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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sotirios Theodoros Fivos Lyritzis

    Related profiles found in government register
  • Mr Sotirios Theodoros Fivos Lyritzis
    British,greek born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Estate Office, Bodorgan, Anglesey, LL62 5LP, United Kingdom

      IIF 1

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 2 IIF 3
  • Mr Sotirios Theodoros Fivos Lyritzis
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Bodorgan, Anglesey, LL62 5LP, United Kingdom

      IIF 4

    • Estate Office, Lyndhurst Road, Hinton, Christchurch, BH23 7DU, England

      IIF 5
  • Sotirios Theodoros Fivos Lyritzis
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Lyndhurst Road, Hinton, Christchurch, BH23 7DU, United Kingdom

      IIF 6
  • Sotirios Theodorus Fivos Lyritzis
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Hinton, Christchurch, BH23 7DU, United Kingdom

      IIF 7
  • Mr Sotirios Theodoros Fivos Lyritzis
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Lyndhurst Road, Hinton, Christchurch, BH23 7DU, England

      IIF 8

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 9
  • Lyritzis, Sotirios Theodoros Fivos
    British,greek born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 10
  • Lyritzis, Sotirios Theodoros Fivos
    British,greek investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Blenheim Crescent, London, W11 1NZ, England

      IIF 11

    • 96, Kensington High Street, London, W8 4SG, United Kingdom

      IIF 12

    • Flat 98, Beaufort Mansions, Beaufort Street, London, SW3 5AE, England

      IIF 13
  • Lyritzis, Sotirios Theodoros Fivos
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Wheldon Road, Castleford, WF10 2JD, England

      IIF 14
  • Lyritzis, Sotirios Theodoros Fivos
    British investment director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 15
  • Lyritzis, Sotiris Theodoros Fivos
    British,greek company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Queensberry House, 3 Old Burlington Street, London, W1S 3AE

      IIF 16 IIF 17
  • Lyritzis, Sotiris Theodoros Fivos
    British,greek director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 140 London Wall, London, EC2Y 5DN, England

      IIF 18
  • Lyritzis, Sotiris Theodoros Fivos
    British,greek investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 98 Beaufort Mansions, Beaufort Street, London, SW3 5AE

      IIF 19

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 20

    • Bentley Manor, Box Trees Road, Dorridge, Solihull, B93 8NP, England

      IIF 21
  • Lyritzis, Sotirios Theodoros Fivos
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 22 IIF 23
  • Lyritzis, Sotirios Theodorus Fivos
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Hinton, Christchurch, BH23 7DU, United Kingdom

      IIF 24
  • Lyritzis, Sotiris Theodoros Fivos
    British,greek investor

    Registered addresses and corresponding companies

    • 98 Beaufort Mansions, Beaufort Street, London, SW3 5AE

      IIF 25
child relation
Offspring entities and appointments 20
  • 1
    ACTIX INTERNATIONAL LIMITED
    - now 05357259
    SUMMIT NEWCO LIMITED
    - 2006-08-16 05357259
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2011-12-31
    IIF 19 - Director → ME
    2006-08-23 ~ 2011-12-31
    IIF 25 - Secretary → ME
  • 2
    ACTURIS GROUP LIMITED - now
    SUMMIT PARTNERS SPV 2 LIMITED
    - 2010-07-27 07278867 07278844
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2010-06-21
    IIF 16 - Director → ME
  • 3
    ACTURIS INTERNATIONAL LIMITED - now
    SUMMIT PARTNERS SPV 1 LIMITED
    - 2010-07-21 07278844 07278867
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-06-14 ~ 2010-06-21
    IIF 17 - Director → ME
  • 4
    BODORGAN PROPERTIES LIMITED
    00582604 11352529
    Estate Office, Bodorgan, Anglesey, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BODOWEN FARMS LIMITED
    00845861
    Estate Office, Bodorgan, Anglesey
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    BRIGHT STARS NURSERIES UK HOLDINGS LIMITED - now
    CRESSWELL NURSERIES HOLDINGS LIMITED
    - 2022-06-14 11086208
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-06-29
    IIF 21 - Director → ME
  • 7
    BRIGHT STARS NURSERY HOLDINGS LIMITED - now
    ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
    ICP NURSERIES HOLDINGS LIMITED
    - 2021-03-03 10326160
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2020-01-30
    IIF 20 - Director → ME
  • 8
    CAER GLAW LTD
    13372785
    Estate Office, Bodorgan, Anglesey, Wales
    Active Corporate (5 parents)
    Person with significant control
    2021-05-04 ~ 2023-10-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EDEN TRAINING SOLUTIONS LIMITED
    06705249
    Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-10-13 ~ 2021-01-29
    IIF 14 - Director → ME
  • 10
    FARVIEW EQUITY PARTNERS LIMITED
    11578691
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ 2020-08-31
    IIF 18 - Director → ME
  • 11
    INNERVATION CAPITAL LLP
    OC393770
    Michelin House, 81 Fulham Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    INNERVATION CAPITAL PARTNERS LIMITED
    08818679
    Michelin House, 81 Fulham Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-12-18 ~ 2014-06-12
    IIF 12 - Director → ME
  • 13
    INNERVATION CAPITAL TRAINING LIMITED
    10313296
    Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-08-04 ~ 2022-04-06
    IIF 15 - Director → ME
  • 14
    INNERVATION PARTNERS LLP
    OC417681
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-07 ~ 2020-12-31
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-06-07 ~ 2020-12-31
    IIF 2 - Has significant influence or control → OE
  • 15
    MEYRICK ESTATE MANAGEMENT LIMITED
    00958684
    Estate Office, Bodorgan, Anglesey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    MKB DIGITAL LIMITED
    09394412
    68 Blenheim Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 11 - Director → ME
  • 17
    SCYTHIA BRANDS LTD
    13092163
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-09-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    SHEPHERD NETWORK LIMITED
    09466191
    C/o Kbl Advisory Limited Stamford House, Northenden Road, Sale, Manchester
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2016-01-10 ~ 2021-03-15
    IIF 13 - Director → ME
  • 19
    TGM LEISURE LLP
    OC452145
    Estate Office, Hinton, Christchurch, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2024-04-30 ~ 2025-03-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    TRAC MON LTD
    04948600
    Circuit Office, Anglesey Circuit, Ty Croes, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.