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, Michael
- British Registered addresses and corresponding companies
Panayi, Michael
1 Emmott Avenue, Ilford, Essex, IG6 1AL
IIF 1 IIF 2 IIF 3 (more)(less)Suite 16, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Panayi, Jacob Michael
- Other Registered addresses and corresponding companies
Panayi, Michael
- Registered addresses and corresponding companies
Panayi, Michael
- British born in August 1973Registered addresses and corresponding companies
Panayi, Jacob Michael
3 High Oaks Lodge, 90 The Drive, South Woodford, London, E18 2BJ
IIF 15
- British born in August 1973
Panayi, Jacob Michael
Resident in England
Registered addresses and corresponding companies45 Mount Echo Drive, London, E4 7LA
IIF 16 IIF 17Suite 16, Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 18The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 19 IIF 20The Retreat 406, Roding Lane South, Woodford Green, IG8 8EY, England
IIF 21
- British born in August 1973
Mr Jacob Michael Panayi
Resident in England
Registered addresses and corresponding companies
- 1
ADVANCED MEDIA CENTRE LTD
05275944Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (5 parents)Officer2004-11-03 ~ 2012-07-09IIF 5 - Secretary → ME - 2
BEEHALF LTD
15349575The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-13 ~ 2023-12-31IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BELLWALK LIMITED
07808869Suite 16 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (2 parents)Officer2011-11-18 ~ dissolvedIIF 13 - Secretary → ME2012-01-25 ~ 2012-06-13IIF 14 - Secretary → ME - 4
DEUS56 LTD
14669444The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-02-17 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 5
HELLOBACK TECHNOLOGIES LTD
16911506The Retreat 406 Roding Lane South, Woodford Green, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
HIGH OAKS LODGE MANAGEMENT COMPANY LIMITED
03773520Essex House, 8 The Shrubberies, George Lane, South Woodford, LondonActive Corporate (18 parents)Officer2000-10-24 ~ 2005-09-23IIF 15 - Director → ME2002-10-23 ~ 2005-09-29IIF 8 - Secretary → ME - 7
INTERMEDIA SYSTEMS LIMITED
05514513Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ 2012-06-29IIF 3 - Secretary → ME - 8
- 9
KAZAKHSTAN & CENTRAL ASIA INTELLIGENCE CENTRE LIMITED
1049068420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-22 ~ dissolvedIIF 11 - Secretary → ME - 10
MARINE AQUARIUM TECHNOLOGY LIMITED
05385665Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (4 parents)Officer2005-05-09 ~ dissolvedIIF 1 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-24 during the appointment or period of control
Dissolved on 2016-07-06 during the appointment or period of controlTOP GOLF (UK) LIMITED
- 2009-08-24 05598931EEZEE MEDIA LTD - 2008-12-23Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2009-03-04 ~ dissolvedIIF 10 - Secretary → ME - 12PROBUILD DEVELOPMENT SOLUTIONS LIMITED - now
PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED
- 2025-02-06 03376746EXPRESSBROOK LIMITED - 1998-07-06Green Ln, Green Lane, Addlestone, EnglandActive Corporate (14 parents)Officer2006-10-11 ~ 2014-01-08IIF 6 - Secretary → ME - 13
SOCCERTUTOR.COM LIMITED
0417459034-40 High Street, Wanstead, London, EnglandActive Corporate (4 parents)Officer2001-03-07 ~ 2012-06-13IIF 17 - Director → ME2001-03-07 ~ 2012-06-13IIF 7 - Secretary → ME - 14
THE BOND HOUSE LONDON LTD
08936968Suite 16, Exhibition House Addison Bridge Place, Kensington, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 18 - Director → ME - 15
UNIVERSAL BIOMETRIC PAYMENT SYSTEM LIMITED
10490660C/o: Fairman Davis, Suite 6 Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (4 parents)Officer2016-11-22 ~ dissolvedIIF 12 - Secretary → ME - 16WESCOM DEVELOPMENT GROUP LTD - 2007-01-03BARADA LTD - 2005-06-20Unit 2, Leavesden Lodge 1a Leavesden Road, Prohal, Watford, EnglandActive Corporate (13 parents)Officer2009-03-31 ~ 2014-04-16IIF 9 - Secretary → ME
- 17Insolvency (Case 1) In administration
Administration started on 2014-03-03
Administration ended on 2014-07-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2017-12-28WESTGATE MEDIA CENTRE LIMITED - 2006-05-04GOLDEN MANAGEMENT SERVICES LIMITED - 2006-04-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer2008-05-14 ~ 2014-01-08IIF 4 - Secretary → ME
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