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.
Panayi, Charalambous Louis
- British born in August 1990
Panayi, Charalambous Louis
Resident in England
Registered addresses and corresponding companies3 Langley Court, 3 Langley Court, Pyle Street, Newport, PO30 1LA, England
IIF 13 Langley Court, Newport, Isle Of Wight, PO30 1LA, England
IIF 2 IIF 33 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, England
IIF 4 IIF 53 Langley Court, Pyle Street, Newport, PO30 1LA, England
IIF 6 IIF 7 IIF 832 Wilver Road, Newport, Isle Of Wight, PO30 5DT, England
IIF 9 IIF 10Kingswood, Corbett Road, Ryde, Isle Of Wight, PO33 3LE, England
IIF 11Kingswood, Corbett Road, Ryde, PO33 3LE, England
IIF 12
- British director born in August 1990
Panayi, Charalambous Louis
Resident in England
Registered addresses and corresponding companiesExchange House, St. Cross Lane, Newport, Isle Of Wight, PO30 5BZ, United Kingdom
IIF 13
- British born in February 1956
Panayi, Charalambos
Resident in England
Registered addresses and corresponding companies29 Place Road, Cowes, Isle Of Wight, PO31 7UA
IIF 14
- British property landlord born in February 1956
Panayi, Charalambos
Resident in England
Registered addresses and corresponding companies29 Place Road, Cowes, Isle Of Wight, PO31 7UA
IIF 15
- British born in August 1990
Mr Charalambous Panayi
Resident in England
Registered addresses and corresponding companies3 Langley Court, Pyle Street, Newport, PO30 1LA, England
IIF 16
- British born in August 1990
Mr Charalambous Louis Panayi
Resident in England
Registered addresses and corresponding companies3 Langley Court, Newport, Isle Of Wight, PO30 1LA, England
IIF 173 Langley Court, Pyle Street, Newport, PO30 1LA, England
IIF 1829, Ryde House Drive, Ryde, Isle Of Wight, PO33 3FF, England
IIF 19Kingswood, Corbett Road, Ryde, Isle Of Wight, PO33 3LE, England
IIF 20Kingswood, Corbett Road, Ryde, PO33 3LE, England
IIF 21
- Registered addresses and corresponding companies
Panayi, Charalambous Louis
7, Trafalgar Road, Newport, Isle Of Wight, PO30 1QD, England
IIF 22
- British born in August 1990
Charalambous Louis Panayi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Mr Charalambos Panayi
Resident in United Kingdom
Registered addresses and corresponding companies170, Eastfield Road, Waltham Cross, EN8 7ET, England
IIF 25
- 1
ABCP INVESTMENTS LTD
0782205629 Ryde House Drive, Ryde, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2011-10-25 ~ nowIIF 11 - Director → ME2011-10-25 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 23 Langley Court, Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,276 GBP2024-11-30Officer2023-11-13 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 33 Langley Court, Pyle Street, Newport, EnglandActive Corporate (3 parents)Officer2024-06-10 ~ nowIIF 6 - Director → ME
- 43 Langley Court, Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5
C & D HOLDINGS LTD
14409077Kingswood, Corbett Road, Ryde, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-10-31Officer2022-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 6
CHRIMATA CAPITAL LTD
164340963 Langley Court, Pyle Street, Newport, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
FACE CLINIC SOHO LONDON LIMITED
1119007729 Glenmere Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)11,448 GBP2025-02-28Officer2025-12-31 ~ nowIIF 1 - Director → ME - 8
GROVEBUILD LIMITED
0381020032 Wilver Road, Newport, Isle Of Wight, EnglandActive Corporate (6 parents)Equity (Company account)1,077,538 GBP2024-03-31Officer1999-07-20 ~ 2018-06-26IIF 15 - Director → ME2018-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-07IIF 25 - Has significant influence or control → OE - 9
PANAYI & THOMPSON LTD
- 2023-12-15 14420292Kingswood, Corbett Road, Ryde, EnglandActive Corporate (3 parents)Equity (Company account)-7,492 GBP2024-10-31Officer2022-10-14 ~ nowIIF 2 - Director → ME - 10
INFUELO LTD
12690590El Nido, Deauville Avenue, Cowes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2024-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KEY ACQUISITIONS LTD
16220774141 Staplers Road, Newport, EnglandActive Corporate (2 parents)Officer2025-01-31 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 12
LAKESIDE HOUSE MANAGEMENT (ISLE OF WIGHT) LIMITED
01191192Holdenbrook Farm Pisley Farm Road, Ockley, Dorking, EnglandActive Corporate (12 parents)Equity (Company account)-3,599 GBP2023-11-30Officer2000-11-28 ~ 2021-05-10IIF 14 - Director → ME - 13
PANAYI INVESTMENTS LIMITED
12271621Kingswood, Corbett Road, Ryde, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)63,351 GBP2024-10-31Officer2019-10-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RAINER PROPERTY INVESTMENTS LTD
15203235Oakleigh Barn, Crooked End, Ruardean, EnglandActive Corporate (2 parents)Equity (Company account)622 GBP2024-10-31Officer2024-06-04 ~ nowIIF 9 - Director → ME
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