The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Foradaris, Ioannis

    Related profiles found in government register
  • Foradaris, Ioannis
    Cypriot accountant born in June 1986

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 45, Long Lane, Finchley, London, N3 2PY, Cyprus

      IIF 1

    • 45, Long Lane, Finchley, London, N3 2PY, England

      IIF 2 IIF 3

    • 45, Long Lane, London, N3 2PY, England

      IIF 4
  • Foradaris, Ioannis
    Cypriot company director born in June 1986

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 45, Long Lane, London, N3 2PY, England

      IIF 5 IIF 6

    • Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

      IIF 7
  • Foradaris, Ioannis
    Cypriot director born in June 1986

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 45, Long Lane, London, N3 2PY, United Kingdom

      IIF 8

    • 48, Caledonian Road, London, N1 9DP, England

      IIF 9

    • Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

      IIF 10 IIF 11

    • Suite 1, 48 Caledonian Road, London, N1 9DP, United Kingdom

      IIF 12 IIF 13

    • 2, Damokleous, Lakatamia, Nicosia, 2335, Cyprus

      IIF 14

    • 2, Damokleous, Nicosia, Cyprus

      IIF 15

    • 2, Damokleous Street, Lakatamia, Nicosia, 2335, Cyprus

      IIF 16
  • Foradaris, Ioannis
    Cypriot fund manager born in June 1986

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2, Damocleous, Lakatamia, Nicosia, Cyprus

      IIF 17

    • 2, Damokleous, Engomi, Lakatamia, 2335, Nicosia, Cyprus

      IIF 18
  • Foradaris, Ioannis
    Cypriot none born in June 1986

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Ioannis Foradaris
    Cypriot born in June 1986

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 45, Long Lane, Finchley, London, N3 2PY, England

      IIF 22 IIF 23 IIF 24

    • 13, Half Acre Road, London, W7 3JH, United Kingdom

      IIF 25

    • Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

      IIF 26 IIF 27

    • 2, Damokleous Street, Lakatamia, Nicosia, 2335, Cyprus

      IIF 28
  • Foradaris, Ioannis

    Registered addresses and corresponding companies

    • 2, Damokleous Street, Lakatamia, Nicosia, Nicosia 2335, Cyprus

      IIF 29

    • Damokleous Street, Lakatamia, Nicosia, Nicosia 2335, Cyprus

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 19
  • 1
    49 Aldenham Road, Bushey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -137,915 GBP2024-02-29
    Officer
    2022-09-13 ~ now
    IIF 6 - Director → ME
  • 2
    Suite 3.5 Central House, 1 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-05-31 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CREPALAND ST PANCRAS LIMITED - 2021-11-30
    MAJOR OAK CONSTRUCTION LTD - 2020-01-29
    Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,901 GBP2023-12-31
    Officer
    2016-06-06 ~ now
    IIF 18 - Director → ME
  • 4
    Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    414,849 GBP2023-07-31
    Officer
    2015-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 5
    Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -183,744 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 11 - Director → ME
  • 6
    Bentinck House, 3-8 Bolsover Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    461 GBP2023-10-17
    Officer
    2020-07-08 ~ dissolved
    IIF 7 - Director → ME
  • 7
    45 Long Lane, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1,002,783 GBP2022-05-31
    Officer
    2014-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-12-24 ~ now
    IIF 20 - Director → ME
    2015-12-24 ~ now
    IIF 30 - Secretary → ME
  • 10
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 19 - Director → ME
    2015-12-11 ~ now
    IIF 31 - Secretary → ME
  • 11
    Suite 1 48 Caledonian Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,150 GBP2019-12-31
    Officer
    2015-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 12
    45 Long Lane, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,075 GBP2023-03-31
    Officer
    2017-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 10 - Director → ME
  • 15
    Suite 1 48 Caledonian Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 13 - Director → ME
  • 16
    Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    783,559 GBP2023-04-30
    Officer
    2019-04-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 17
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 21 - Director → ME
    2015-12-11 ~ now
    IIF 29 - Secretary → ME
  • 18
    48 Caledonian Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 9 - Director → ME
  • 19
    Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    727,216 GBP2022-06-30
    Officer
    2017-06-21 ~ now
    IIF 14 - Director → ME
Ceased 3
  • 1
    Suite 3.5 Central House, 1 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-03-01 ~ 2018-12-31
    IIF 8 - Director → ME
  • 2
    13 Half Acre Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,337 GBP2022-12-31
    Person with significant control
    2016-12-08 ~ 2018-08-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 1 48 Caledonian Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-06 ~ 2021-05-17
    IIF 12 - Director → ME

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