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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Panicko Petros Philippou

    Related profiles found in government register
  • Mr Panicko Petros Philippou
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Road, London, N20 0RA

      IIF 1
  • Mr Panicko Philippou
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 2
  • Philippou, Panicko Petros
    British charterd certified accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23 Borden Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2BY

      IIF 3
  • Philippou, Panicko Petros
    British chartered certified accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23 Borden Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2BY

      IIF 4 IIF 5 IIF 6
  • Philippou, Panicko Petros
    British chief executive officer born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23 Borden Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2BY

      IIF 7
  • Philippou, Panicko Petros
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Borden Avenue, Enfield, Middlesex, EN1 2BY

      IIF 8

    • 23, Borden Avenue, Enfield, Middlesex, EN1 2BY, England

      IIF 9 IIF 10

    • 19a Goodge Street, London, W1T 2PH, United Kingdom

      IIF 11

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, England

      IIF 12
  • Philippou, Panicko Petros
    British none born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Philippou, Pan
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 28 IIF 29
  • Philippou, Panicko Petros
    British accountant born in October 1957

    Registered addresses and corresponding companies

    • 3 Orpington Road, Winchmore Hill, London, N21 3PD

      IIF 30
  • Philippou, Panicko Petros
    British certified accountant born in October 1957

    Registered addresses and corresponding companies

    • 85 Blurton Road, London, E5 0NH

      IIF 31
  • Philippou, Panicko
    British entrepreneur born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Borden Avenue, Enfield, EN1 2BY, United Kingdom

      IIF 32
  • Philippou, Panicko Petros
    British

    Registered addresses and corresponding companies

    • 85 Blurton Road, London, E5 0NH

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    109 Narbonne Avenue, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,760 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Mountview Court 1148 High Road, Whetstone, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-05-31
    Officer
    2014-05-07 ~ dissolved
    IIF 12 - director → ME
  • 3
    31 St. Augustines Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 32 - director → ME
  • 4
    Mountview Court, 1148 High Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,218 GBP2019-04-30
    Officer
    2015-04-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    1148 High Road, Whestone, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    197,973 GBP2016-03-31
    Officer
    2014-04-08 ~ dissolved
    IIF 8 - director → ME
Ceased 26
  • 1
    SC51 FASHIONS LIMITED - 2012-04-03
    SONNETI FASHIONS LIMITED - 2010-07-07
    1 More London Place, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-09-04
    IIF 5 - director → ME
  • 2
    109 Narbonne Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,574 GBP2018-04-30
    Officer
    2014-05-13 ~ 2018-10-01
    IIF 28 - director → ME
  • 3
    109 Narbonne Avenue, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,760 GBP2018-08-31
    Officer
    2014-04-06 ~ 2018-10-01
    IIF 29 - director → ME
  • 4
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-08-02 ~ 1995-06-23
    IIF 31 - director → ME
  • 5
    LUSTIG LIMITED - 1993-11-12
    Portadown Road, Lurgan, Co.armagh
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 19 - director → ME
  • 6
    MARIMBA LIMITED - 1993-11-12
    Portadown Road, Lurgan, Co.armagh
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 13 - director → ME
  • 7
    BSGL2015 LIMITED - 2015-08-20
    BEN SHERMAN GROUP LIMITED - 2015-08-06
    SHERMAN COOPER LIMITED - 2001-06-12
    FRUCTIFER LIMITED - 1993-09-17
    20 Portadown Road, Lurgan, Co Armagh
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 26 - director → ME
  • 8
    BSL2015 LIMITED - 2015-08-20
    BEN SHERMAN LIMITED - 2015-08-06
    BEN SHERMAN GROUP LIMITED - 2001-04-30
    HAMSARD 2196 LIMITED - 2000-11-03
    Ship Canal 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 22 - director → ME
  • 9
    FULLCIRCLE DESIGNER LABEL LIMITED - 2012-04-03
    1 More London Place, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-09-04
    IIF 3 - director → ME
  • 10
    DIESEL FASHIONS LIMITED - 1995-02-09
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-21 ~ 2004-01-01
    IIF 30 - director → ME
    1995-07-07 ~ 1998-07-10
    IIF 33 - secretary → ME
  • 11
    STRIKEHAPPY LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 25 - director → ME
  • 12
    JACK SHIRT LTD - 2009-02-09
    JACK SHIRTS LIMITED - 2007-03-06
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,584,614 GBP2023-12-31
    Officer
    2014-07-01 ~ 2015-06-04
    IIF 11 - director → ME
  • 13
    STRIKEFOLLOW LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 14 - director → ME
  • 14
    BEN SHERMAN HOLDINGS LIMITED - 2015-08-26
    OXFORD INDUSTRIES (UK1) LIMITED - 2005-05-24
    54 Portland Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 15 - director → ME
  • 15
    54 Portland Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 17 - director → ME
  • 16
    54 Portland Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 21 - director → ME
  • 17
    MAYFAIR CLOTHING AND TRADING COMPANY LIMITED - 1982-09-08
    Gordon Brothers Europe, 13 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 16 - director → ME
  • 18
    RAYLEIGH 15 LTD. - 1997-04-02
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 18 - director → ME
  • 19
    STRIKEFREE LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 20 - director → ME
  • 20
    STRIKEINCOME LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 24 - director → ME
  • 21
    M M & S (2549) LIMITED - 1999-08-19
    C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 27 - director → ME
  • 22
    STRIKEGLOBAL LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-11-09
    IIF 23 - director → ME
  • 23
    1148 High Road, Whestone, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    197,973 GBP2016-03-31
    Officer
    2014-04-08 ~ 2014-04-08
    IIF 9 - director → ME
  • 24
    FIRETRAP LIMITED - 2012-03-19
    One Western Avenue Business Park, Mansfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-09-04
    IIF 6 - director → ME
  • 25
    KNOCKLONG LIMITED - 1994-10-21
    One Western Avenue Business Park, Mansfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-09-04
    IIF 4 - director → ME
  • 26
    SONNETI CASUALS LIMITED - 1994-12-22
    WORLD DESIGN & TRADE CO LIMITED - 1994-10-24
    SONNETI CASUALS LIMITED - 1994-10-21
    DEEGROVE LIMITED - 1981-12-31
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-01 ~ 2009-09-04
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.