logo
explain how to read the page

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

Panayiotis Panayiotou

    Related profiles found in government register
  • Panayiotis Panayiotou
    Cypriot born in June 1955

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address Union House, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 1
    • icon of address The Old Rectory, Church Street, Weybridge, KT13 8DE, England

      IIF 2
  • Mr Panayiotis Panayiotou
    Cypriot born in June 1955

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Panayiotis Panayiotou
    Cypriot born in May 1955

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Panayiotis Panayiotou
    British born in June 1955

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 28
  • Panayiotou, Panayiotis
    Cypriot chartered accountant born in June 1955

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address Circle House, Selby Road, Ashford, Middlesex, TW15 1JH, England

      IIF 29
  • Panayiotou, Panayiotis
    Cypriot director born in June 1955

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address 86, Spyrou Kyprianou Avenue, 2nd Floor Joanna Court, Larnaca, 6052, Cyprus

      IIF 30
  • Panayiotou, Panayiotis
    British architect born in December 1953

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address St Catherines Court, 46-48 Portsmouth Road, Guildford, Surrey, GU2 4DU

      IIF 31
    • icon of address 77, Endell Street, London, WC2H 9DZ, United Kingdom

      IIF 32 IIF 33
  • Panayiotou, Panayiotis
    Cypriot

    Registered addresses and corresponding companies
    • icon of address 86, Spyrou Kyprianou Avenue, 2nd Floor Joanna Court, Larnaca, 6052, Cyprus

      IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address The Old Rectory, Church Street, Weybridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of address The Old Rectory, Church Street, Weybridge, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    BRULEA LIMITED - 2012-03-26
    icon of address Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 4
    icon of address Circle House, Selby Road, Ashford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address The Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,683 GBP2023-12-31
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 30 - Director → ME
    icon of calendar 2006-10-31 ~ now
    IIF 34 - Secretary → ME
  • 6
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    926,541 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 18 - Right to appoint or remove directors as a member of a firmOE
  • 7
    icon of address 61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    439,481 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 8
    POINTVERSE LIMITED - 1991-07-03
    icon of address Circle House, Selby Road, Ashford, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,681 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 10
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,882 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 11
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 12
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -965,653 GBP2023-05-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 13
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 14
    icon of address Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,663,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 14
  • 1
    GU20 LIMITED - 2017-06-16
    icon of address The Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,240,705 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    icon of calendar 2016-04-06 ~ 2023-12-22
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address 77 Endell Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    9,281,978 GBP2024-01-31
    Officer
    icon of calendar 2008-01-31 ~ 2013-01-31
    IIF 32 - Director → ME
  • 3
    icon of address The Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,683 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    icon of calendar 2016-04-06 ~ 2023-12-22
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    icon of address The Old Rectory, Church Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    908,504 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    icon of calendar 2016-04-06 ~ 2023-12-22
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    icon of address Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,681 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 6
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    657,788 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    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
    IIF 6 - Right to appoint or remove directors OE
  • 7
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,625 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-12-22
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address 395 Banbury Road, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-24 ~ 2024-10-21
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,882 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Right to appoint or remove directors OE
  • 10
    icon of address 77 Endell Street, London
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    2,250,000 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2003-10-15 ~ 2013-01-31
    IIF 33 - Director → ME
  • 11
    SCOTT BROWNRIGG & TURNER LIMITED - 2003-08-01
    IBIS (220) LIMITED - 1993-06-17
    icon of address 77 Endell Street, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,183,011 GBP2024-01-31
    Officer
    icon of calendar 1993-08-02 ~ 2010-08-01
    IIF 31 - Director → ME
  • 12
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 13
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    201,196 GBP2019-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 14
    icon of address Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,663,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-18 ~ 2017-01-18
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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