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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Charles Leonidas Panayides

    Related profiles found in government register
  • Dr Charles Leonidas Panayides
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1GY, England

      IIF 1
  • Panayides, Charles Leonidas, Dr
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Panayides, Charles Leonidas, Dr
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4 Macaulay Avenue, Hinchley Wood, Esher, Surrey, KT10 9AT

      IIF 8
  • Panayides, Charles Leonidas, Dr
    British director/legal advisor born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4 Macaulay Avenue, Hinchley Wood, Esher, Surrey, KT10 9AT

      IIF 9 IIF 10
  • Panayides, Charles Leonidas, Dr
    British financial & legal adviser born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4 Macaulay Avenue, Hinchley Wood, Esher, Surrey, KT10 9AT

      IIF 11
  • Panayides, Charles Leonidas, Dr
    British financial and legal advisor born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Panayides, Charles Leonidas, Dr
    British legal marketing & financial consultant born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4, Macaulay Avenue, Hinchley Wood, Esher, Surrey, KT10 9AT, England

      IIF 15
  • Panayides, Charles Leonidas, Dr
    born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1GY, England

      IIF 16
  • Panayides, Charles Leonidas, Dr
    British

    Registered addresses and corresponding companies

    • 4 Macaulay Avenue, Hinchley Wood, Esher, Surrey, KT10 9AT

      IIF 17
  • Panayides, Charles Leonidas, Dr
    British director

    Registered addresses and corresponding companies

    • 4 Macaulay Avenue, Hinchley Wood, Esher, Surrey, KT10 9AT

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    AMBLEY SERVICES LIMITED - 2014-01-07
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 15 - director → ME
  • 2
    C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -16,067 GBP2024-03-30
    Officer
    2011-10-10 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Unit 13 Interlink House 73a Maygrove Road, Kilburn, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    14 & 15 Craven Street, London
    Dissolved corporate (6 parents)
    Officer
    1992-06-24 ~ dissolved
    IIF 12 - director → ME
Ceased 12
  • 1
    Unit 13 Interlink House 73a Maygrove Road, Kilburn, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2009-12-31
    IIF 8 - director → ME
  • 2
    MAYHAVEN LIMITED - 1990-07-09
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,857,429 GBP2021-12-31
    Officer
    ~ 2006-10-31
    IIF 4 - director → ME
    ~ 1993-10-01
    IIF 17 - secretary → ME
  • 3
    LAWGRA (NO. 121) LIMITED - 1992-01-07
    Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,072,437 GBP2023-12-31
    Officer
    1992-01-09 ~ 2006-10-31
    IIF 5 - director → ME
  • 4
    LESSONCLAIM LIMITED - 1995-08-01
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,987,621 GBP2023-12-31
    Officer
    1992-01-09 ~ 2006-10-31
    IIF 7 - director → ME
  • 5
    DRAYSHIRE LIMITED - 1989-11-10
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,788,065 GBP2023-12-31
    Officer
    ~ 2006-10-31
    IIF 3 - director → ME
  • 6
    TUMAIDA LIMITED - 1996-02-22
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,144,254 GBP2023-12-31
    Officer
    1997-12-01 ~ 2006-10-31
    IIF 2 - director → ME
  • 7
    GENERAL MEDITERRANEAN (UK) LIMITED - 1996-11-06
    GROUPMATCH LIMITED - 1994-02-21
    3rd Floor Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -189,281 GBP2021-12-31
    Officer
    1993-04-21 ~ 2006-10-31
    IIF 11 - director → ME
  • 8
    C/o Italgrade Ltd, Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,403,993 GBP2020-12-31
    Officer
    1992-06-24 ~ 2006-10-31
    IIF 14 - director → ME
  • 9
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -115,631 GBP2020-12-31
    Officer
    ~ 2006-10-31
    IIF 10 - director → ME
  • 10
    107 - 109 Gloucester Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,266,901 GBP2023-12-31
    Officer
    ~ 2006-10-31
    IIF 9 - director → ME
  • 11
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,910 GBP2020-12-31
    Officer
    ~ 2006-10-31
    IIF 13 - director → ME
  • 12
    LAWGRA (NO.124) LIMITED - 1992-01-22
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,616 GBP2020-12-31
    Officer
    1992-01-17 ~ 2006-10-31
    IIF 6 - director → ME

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