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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

Tsitsirides, John

    Related profiles found in government register
  • Tsitsirides, John
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tsitsirides, John
    British consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 11 IIF 12
  • Tsitsirides, John
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Treelands, Dartford Road, Horton Kirby, Dartford, DA4 9JE, England

      IIF 13

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 14 IIF 15
  • Tsitsirides, John
    British businessman born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 16
  • Tsitsirides, John
    British consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 17 IIF 18
  • Mr John Tsitsirides
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tsitsirides, John

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 26 IIF 27
  • Mr John Tsitsirides
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Treelands, Dartford Road, Horton Kirby, Dartford, DA4 9JE

      IIF 28

    • 250 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, England

      IIF 29
  • Mr John Tsitsirides
    British born in October 1954

    Registered addresses and corresponding companies

    • 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey

      IIF 30 IIF 31
child relation
Offspring entities and appointments 19
  • 1
    AQUAMARINE LAND LTD
    12958593
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-19 ~ 2021-09-29
    IIF 9 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-18
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    ASCOT LAND LIMITED
    10176573
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-21 ~ 2020-10-28
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    AZURE LAND LTD
    12958782
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ 2021-09-28
    IIF 7 - Director → ME
    2022-06-20 ~ 2024-02-12
    IIF 18 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-16
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    BOUGAINVILLEA ESTATE LTD
    16920710
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 1 - Director → ME
  • 5
    CUTTY SARK LIMITED
    09443019
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-18 ~ 2025-11-17
    IIF 14 - Director → ME
  • 6
    DUFFIELD HOUSE LIMITED
    OE026160
    3rd Floor Ifc5 Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2018-12-18 ~ 2023-05-23
    IIF 30 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 30 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 30 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 7
    FRIENDLY SOLUTIONS LIMITED
    09921758
    Honeywood Farm Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-15 ~ 2020-10-03
    IIF 17 - Director → ME
  • 8
    GERANIUM ESTATE LTD
    16906564
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 2 - Director → ME
  • 9
    HONEYCOMB SERVICES LTD
    11108542
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 11 - Director → ME
    2017-12-12 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    INGENIA MANAGEMENT LTD
    - now 09063914
    INGENIA FACTORS LTD
    - 2019-12-23 09063914
    Treelands Dartford Road, Horton Kirby, Dartford
    Active Corporate (2 parents)
    Officer
    2014-05-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 11
    JASMINE REAL ESTATE LTD
    16921713
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 3 - Director → ME
  • 12
    LANDS END ESTATE LTD
    11182333
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-10-03
    IIF 16 - Director → ME
  • 13
    LAVENDER REAL ESTATE LTD
    16921721
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 5 - Director → ME
  • 14
    OLEANDER ESTATE LTD
    16920059
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 4 - Director → ME
  • 15
    SEVEN MANORS LIMITED
    OE028071
    3rd Floor, Ifc5 Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2019-04-02 ~ 2023-05-23
    IIF 31 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 31 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 31 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 16
    SUNBEAM LAND LTD
    12498424
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ 2020-10-03
    IIF 8 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-10-03
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    SUNRAY LAND LTD
    12498324
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ 2020-10-03
    IIF 10 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-10-03
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    ULTRAMARINE LAND LTD
    12958885
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-19 ~ 2021-09-28
    IIF 6 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-18
    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
  • 19
    X.HERBAL LTD
    - now 10900800
    YACHT CHARTERING MANAGEMENT & CREWING LIMITED
    - 2019-09-26 10900800
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ 2021-10-06
    IIF 12 - Director → ME
    2017-08-04 ~ 2020-10-03
    IIF 27 - Secretary → ME
    Person with significant control
    2017-08-04 ~ 2020-10-03
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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