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.
Panormo, Daniel Michael
Panormo, Daniel Michael
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Crescent Court, Western Road, Billericay, CM12 9AQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 3 Crescent Court, Western Road, Billericay, Essex, CM12 9AQ, United Kingdom
IIF 7 Plaistow Broadway Filling Stations Ltd, 3 Crescent, High Street, Billericay, Essex, CM12 9AQ, United Kingdom
IIF 8 Suite 3 Crescent Court, Western Road, Billericay, Essex, CM1 29A, England
Panormo, Douglas Michael
British director born in August 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Michael Panormo
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesPanormo, Liam Christopher
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3 Roman Close, Mountnessing, Brentwood, Essex, CM15 0UT, England
Panormo, Liam Christopher
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, United Kingdom
IIF 16 3 Crescent Court, Western Road, Billericay, CM12 9AQ, United Kingdom
IIF 17 IIF 18 IIF 19 3, Crescent Court, Western Road, Billericay, Essex, CM12 9AQ, United Kingdom
IIF 20 Plaistow Broadway Filling Stations Ltd, 3 Crescent, High Street, Billericay, Essex, CM12 9AQ, United Kingdom
IIF 21 3, Roman Close, Mountnessing, Brentwood, CM15 0UT, England
Panormo, Douglas Michael
British company director born in April 1948Registered addresses and corresponding companies
IIF 22 Karmeil, 28 Ridgeway, Hutton, Essex, CM13 2LP
Mr Douglas Michael Panormo
British born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Suite 3, Crescent Court, Western Road, Billericay, Essex, CM12 9AQ
Mr Liam Christopher Panormo
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesPanormo, Liam Christopher
British director born in June 1980Resident in England
Registered addresses and corresponding companiesPanormo, Liam Christopher
Registered addresses and corresponding companies
IIF 28 3 Roman Close, Mountnessing, Brentwood, Essex, CM15 0UT, United Kingdom
Panormo, Liam
Registered addresses and corresponding companies
IIF 29 Suite 3, Crescent Court, Western Road, Billericay, Essex, CM12 9AQ, England
Mr Liam Christopher Panormo
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 30 3, Crescent Court, Western Road, Billericay, Essex, CM12 9AQ, United Kingdom
- 1 Plaistow Broadway Filling Stations Limited 3 Crescent Court, High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)212,851 GBP2024-03-31Officer
2018-04-27 ~ nowIIF 7 - Director → MEIIF 9 - Director → MEIIF 20 - Director → ME - 2 3 Crescent Court, Western Road, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-468,084 GBP2024-03-31Officer 2021-12-10 ~ nowIIF 4 - Director → MEIIF 18 - Director → ME
- 3 Suite 3 Crescent Court, Western Road, Billericay, Essex, EnglandActive Corporate (3 parents)Officer 2025-08-13 ~ nowIIF 26 - Director → MEIIF 6 - Director → ME
- 4 Suite 3 Cresecent Court, Western Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer 2002-02-01 ~ dissolvedIIF 11 - Director → ME 2016-01-31 ~ dissolvedIIF 28 - Secretary → ME
- 5 3 Crescent Court, Western Road, Billericay, United KingdomActive Corporate (3 parents)Equity (Company account)-84,649 GBP2024-01-31Officer 2018-01-17 ~ nowIIF 1 - Director → MEIIF 16 - Director → ME
- 6 3 Crescent Court, Western Road, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer 2021-06-14 ~ nowIIF 3 - Director → MEIIF 17 - Director → ME
- 7 Suite 3 Crescent Court, Western Road, Billericay, EssexActive Corporate (3 parents, 5 offsprings)Equity (Company account)13,277,400 GBP2024-03-31Officer 2004-04-01 ~ nowIIF 8 - Director → ME ~ nowIIF 10 - Director → ME 2004-04-01 ~ nowIIF 21 - Director → ME 2014-07-17 ~ nowIIF 29 - Secretary → ME
- 8 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)816 GBP2019-03-31Officer 2015-11-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 9 Suite 3 Crescent Court, Western Road, Billericay, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 5 - Director → MEIIF 27 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-09-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 3 Crescent Court, Western Road, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-12-22 ~ nowIIF 2 - Director → MEIIF 19 - Director → ME
- 1 361 Rayleigh Road, Leigh On Sea, EssexActive Corporate (3 parents)Equity (Company account)106 GBP2024-09-30Officer 2009-02-09 ~ 2020-05-01IIF 22 - Director → ME 2017-08-14 ~ 2020-05-01IIF 14 - Director → ME
- 2 Suite 3 Crescent Court, Western Road, Billericay, EssexActive Corporate (3 parents, 5 offsprings)Equity (Company account)13,277,400 GBP2024-03-31Person with significant control 2019-11-14 ~ 2024-09-06IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2019-11-14IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
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