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.
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Mr Raiyo Panthaki
Mr Raiyo Panthaki
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
San Marco House, 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG
IIF 2 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England
IIF 3 IIF 4 IIF 5 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 6 215-221, Borough High Street, London, SE1 1JA, England
IIF 7 Fifth Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, England
Mr Raiyo Panthaki
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Raiyo, Panthaki
England director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 9 70, Bounces Road, London, N9 8JS, England
Panthaki, Raiyo
British actor born in January 1979Resident in England
Registered addresses and corresponding companiesPanthaki, Raiyo
British director born in January 1979Resident in England
Registered addresses and corresponding companiesPanthaki, Raiyo
British filmmaker born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 19 Fifth Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, England
Panthaki, Raiyo
British manager born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 20 3, Ashford Road, London, E18 1JZ, England
Panthaki, Raiyo
British photography born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 21 33a, Bounces Road, 33a Bounces Road, London, N9 8JD, United Kingdom
Panthaki, Raiyo
British producer born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 22 215-221, Borough High Street, London, SE1 1JA, England
Panthaki, Raiyo
British actor born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England
Panthaki, Raiyo
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (1 parent)Officer
2015-04-16 ~ dissolvedIIF 17 - director → ME - 2 555-557 Cranbrook Road Gants Hill, Ilford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,275 GBP2016-10-31Officer 2015-10-07 ~ dissolvedIIF 23 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 555-557 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)-22,935 GBP2021-08-31Officer 2018-08-09 ~ dissolvedIIF 14 - director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 9 Wimpole Street, LondonDissolved corporate (3 parents)Officer 2010-08-17 ~ dissolvedIIF 24 - director → ME
- 5 9 Wimpole Street, LondonDissolved corporate (3 parents)Officer 2010-08-17 ~ dissolvedIIF 25 - director → ME
- 6
CANARY WHARF FILMS LTD
- nowCINEGATE PICTURES INTERNATIONAL LIMITED - 2009-11-02 San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid GlamorganDissolved corporate (2 parents)Equity (Company account)-10,999 GBP2023-03-31Officer 2010-03-03 ~ dissolvedIIF 20 - director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7 555-557 Cranbrook Road, IlfordCorporate (2 parents)Equity (Company account)9,367 GBP2024-01-31Officer 2013-07-01 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2 Ridge Avenue, London, United KingdomDissolved corporate (2 parents)Officer 2003-05-21 ~ dissolvedIIF 11 - director → ME
- 9 215-221 Borough High Street, London, EnglandCorporate (2 parents)Officer 2024-11-12 ~ nowIIF 22 - director → MEPerson with significant control 2024-11-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 10 555-557 Cranbrook Road, Ilford, Essex, United KingdomCorporate (2 parents)Profit/Loss (Company account)3,830 GBP2023-03-01 ~ 2024-02-28Officer 2021-02-11 ~ nowIIF 19 - director → MEPerson with significant control 2021-02-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 46a Marlborough Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-08 ~ dissolvedIIF 12 - director → ME
- 12 555-557 Cranbrook Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)392,908 GBP2023-07-30Officer 2017-07-27 ~ nowIIF 15 - director → MEPerson with significant control 2017-07-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 13 33a Bounces Road, 33a Bounces Road, London, United KingdomDissolved corporate (2 parents)Officer 2013-10-25 ~ dissolvedIIF 21 - director → ME
- 14 70 Bounces Road, LondonDissolved corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 18 - director → ME
- 15 70 Bounces Road, London, EnglandDissolved corporate (1 parent)Officer 2012-09-24 ~ dissolvedIIF 9 - director → ME
- 16 46a Marlborough Road, London, United KingdomDissolved corporate (1 parent)Officer 2006-11-10 ~ dissolvedIIF 13 - director → ME
- 17 555-557 Cranbrook Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-31,874 GBP2024-03-31Officer 2018-03-28 ~ nowIIF 16 - director → MEPerson with significant control 2018-03-28 ~ nowIIF 3 - Has significant influence or control → OE
