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

Ioannides, Panos

    Related profiles found in government register
  • Ioannides, Panos
    British certified chartered accountant born in August 1981

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 256, Eftapaton Court, Makarios Avenue, Limassol, CY3105, Cyprus

      IIF 1
  • Ioannides, Panos
    British director born in August 1981

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 110 Mono Tower, Penn Street, London, N1 5FE, England

      IIF 2
  • Mr Panos Ioannides
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 110 Mono Tower, Penn Street, London, N1 5FE, England

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    9-10 Domingo Street, London, United Kingdom
    Corporate (2 parents)
    Turnover/Revenue (Company account)
    2,229,467 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-09-16 ~ 2023-04-18
    IIF 2 - director → ME
    Person with significant control
    2017-01-01 ~ 2023-04-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    88-90 Hatton Garden, Suite 36 Holborn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2013-12-12 ~ 2016-04-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.