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.
Demetriou, Panayiotis
Demetriou, Panayiotis
British company director born in December 1980Resident in England
Registered addresses and corresponding companiesDemetriou, Panayiotis
British director born in December 1980Resident in England
Registered addresses and corresponding companiesDemetriou, Panayiotis
British finance born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 8
210, Seven Sisters Road, London, United Kingdom
Demetriou, Panayiotis
British financial services born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 26, Creighton Avenue, Muswell Hill, London, N10 1NU, England
Demetriou, Panayiotis
British sales director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 10 1 Ropemaker Street, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
Demetriou, Panayiotis
British trader born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, The Alders, Winchmore Hill, London, N211AR, United Kingdom
Mr Pany Demetriou
British born in December 1980Resident in England
Registered addresses and corresponding companiesMr Panayiotis Demetriou
British born in December 1980Resident in England
Registered addresses and corresponding companiesPanayiotis Demetriou
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 17 1, Kings Avenue, London, N21 3NA, England
- 1 78 Galley Lane, Barnet, HertfordshireActive Corporate (4 parents)Equity (Company account)1,032,253 GBP2025-03-31Officer
2022-01-10 ~ nowIIF 1 - Director → ME - 2 1 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer 2022-01-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 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% → OE
- 3 Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)3,565 GBP2024-11-30Officer 2021-11-18 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-1,379 GBP2024-11-30Officer 2021-11-17 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 Lumiere House, Elstree Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2021-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 143 Dugdale Hill Lane, Potters BarActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2013-12-10 ~ 2015-12-30IIF 11 - Director → ME
- 2
OPT FX LTD
- nowPAYMENT PROVIDERS LTD - 2012-10-05360FX LTD - 2011-11-04 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2014-07-11 ~ 2015-08-24IIF 7 - Director → ME - 3 Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)373,238 GBP2024-12-31Officer 2013-08-19 ~ 2021-11-16IIF 10 - Director → ME 2012-10-03 ~ 2012-12-04IIF 8 - Director → MEPerson with significant control 2016-04-07 ~ 2021-11-16IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Citypoint, 1 Ropemaker Street, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,044 GBP2020-06-30Officer 2014-06-02 ~ 2021-12-04IIF 6 - Director → MEPerson with significant control 2016-04-07 ~ 2021-11-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
TRUE AGENCY LIMITED
- nowCUT THROUGH AGENCY LIMITED - 2012-06-20BUBBLE AGENCY LTD - 2012-05-21 4th Floor 104 Oxford Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-355,007 GBP2024-11-30Officer 2011-05-26 ~ 2012-05-20IIF 9 - Director → ME
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