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 Omirou Theofanous
- British born in April 1951
Mr Panayiotis Omirou Theofanous
Resident in England
Registered addresses and corresponding companies - British born in April 1951
Mr Panayiotis Omirou Theofanous
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1951
Theofanous, Panayiotis Omirou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr Stefanos George Panayioti Theofanous
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1951Registered addresses and corresponding companies
Theoranous, Panayiotis
8 Wynchgate, Southgate, London, N14 6RR
IIF 10
- British born in April 1951
Theofanous, Panayiotis
Resident in United Kingdom
Registered addresses and corresponding companies8 Wynchgate, Southgate, London, N14 6RR
IIF 11 IIF 12 IIF 13 (more)(less)
- British Registered addresses and corresponding companies
Theoranous, Panayiotis
8 Wynchgate, Southgate, London, N14 6RR
IIF 20
- British Registered addresses and corresponding companies
Theofanoui, Stefanos George Panayioti
8 Wynchgate, Southgate, London, N14 6RR
IIF 21
- Registered addresses and corresponding companies
Theofanous, Stefanos George Panayioti
Flat 1, 98 Fords Grove, London, Fords Grove, London, N21 3DP, England
IIF 22
- British Registered addresses and corresponding companies
Theofanous, Stefanos George Panayioti
8 Wynchgate, Southgate, London, N14 6RR
IIF 23 IIF 24 IIF 25 (more)(less)
- Registered addresses and corresponding companies
Theafanous, Stefanos George Panayiotis
Flat 1, 98 Fords Grove, London, Fords Grove, London, N21 3DP, England
IIF 27
- Registered addresses and corresponding companies
Theofanous, Stefanos George Panayiotis
24a, Aldermans Hill, London, N13 4PN, England
IIF 28
- British born in February 1986
Theofandus, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Theofanous, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies24a, Aldermans Hill, Palmers Green, London, N13 4PN, United Kingdom
IIF 318 Wynchgate, Southgate, London, N14 6RR
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in February 1986
Theofanous, Stefanos George, Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALEXANDER ACCOMMODATION AGENCY LIMITED
- 2006-08-25 0525394920 Westerham Avenue, London, EnglandActive Corporate (5 parents)Officer2015-02-01 ~ nowIIF 40 - Director → ME2004-10-08 ~ 2011-11-01IIF 35 - Director → ME2004-10-08 ~ nowIIF 17 - Director → ME2015-02-01 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALFA BUREAU SERVICES LIMITED
0525371124a Aldermans Hill, Palmers Green, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2004-10-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANDREW JAMES (GUARANTEED RENTS) LIMITED
0600597524a Aldermans Hill, Palmers Green, LondonDissolved Corporate (5 parents)Officer2006-11-22 ~ 2007-02-10IIF 11 - Director → ME2007-02-10 ~ dissolvedIIF 29 - Director → ME - 4
ANDREW JAMES ESTATES LIMITED
0607690624a Aldermans Hill, Palmers Green, LondonDissolved Corporate (5 parents)Officer2007-02-10 ~ dissolvedIIF 37 - Director → ME2007-02-01 ~ 2007-02-10IIF 13 - Director → ME2007-02-01 ~ dissolvedIIF 25 - Secretary → ME - 5
ANDREW JAMES GROUP LIMITED
0611635124a Aldermans Hill, Palmers Green, LondonDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 30 - Director → ME2007-02-19 ~ dissolvedIIF 26 - Secretary → ME - 6
ANDREW JAMES HOTELS LIMITED
0607740824a Aldermans Hill, Palmers Green, LondonDissolved Corporate (5 parents)Officer2007-02-01 ~ 2007-02-10IIF 18 - Director → ME2007-02-10 ~ dissolvedIIF 36 - Director → ME2007-02-01 ~ dissolvedIIF 24 - Secretary → ME - 7
ANDREW JAMES LETTINGS LIMITED
03606977Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-20 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2005-10-10 ~ 2006-01-15IIF 10 - Director → ME2006-05-10 ~ dissolvedIIF 32 - Director → ME2005-11-01 ~ dissolvedIIF 23 - Secretary → ME2005-10-10 ~ 2005-10-12IIF 20 - Secretary → ME - 8
EVERLAST LIMITED
03926022869 High Road, London, EnglandActive Corporate (9 parents)Officer2000-03-10 ~ 2006-04-10IIF 16 - Director → ME - 9
- 10
LOST SOULS (INTERNATIONAL) LIMITED
1209276124a Aldermans Hill, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
PETER ALEXANDER LIMITED
0525371024a Aldermans Hill, Palmers Green, LondonDissolved Corporate (4 parents)Officer2004-10-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 12
- 13
STRONGBOW INVESTMENTS LIMITED
0453893820 Westerham Avenue Westerham Avenue, London, EnglandActive Corporate (5 parents)Officer2015-09-21 ~ nowIIF 38 - Director → ME2002-09-19 ~ nowIIF 6 - Director → ME2013-09-17 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE - 14
TOXOTIS INVESTMENTS LIMITED
0453888920 Westerham Avenue Westerham Avenue, London, EnglandActive Corporate (5 parents)Officer2002-09-19 ~ nowIIF 19 - Director → ME2015-09-21 ~ nowIIF 39 - Director → ME2013-09-17 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
UK PROPERTY TAX SERVICES LIMITED
1002635324a Aldermans Hill, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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