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

Mr Panayis Panayi

    Related profiles found in government register
  • Mr Panayis Panayi
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 48, Houndsden Road, London, N21 1LY, England

      IIF 1

    • 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 2 IIF 3 IIF 4

    • 72, Fielding Road, London, W4 1DB

      IIF 7

    • 94, Lower Parliament Street, Nottingham, NG1 1EH, United Kingdom

      IIF 8
  • Panayi, Panayis
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Panayi, Panayis
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 28
  • Panayi, Panayis
    British none born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 72, Fielding Road, Chiswick, London, W4 1DB

      IIF 29
  • Panayis, Panayis
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 72, Fielding Road, London, W4 1DB, England

      IIF 30
  • Panayi, Panayis
    British proposed company director born in November 1954

    Registered addresses and corresponding companies

    • 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 31
  • Panayi, Panayis
    British

    Registered addresses and corresponding companies

    • 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 32

    • 48 Houndsden Road, London, N21 1LY

      IIF 33 IIF 34

    • 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 35 IIF 36 IIF 37

    • 72 Fielding Road, Fielding Road, London, W4 1DB, England

      IIF 38
  • Panayi, Panayis

    Registered addresses and corresponding companies

    • 48, Houndsden Road, London, N21 1LY, England

      IIF 39

    • 48, Houndsden Road, London, N21 1LY, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -388,334 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-11-24 ~ now
    IIF 16 - Director → ME
  • 2
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-18 ~ now
    IIF 20 - Director → ME
  • 3
    72 Fielding Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-02-07 ~ now
    IIF 25 - Director → ME
  • 4
    HEATHSET LIMITED - 2006-07-06
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 14 - Director → ME
  • 5
    72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2002-07-05 ~ now
    IIF 32 - Secretary → ME
  • 6
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-05 ~ dissolved
    IIF 23 - Director → ME
  • 7
    72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    30,012 GBP2022-12-01 ~ 2023-11-30
    Officer
    1995-11-22 ~ now
    IIF 18 - Director → ME
  • 8
    72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2023-12-31
    Officer
    2012-09-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 10
    WILBRAND LIMITED - 2011-03-31
    48 Houndsden Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -196,741 GBP2023-03-31
    Officer
    2023-07-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    72 Fielding Road, Chiswick, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -105,941 GBP2022-12-01 ~ 2023-11-30
    Officer
    1995-01-25 ~ now
    IIF 37 - Secretary → ME
  • 12
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    91,263 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-06-15 ~ now
    IIF 28 - Director → ME
  • 13
    48 Houndsden Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    23,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-08-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    STUART JONES TRADING LIMITED - 1986-02-05
    RACKGLOW LIMITED - 1978-12-31
    Artex Avenue, Rustington Trading Estate, Rustington, West Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -86,131 GBP2022-11-01 ~ 2023-10-31
    Officer
    2015-05-04 ~ now
    IIF 30 - Director → ME
    2003-06-06 ~ now
    IIF 38 - Secretary → ME
  • 15
    72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    72 Fielding Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,298 GBP2022-08-01 ~ 2023-07-31
    Officer
    1994-07-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 18
    72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-15 ~ now
    IIF 36 - Secretary → ME
Ceased 14
  • 1
    AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
    72 Fielding Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -449,819 GBP2016-03-31
    Officer
    2014-07-25 ~ 2015-04-08
    IIF 26 - Director → ME
  • 2
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    1999-04-21 ~ 2001-08-21
    IIF 34 - Secretary → ME
  • 3
    72 Fielding Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-02-21 ~ 2011-03-01
    IIF 10 - Director → ME
  • 4
    EARTHSOUL PRODUCTS LIMITED - 2002-12-04
    14-15 Queensborough Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    22,673 GBP2023-09-30
    Officer
    2000-12-01 ~ 2002-12-05
    IIF 31 - Director → ME
  • 5
    72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    30,012 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-11-08
    IIF 5 - Has significant influence or control → OE
  • 6
    72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2023-12-31
    Officer
    2001-02-16 ~ 2012-09-25
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 4 - Has significant influence or control → OE
  • 7
    FORSITE CONSULTANCY SERVICES LIMITED - 2003-07-21
    TEXDESIGN LIMITED - 1993-11-26
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-18 ~ 2003-09-29
    IIF 9 - Director → ME
  • 8
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    91,263 GBP2023-05-01 ~ 2024-04-30
    Officer
    2001-01-15 ~ 2009-04-01
    IIF 33 - Secretary → ME
  • 9
    87 Bryanston Court, George Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-01 ~ 1994-01-11
    IIF 12 - Director → ME
  • 10
    48 Houndsden Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    23,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-16 ~ 2012-08-10
    IIF 40 - Secretary → ME
  • 11
    DOVETAIL GLASS LIMITED - 2010-07-15
    U.K. CASTING LIMITED - 2010-06-30
    STAR RIDER LIMITED - 1993-10-05
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,457 GBP2021-04-01 ~ 2022-03-31
    Officer
    1993-09-22 ~ 2011-03-14
    IIF 11 - Director → ME
  • 12
    94 Lower Parliament Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,637 GBP2023-12-31
    Officer
    1995-07-22 ~ 2017-12-15
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    RUSTICPINE LIMITED - 1995-03-10
    72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    58,086 GBP2021-04-01 ~ 2022-03-31
    Officer
    2010-12-14 ~ 2013-03-28
    IIF 29 - Director → ME
  • 14
    72 Fielding Road, Chiswick, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    53,026 GBP2022-06-01 ~ 2023-05-31
    Officer
    2001-05-04 ~ 2021-10-20
    IIF 35 - Secretary → ME

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