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 5
  • 1
    Mr Antonis Demetri
    Born in March 1973
    Individual (48 offsprings)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Theoris Theori
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (74 offsprings)
    Officer
    2017-01-17 ~ dissolved
    OF - Director → CIF 0
    Mandeep Singh Binning
    Born in August 1980
    Individual (74 offsprings)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Theori, Antonis
    Property Developer born in June 1974
    Individual (66 offsprings)
    Officer
    2017-01-17 ~ dissolved
    OF - Director → CIF 0
    Antonis Theori
    Born in June 1974
    Individual (66 offsprings)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Banga, Lanek Yiridana
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ dissolved
    OF - Director → CIF 0
    Mr Lanek Yiridana Banga
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASSACO INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CASSACO INVESTMENTS LIMITED
    Info
    Registered number 10567968
    1st Floor (north) Devonshire House, 1 Devonshire Street, London W1W 5DS
    Private Limited Company incorporated on 2017-01-17 and dissolved on 2018-05-22 (1 year 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.