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.
Tsingis, Demetrios
- Cypriot born in July 1977
Tsingis, Demetrios
Resident in Cyprus
Registered addresses and corresponding companies11, Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom
IIF 1Flat 12, Shaftesbury House, 29, Moscow Road, London, W2 4AH, England
IIF 2Flat 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom
IIF 3 IIF 4Speen House, Porter Street, London, W1U 6AJ, England
IIF 5 IIF 6St. Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 7
- Cypriot accountant born in July 1977
Tsingis, Demetrios
Resident in Cyprus
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- Cypriot born in July 1977
Tsingis, Demetrios
Resident in England
Registered addresses and corresponding companies14, Cotton's Garden, London, E2 8DN
IIF 9Flat 12 Shaftesbury House, 29 Moscow Road, London, W2 4AH, England
IIF 10Flat 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom
IIF 11Speen House, Porter Street, London, W1U 6AJ, England
IIF 12St. Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 13 IIF 14
- Cypriot born in July 1977
Mr Demetrios Tsingis
Resident in Cyprus
Registered addresses and corresponding companies11, Danaes, 2237 Nicosia, Cyprus
IIF 1511, Blackheath Village, London, SE3 9LA, England
IIF 16Flat 12, Shaftesbury House, 29, Moscow Road, London, W2 4AH, England
IIF 17Flat 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom
IIF 18Speen House, Porter Street, London, W1U 6AJ, England
IIF 19 IIF 20 IIF 21 (more)(less)
- Cypriot born in July 1977
Mr. Demetrios Tsingis
Resident in Cyprus
Registered addresses and corresponding companiesSt. Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, England
IIF 23
- Registered addresses and corresponding companies
Tsingis, Demetrios
118, Piccadilly, Office 401, 4th Floor, Mayfair, London, W1J 7NW, England
IIF 24
- Registered addresses and corresponding companies
Tsingis, Demetris
20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- Cypriot born in July 1977
Mr Demetrios Tsingis
Resident in England
Registered addresses and corresponding companies
- 1
BIGDATA PROFESSIONAL SERVICES LTD
1214438311 Blackheath Village, London, EnglandActive Corporate (4 parents)Person with significant control2019-08-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
FINAPROM LTD
16245004St. Georges House, 6th Floor, 15 Hanover Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2025-02-11 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
FINCAP ADVISERS LTD
10414989Speen House, Porter Street, London, EnglandActive Corporate (1 parent)Officer2016-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 4
FINCAP REPORTING SOLUTIONS LTD
10654479St. Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 7 - Director → ME - 5
AIF CAPITAL MANAGERS LTD
- 2020-05-27 11692229Speen House, Porter Street, London, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 6 - Director → ME2018-11-22 ~ 2020-05-19IIF 1 - Director → MEPerson with significant control2018-11-22 ~ 2026-07-14IIF 22 - Ownership of shares – 75% or more → OE2026-03-31 ~ 2026-07-14IIF 19 - Ownership of shares – 75% or more → OE2026-07-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
HELIUS TRADING LTD
10532960Speen House, Porter Street, London, EnglandActive Corporate (2 parents)Officer2016-12-20 ~ 2018-11-22IIF 13 - Director → ME - 7
- 8Flat 12 Shaftesbury House, 29 Moscow Road, London, United KingdomActive Corporate (1 parent)Officer2021-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9Flat 12, Shaftesbury House, 29 Moscow Road, London, EnglandActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 10Flat 12 Shaftesbury House, 29 Moscow Road, London, EnglandActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11Flat 12 Shaftesbury House, 29 Moscow Road, London, United KingdomActive Corporate (1 parent)Officer2021-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 12
ORPHEUS TRADING LTD
10532897St. Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2016-12-20 ~ dissolvedIIF 14 - Director → ME - 13
REGCAP LTD
10905042Speen House, Porter Street, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 14
RUSSIAN TIME (UK) LTD.
08615953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-21
Dissolved on 2020-10-035th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (10 parents)Officer2018-01-04 ~ 2018-10-08IIF 9 - Director → ME - 15
SPEEDY CORPORATE SOLUTIONS LIMITED
1043023911 Blackheath Village, London, EnglandActive Corporate (3 parents)Officer2016-10-17 ~ 2017-02-01IIF 3 - Director → ME - 16
TREPPIDES ADVISERS LTD
0990954215-19 Bloomsbury Way, London, EnglandActive Corporate (4 parents)Officer2015-12-09 ~ 2016-11-30IIF 8 - Director → ME2015-12-09 ~ 2016-11-30IIF 25 - Secretary → ME
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