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.
Mr Panayiotis Mavroudis
Mr Panayiotis Mavroudis
Cypriot born in March 1958Resident in Cyprus
Registered addresses and corresponding companiesMr Panayiotis Mavroudis
Cypriot born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1146, High Road, London, N20 0RA, United Kingdom
Mavroudis, Panayiotis
Cypriot administrator born in March 1958Resident in Cyprus
Registered addresses and corresponding companiesMavroudis, Panayiotis
Cypriot director born in March 1958Resident in Cyprus
Registered addresses and corresponding companies
IIF 8 1146, High Road, London, N20 0RA, England
Mavroudis, Panayiotis
English business adivsor born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 9 148 Seven Sisters Road, London, N7 7PL, England
Mavroudis, Panayiotis
English financial advisor born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 10 1146, High Road, Whetstone, London, N20 0RA, England
Mavroudis, Panayiotis
Registered addresses and corresponding companies
- 1 148 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)Officer
2014-11-11 ~ dissolvedIIF 9 - Director → ME 2014-11-11 ~ dissolvedIIF 12 - Secretary → ME - 2 1146 High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2017-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 1146 High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2017-03-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 1146 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-21 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 1146 High Road, Whetstone, LondonDissolved Corporate (1 parent)Equity (Company account)150 GBP2023-04-30Officer 2015-04-01 ~ 2015-04-02IIF 7 - Director → ME
- 2 1146 High Road, Whetstone, LondonActive Corporate (1 parent)Equity (Company account)3,598 GBP2023-10-31Officer 2014-10-31 ~ 2024-04-12IIF 10 - Director → ME 2014-10-31 ~ 2024-04-12IIF 11 - Secretary → MEPerson with significant control 2017-03-30 ~ 2024-04-12IIF 3 - Ownership of shares – 75% or more → OE
