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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

Tsingis, Demetrios

    Related profiles found in government register
  • Tsingis, Demetrios
    Cypriot born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom

      IIF 1

    • House, Porter Street, London, W1U 6AJ, England

      IIF 2
  • Tsingis, Demetrios
    Cypriot consultant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotton's Garden, London, E2 8DN

      IIF 3

    • Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 4 IIF 5
  • Tsingis, Demetrios
    Cypriot born in July 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 12, Shaftesbury House, 29, Moscow Road, London, W2 4AH, England

      IIF 6

    • 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom

      IIF 7 IIF 8

    • House, Porter Street, London, W1U 6AJ, England

      IIF 9 IIF 10
  • Tsingis, Demetrios
    Cypriot accountant born in July 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 11
  • Tsingis, Demetrios
    Cypriot advisor born in July 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom

      IIF 12
  • Tsingis, Demetrios
    Cypriot consultant born in July 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 13
  • Mr Demetrios Tsingis
    Cypriot born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom

      IIF 14
  • Tsingis, Demetrios

    Registered addresses and corresponding companies

    • Piccadilly, Office 401, 4th Floor, Mayfair, London, W1J 7NW, England

      IIF 15
  • Tsingis, Demetris

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 16
  • Mr Demetrios Tsingis
    Cypriot born in July 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Blackheath Village, London, SE3 9LA, England

      IIF 17

    • 12, Shaftesbury House, 29, Moscow Road, London, W2 4AH, England

      IIF 18

    • 12, Shaftesbury House, 29 Moscow Road, London, W2 4AH, United Kingdom

      IIF 19

    • House, Porter Street, London, W1U 6AJ, England

      IIF 20
  • Mr. Demetrios Tsingis
    Cypriot born in July 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    BIGDATA PROFESSIONAL SERVICES LTD
    12144383
    11 Blackheath Village, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    FINAPROM LTD
    16245004
    St. Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    FINCAP ADVISERS LTD
    10414989
    St Georges House, 15 Hanover Square, London, England
    Active Corporate (1 parent)
    Officer
    2016-10-07 ~ now
    IIF 9 - Director → ME
  • 4
    FINCAP REPORTING SOLUTIONS LTD
    10654479
    St. Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 5
    FINMATEK LTD
    - now 11692229
    AIF CAPITAL MANAGERS LTD
    - 2020-05-27 11692229
    St Georges House, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ 2020-05-19
    IIF 12 - Director → ME
    2021-10-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    HELIUS TRADING LTD
    10532960
    St. Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ 2018-11-22
    IIF 4 - Director → ME
  • 7
    K. TREPPIDES & CO (UK) LTD
    - now 10012621
    K. TREPPIDES & CO. LLP LTD
    - 2016-03-10 10012621
    15-19 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ 2016-11-30
    IIF 15 - Secretary → ME
  • 8
    OLD TRAFFORD NUMBER 10 LTD
    13135843
    Flat 12 Shaftesbury House, 29 Moscow Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    OLD TRAFFORD NUMBER 11 LTD
    12262748
    Flat 12, Shaftesbury House, 29 Moscow Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    OLD TRAFFORD NUMBER 7 LTD
    13232504
    Flat 12 Shaftesbury House, 29 Moscow Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    ORPHEUS TRADING LTD
    10532897
    St. Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2016-12-20 ~ dissolved
    IIF 5 - Director → ME
  • 12
    REGCAP LTD
    10905042
    St. Georges House 6th Floor, 15 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-08 ~ now
    IIF 2 - Director → ME
  • 13
    RUSSIAN TIME (UK) LTD.
    08615953
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2018-01-04 ~ 2018-10-08
    IIF 3 - Director → ME
  • 14
    SPEEDY CORPORATE SOLUTIONS LIMITED
    10430239
    11 Blackheath Village, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-02-01
    IIF 7 - Director → ME
  • 15
    TREPPIDES ADVISERS LTD
    09909542
    15-19 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-11-30
    IIF 11 - Director → ME
    2015-12-09 ~ 2016-11-30
    IIF 16 - Secretary → ME

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