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.
Panagopoulos, Nikolaos
- British born in August 1976
Panagopoulos, Nikolaos
Resident in England
Registered addresses and corresponding companies73, Henry Street, Liverpool, L1 5BS, United Kingdom
IIF 189 South Ferry Quay, Liverpool, L3 4EW, England
IIF 292, Duke Street, Liverpool, L1 5AG, England
IIF 3The Monro, 92 Duke Street, Liverpool, L1 5AG, England
IIF 4The Monro, 92 Duke Street, Liverpool, Merseyside, L1 5AG, United Kingdom
IIF 5The Monro, 92-94 Duke Street, Liverpool, Merseyside, L1 5AG, United Kingdom
IIF 6
- British born in August 1976
Panagopoulos, Nikolaos
Resident in United Kingdom
Registered addresses and corresponding companies92, Duke Street, Liverpool, L1 5AG, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Panagopoulos, Nikolaos
- Greek born in August 1976Registered addresses and corresponding companies
Panagopoulos, Nikolaos
56 Edge Grove, Liverpool, Merseyside, L7 0HW
IIF 10
- Greek born in August 1976
Panagopoulos, Nikolaos
Resident in United Kingdom
Registered addresses and corresponding companies69, Tithebarn Street, Liverpool, Merseyside, L2 2EN, United Kingdom
IIF 11
- Greek Registered addresses and corresponding companies
Panagopoulos, Nikolaos
56 Edge Grove, Liverpool, Merseyside, L7 0HW
IIF 12
- British born in August 1976
Mr Nikolaos Panagopoulos
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr Nikos Panagopoulos
Resident in United Kingdom
Registered addresses and corresponding companies92, Duke Street, Liverpool, L1 5AG, England
IIF 16
- British born in August 1976
Mr Nikolaos Panagopoulos
Resident in United Kingdom
Registered addresses and corresponding companies92, Duke Street, Liverpool, L1 5AG, United Kingdom
IIF 17
- 1
ARCTUROS LIMITED
06647567Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of controlRooney Associates, 19 Castle Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2008-07-15 ~ dissolvedIIF 9 - Secretary → ME - 2
FIREJACK LTD
11865000Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-14 during the appointment or period of control
Commencement of winding up on 2023-06-07 during the appointment or period of control92 Duke Street, Liverpool, United KingdomLiquidation Corporate (2 parents)Officer2019-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
FLOOD TIDE LIMITED
0982687673 Henry Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 1 - Director → ME - 4
FOOD FAMILY LTD
1298163192 Duke Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
HEADWATER LIMITED
10053128The Monro, 92-94 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INDIGO FALLS LTD
09102572The Monro, 92 Duke Street, LiverpoolActive Corporate (1 parent)Officer2014-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
KASTORIA LAKES LIMITED
06070413Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlRooney Associates, 19 Castle Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-01-26 ~ dissolvedIIF 8 - Secretary → ME - 8
LOST RIVER FALLS LIMITED
0698619169 Tithebarn Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 11 - Director → ME - 9
OPENMOUTH LIMITED
10053151The Monro, 92 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ 2018-03-08IIF 5 - Director → MEPerson with significant control2017-03-08 ~ 2018-03-08IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RIVERJACK LTD
0939481889 South Ferry Quay, Liverpool, EnglandDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 2 - Director → ME - 11
VARONI LEISURE LTD
04770235Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-25 during the appointment or period of control
Dissolved on 2011-06-14 during the appointment or period of controlGriffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2003-05-19 ~ 2003-06-27IIF 10 - Director → ME2003-07-14 ~ dissolvedIIF 12 - Secretary → ME
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