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
- British born in October 1974
Mr Abraham Panayi
Resident in United Kingdom
Registered addresses and corresponding companiesGor-ray House, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, EN1 3GN, United Kingdom
IIF 1Gor-ray House, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, Middx, EN1 3GN, England
IIF 217, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB, United Kingdom
IIF 371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4Libra House, 66 Church Street, London, N9 9PA, England
IIF 5
- British born in October 1974
Panayi, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in October 1974
Panayi, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British director born in October 1974
Panayi, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies17, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB, United Kingdom
IIF 1078, Ainsley Close , Edmonton, London, N9 9SH, United Kingdom
IIF 1178 Ainsley Close, London, N9 9SH
IIF 1278, Ainsley Close, London, N9 9SH, England
IIF 13The Coach House, The Green, 39 The Green, London, N14 6EN, England
IIF 14
- British insurance consultant born in October 1974Registered addresses and corresponding companies
Panayi, Abraham
12 Corrib Court, 49 Crothall Close Palmers Green, London, N13 4BG
IIF 15
- British Registered addresses and corresponding companies
Panayi, Abraham
78 Ainsley Close, London, N9 9SH
IIF 16
- 178 Ainsley Close, London, United KingdomDissolved Corporate (1 parent)Officer2007-11-07 ~ dissolvedIIF 12 - Director → ME2007-11-07 ~ dissolvedIIF 16 - Secretary → ME
- 266 Church Street, London, EnglandDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 13 - Director → ME
- 3Libra House 66 Church Street, Edmonton, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 11 - Director → ME
- 4Gor-ray House Libra Business Centre, 758-760 Great Cambridge Road, Enfield, Middx, EnglandActive Corporate (1 parent)Equity (Company account)8,855 GBP2024-03-31Officer2013-05-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5Libra House 66 Church Street, Edmonton, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,226 GBP2016-03-31Officer2013-05-02 ~ dissolvedIIF 14 - Director → ME
- 617 Great North Road, Brookmans Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer2022-11-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
SEVEN DIALS APPAREL LTD
- nowEXTREME NEEDLE STUDIOS LTD - 2022-04-22Gor-ray House Libra Business Centre, 758-760 Great Cambridge Road, Enfield, Middx, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2013-05-02 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-02 ~ 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
- 1289 Green Lanes, Palmers Green, LondonActive Corporate (1 parent)Equity (Company account)180,240 GBP2024-03-31Officer2001-04-18 ~ 2003-02-10IIF 15 - Director → ME
- 2Gor-ray House, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, United KingdomActive Corporate (1 parent)Officer2024-04-09 ~ 2025-12-04IIF 6 - Director → MEPerson with significant control2024-04-09 ~ 2025-12-04IIF 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
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