, Melanie Joan
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2016-11-24 ~ 2017-02-13
    OF - Director → CIF 0
  • 23
    Rose-innes, Susannah
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Kypri, Yiannis
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2008-08-08
    OF - Director → CIF 0
  • 25
    Pantzaris, Christos Stavrou
    Born in March 1934
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2006-06-29
    OF - Director → CIF 0
  • 26
    Hadjimitsis, Christis
    Born in December 1957
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 27
    Combi, Stefano
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2024-12-12 ~ 2026-07-03
    OF - Director → CIF 0
  • 28
    Dhamecha, Pradip Khodidas
    Born in December 1958
    Individual (34 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Pradip Khodidas Dhamecha
    Born in December 1958
    Individual (34 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 29
    Kouppari, Electra
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 30
    Vrachas, Xanthos
    Born in December 1979
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2014-11-20
    OF - Director → CIF 0
  • 31
    Fahy, Nicholas Gerard
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 32
    Fuller, Neil
    Born in December 1966
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 33
    Green, David
    Born in July 1956
    Individual (387 offsprings)
    Officer
    2012-07-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Brassey, Jon Glyn
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 35
    Hampton, Francesca Margaret
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2017-09-26 ~ 2023-08-24
    OF - Director → CIF 0
  • 36
    Artemis, Andreas
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 37
    Severis, Costas
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2013-04-02
    OF - Director → CIF 0
  • 38
    Arthur Cox, 10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-01-18 ~ 2018-11-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    CYNERGY CAPITAL LTD 11368222
    97, Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CYNERGY BANK PLC

Period: 2024-05-09 ~ now
Company number: 04728421
Registered names
CYNERGY BANK PLC - now
Recent Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • CYNERGY BANK PLC
    Info
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS UK LIMITED - 2024-05-09
    BANK OF CYPRUS ADVANCES LIMITED - 2024-05-09
    Registered number 04728421
    4th Floor One New Change, London EC4M 9AF
    PUBLIC LIMITED COMPANY incorporated on 2003-04-09 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
  • CYNERGY BANK PLC
    S
    Registered number 04728421
    4th Floor, One New Change, London, EC4M 9AF
    Public Limited Company in United Kingdom
    CIF 1 CIF 2
  • CYNERGY BANK PLC
    S
    Registered number 04728421
    4th Floor, One New Change, London, England, EC4M 9AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • CYNERGY BANK LTD
    S
    Registered number 04728421
    27-31, Charlotte Steet, London, United Kingdom, W1T 1RP
    United Kingdom in Companies House, United Kingdom
    CIF 4
  • CYNERGY BANK LIMITED
    S
    Registered number 04728421
    Cynergy Bank Ltd, 27-31 Charlotte Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 5
  • BANK OF CYPRUS UK LIMITED
    S
    Registered number 04728421
    27 - 31, Charlotte Street, London, England, W1T 1RP
    Private Limited Company in The Registrar Of Companies For England And Wales, Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BANK OF CYPRUS FINANCIAL SERVICES LIMITED
    - now 00893303
    BOC FINANCIAL SERVICES LIMITED - 2002-04-02
    CYPRUS FINANCE CORPORATION (LONDON) LIMITED - 2001-07-11
    27-31 Charlotte Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CYNERGY BUSINESS FINANCE LIMITED
    13322121
    4th Floor One New Change, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CYNERGY CONNECT TECHNOLOGIES LIMITED
    12779777
    Cynergy Bank Ltd, 27-31 Charlotte Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTH STAR AUDIT LIMITED
    13631439
    4th Floor One New Change, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-20 ~ 2025-02-14
    CIF 4 - Has significant influence or control → OE
  • 5
    ONC OPCO (1) LIMITED
    16195747
    6 Water Tower View, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-01-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ONC PROPCO (1) LIMITED
    16195588
    6 Water Tower View, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-01-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.