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.
Tsangarides, Neofitos
Tsangarides, Neofitos
British company director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Broad Walk, Winchmore Hill, London, N21 3DB, United Kingdom
Tsangarides, Neofitos
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesTsangarides, Neofitos
British shipbroker born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
Tsangarides, Neofitos
born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Mr Neofitos Tsangarides
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (2 parents)Equity (Company account)844,264 GBP2023-12-31Officer
2002-01-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)Officer 2011-04-03 ~ nowIIF 7 - LLP Member → ME
- 3 8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (2 parents)Equity (Company account)-109,294 GBP2023-12-31Officer 2005-06-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer 2013-01-31 ~ dissolvedIIF 1 - Director → ME
- 5 8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (1 parent)Equity (Company account)117,650 GBP2023-12-31Officer 2009-10-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Equity (Company account)147,876 GBP2024-01-31Officer 2004-02-02 ~ 2006-11-20IIF 2 - Director → ME
- 2H CLARKSON AND COMPANY LIMITED - 1997-06-12 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer 2010-05-04 ~ 2021-04-28IIF 6 - Director → ME
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