logo
explain how to read the page

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

Panayi, Panayis

    Related profiles found in government register
  • Panayi, Panayis
    British

    Registered addresses and corresponding companies
    • icon of address 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 1
    • icon of address 48 Houndsden Road, London, N21 1LY

      IIF 2 IIF 3
    • icon of address 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 4 IIF 5 IIF 6
    • icon of address 72 Fielding Road, Fielding Road, London, W4 1DB, England

      IIF 7
  • Panayi, Panayis
    British proposed company director born in November 1954

    Registered addresses and corresponding companies
    • icon of address 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 8
  • Panayi, Panayis

    Registered addresses and corresponding companies
    • icon of address 48, Houndsden Road, London, N21 1LY, England

      IIF 9
    • icon of address 48, Houndsden Road, London, N21 1LY, United Kingdom

      IIF 10
  • Panayi, Panayis
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Panayi, Panayis
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 30
  • Panayi, Panayis
    British none born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, Fielding Road, Chiswick, London, W4 1DB

      IIF 31
  • Panayis, Panayis
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, Fielding Road, London, W4 1DB, England

      IIF 32
  • Mr Panayis Panayi
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -388,334 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2004-11-24 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2006-05-18 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 72 Fielding Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 27 - Director → ME
  • 4
    HEATHSET LIMITED - 2006-07-06
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-05 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    icon of calendar 2002-07-05 ~ now
    IIF 1 - Secretary → ME
  • 6
    icon of address 72 Fielding Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-05 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    34,671 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 1995-11-22 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2023-12-31
    Officer
    icon of calendar 2012-09-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 72 Fielding Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-16 ~ dissolved
    IIF 21 - Director → ME
  • 10
    WILBRAND LIMITED - 2011-03-31
    icon of address 48 Houndsden Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -196,741 GBP2023-03-31
    Officer
    icon of calendar 2023-07-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -91,626 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 1995-01-25 ~ now
    IIF 6 - Secretary → ME
  • 12
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    91,263 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address 48 Houndsden Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    23,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-08-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 33 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    RACKGLOW LIMITED - 1978-12-31
    STUART JONES TRADING LIMITED - 1986-02-05
    icon of address Artex Avenue, Rustington Trading Estate, Rustington, West Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -86,131 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2015-05-04 ~ now
    IIF 32 - Director → ME
    icon of calendar 2003-06-06 ~ now
    IIF 7 - Secretary → ME
  • 15
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-06-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or controlOE
  • 16
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-02-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 72 Fielding Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,323 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1994-07-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 5 - Secretary → ME
Ceased 14
  • 1
    AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
    icon of address 72 Fielding Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -449,819 GBP2016-03-31
    Officer
    icon of calendar 2014-07-25 ~ 2015-04-08
    IIF 28 - Director → ME
  • 2
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 1999-04-21 ~ 2001-08-21
    IIF 3 - Secretary → ME
  • 3
    icon of address 72 Fielding Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1997-02-21 ~ 2011-03-01
    IIF 12 - Director → ME
  • 4
    EARTHSOUL PRODUCTS LIMITED - 2002-12-04
    icon of address 14-15 Queensborough Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    22,128 GBP2024-09-30
    Officer
    icon of calendar 2000-12-01 ~ 2002-12-05
    IIF 8 - Director → ME
  • 5
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    34,671 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    IIF 37 - Has significant influence or control OE
  • 6
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2023-12-31
    Officer
    icon of calendar 2001-02-16 ~ 2012-09-25
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 36 - Has significant influence or control OE
  • 7
    FORSITE CONSULTANCY SERVICES LIMITED - 2003-07-21
    TEXDESIGN LIMITED - 1993-11-26
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-18 ~ 2003-09-29
    IIF 11 - Director → ME
  • 8
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    91,263 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2001-01-15 ~ 2009-04-01
    IIF 2 - Secretary → ME
  • 9
    icon of address 87 Bryanston Court, George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1994-01-11
    IIF 14 - Director → ME
  • 10
    icon of address 48 Houndsden Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    23,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-10
    IIF 10 - Secretary → ME
  • 11
    DOVETAIL GLASS LIMITED - 2010-07-15
    STAR RIDER LIMITED - 1993-10-05
    U.K. CASTING LIMITED - 2010-06-30
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    21,581 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-09-22 ~ 2011-03-14
    IIF 13 - Director → ME
  • 12
    icon of address 94 Lower Parliament Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,637 GBP2023-12-31
    Officer
    icon of calendar 1995-07-22 ~ 2017-12-15
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 13
    RUSTICPINE LIMITED - 1995-03-10
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -246,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2013-03-28
    IIF 31 - Director → ME
  • 14
    icon of address 72 Fielding Road, Chiswick, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -38,508 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2001-05-04 ~ 2021-10-20
    IIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.