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
Tsitsirides, John
Tsitsirides, 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 4
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
British consultant born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesJohn Tsitsirides
British born in October 1954Resident in England
Registered addresses and corresponding companiesMr John Tsitsirides
British born in October 1954Resident in England
Registered addresses and corresponding companiesTsitsirides, John
Registered addresses and corresponding companiesJohn Tsitsirides
British born in October 1954Registered addresses and corresponding companiesMr John Tsitsirides
British born in October 1954Resident in United Kingdom
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 3 - 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 2 - 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 21 - Secretary → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - 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 10 - Director → MEPerson with significant control 2020-10-19 ~ 2020-11-18IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 20 - 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 9 - Director → ME 2020-10-19 ~ 2021-09-28IIF 7 - Director → MEPerson with significant control 2020-10-19 ~ 2020-11-16IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 23 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 23 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 23 - 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 5 - 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 4 - Director → ME
- 7 3rd Floor, Ifc5 Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2019-04-02 ~ 2023-05-23IIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 24 - 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 8 - Director → MEPerson with significant control 2020-03-04 ~ 2020-10-03IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 11 - Director → MEPerson with significant control 2020-03-04 ~ 2020-10-03IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 6 - Director → MEPerson with significant control 2020-10-19 ~ 2020-11-18IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 22 - Secretary → MEPerson with significant control 2017-08-04 ~ 2020-10-03IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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