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.
Mr Andrew Costi Panayi
Mr Andrew Costi Panayi
British born in April 1947Resident in England
Registered addresses and corresponding companiesPanayi, Andrew Costi
British born in April 1947Resident in England
Registered addresses and corresponding companiesPanayi, Andrew Costi
British director born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 10
243 Caledonian Road, London, N1 1ED, United Kingdom
Panayi, Andrew Costi
born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 11 243, Caledonian Road, London, N1 1ED, United Kingdom
Panayi, Andrew Costi
British Registered addresses and corresponding companies
IIF 12 243 Caledonian Road, London, N1 1ED
Panayi, Andrew Costi
Registered addresses and corresponding companies
IIF 13 243 Caledonian Road, London, N1 1ED, United Kingdom
- 1TARMON LIMITED - 2019-03-21 243 Caledonian Road, London, EnglandActive Corporate (1 parent)Equity (Company account)767,482 GBP2024-08-31Officer
2010-02-08 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 243 Caledonian Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2024-04-29 ~ nowIIF 7 - Director → ME 2024-04-29 ~ nowIIF 13 - Secretary → ME
- 3 243 Caledonian Road, LondonActive Corporate (2 parents)Officer 2011-10-25 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Andrew And Co, Certified Accountants, 243 Caledonian Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)11,167,844 GBP2024-03-31Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 243 Caledonian Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)32,658 GBP2024-03-31Officer 2019-03-22 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 243 Caledonian Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-04-30Person with significant control 2024-04-29 ~ 2025-05-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 243 Caledonian Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-335 GBP2024-06-30Officer 2016-06-22 ~ 2023-04-01IIF 10 - Director → ME
- 3 Andrew And Co, Certified Accountants, 243 Caledonian Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)11,167,844 GBP2024-03-31Officer ~ 1999-02-03IIF 12 - Secretary → ME
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