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.
Mr Michael Michaelides
Mr Michael Michaelides
Cypriot born in September 1955Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
14, Promitheos Street, Office 101, 1065 Nicosia, Cyprus
IIF 2 IIF 3 202, Liverpool Road, London, N1 1LE, England
IIF 4 9, Mallow Street, London, EC1Y 8RQ, United Kingdom
IIF 5 97, Judd Street, London, WC1H 9JG
IIF 6 14 Prometheas Street, Office 101, Nicosia, 1065, Cyprus
IIF 7 Office 101, Promitheos Street, Nicosia, 1065, Cyprus
Mr Michael Michaelides Michaelides
Cypriot born in September 1955Resident in Cyprus
Registered addresses and corresponding companies
IIF 8 14, Prometheas Street, Office 101, Nicosia, 1065, Cyprus
Michaelides, Michael
Cypriot born in September 1955Resident in Cyprus
Registered addresses and corresponding companiesMichaelides, Michael
Cypriot advocate born in September 1955Resident in Cyprus
Registered addresses and corresponding companies
IIF 11 97, Judd Street, London, WC1H 9JG, United Kingdom
Michaelides, Michael
Registered addresses and corresponding companies
IIF 12 14, Promitheos Street, Office 101, Nicosia, 1065, Cyprus
- 1FORTRESS BANQUE LTD - 2023-07-18FORTE WORLDWIDE FINANCE LTD - 2020-07-21 202 Liverpool Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-11-30Person with significant control
2021-02-25 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 97 Judd Street, LondonDissolved Corporate (3 parents)Officer 2013-09-12 ~ dissolvedIIF 11 - Director → ME
- 3 202 Liverpool Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,056 GBP2025-02-28Person with significant control 2021-09-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4EU CAPITAL SOLUTIONS LTD - 2020-08-13SUISSE CREDIT BANCORP LTD - 2020-05-20 97 Judd Street, LondonActive Corporate (1 parent)Equity (Company account)-34,755 GBP2025-05-31Officer 2019-02-04 ~ nowIIF 10 - Director → ME 2010-05-05 ~ nowIIF 12 - Secretary → MEPerson with significant control 2021-02-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5SUISSE CREDIT CAPITAL LIMITED - 2013-06-04KIM CAPITAL LTD - 2011-09-09 C/o Menzies Llp 2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (3 parents)Equity (Company account)204,548 GBP2018-06-30Person with significant control 2016-07-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6
YORK CREDIT CAPITAL LTD
- nowSTANDARD COMMERCE CAPITAL LTD - 2019-04-23 202 Liverpool Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,013 GBP2024-09-30Officer 2019-04-17 ~ nowIIF 9 - Director → MEPerson with significant control 2017-09-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1 9 Mallow Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Person with significant control 2017-09-15 ~ 2018-05-30IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 2 202 Liverpool Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,056 GBP2025-02-28Person with significant control 2019-05-14 ~ 2021-07-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3EU CAPITAL SOLUTIONS LTD - 2020-08-13SUISSE CREDIT BANCORP LTD - 2020-05-20 97 Judd Street, LondonActive Corporate (1 parent)Equity (Company account)-34,755 GBP2025-05-31Person with significant control 2019-02-05 ~ 2021-02-25IIF 5 - Ownership of shares – 75% or more → OE
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