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 2
  • 1
    Harju Maakond, Kesklinna Iinnaosa, Kaupmehe Tn 10-2, Tallinn, Estonia
    Corporate (2 offsprings)
    Officer
    2018-07-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Harju Maakond, Kesklinna Iinnaosa, Kaupmehe Tn 10-2, Tallinn, Estonia
    Corporate (2 offsprings)
    Officer
    2018-07-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 3
  • 1
    Suite 102, Ground Floor, Corner Of Eyre & Hutson S, Belize City, Belize
    Corporate (65 offsprings)
    Officer
    2015-04-19 ~ 2018-07-06
    PE - LLP Designated Member → CIF 0
  • 2
    272, Bath Street, Glasgow, Scotland
    Active Corporate
    Person with significant control
    2016-07-28 ~ 2018-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Suite 102, Ground Floor, Corner Of Eyre & Hutson S, Belize City, Belize
    Corporate (66 offsprings)
    Officer
    2015-04-19 ~ 2018-07-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PANORMIK INVEST LLP


Related profiles found in government register
  • PANORMIK INVEST LLP
    Info
    Registered number OC399462
    Office 255, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    Limited Liability Partnership incorporated on 2015-04-19 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PANORMIK INVEST LLP
    S
    Registered number OC399462
    Gower House, 23 Tir Y Farchnad, Swansea, Wales, SA4 3GS
    UK
    CIF 1
  • PANORMIK INVEST LLP
    S
    Registered number Oc399462
    Units A5 + A6, Chapel Farm Industrial Estate, Newport, Wales, NP11 7BH
    Llp in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Gower House, 23 Tir Y Farchnad, Swansea, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.