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
Individuals in focus
Mr John Tsitsirides
- British born in October 1954Registered addresses and corresponding companies
Mr John Tsitsirides
- British born in October 1954
Mr John Tsitsirides
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Mr John Tsitsirides
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1954
Tsitsirides, John
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1954
Tsitsirides, John
Resident in England
Registered addresses and corresponding companiesHoneywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom
IIF 15
- British consultant born in October 1954
Tsitsirides, John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tsitsirides, John
- British born in October 1954
Tsitsirides, John
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1954
Tsitsirides, John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
19
- 1
AQUAMARINE LAND LTD
1295859371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2020-10-19 ~ 2021-09-29IIF 29 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-18IIF 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 - 2
ASCOT LAND LIMITED
10176573C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)Officer2018-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-21 ~ 2020-10-28IIF 4 - Ownership of shares – 75% or more → OE - 3
AZURE LAND LTD
1295878271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2020-10-19 ~ 2021-09-28IIF 27 - Director → ME2022-06-20 ~ 2024-02-12IIF 17 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
BOUGAINVILLEA ESTATE LTD
16920710128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ 2026-02-10IIF 21 - Director → ME - 5
CUTTY SARK LIMITED
09443019C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (7 parents)Officer2018-04-18 ~ 2025-11-17IIF 13 - Director → ME2026-02-12 ~ nowIIF 20 - Secretary → ME - 6
DUFFIELD HOUSE LIMITED
OE0261603rd Floor Ifc5 Castle Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2018-12-18 ~ 2023-05-23IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE - 7
FRIENDLY SOLUTIONS LIMITED
0992175871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2019-12-15 ~ 2020-10-03IIF 16 - Director → ME - 8
GERANIUM ESTATE LTD
16906564128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ 2026-02-10IIF 22 - Director → ME - 9
HONEYCOMB SERVICES LTD
11108542Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 31 - Director → ME2017-12-12 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-12-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
INGENIA FACTORS LTD
- 2019-12-23 09063914Treelands Dartford Road, Horton Kirby, DartfordDissolved Corporate (2 parents)Officer2014-05-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
JASMINE REAL ESTATE LTD
16921713128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ 2026-02-10IIF 23 - Director → ME - 12
LANDS END ESTATE LTD
1118233371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2019-01-18 ~ 2020-10-03IIF 15 - Director → ME - 13
LAVENDER REAL ESTATE LTD
16921721128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ 2026-02-10IIF 25 - Director → ME - 14
OLEANDER ESTATE LTD
16920059128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ 2026-02-10IIF 24 - Director → ME - 15
SEVEN MANORS LIMITED
OE0280713rd Floor, Ifc5 Castle Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2019-04-02 ~ 2023-05-23IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE - 16
SUNBEAM LAND LTD
1249842471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2020-03-04 ~ 2020-10-03IIF 28 - Director → MEPerson with significant control2020-03-04 ~ 2020-10-03IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
SUNRAY LAND LTD
1249832471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2020-03-04 ~ 2020-10-03IIF 30 - Director → MEPerson with significant control2020-03-04 ~ 2020-10-03IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
ULTRAMARINE LAND LTD
1295888571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2020-10-19 ~ 2021-09-28IIF 26 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-18IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 19
YACHT CHARTERING MANAGEMENT & CREWING LIMITED
- 2019-09-26 10900800Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomDissolved Corporate (3 parents)Officer2017-08-04 ~ 2021-10-06IIF 32 - Director → ME2017-08-04 ~ 2020-10-03IIF 19 - Secretary → MEPerson with significant control2017-08-04 ~ 2020-10-03IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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