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 Panico Panayi
Mr Panico Panayi
British born in December 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
Floor 1, Capital House, 8 Pittman Court, Pittman Way, Fulwood, Preston, PR2 9ZG, England
Mr Panico Panayi
British born in May 1988Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 Floor 1, Capital House, 8 Pittman Court, Pittman Way, Fulwood, Preston, PR2 9ZG, England
Panayi, Panico
British born in December 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 Floor 1, Capital House, 8 Pittman Court, Pittman Way, Fulwood, Preston, PR2 9ZG, England
Panayi, Panico
British director born in December 1941Resident in Cyprus
Registered addresses and corresponding companiesPanayi, Panico
British leisure management born in December 1941Resident in Cyprus
Registered addresses and corresponding companiesPanayi, Panico
British director born in December 1941Registered addresses and corresponding companies
- 1 Charter House, Pittman Way, Fulwood, PrestonDissolved Corporate (3 parents)Officer
2007-09-27 ~ dissolvedIIF 9 - Director → ME - 2 Charter House, Pittman Way, Fulwood, Preston, LancashireDissolved Corporate (3 parents)Officer 2007-09-27 ~ dissolvedIIF 7 - Director → ME
- 3 Charter House, Pittman Way, Fulwood, Preston, LancashireDissolved Corporate (3 parents)Officer 2007-10-17 ~ dissolvedIIF 8 - Director → ME
- 4 Charter House, Pittman Way, Fulwood, Preston, LancashireDissolved Corporate (3 parents)Officer 2007-09-27 ~ dissolvedIIF 6 - Director → ME
- 5TENMAID LIMITED - 1985-06-04 Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, EnglandActive Corporate (4 parents)Equity (Company account)-206,142 GBP2024-03-31Officer ~ nowIIF 3 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
BUCKINGHAM BINGO LIMITED
- nowCAMBOS ENTERPRISES LIMITED - 2006-02-15 C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents, 5 offsprings)Officer ~ 2005-12-19IIF 11 - Director → ME - 2INVESTDAY LIMITED - 1996-04-12CAMBOS HUNTS CROSS LIMITED - 2006-02-15 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 1996-02-15 ~ 2005-12-19IIF 13 - Director → ME
- 3COUNTYRANGE LIMITED - 1996-04-12CAMBOS HUYTON LIMITED - 2006-02-15 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 1996-02-15 ~ 2005-12-19IIF 15 - Director → ME
- 4CAMBOS LIMITED - 2006-02-15 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer ~ 2005-12-19IIF 10 - Director → ME
- 5CAMBOS MIDDLETON LIMITED - 2006-02-15STATEAGENT LIMITED - 1996-04-12 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 1996-02-15 ~ 2005-12-19IIF 12 - Director → ME
- 6HOTEL LODGE SALE LIMITED - 1998-08-05CAMBOS TRAFFORD LIMITED - 2006-02-15 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 1996-10-21 ~ 2005-12-19IIF 4 - Director → ME
- 7 Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, EnglandActive Corporate (2 parents)Equity (Company account)114,991 GBP2024-03-31Officer 2007-02-07 ~ 2023-04-27IIF 5 - Director → ME
- 8BUCKINGHAM GAMING LIMITED - 2005-09-29 Charter House, Pittman Way Fulwood, Preston, LancashireDissolved Corporate (2 parents)Officer 2004-05-18 ~ 2005-10-14IIF 14 - Director → ME
- 9TENMAID LIMITED - 1985-06-04 Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, EnglandActive Corporate (4 parents)Equity (Company account)-206,142 GBP2024-03-31Person with significant control 2016-04-06 ~ 2025-09-29IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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