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
parent relation
Individuals in focus

Tsitsirides, John

    Related profiles found in government register
  • Tsitsirides, John
    British businessman born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Tsitsirides, John
    British consultant born in October 1954

    Resident in England

    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 12 IIF 13
  • John Tsitsirides
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 19

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

      IIF 20
  • Tsitsirides, John

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Mr John Tsitsirides
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,695 GBP2024-05-31
    Officer
    2018-10-19 ~ now
    IIF 4 - director → ME
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -351,645 GBP2024-01-31
    Officer
    2018-04-18 ~ now
    IIF 3 - director → ME
  • 3
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 12 - director → ME
    2017-12-12 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    INGENIA FACTORS LTD - 2019-12-23
    Treelands Dartford Road, Horton Kirby, Dartford
    Corporate (1 parent)
    Equity (Company account)
    10,685 GBP2024-05-31
    Officer
    2014-05-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
Ceased 11
  • 1
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-19 ~ 2021-09-29
    IIF 10 - director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,695 GBP2024-05-31
    Person with significant control
    2018-10-21 ~ 2020-10-28
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-06-20 ~ 2024-02-12
    IIF 9 - director → ME
    2020-10-19 ~ 2021-09-28
    IIF 7 - director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-16
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Ifc5 Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-12-18 ~ 2023-05-23
    IIF 23 - Has significant influence or control → OE
  • 5
    Honeywood Farm Ascot Road, Warfield, Bracknell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-15 ~ 2020-10-03
    IIF 5 - director → ME
  • 6
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-01-18 ~ 2020-10-03
    IIF 2 - director → ME
  • 7
    3rd Floor, Ifc5 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2019-04-02 ~ 2023-05-23
    IIF 24 - Has significant influence or control → OE
  • 8
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2020-03-04 ~ 2020-10-03
    IIF 8 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-10-03
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ 2020-10-03
    IIF 11 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-10-03
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-19 ~ 2021-09-28
    IIF 6 - director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    YACHT CHARTERING MANAGEMENT & CREWING LIMITED - 2019-09-26
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-04 ~ 2021-10-06
    IIF 13 - director → ME
    2017-08-04 ~ 2020-10-03
    IIF 22 - secretary → ME
    Person with significant control
    2017-08-04 ~ 2020-10-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.