The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Atkins, Matthew Lewis
    Commodities Trader/Broker born in July 1983
    Individual (12 offsprings)
    Officer
    2011-01-14 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Ioannou, Nicholas
    Commodities Trader/Broker born in September 1987
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ 2013-07-19
    OF - Director → CIF 0
parent relation
Company in focus

PANIMA CAPITAL UK LIMITED

Previous name
PANIMA CAPITAL LIMITED - 2011-06-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PANIMA CAPITAL UK LIMITED
    Info
    PANIMA CAPITAL LIMITED - 2011-06-03
    Registered number 07493414
    122 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2011-01-14 and dissolved on 2014-10-14 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • PANIMA CAPITAL UK LIMITED
    S
    Registered number 7493414
    122, New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Chaucer Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.