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 Serghides
Mr Demetrios Serghides
Cypriot born in December 1968Resident in Monaco
Registered addresses and corresponding companiesDemetrios Serghides
Cypriot, born in December 1968Registered addresses and corresponding companies
IIF 4
4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle Of Man
Serghides, Demetrios
Cypriot businessman born in December 1968Registered addresses and corresponding companies
IIF 5 1 Vrisiidos Str,po Box 58206, Palatino Residences,flat 202, Limassol, 3732, FOREIGN, Cyprus
Serghides, Demetrios
Cypriot director born in December 1968Registered addresses and corresponding companies
IIF 6 1 Vrisiidos Str,po Box 58206, Palatino Residences,flat 202, Limassol, 3732, FOREIGN, Cyprus
Serghides, Demetrious
Cypriot director born in December 1968Registered addresses and corresponding companiesSerghides, Demetrious
Cypriot directorRegistered addresses and corresponding companies
IIF 10 72 Omonias Avenue, Flat 102, Limassol, FOREIGN, Cyprus
- 1
KLARET LIMITED
- nowSUTTON PLACE PROPERTY SERVICES LIMITED - 2012-08-01 2nd Floor 100 Cannon Street, LondonDissolved corporate (2 parents)Person with significant control
2017-12-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2014-06-02 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Omonoias, 17-19 1st Floor, Flat/office 101-102 P.c. 3052, Limassol, Cyprus, CyprusCorporate (3 parents)Officer 2005-11-22 ~ nowIIF 7 - director → ME
- 1
CURZON SQUARE LIMITED
- nowKLARET SERVICES (UK) LIMITED - 2018-02-07 4 Curzon Square, LondonCorporate (1 parent)Profit/Loss (Company account)19,478 GBP2020-01-01 ~ 2020-12-31Person with significant control 2017-12-28 ~ 2022-02-21IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 2 The Third Floor, 207 Regent Street, London, United KingdomDissolved corporate (1 parent)Person with significant control 2021-05-12 ~ 2022-12-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 590 Green Lanes, Palmers Green, LondonDissolved corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2003-11-13 ~ 2008-06-02IIF 5 - director → ME
- 4 590 Green Lanes, LondonDissolved corporate (2 parents)Officer 2003-05-01 ~ 2008-06-02IIF 6 - director → ME
- 5 590 Green Lanes, Palmers Green, LondonDissolved corporate (2 parents)Officer 2002-01-18 ~ 2008-06-02IIF 8 - director → ME
- 6 Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (9 parents)Officer 1997-11-17 ~ 2006-07-31IIF 9 - director → ME 1997-11-17 ~ 2006-07-31IIF 10 - secretary → ME
