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, Panayiotis
- British born in November 1969
Panayi, Panayiotis
Resident in England
Registered addresses and corresponding companies6a, Flamstead End Road, Cheshunt, Hertfordshire, EN8 0HH, United Kingdom
IIF 1
- British director born in November 1969
Panayi, Panayiotis
Resident in England
Registered addresses and corresponding companies - British operations director born in November 1969
Panayi, Panayiotis
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Panayi, Panayiotis
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7
- British director born in October 1969
Panayi, Panayiotis
Resident in United Kingdom
Registered addresses and corresponding companies6a, Flamstead End Road, Cheshunt, EN8 0HH, United Kingdom
IIF 8
- British born in November 1969
Panayiotis Panayi
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 9
- British director born in November 1969
Panayi, Peter
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies6a, Flamstead End Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0HH, England
IIF 10
- British none born in November 1969
Panayi, Peter
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesMountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 11
- 1
BRITANNIA BIOFUELS LTD
08489643Suite 16, Daws Lane Business Centre, 33 - 35 Daws Lane, London, EnglandDissolved Corporate (4 parents)Officer2013-04-15 ~ 2013-07-01IIF 10 - Director → ME - 2
BTX BIOFUELS LIMITED
08629031Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-17
Dissolved on 2018-09-21Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2013-07-29 ~ 2016-01-18IIF 5 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-17 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2011-01-23 ~ dissolvedIIF 11 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlTHE ARGYLL CONSULTANCIES PLC - 2011-07-27ARGYLL INVESTMENTS LIMITED - 1992-04-01Mountview Court 1148 High Road Whetstone, LondonDissolved Corporate (36 parents)Officer2011-07-28 ~ dissolvedIIF 4 - Director → ME - 5
GREEN CITY FUEL LIMITED
08227729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-06 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2012-10-01 ~ dissolvedIIF 6 - Director → ME - 6
GREEN COMMODITIES & FEEDSTOCKS (UK) LTD
1574128171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-05-25 ~ 2024-07-22IIF 1 - Director → ME - 7
ME OILS LIMITED
1395608912 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-07-11 ~ 2025-02-14IIF 3 - Director → ME - 8
OAK LEAF OILS LTD
12253260Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (5 parents)Officer2022-06-01 ~ dissolvedIIF 2 - Director → ME - 9
PANELLIS LTD
165133993rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
VANGUARD BIOENERGY LIMITED
152897187 Bell Yard, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-16 ~ 2024-02-05IIF 8 - Director → ME
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