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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Costi Panayi

    Related profiles found in government register
  • Andrew Costi Panayi

    Registered addresses and corresponding companies
  • Panayi, Andrew Costi

    Registered addresses and corresponding companies
    • 243 Caledonian Road, London, N1 1ED, United Kingdom

      IIF 25
  • Panayi, Andrew Costi
    British

    Registered addresses and corresponding companies
    • 243 Caledonian Road, London, N1 1ED

      IIF 26
  • Panayi, Andrew Costi
    born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 243, Caledonian Road, London, N1 1ED, United Kingdom

      IIF 27
  • Mr Andrew Costi Panayi
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 243, Caledonian Road, London, N1 1ED

      IIF 28
    • 243 Caledonian Road, London, N1 1ED, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 32
  • Panayi, Andrew Costi
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 243 Caledonian Road, London, N1 1ED

      IIF 33
    • 243 Caledonian Road, London, N1 1ED, United Kingdom

      IIF 34 IIF 35
    • 869, High Road, London, N12 8QA, United Kingdom

      IIF 36
  • Panayi, Andrew Costi
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 243 Caledonian Road, London, N1 1ED, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 30
  • 1
    ABC (IMPORTERS AND EXPORTERS) LIMITED
    02031474
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-11-12 during the appointment or period of control
    243 Cledonian Road, London
    Dissolved Corporate (3 parents)
    Insolvency
    1993-11-12 ~ dissolved
    IIF 11 - (Case 1) practitioner → IE
  • 2
    ALL STARR VIDEO LIMITED
    - now 01912695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-09-10 during the appointment or period of control
    SWISSVIEW LIMITED - 1985-05-28
    243 Caledonian Road, London
    Dissolved Corporate (3 parents)
    Insolvency
    1992-09-10 ~ dissolved
    IIF 22 - (Case 1) practitioner → IE
  • 3
    BARIAN LIMITED
    02870013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1994-11-04 during the appointment or period of control
    243 Caledonian Road, London
    Dissolved Corporate (4 parents)
    Insolvency
    1994-11-04 ~ 1994-11-14
    IIF 19 - (Case 1) practitioner → IE
  • 4
    CARLO DESIGNS LIMITED
    02668197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-02-19 during the appointment or period of control
    243 Caledonian Road, London
    Dissolved Corporate (7 parents)
    Insolvency
    1993-02-19 ~ dissolved
    IIF 21 - (Case 1) practitioner → IE
  • 5
    CARYATID MOTORS (OVERSEAS) LIMITED
    01250393
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-15 during the appointment or period of control
    Date of completion or termination of CVA on 1994-03-28 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-02-14 during the appointment or period of control
    2-6 Durham Rd., London
    Dissolved Corporate (6 parents)
    Insolvency
    ~ dissolved
    IIF 6 - (Case 1) practitioner → IE
  • 6
    CHARMELLA LIMITED
    02872085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1994-11-07 during the appointment or period of control
    243 Caledonian Road, London
    Dissolved Corporate (5 parents)
    Insolvency
    1994-11-07 ~ 1994-11-14
    IIF 17 - (Case 1) practitioner → IE
  • 7
    COLWYNBROOK LIMITED
    01731650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1984-10-10
    Andrew & Co, Certified Accountants, 243 Caledonian Road, London
    Dissolved Corporate (1 parent)
    Insolvency
    1984-10-13 ~ dissolved
    IIF 15 - (Case 1) practitioner → IE
  • 8
    CORPORATE AND CONSUMER SERVICES (LIFE & PENSIONS) LIMITED
    - now 02110567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-10-08 during the appointment or period of control
    TAMERTON DALES LIMITED - 1987-07-27
    243 Caledonian Road, London
    Dissolved Corporate (5 parents)
    Insolvency
    1993-10-08 ~ dissolved
    IIF 13 - (Case 1) practitioner → IE
  • 9
    ELGA FASHIONS LIMITED
    02755915
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-07-20 during the appointment or period of control
    243,caledonian Road, London
    Dissolved Corporate (5 parents)
    Insolvency
    1993-07-20 ~ dissolved
    IIF 12 - (Case 1) practitioner → IE
  • 10
    FAINDENE LIMITED
    02030889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1988-06-09
    243 Caledonian Road, London
    Dissolved Corporate (1 parent)
    Insolvency
    1988-07-21 ~ dissolved
    IIF 16 - (Case 1) practitioner → IE
  • 11
    FARRINGDON INVESTMENTS 2019 LTD
    - now 07149938
    TARMON LIMITED
    - 2019-03-21 07149938 11899851
    243 Caledonian Road, London, England
    Active Corporate (1 parent)
    Officer
    2010-02-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 12
    HAMMOND BROS.CLEANING COMPANY LIMITED
    00592579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1989-03-28
    243 Caledonian Road, London
    Dissolved Corporate (1 parent)
    Insolvency
    1989-04-05 ~ dissolved
    IIF 8 - (Case 1) practitioner → IE
  • 13
    HESWAY MOTORS LIMITED
    01295427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-12-22 during the appointment or period of control
    243 Caledonian Road, London
    Dissolved Corporate (5 parents)
    Insolvency
    1993-12-22 ~ dissolved
    IIF 2 - (Case 1) practitioner → IE
  • 14
    KRISTINA LIMITED
    - now 02087824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1994-10-26 during the appointment or period of control
    AMADIA FASHIONS LIMITED - 1987-02-17
    243 Caledonian Road, London
    Dissolved Corporate (3 parents)
    Insolvency
    1994-10-26 ~ 1995-05-23
    IIF 1 - (Case 1) practitioner → IE
  • 15
    LOUISIANA USA LTD
    15690430
    243 Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 34 - Director → ME
    2024-04-29 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2024-04-29 ~ 2025-05-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    MARATHON 2016 LTD
    10245201
    243 Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-22 ~ 2023-04-01
    IIF 37 - Director → ME
  • 17
    MARK HOWARD DEVELOPMENTS LIMITED
    - now 01855988
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1991-12-20 during the appointment or period of control
    ABLECABLE LIMITED - 1984-12-28
    243 Caledonian Road, London
    Dissolved Corporate (3 parents)
    Insolvency
    1991-12-20 ~ dissolved
    IIF 3 - (Case 1) practitioner → IE
  • 18
    MAXICROFT LIMITED
    02637906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-04-02 during the appointment or period of control
    243,caledonian Road, London
    Dissolved Corporate (3 parents)
    Insolvency
    1993-04-02 ~ dissolved
    IIF 7 - (Case 1) practitioner → IE
  • 19
    MENPALM LIMITED
    01215226
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-07-20 during the appointment or period of control
    54 Honor Oak Park, London
    Liquidation Corporate (1 parent)
    Insolvency
    1992-07-20 ~ now
    IIF 14 - (Case 1) practitioner → IE
  • 20
    METRO SALES & SERVICES LIMITED
    01972859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1990-09-25 during the appointment or period of control
    243 Caledonian Road, London
    Dissolved Corporate (2 parents)
    Insolvency
    1990-09-25 ~ dissolved
    IIF 4 - (Case 1) practitioner → IE
  • 21
    MIAMEAD APPLICATIONS LIMITED
    01416886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1987-08-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1987-08-21
    243 Caledonian Road, London
    Dissolved Corporate (2 parents)
    Insolvency
    1987-09-23 ~ dissolved
    IIF 24 - (Case 2) practitioner → IE
  • 22
    NOON DESIGNS LIMITED
    02620729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1994-10-31 during the appointment or period of control
    243 Caledonian Road, London
    Dissolved Corporate (8 parents)
    Insolvency
    1994-10-31 ~ 1994-11-14
    IIF 20 - (Case 1) practitioner → IE
  • 23
    PEARLFINE LIMITED
    02568657
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1993-05-17 during the appointment or period of control
    Commencement of winding up on 1993-07-28 during the appointment or period of control
    C/o 811 Green Lanes, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Insolvency
    ~ dissolved
    IIF 10 - (Case 1) practitioner → IE
  • 24
    PLOUGHCANE (UK) LLP
    OC369194
    243 Caledonian Road, London
    Active Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 25
    PLOUGHCANE LIMITED
    01788174
    Andrew And Co, Certified Accountants, 243 Caledonian Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ now
    IIF 33 - Director → ME
    ~ 1999-02-03
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 26
    PRIMEPLOT LIMITED
    01648420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1990-11-27 during the appointment or period of control
    243 Caledonian Road, London
    Dissolved Corporate (1 parent)
    Insolvency
    1990-11-27 ~ dissolved
    IIF 5 - (Case 1) practitioner → IE
  • 27
    SEHREE LEISUREWEAR LIMITED
    - now 02257840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-02-25 during the appointment or period of control
    LIBERTY FASHIONS LIMITED - 1990-05-03
    Unit 7 Eastern Ind Estate, Kencot Close, Thamesmead Erith, Kent
    Dissolved Corporate (3 parents)
    Insolvency
    1992-02-25 ~ dissolved
    IIF 9 - (Case 1) practitioner → IE
  • 28
    STARBELL FASHIONS LIMITED
    01987197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1987-11-20
    243 Caledonian Road, London
    Dissolved Corporate (1 parent)
    Insolvency
    1987-12-23 ~ dissolved
    IIF 18 - (Case 1) practitioner → IE
  • 29
    STATION CARS OF ENFIELD LIMITED
    02326035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-09-28 during the appointment or period of control
    243 Caledonian Road, London
    Dissolved Corporate (3 parents)
    Insolvency
    1993-09-28 ~ dissolved
    IIF 23 - (Case 1) practitioner → IE
  • 30
    TARMON LIMITED
    11899851 07149938
    243 Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.