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 director born in November 1969
Panayi, Panayiotis
Resident in England
Registered addresses and corresponding companies6a, Flamstead End Road, Cheshunt, Hertfordshire, EN8 0HH, United Kingdom
IIF 16a, Flamstead End Road, Cheshunt, Waltham Cross, EN8 0HH, United Kingdom
IIF 212, Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, United Kingdom
IIF 3Mountview Court 1148 High Road, Whetstone, London, N20 0RA
IIF 4
- 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
- 1EVERGREEN OIL LIMITED - 2011-07-27 01542056Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2011-01-23 ~ dissolvedIIF 11 - Director → ME
- 2THE ARGYLL CONSULTANCIES PLC - 2011-07-27ARGYLL INVESTMENTS LIMITED - 1992-04-01Mountview Court 1148 High Road Whetstone, LondonDissolved Corporate (6 parents)Officer2011-07-28 ~ dissolvedIIF 4 - Director → ME
- 3Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2012-10-01 ~ dissolvedIIF 6 - Director → ME
- 4Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)74,134 GBP2022-10-31Officer2022-06-01 ~ dissolvedIIF 2 - Director → ME
- 53rd 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
- 1Suite 16, Daws Lane Business Centre, 33 - 35 Daws Lane, London, EnglandDissolved Corporate (1 parent)Officer2013-04-15 ~ 2013-07-01IIF 10 - Director → ME
- 2Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-07-29 ~ 2016-01-18IIF 5 - Director → ME
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-05-25 ~ 2024-07-22IIF 1 - Director → ME
- 412 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,837 GBP2024-03-31Officer2024-07-11 ~ 2025-02-14IIF 3 - Director → ME
- 57 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ 2024-02-05IIF 8 - Director → ME
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