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 Demetrios Tsingis
- Cypriot born in July 1977
Mr Demetrios Tsingis
Resident in England
Registered addresses and corresponding companies - Cypriot born in July 1977
Mr Demetrios Tsingis
Resident in Cyprus
Registered addresses and corresponding companies11, Danaes, 2237 Nicosia, Cyprus
IIF 311, Blackheath Village, London, SE3 9LA, England
IIF 4Flat 12, Shaftesbury House, 29, Moscow Road, London, W2 4AH, England
IIF 5Flat 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom
IIF 6Speen House, Porter Street, London, W1U 6AJ, England
IIF 7 IIF 8 IIF 9 (more)(less)
- Cypriot born in July 1977
Mr. Demetrios Tsingis
Resident in Cyprus
Registered addresses and corresponding companiesSt. Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, England
IIF 11
- Cypriot born in July 1977
Tsingis, Demetrios
Resident in England
Registered addresses and corresponding companies14, Cotton's Garden, London, E2 8DN
IIF 12Flat 12 Shaftesbury House, 29 Moscow Road, London, W2 4AH, England
IIF 13Flat 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom
IIF 14Speen House, Porter Street, London, W1U 6AJ, England
IIF 15St. Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 16 IIF 17
- Cypriot born in July 1977
Tsingis, Demetrios
Resident in Cyprus
Registered addresses and corresponding companies11, Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom
IIF 18Flat 12, Shaftesbury House, 29, Moscow Road, London, W2 4AH, England
IIF 19Flat 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom
IIF 20 IIF 21Speen House, Porter Street, London, W1U 6AJ, England
IIF 22 IIF 23St. Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 24
- Cypriot accountant born in July 1977
Tsingis, Demetrios
Resident in Cyprus
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- Registered addresses and corresponding companies
Tsingis, Demetrios
118, Piccadilly, Office 401, 4th Floor, Mayfair, London, W1J 7NW, England
IIF 26
- Registered addresses and corresponding companies
Tsingis, Demetris
20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- 1
BIGDATA PROFESSIONAL SERVICES LTD
1214438311 Blackheath Village, London, EnglandActive Corporate (4 parents)Person with significant control2019-08-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
FINAPROM LTD
16245004St. Georges House, 6th Floor, 15 Hanover Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2025-02-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
FINCAP ADVISERS LTD
10414989Speen House, Porter Street, London, EnglandActive Corporate (1 parent)Officer2016-10-07 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
FINCAP REPORTING SOLUTIONS LTD
10654479St. Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 24 - Director → ME - 5
AIF CAPITAL MANAGERS LTD
- 2020-05-27 11692229Speen House, Porter Street, London, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 23 - Director → ME2018-11-22 ~ 2020-05-19IIF 18 - Director → MEPerson with significant control2018-11-22 ~ 2026-07-14IIF 10 - Ownership of shares – 75% or more → OE2026-03-31 ~ 2026-07-14IIF 7 - Ownership of shares – 75% or more → OE2026-07-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
HELIUS TRADING LTD
10532960Speen House, Porter Street, London, EnglandActive Corporate (2 parents)Officer2016-12-20 ~ 2018-11-22IIF 16 - Director → ME - 7
- 8Flat 12 Shaftesbury House, 29 Moscow Road, London, United KingdomActive Corporate (1 parent)Officer2021-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9Flat 12, Shaftesbury House, 29 Moscow Road, London, EnglandActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 10Flat 12 Shaftesbury House, 29 Moscow Road, London, EnglandActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11Flat 12 Shaftesbury House, 29 Moscow Road, London, United KingdomActive Corporate (1 parent)Officer2021-02-27 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12
ORPHEUS TRADING LTD
10532897St. Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2016-12-20 ~ dissolvedIIF 17 - Director → ME - 13
REGCAP LTD
10905042Speen House, Porter Street, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 14
RUSSIAN TIME (UK) LTD.
08615953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-21
Dissolved on 2020-10-035th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (10 parents)Officer2018-01-04 ~ 2018-10-08IIF 12 - Director → ME - 15
SPEEDY CORPORATE SOLUTIONS LIMITED
1043023911 Blackheath Village, London, EnglandActive Corporate (3 parents)Officer2016-10-17 ~ 2017-02-01IIF 20 - Director → ME - 16
TREPPIDES ADVISERS LTD
0990954215-19 Bloomsbury Way, London, EnglandActive Corporate (4 parents)Officer2015-12-09 ~ 2016-11-30IIF 25 - Director → ME2015-12-09 ~ 2016-11-30IIF 27 - Secretary → ME
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