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
Individuals in focus
Mr John Tsitsirides
Mr John Tsitsirides
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr John Tsitsirides
British born in October 1954Resident in England
Registered addresses and corresponding companiesJohn Tsitsirides
British born in October 1954Resident in England
Registered addresses and corresponding companiesJohn Tsitsirides
British born in October 1954Registered addresses and corresponding companiesTsitsirides, John
British consultant born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesTsitsirides, John
British born in October 1954Resident in England
Registered addresses and corresponding companiesTsitsirides, John
British businessman born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 17
Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom
Tsitsirides, John
British consultant born in October 1954Resident in England
Registered addresses and corresponding companiesTsitsirides, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)Equity (Company account)-37,695 GBP2024-05-31Officer
2018-10-19 ~ nowIIF 16 - Director → ME - 2 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)Equity (Company account)-362,096 GBP2025-01-31Officer 2018-04-18 ~ nowIIF 15 - Director → ME
- 3 Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-12 ~ dissolvedIIF 12 - Director → ME 2017-12-12 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
INGENIA MANAGEMENT LTD
- nowINGENIA FACTORS LTD - 2019-12-23 Treelands Dartford Road, Horton Kirby, DartfordActive Corporate (1 parent)Equity (Company account)9,791 GBP2025-05-31Officer 2014-05-30 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
Ceased
11
- 1 Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2020-10-19 ~ 2021-09-29IIF 23 - Director → MEPerson with significant control 2020-10-19 ~ 2020-11-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)Equity (Company account)-37,695 GBP2024-05-31Person with significant control 2018-10-21 ~ 2020-10-28IIF 4 - Ownership of shares – 75% or more → OE
- 3 Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-06-20 ~ 2024-02-12IIF 22 - Director → ME 2020-10-19 ~ 2021-09-28IIF 20 - Director → MEPerson with significant control 2020-10-19 ~ 2020-11-16IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 3rd Floor Ifc5 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-12-18 ~ 2023-05-23IIF 10 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 10 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 10 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 5 Honeywood Farm Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-12-15 ~ 2020-10-03IIF 18 - Director → ME
- 6 Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2019-01-18 ~ 2020-10-03IIF 17 - Director → ME
- 7 3rd Floor, Ifc5 Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2019-04-02 ~ 2023-05-23IIF 11 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 8 Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2020-03-04 ~ 2020-10-03IIF 21 - Director → MEPerson with significant control 2020-03-04 ~ 2020-10-03IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2020-03-04 ~ 2020-10-03IIF 24 - Director → MEPerson with significant control 2020-03-04 ~ 2020-10-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2020-10-19 ~ 2021-09-28IIF 19 - Director → MEPerson with significant control 2020-10-19 ~ 2020-11-18IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11
X.HERBAL LTD
- nowYACHT CHARTERING MANAGEMENT & CREWING LIMITED - 2019-09-26 Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2017-08-04 ~ 2021-10-06IIF 13 - Director → ME 2017-08-04 ~ 2020-10-03IIF 26 - Secretary → MEPerson with significant control 2017-08-04 ~ 2020-10-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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