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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

Calliafas, Athanasius Constantine Johannes

    Related profiles found in government register
  • Calliafas, Athanasius Constantine Johannes
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 1
    • 1, Manor Park, Richmond, London, Surrey, TW9 1XZ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 1, Manor Park, Richmond, London, TW9 1XZ, United Kingdom

      IIF 5
    • 1 Manor Park, Richmond, Surrey, TW9 1XZ

      IIF 6 IIF 7 IIF 8
  • Calliafas, Athanasius Constantine Johannes
    British consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1a, 97 Langley Road, Watford, Hertfordshire, WD17 4PE

      IIF 10
  • Calliafas, Athanasius Constantine Johannes
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 21, 80 Park Lane, London, W1K 7TR, United Kingdom

      IIF 11 IIF 12
  • Calliafas, Athanasius Constantine Johannes
    British financial consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calliafas, Athanasius Constantine Johannes
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Brook Street, Mayfair, London, W1K 4HY

      IIF 35
  • Mr Athanasius Constantine Johannes Calliafas
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Manor Park, Richmond, London, TW9 1XZ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
    02734912
    1a 97 Langley Road, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2006-01-20 ~ 2021-06-17
    IIF 10 - Director → ME
  • 2
    ADHIOR LIMITED
    03747388
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (12 parents)
    Officer
    2011-03-01 ~ 2012-12-01
    IIF 30 - Director → ME
    2012-12-02 ~ 2015-07-01
    IIF 14 - Director → ME
  • 3
    ARCTIC MANAGEMENT SERVICES (UK) LTD
    08383277
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2014-07-07
    IIF 23 - Director → ME
  • 4
    BACK GARDENS CAFE LTD
    08575010
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ 2015-04-01
    IIF 20 - Director → ME
  • 5
    BASETREK LIMITED
    - now 03599008
    NAVIG LIMITED - 1999-07-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-01-01 ~ 2013-12-31
    IIF 21 - Director → ME
  • 6
    BLACK STREET WORKS LTD - now
    AMERICAN DEVELOPMENTS LIMITED
    - 2025-11-24 06175550
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2007-03-22 ~ 2014-01-01
    IIF 3 - Director → ME
  • 7
    BLAKE FINANCE LTD
    06435729
    42 Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-23 ~ 2010-10-26
    IIF 34 - Director → ME
  • 8
    BROCADE PROPERTIES LIMITED
    03388761
    5th Floor North Side 7-10 Chandos Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-01 ~ 2009-04-20
    IIF 6 - Director → ME
  • 9
    CASA CONCEPT LTD
    05688750
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2011-06-30 ~ 2014-01-01
    IIF 25 - Director → ME
  • 10
    CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED
    - now 06606204
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2013-02-27
    IIF 31 - Director → ME
  • 11
    CEDAR AFRICA VENTURES LLP
    - now OC337689
    COPE AFRICA LLP - 2009-11-25
    10 10 Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ 2013-02-27
    IIF 35 - LLP Designated Member → ME
  • 12
    CIGMA ENGINEERING LIMITED
    03675096
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 5 - Director → ME
  • 13
    DAISYSTEP LIMITED
    03964055
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-07-27 ~ 2013-12-31
    IIF 29 - Director → ME
  • 14
    EPIPHARMA LIMITED - now
    MIROITEN CONSULTANCY LIMITED
    - 2015-12-01 05892636
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents)
    Officer
    2011-06-30 ~ 2015-04-01
    IIF 22 - Director → ME
  • 15
    EQUATOR AGRICULTURAL INVESTMENTS LTD
    - now 07166129
    EQUATOR SAO TOME LTD
    - 2012-03-13 07166129
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 11 - Director → ME
  • 16
    EQUATOR ZAMBIA LTD
    07166065
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 12 - Director → ME
  • 17
    FLAGWAVE LIMITED
    03874278
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 18
    GEMAPHARM LIMITED
    - now 03597444
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (17 parents)
    Officer
    2009-01-01 ~ 2013-12-31
    IIF 17 - Director → ME
  • 19
    GSS-GLOBAL SCREEN SOLUTIONS LIMITED
    - now 05200701
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (11 parents)
    Officer
    2011-06-30 ~ 2015-04-01
    IIF 15 - Director → ME
  • 20
    H M (UK) LTD
    05495397
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2011-06-30 ~ 2014-03-17
    IIF 16 - Director → ME
  • 21
    HUMBER TECHNOLOGY LIMITED
    03479506
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (11 parents)
    Officer
    2009-01-01 ~ 2015-07-01
    IIF 4 - Director → ME
  • 22
    IFF CORPORATE LIMITED
    05149334
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2011-07-27 ~ 2015-01-01
    IIF 18 - Director → ME
  • 23
    IFF FRANCE FOOD INTERNATIONAL LIMITED
    - now 03143759
    ELLISTON TRADING LIMITED - 1997-06-20
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 24
    INDAPUR LIMITED
    03690389
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-01-02 ~ 2015-07-01
    IIF 27 - Director → ME
  • 25
    INSPIREWARE INTERNATIONAL LIMITED
    16394082
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 1 - Director → ME
  • 26
    LOCH LIMITED
    05076730
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 19 - Director → ME
  • 27
    MADRAS LIMITED
    03092402
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2011-03-01 ~ 2015-07-01
    IIF 26 - Director → ME
  • 28
    NEW TECHNICAL ASTON LIMITED
    03871311
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (16 parents)
    Officer
    2009-01-01 ~ 2021-04-12
    IIF 24 - Director → ME
  • 29
    NEWBOW LIMITED
    04681403
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 30
    NURIZON INTERNATIONAL LTD
    09627251
    Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
    Active Corporate (8 parents)
    Officer
    2015-06-08 ~ 2016-01-04
    IIF 13 - Director → ME
  • 31
    PASTALUCIA HOLDINGS LIMITED
    05870351
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    2011-06-30 ~ 2014-01-01
    IIF 28 - Director → ME
  • 32
    RIVERGLADE LIMITED
    03754398
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 33
    SOLARIS ENERGY PLC
    05464130
    One Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2010-08-19
    IIF 7 - Director → ME
  • 34
    TRI-EPSILON LIMITED
    05117928
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    2004-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.