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 2
  • 1
    Intershore Chambers, P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2021-06-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Intershore Chambers, P.o.box 4342, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2021-06-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Paschali, Maria
    Born in May 1948
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2020-07-02
    OF - LLP Designated Member → CIF 0
  • 2
    Efstathiou, Stylianos
    Born in January 1981
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-05-26
    OF - LLP Designated Member → CIF 0
  • 3
    Vassiliades, Savvas
    Born in November 1976
    Individual (21 offsprings)
    Officer
    2020-05-26 ~ 2021-06-10
    OF - LLP Designated Member → CIF 0
  • 4
    Savvidou, Maria
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2019-11-01 ~ 2020-05-26
    OF - LLP Designated Member → CIF 0
  • 5
    Ioannou, Valentina
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2020-07-02 ~ 2020-07-02
    OF - LLP Designated Member → CIF 0
    Ioannou, Valentina
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2020-07-02 ~ 2021-06-10
    OF - LLP Designated Member → CIF 0
  • 6
    Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate
    Officer
    2019-04-15 ~ 2019-11-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2019-04-15 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 7
    Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (23 offsprings)
    Officer
    2019-04-15 ~ 2019-11-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2019-04-15 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

TOP INDUSTRIES MANAGEMENT LLP


  • TOP INDUSTRIES MANAGEMENT LLP
    Info
    Registered number OC426942
    Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
    Limited Liability Partnership incorporated on 2019-04-15 and dissolved on 2022-07-19 (3 years 3 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.