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.
Panteli, Nicholas Theo
- British born in March 1980
Panteli, Nicholas Theo
Resident in United Kingdom
Registered addresses and corresponding companies41b-43, High Street, Canterbury, Kent, CT1 2RY
IIF 1
- British director born in March 1980
Panteli, Nicholas Theo
Resident in United Kingdom
Registered addresses and corresponding companies64 Harbour Parade, Ramsgate, Kent, CT11 8LN, United Kingdom
IIF 2
- British born in March 1980
Panteli, Nicholas Theo
Resident in England
Registered addresses and corresponding companies - British director born in July 1948
Panteli, Theo
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Russetts, Howfield Lane, Canterbury, Kent, CT4 7HG, United Kingdom
IIF 8
- British born in March 1980
Mr Nicholas Theo Panteli
Resident in United Kingdom
Registered addresses and corresponding companies64 Harbour Parade, Ramsgate, Kent, CT11 8LN, United Kingdom
IIF 9
- British born in August 1972
Panteli, George Theothorakis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Panteli, George Theo
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 12
- British born in July 1948
Mr Theo Panteli
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Russetts, Howfield Lane, Canterbury, Kent, CT4 7HG, United Kingdom
IIF 13
- British born in August 1972
Mr George Theo Panteli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Panteli, George
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 16
- British born in June 1995
Panteli, George
Resident in England
Registered addresses and corresponding companies - British director born in June 1995
Panteli, George
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 19
- British born in August 1972
Mr George Theothorakis Panteli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1948
Panteli, Theothorakis
Resident in England
Registered addresses and corresponding companiesStirling House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN, England
IIF 22
- British born in March 1980
Mr Nicholas Theo Panteli
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Panteli, George Theothorakis
159 Wincheap, Canterbury, Kent, CT1 3SE, United Kingdom
IIF 28
- British born in August 1972
Panteli, George Theothorakis, Mr.
Resident in England
Registered addresses and corresponding companies159 Wincheap, Canterbury, Kent, CT1 3SE, United Kingdom
IIF 2941b-43, High Street, Canterbury, Kent, CT1 2RY
IIF 30Russetts, Howfield Lane, Chartham, Canterbury, CT4 7HG, England
IIF 31Russetts, Howfield Lane, Chartham Hatch, Canterbury, Kent, CT4 7HG, United Kingdom
IIF 32Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 33
- British born in August 1972
Mr George Panteli
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 34
- British born in June 1995
Mr George Panteli
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr George Theo Panteli
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 38
- British born in August 1972
Mr. George Panteli
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 39
- 1
CANTERBURY TAILS (KENT) LTD
0980838235 St Margaret's Street, Canterbury, Kent, EnglandDissolved Corporate (6 parents)Officer2015-10-03 ~ 2019-08-20IIF 8 - Director → ME2015-10-03 ~ 2018-10-12IIF 2 - Director → MEIIF 32 - Director → MEPerson with significant control2016-06-30 ~ 2019-08-20IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2016-06-30 ~ 2018-10-12IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2
GEORGE PANTELI LTD
1650329759 Pine Grove, Brookmans Park, Hatfield, EnglandDissolved Corporate (1 parent)Officer2025-06-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2025-06-08 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 3
GP DETAILING LTD
12342060159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 4
MARINO'S FISH BARS LIMITED
06125300159 Wincheap, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer2007-02-23 ~ nowIIF 29 - Director → ME2007-02-23 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5GALES CATERING LIMITED - 1993-11-196 Monckton Road, Wakefield, EnglandActive Corporate (5 parents)Officer2019-07-10 ~ 2020-07-13IIF 31 - Director → ME2019-07-09 ~ 2022-05-04IIF 22 - Director → ME2019-07-10 ~ 2020-07-13IIF 3 - Director → ME
- 6
PLOW LEISURE LIMITED
16345595Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 33 - Director → MEIIF 5 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ROCKSTAR TRANSPORT LTD
1655627559 Pine Grove, Brookmans Park, Hatfield, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 8
ROKKA LIMITED
0604630864 Harbour Parade, Ramsgate, KentActive Corporate (4 parents)Officer2007-01-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SUSSEX SHORE LTD
147200091 Dukes Passage, Brighton, EnglandActive Corporate (4 parents)Officer2026-01-26 ~ nowIIF 10 - Director → ME - 10
THE CUBAN CANTERBURY LTD
07826540Suite 1059, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Officer2011-10-27 ~ 2025-06-04IIF 1 - Director → MEIIF 30 - Director → MEPerson with significant control2016-06-30 ~ 2025-06-04IIF 23 - Has significant influence or control → OEIIF 14 - Has significant influence or control → OE - 11
TKP PROPERTY LIMITED
14069358573 Chester Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
YRK EVENTS LIMITED
16975696Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 12 - Director → MEIIF 4 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 13
YRK SECURITY LIMITED
16545158Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 16 - Director → MEIIF 6 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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