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, Alekos

    Related profiles found in government register
  • Panayi, Alekos
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayi, Alekos
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom

      IIF 15
  • Panayi, Alekos
    British chief financial officer born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, WA14 2EX, United Kingdom

      IIF 16
  • Panayi, Alekos
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 17
  • Panayi, Alekos
    British finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

      IIF 18 IIF 19

    • 97-107, Uxbridge Road, London, W5 5TL, England

      IIF 20 IIF 21

    • C P House 97-107, Uxbridge Road, London, W5 5TL

      IIF 22

    • C/o Prescient Healthcare Group, Cp House, 97-107 Uxbridge Road, London, W5 5TL, England

      IIF 23

    • Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

      IIF 24 IIF 25

    • Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, England

      IIF 26 IIF 27 IIF 28

    • Cp House, C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Corporate (6 parents)
    Current Assets (Company account)
    685 GBP2024-03-31
    Officer
    2000-04-13 ~ now
    IIF 15 - director → ME
Ceased 33
  • 1
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 5 - director → ME
  • 2
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 13 - director → ME
  • 3
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-11-07
    IIF 11 - director → ME
  • 4
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 7 - director → ME
  • 5
    GIRA BUILDING MARKETS LIMITED - 1990-05-31
    LEMBAS INVESTMENTS LIMITED - 1987-10-23
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 28 - director → ME
  • 6
    C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 20 - director → ME
  • 7
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2006-04-13 ~ 2006-11-07
    IIF 3 - director → ME
  • 8
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 4 - director → ME
  • 9
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 9 - director → ME
  • 10
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 8 - director → ME
  • 11
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 10 - director → ME
  • 12
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2006-11-07
    IIF 1 - director → ME
  • 13
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 14 - director → ME
  • 14
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 12 - director → ME
  • 15
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-24 ~ 2006-11-07
    IIF 6 - director → ME
  • 16
    PRESCIENT HEALTHCARE GROUP LIMITED - 2014-06-05
    PRESCIENT BIOPHARMA LIMITED - 2014-01-02
    GRINDCO 592 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Corporate (5 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 25 - director → ME
  • 17
    PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
    GRINDCO 612 LIMITED - 2015-01-15
    C P House 97-107 Uxbridge Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 22 - director → ME
  • 18
    PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
    BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
    BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
    ELC PUBLISHING LIMITED - 1993-12-10
    REWARDPOINT LIMITED - 1991-08-20
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 19 - director → ME
  • 19
    BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
    CLEMIS GROUP LIMITED - 2001-03-26
    CAS GROUP (UK) LIMITED - 1993-01-21
    FTC PUBLISHING LIMITED - 1991-10-25
    OFFSHELF 126 LTD - 1991-01-11
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 18 - director → ME
  • 20
    GRINDCO 558 LIMITED - 2009-08-14
    C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
    Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 21 - director → ME
  • 21
    GRINDCO 591 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 24 - director → ME
  • 22
    GRINDCO 594 LIMITED - 2013-02-07
    C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
    Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 23 - director → ME
  • 23
    DE FACTO 2279 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 33 - director → ME
  • 24
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-12-31
    IIF 27 - director → ME
  • 25
    DE FACTO 2277 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 31 - director → ME
  • 26
    DE FACTO 2278 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 26 - director → ME
  • 27
    DE FACTO 2276 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 34 - director → ME
  • 28
    Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2018-11-21 ~ 2024-09-12
    IIF 17 - director → ME
  • 29
    2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    213,002 GBP2016-06-30
    Officer
    2024-06-14 ~ 2024-12-31
    IIF 16 - director → ME
  • 30
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 32 - director → ME
  • 31
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 30 - director → ME
  • 32
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 29 - director → ME
  • 33
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.