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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charalambous Louis Panayi

    Related profiles found in government register
  • Mr Charalambous Louis Panayi
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charalambous Panayi
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Charalambous Louis Panayi
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayi, Charalambous Louis
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Panayi, Charalambous Louis
    British director born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charalambos Panayi
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayi, Charalambos
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Panayi, Charalambous Louis
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayi, Charalambous Louis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ABCP INVESTMENTS LTD
    07822056
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    IIF 18 - Director → ME
    2011-10-25 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    ATLAS PROP 2 LIMITED
    15768718 15693414... (more)
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 14 - Director → ME
  • 4
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    C & D HOLDINGS LTD
    14409077
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHRIMATA CAPITAL LTD
    16434096
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    FACE CLINIC SOHO LONDON LIMITED
    11190077 07071446
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 9 - Director → ME
  • 8
    GROVEBUILD LIMITED
    03810200
    Active Corporate (6 parents)
    Officer
    1999-07-20 ~ 2018-06-26
    IIF 23 - Director → ME
    2018-06-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-07
    IIF 21 - Has significant influence or control → OE
  • 9
    HEY TRADEY LTD
    - now 14420292
    PANAYI & THOMPSON LTD
    - 2023-12-15 14420292
    Active Corporate (3 parents)
    Officer
    2022-10-14 ~ now
    IIF 10 - Director → ME
  • 10
    INFUELO LTD
    12690590
    Dissolved Corporate (2 parents)
    Officer
    2024-11-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KEY ACQUISITIONS LTD
    16220774
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAKESIDE HOUSE MANAGEMENT (ISLE OF WIGHT) LIMITED
    01191192
    Active Corporate (12 parents)
    Officer
    2000-11-28 ~ 2021-05-10
    IIF 22 - Director → ME
  • 13
    PANAYI INVESTMENTS LIMITED
    12271621
    Active Corporate (2 parents)
    Officer
    2019-10-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    RAINER PROPERTY INVESTMENTS LTD
    15203235
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 24 - Director → ME
  • 15
    RED SQUIRREL PROPERTY SHOP LIMITED
    07983609
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-02-27 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.