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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 8
  • 1
    Mouchtaropoulos, Theodoros Nil, Director
    Business Agent born in March 1965
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Theotokas, Jerome Redcliff, Dr
    Shipowner born in July 1945
    Individual (15 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 3
    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, Uk
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2008-06-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    J.R.T.H. TRADE INVESTMENTS AND SHIPPING LIMITED
    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
    3rd Floor Davivienda Building, Bella Vista District 41 Street, City Of Panama, Panama
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    No 1, Mapp Street 3rd Floor, Belize City, Belize Nil, Belize
    Corporate (2 offsprings)
    Officer
    2009-03-14 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    GLOBAL AND OFFSHORE INVESTMENTS LIMITED 07060673
    6th Floor, Remo House, 310-312 Regent Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-07-08 ~ dissolved
    OF - Director → CIF 0
    2012-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor, Haines House, 21 John Street, London
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2010-06-30 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 8
    SIFBANK LIMITED
    06059771
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-05-13
    Conclusion of winding up on 2009-09-16
    Dissolved on 2015-09-16
    Riverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-03-13
    OF - Director → CIF 0
parent relation
Company in focus

SIFBANK INVESTMENTS PLC

Period: 2008-06-05 ~ 2021-03-30
Company number: 06612126
Registered name
SIFBANK INVESTMENTS PLC - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

  • SIFBANK INVESTMENTS PLC
    Info
    Registered number 06612126
    310-312 Regent Street, 6th Floor Remo House, London W1B 3BS
    PUBLIC LIMITED COMPANY incorporated on 2008-06-05 and dissolved on 2021-03-30 (12 years 9 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.