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
Individuals in focus
Mary Jane Panattoni
Mary Jane Panattoni
American born in March 1947Resident in United States
Registered addresses and corresponding companiesMary Jane Panattoni
American born in April 1947Resident in United States
Registered addresses and corresponding companies
IIF 6
401, S County Rd #2499, Palm Beach, Florida, 33480, United States
Mrs Mary Jane Panattoni
American born in March 1947Resident in United States
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1PDC UK 14 LIMITED - 2025-07-14 1st Floor 2-3 Conduit Street, London, United KingdomActive Corporate (4 parents)Person with significant control
2025-03-17 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-15 19-21 Old Bond Street Mayfair, London, EnglandActive Corporate (5 parents)Equity (Company account)22,395,172 GBP2021-12-31Person with significant control 2022-02-07 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3PDC UK 9 LIMITED - 2024-01-22 4th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Person with significant control 2022-10-03 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 4th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Person with significant control 2022-10-03 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 4th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-11-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 4th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-11-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 4th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-18 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8 4th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-06-20 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 4th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-06-20 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 4th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)14,994 GBP2022-12-31Person with significant control 2022-02-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased
2
- 1PDC UK 6 LIMITED - 2022-11-01 4th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)15,000 GBP2021-12-31Person with significant control 2022-02-07 ~ 2023-08-02IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2PDC UK 8 LIMITED - 2023-07-25 4th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,994 GBP2022-12-31Person with significant control 2022-02-23 ~ 2023-08-18IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 16 October 2025 and
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