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.
Tsangarides, Neophytos
Tsangarides, Neophytos
British born in November 1981Resident in England
Registered addresses and corresponding companiesTsangarides, Neophytos
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 8
Northside House, Mount Pleasant, Barnet, EN4 9EB, England
Tsangarides, Neophytos
British developer born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 9 1 Kings Avenue, London, N21 3NA, United Kingdom
Tsangarides, Neophytos
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesTsangarides, Neophytos
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 3 Elysium Court, Bells Hill, Barnet, Hertfordshire, EN5 2US, United Kingdom
IIF 13 Northside House, 2nd Floor, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB, England
IIF 14 1, Cannon Hill, London, N14 7DJ, England
IIF 15 1, Cannon Hill, Southgate, London, N14 7DJ, Uk
IIF 16 1, Cannon Hill, Southgate, London, N14 7DJ, United Kingdom
IIF 17 105, Seven Sisters Road, London, N7 7QR, United Kingdom
IIF 18 247-249, Grays Inn Road, Kings Cross, London, WC1X 8QZ, United Kingdom
Tsangarides, Neophytos
British property investor born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Neophytos Tsangarides
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Neophytos Tsangarides
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Officer
2016-10-24 ~ dissolvedIIF 17 - Director → ME - 2 105 Seven Sisters Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-10-24 ~ dissolvedIIF 14 - Director → ME
- 3 6 Handel Street, London, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2024-06-30Officer 2020-07-20 ~ nowIIF 6 - Director → ME
- 4 Unit 2.15 Barley Mow Centre, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)8,191,102 GBP2024-09-30Officer 2003-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 80 Broad Street, Monrovia, LiberiaConverted / Closed Corporate (2 parents)Officer 2015-01-29 ~ nowIIF 15 - Director → ME
- 6 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-15,828 GBP2020-09-30Officer 2016-09-16 ~ dissolvedIIF 9 - Director → ME
- 7
CYROCCO HOLDINGS LTD
- nowWORLD CRAFT CONSULTANCY LIMITED - 2017-07-28 Northside House Mount Pleasent, 2nd Floord, Barnet, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,900 GBP2021-09-30Officer 2015-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 Flat 3 Elysium Court, Bells Hill, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-10-01 ~ dissolvedIIF 12 - Director → ME
- 9 80 Broad Street, Monrovia, LiberiaActive Corporate (2 parents)Officer 2018-05-22 ~ nowIIF 18 - Director → ME
- 10MOXONWOOD LTD - 2018-10-12 247 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2018-05-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 105 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,715 GBP2024-09-30Officer 2005-12-01 ~ nowIIF 2 - Director → ME
- 12QUINCE AND SHUMANN INVESTMENTS LTD - 2016-05-19 Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2016-05-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 13 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)61,983 GBP2024-09-30Officer 2015-09-29 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 14REAL ESTATES MANAGEMENT DESIGN & SERVICES LIMITED - 1996-06-10 105 Seven Sisters Road, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,481 GBP2024-09-30Officer 2006-03-31 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15 80 Broad Street, Monrovia, LiberiaConverted / Closed Corporate (2 parents)Officer 2017-11-14 ~ nowIIF 16 - Director → ME
- 16 Northside House 2nd Floor, Mount Pleasent, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-30 ~ dissolvedIIF 13 - Director → ME
- 17 1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)632,886 GBP2024-09-30Officer 2020-01-30 ~ nowIIF 1 - Director → ME
- 18 105 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2016-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 19 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,022 GBP2024-09-30Officer 2016-03-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-54,642 GBP2024-09-30Officer 2020-01-16 ~ 2025-09-19IIF 8 - Director → ME
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