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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

Tsitsirides, John

    Related profiles found in government register
  • Tsitsirides, John

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 1 IIF 2
  • Tsitsirides, John
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Treelands, Dartford Road, Horton Kirby, Dartford, DA4 9JE, England

      IIF 3

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 4 IIF 5
  • Tsitsirides, John
    British businessman born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 6
  • Tsitsirides, John
    British consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 7 IIF 8
  • Tsitsirides, John
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tsitsirides, John
    British consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 19 IIF 20
  • Mr John Tsitsirides
    British born in October 1954

    Registered addresses and corresponding companies

    • 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey

      IIF 21 IIF 22
  • Mr John Tsitsirides
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Treelands, Dartford Road, Horton Kirby, Dartford, DA4 9JE

      IIF 23

    • 250 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, England

      IIF 24
  • Mr John Tsitsirides
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AQUAMARINE LAND LTD
    12958593
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-19 ~ 2021-09-29
    IIF 17 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    ASCOT LAND LIMITED
    10176573
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-21 ~ 2020-10-28
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    AZURE LAND LTD
    12958782
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ 2021-09-28
    IIF 15 - Director → ME
    2022-06-20 ~ 2024-02-12
    IIF 8 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-16
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    BOUGAINVILLEA ESTATE LTD
    16920710
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 9 - Director → ME
  • 5
    CUTTY SARK LIMITED
    09443019
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-18 ~ 2025-11-17
    IIF 4 - Director → ME
  • 6
    DUFFIELD HOUSE LIMITED
    OE026160
    3rd Floor Ifc5 Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2018-12-18 ~ 2023-05-23
    IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 7
    FRIENDLY SOLUTIONS LIMITED
    09921758
    Honeywood Farm Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-15 ~ 2020-10-03
    IIF 7 - Director → ME
  • 8
    GERANIUM ESTATE LTD
    16906564
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 10 - Director → ME
  • 9
    HONEYCOMB SERVICES LTD
    11108542
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 19 - Director → ME
    2017-12-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    INGENIA MANAGEMENT LTD
    - now 09063914
    INGENIA FACTORS LTD
    - 2019-12-23 09063914
    Treelands Dartford Road, Horton Kirby, Dartford
    Active Corporate (2 parents)
    Officer
    2014-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 11
    JASMINE REAL ESTATE LTD
    16921713
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 11 - Director → ME
  • 12
    LANDS END ESTATE LTD
    11182333
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-10-03
    IIF 6 - Director → ME
  • 13
    LAVENDER REAL ESTATE LTD
    16921721
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 13 - Director → ME
  • 14
    OLEANDER ESTATE LTD
    16920059
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 12 - Director → ME
  • 15
    SEVEN MANORS LIMITED
    OE028071
    3rd Floor, Ifc5 Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2019-04-02 ~ 2023-05-23
    IIF 22 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 22 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 22 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 16
    SUNBEAM LAND LTD
    12498424
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ 2020-10-03
    IIF 16 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-10-03
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    SUNRAY LAND LTD
    12498324
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ 2020-10-03
    IIF 18 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-10-03
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    ULTRAMARINE LAND LTD
    12958885
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-19 ~ 2021-09-28
    IIF 14 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-18
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    X.HERBAL LTD
    - now 10900800
    YACHT CHARTERING MANAGEMENT & CREWING LIMITED
    - 2019-09-26 10900800
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ 2021-10-06
    IIF 20 - Director → ME
    2017-08-04 ~ 2020-10-03
    IIF 2 - Secretary → ME
    Person with significant control
    2017-08-04 ~ 2020-10-03
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.