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.
Panko, Alexander Thomas
Panko, Alexander Thomas
Registered addresses and corresponding companies
IIF 1
1, Charterhouse Mews, London, EC1M 6BB, England
Panko, Alexander Thomas
British banker born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 2 The Orchard, Dinnington, Hinton St. George, Somerset, TA17 8SX, United Kingdom
Panko, Alexander Thomas
British business executive born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 3 6, Heddon Street, London, W1B 4BT, England
Panko, Alexander Thomas
British businessman born in October 1959Resident in England
Registered addresses and corresponding companiesPanko, Alexander Thomas
British consultant born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 6 8 Hutton Gate, Shenfield, CM13 2XA
Mr Alexander Thomas Panko
British born in October 1959Resident in England
Registered addresses and corresponding companies
- 1 Hunter House, 150 Hutton Road, Shenfield, EssexDissolved Corporate (2 parents)Equity (Company account)-3,176 GBP2021-04-30Officer
2007-04-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)-156,229 GBP2024-04-30Officer 2014-04-30 ~ nowIIF 4 - Director → ME 2014-04-30 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-07-01 ~ 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% → OE
- 1 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (5 parents)Officer 2011-03-30 ~ 2014-05-27IIF 5 - Director → ME
- 2 6 Heddon Street, London, EnglandActive Corporate (3 parents)Officer 2023-12-11 ~ 2024-08-19IIF 3 - Director → ME
- 3 The Orchard, Dinnington, Hinton St. George, SomersetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)154,803 GBP2017-03-31Officer 2010-06-21 ~ 2012-10-12IIF 2 - Director → ME
