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
Active 4
  • 1
    Mr. Andreas Hadjioannou
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr. Vasilios Paraskevas
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Haralambous, Stylianos
    Businessman born in June 1980
    Individual (9 offsprings)
    Officer
    2015-08-10 ~ dissolved
    OF - director → CIF 0
  • 4
    42, Dositheou, 2028 Nicosia, Cyprus
    Corporate (1 offspring)
    Officer
    2013-04-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Tsirakkis, Iosif
    Head Of Operations born in September 1988
    Individual
    Officer
    2016-04-04 ~ 2017-03-30
    OF - director → CIF 0
  • 2
    Paraskevas, Vasilios
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2016-04-04
    OF - director → CIF 0
  • 3
    Koureas, Harilaos, Mr.
    Business Advisor born in September 1975
    Individual
    Officer
    2013-04-22 ~ 2015-08-10
    OF - director → CIF 0
  • 4
    Rigas, Savvas Kyriacou
    Accountant born in September 1976
    Individual
    Officer
    2010-07-14 ~ 2013-04-22
    OF - director → CIF 0
  • 5
    Kyriacou, Kyriacos Panayioti
    Consultant born in February 1972
    Individual
    Officer
    2010-07-14 ~ 2013-04-22
    OF - director → CIF 0
  • 6
    Theodosiou, Andreas, Mr.
    Business Advisor born in February 1978
    Individual
    Officer
    2013-04-22 ~ 2014-02-03
    OF - director → CIF 0
parent relation
Company in focus

ABSOLUTETRUST HOLDING LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-07-31
100 GBP2021-07-31
Net Assets/Liabilities
100 GBP2022-07-31
100 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
100 GBP2022-07-31
100 GBP2021-07-31
Related profiles found in government register
  • ABSOLUTETRUST HOLDING LTD
    Info
    Registered number 07314509
    12 Hay Hill, Office 3.1, Mayfair, London W1J 6DQ
    Private Limited Company incorporated on 2010-07-14 and dissolved on 2023-12-05 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • ABSOLUTETRUST HOLDING LTD
    S
    Registered number 7314509
    12, Hay Hill, Office 3.1, Mayfair, London, United Kingdom, W1J 6DQ
    CIF 1 CIF 2
  • ABSOLUTETRUST HOLDING LTD
    S
    Registered number 7314509
    Flat 34, 197-205 Brompton Road, Ovington Court, London, England, SW3 1LB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    41 Duke Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    CIF 10 - director → ME
  • 2
    7 Milner Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    CIF 1 - secretary → ME
  • 3
    41 Duke Street, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,766 USD2015-12-31
    Officer
    2016-04-05 ~ dissolved
    CIF 3 - secretary → ME
  • 4
    7 Milner Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -85,128 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    CIF 2 - secretary → ME
  • 5
    12 Hay Hill, Office 3.1, Mayfair, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-06-14 ~ dissolved
    CIF 8 - secretary → ME
  • 6
    OPALE NET LIMITED - 2013-03-18
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,838 GBP2018-12-31
    Officer
    2016-04-05 ~ dissolved
    CIF 4 - secretary → ME
  • 7
    41 Duke Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 5 - director → ME
    Officer
    2016-04-07 ~ dissolved
    CIF 6 - secretary → ME
Ceased 2
  • 1
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,634,979 EUR2019-12-31
    Officer
    2016-04-07 ~ 2018-08-29
    CIF 7 - secretary → ME
  • 2
    FOREXTIME UK LIMITED - 2020-12-11
    TRADERSTIME LIMITED - 2017-09-25
    8-10 Old Jewry, London, England
    Corporate (3 parents)
    Equity (Company account)
    626,426 GBP2017-12-31
    Officer
    2017-06-16 ~ 2017-10-13
    CIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.