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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 6
  • 1
    Theotokas, Jerome Redcliff, Dr
    Shipowner born in July 1945
    Individual (15 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Tocardo, Jerome Ivan
    Legal Counsel born in July 1948
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 3
    The Official Receiver Or Manchester
    Individual (1304 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2007-01-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2007-01-22 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 6
    S.I.F. HOLDING LIMITED 04515229
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06 during the appointment or period of control
    Commencement of winding up on 2009-05-13 during the appointment or period of control
    Conclusion of winding up on 2009-09-16 during the appointment or period of control
    Dissolved on 2015-09-16 during the appointment or period of control
    Suite 14 First Floor, Old Anglo House, Mitton Street, Stourport On Severn, Worcestshire
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2008-04-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SIFBANK LIMITED

Period: 2007-01-22 ~ 2015-09-16
Company number: 06059771
Registered name
SIFBANK LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06
Commencement of winding up on 2009-05-13
Conclusion of winding up on 2009-09-16
Dissolved on 2015-09-16
Standard Industrial Classification
6711 - Administration Of Financial Markets

Related profiles found in government register
  • SIFBANK LIMITED
    Info
    Registered number 06059771
    Riverside View, Thornes Lane, Wakefield WF1 5QW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 and dissolved on 2015-09-16 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SIFBANK LIMITED
    S
    Registered number missing
    Riverside View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIFBANK INVESTMENTS PLC
    06612126
    310-312 Regent Street, 6th Floor Remo House, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-05 ~ 2009-03-13
    CIF 1 - Director → ME

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