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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

Calliafas, Athanasius Constantine Johannes

child relation
Offspring entities and appointments 34
  • 1
    97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
    02734912
    Active Corporate (21 parents)
    Officer
    2006-01-20 ~ 2021-06-17
    IIF 34 - Director → ME
  • 2
    ADHIOR LIMITED
    03747388
    Active Corporate (12 parents)
    Officer
    2012-12-02 ~ 2015-07-01
    IIF 3 - Director → ME
    2011-03-01 ~ 2012-12-01
    IIF 23 - Director → ME
  • 3
    ARCTIC MANAGEMENT SERVICES (UK) LTD
    08383277
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2014-07-07
    IIF 12 - Director → ME
  • 4
    BACK GARDENS CAFE LTD
    08575010
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ 2015-04-01
    IIF 9 - Director → ME
  • 5
    BASETREK LIMITED
    - now 03599008
    NAVIG LIMITED - 1999-07-09
    Active Corporate (15 parents)
    Officer
    2009-01-01 ~ 2013-12-31
    IIF 10 - Director → ME
  • 6
    BLACK STREET WORKS LTD - now
    AMERICAN DEVELOPMENTS LIMITED
    - 2025-11-24 06175550
    Active Corporate (8 parents)
    Officer
    2007-03-22 ~ 2014-01-01
    IIF 15 - Director → ME
  • 7
    BLAKE FINANCE LTD
    06435729
    Active Corporate (9 parents)
    Officer
    2007-11-23 ~ 2010-10-26
    IIF 32 - Director → ME
  • 8
    BROCADE PROPERTIES LIMITED
    03388761
    Dissolved Corporate (13 parents)
    Officer
    2009-01-01 ~ 2009-04-20
    IIF 28 - Director → ME
  • 9
    CASA CONCEPT LTD
    05688750
    Active Corporate (9 parents)
    Officer
    2011-06-30 ~ 2014-01-01
    IIF 16 - Director → ME
  • 10
    CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED
    - now 06606204
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2013-02-27
    IIF 24 - Director → ME
  • 11
    CEDAR AFRICA VENTURES LLP
    - now OC337689
    COPE AFRICA LLP - 2009-11-25
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ 2013-02-27
    IIF 35 - LLP Designated Member → ME
  • 12
    CIGMA ENGINEERING LIMITED
    03675096
    Dissolved Corporate (13 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 22 - Director → ME
  • 13
    DAISYSTEP LIMITED
    03964055
    Dissolved Corporate (10 parents)
    Officer
    2011-07-27 ~ 2013-12-31
    IIF 21 - Director → ME
  • 14
    EPIPHARMA LIMITED - now
    MIROITEN CONSULTANCY LIMITED
    - 2015-12-01 05892636
    Active Corporate (7 parents)
    Officer
    2011-06-30 ~ 2015-04-01
    IIF 11 - Director → ME
  • 15
    EQUATOR AGRICULTURAL INVESTMENTS LTD
    - now 07166129
    EQUATOR SAO TOME LTD
    - 2012-03-13 07166129
    Dissolved Corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 16
    EQUATOR ZAMBIA LTD
    07166065
    Dissolved Corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 17
    FLAGWAVE LIMITED
    03874278
    Dissolved Corporate (10 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 18
    GEMAPHARM LIMITED
    - now 03597444
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    Active Corporate (17 parents)
    Officer
    2009-01-01 ~ 2013-12-31
    IIF 6 - Director → ME
  • 19
    GSS-GLOBAL SCREEN SOLUTIONS LIMITED
    - now 05200701
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    Active Corporate (11 parents)
    Officer
    2011-06-30 ~ 2015-04-01
    IIF 4 - Director → ME
  • 20
    H M (UK) LTD
    05495397
    Active Corporate (9 parents)
    Officer
    2011-06-30 ~ 2014-03-17
    IIF 5 - Director → ME
  • 21
    HUMBER TECHNOLOGY LIMITED
    03479506
    Active Corporate (11 parents)
    Officer
    2009-01-01 ~ 2015-07-01
    IIF 18 - Director → ME
  • 22
    IFF CORPORATE LIMITED
    05149334
    Dissolved Corporate (8 parents)
    Officer
    2011-07-27 ~ 2015-01-01
    IIF 7 - Director → ME
  • 23
    IFF FRANCE FOOD INTERNATIONAL LIMITED
    - now 03143759
    ELLISTON TRADING LIMITED - 1997-06-20
    Dissolved Corporate (10 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 30 - Director → ME
  • 24
    INDAPUR LIMITED
    03690389
    Dissolved Corporate (17 parents)
    Officer
    2011-01-02 ~ 2015-07-01
    IIF 19 - Director → ME
  • 25
    INSPIREWARE INTERNATIONAL LIMITED
    16394082
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 2 - Director → ME
  • 26
    LOCH LIMITED
    05076730
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 8 - Director → ME
  • 27
    MADRAS LIMITED
    03092402
    Dissolved Corporate (17 parents)
    Officer
    2011-03-01 ~ 2015-07-01
    IIF 17 - Director → ME
  • 28
    NEW TECHNICAL ASTON LIMITED
    03871311
    Active Corporate (16 parents)
    Officer
    2009-01-01 ~ 2021-04-12
    IIF 14 - Director → ME
  • 29
    NEWBOW LIMITED
    04681403
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 30
    NURIZON INTERNATIONAL LTD
    09627251
    Active Corporate (8 parents)
    Officer
    2015-06-08 ~ 2016-01-04
    IIF 1 - Director → ME
  • 31
    PASTALUCIA HOLDINGS LIMITED
    05870351
    Active Corporate (6 parents)
    Officer
    2011-06-30 ~ 2014-01-01
    IIF 20 - Director → ME
  • 32
    RIVERGLADE LIMITED
    03754398
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 33
    SOLARIS ENERGY PLC
    05464130
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2010-08-19
    IIF 29 - Director → ME
  • 34
    TRI-EPSILON LIMITED
    05117928
    Active Corporate (4 parents)
    Officer
    2004-05-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.