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.
Demetriou, Pandelitsa
Demetriou, Pandelitsa
British company director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom
Demetriou, Pandelitsa
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Units 24 & 25 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England
Demetriou, Pandelitsa
British managing director born in March 1963Resident in England
Registered addresses and corresponding companiesDemetriou, Pandelitsa
British none born in March 1963Resident in England
Registered addresses and corresponding companiesDemetriou, Pandelitsa
British company directorRegistered addresses and corresponding companies
IIF 7 31 Albany Close, Bushey Heath, Hertfordshire, WD23 4SG
Mrs Pandelitsa Demetriou
British born in March 1963Resident in England
Registered addresses and corresponding companies
- 1 Lockharts Solicitors Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-09-30Officer
2011-10-17 ~ dissolvedIIF 5 - director → ME - 2 Tamworth Enterprise Centre, (the Philip Dix Centre), Corporation Street, Tamworth, EnglandDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 156a Burnt Oak Broadway, Edgware, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,035 GBP2024-03-31Officer 1992-03-06 ~ nowIIF 1 - director → MEPerson with significant control 2016-08-01 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Ra Accountants Audit House, Field End Road, Ruislip, Middlesex, EnglandDissolved corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)3 GBP2016-05-31Officer 2011-10-17 ~ dissolvedIIF 6 - director → ME
- 1 Tamworth Enterprise Centre, (the Philip Dix Centre), Corporation Street, Tamworth, EnglandDissolved corporate (4 parents)Officer 2015-03-25 ~ 2018-04-13IIF 2 - director → ME
- 2 156a Burnt Oak Broadway, Edgware, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,035 GBP2024-03-31Officer 1992-03-06 ~ 2006-07-28IIF 7 - secretary → ME
- 3
MKL FUND INVESTMENTS LTD
- nowSIPCOM LTD - 2008-02-29 156a Burnt Oak Broadway, Edgware, MiddlesexDissolved corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer 2006-04-12 ~ 2015-07-15IIF 3 - director → ME - 4
UNIFIED IP LTD
- nowSIP-COM APPLICATIONS LTD - 2008-01-22 Sagars Accountants Ltd, 5-7 St. Pauls Street, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2006-04-12 ~ 2011-05-02IIF 4 - director → ME
