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 Abraham Panayi
Mr Abraham Panayi
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Gor-ray House, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, EN1 3GN, United Kingdom
IIF 2 Gor-ray House, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, Middx, EN1 3GN, England
IIF 3 17, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB, United Kingdom
IIF 4 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 Libra House, 66 Church Street, London, N9 9PA, England
Panayi, Abraham
British british born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Panayi, Abraham
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB, United Kingdom
IIF 8 78, Ainsley Close , Edmonton, London, N9 9SH, United Kingdom
IIF 9 78 Ainsley Close, London, N9 9SH
IIF 10 78, Ainsley Close, London, N9 9SH, England
IIF 11 IIF 12 The Coach House, 39 The Green, London, N14 6EN, England
IIF 13 The Coach House, The Green, 39 The Green, London, N14 6EN, England
Panayi, Abraham
British property owner born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Gor-ray House, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, EN1 3GN, United Kingdom
Panayi, Abraham
British insurance consultant born in October 1974Registered addresses and corresponding companies
IIF 15 12 Corrib Court, 49 Crothall Close Palmers Green, London, N13 4BG
Panayi, Abraham
British Registered addresses and corresponding companies
IIF 16 78 Ainsley Close, London, N9 9SH
- 1 78 Ainsley Close, London, United KingdomDissolved Corporate (1 parent)Officer
2007-11-07 ~ dissolvedIIF 9 - Director → ME 2007-11-07 ~ dissolvedIIF 16 - Secretary → ME - 2 66 Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 10 - Director → ME
- 3 Libra House 66 Church Street, Edmonton, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 8 - Director → ME
- 4 Gor-ray House Libra Business Centre, 758-760 Great Cambridge Road, Enfield, Middx, EnglandActive Corporate (1 parent)Equity (Company account)8,855 GBP2024-03-31Officer 2013-05-02 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 Libra House 66 Church Street, Edmonton, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,226 GBP2016-03-31Officer 2013-05-02 ~ dissolvedIIF 13 - Director → ME
- 6 17 Great North Road, Brookmans Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2022-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2021-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8
SEVEN DIALS APPAREL LTD
- nowEXTREME NEEDLE STUDIOS LTD - 2022-04-22 Gor-ray House Libra Business Centre, 758-760 Great Cambridge Road, Enfield, Middx, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2013-05-02 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9 Gor-ray House, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 289 Green Lanes, Palmers Green, LondonActive Corporate (1 parent)Equity (Company account)180,240 GBP2024-03-31Officer 2001-04-18 ~ 2003-02-10IIF 15 - Director → ME
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