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
  • Simou, Panos
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Panos Simou
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sidor, Miroslav
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    Dunkley, Alexander James
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2020-10-29
    OF - Director → CIF 0
  • 3
    Pandey, Daleep
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2019-10-09 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Daleep Pandey
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2019-10-09 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    King, Sharon
    Director born in June 1960
    Individual
    Officer
    2019-10-09 ~ 2020-01-16
    OF - Director → CIF 0
parent relation
Company in focus

365 INVESTMENT MANAGEMENT LIMITED

Previous name
AQUINAS CAPITAL MANAGEMENT LTD - 2020-01-16
Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Net Assets/Liabilities
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Equity
Called up share capital
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Equity
3,000 GBP2023-10-31
3,000 GBP2022-10-31

  • 365 INVESTMENT MANAGEMENT LIMITED
    Info
    AQUINAS CAPITAL MANAGEMENT LTD - 2020-01-16
    Registered number 12251401
    Cambridge House, 32 Padwell Road, Southampton, Hampshire SO14 6QZ
    Private Limited Company incorporated on 2019-10-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.