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.
Mr Panicos Ellinas
Mr Panicos Ellinas
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
869 High Road, London, N12 8QA, England
Mr Panicos Ellinas
British born in March 1978Resident in England
Registered addresses and corresponding companiesMr Panicos Ellinas
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28, The Mall, London, N14 6LN, England
Ellinas, Panicos
British born in March 1978Resident in England
Registered addresses and corresponding companiesEllinas, Panicos
British fashion wholesalerRegistered addresses and corresponding companies
IIF 23 213 - 217 Hertford Road, Enfield, Middlesex, EN3 5JH, England
Ellinas, Panicos
British letting agentRegistered addresses and corresponding companies
IIF 24 213-217, Hertford Road, Enfield, EN3 5JH, England
Ellinas, Panicos
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 28, The Mall, London, N14 6LN, England
- 1 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)95,219 GBP2024-04-30Officer
2008-11-10 ~ nowIIF 15 - Director → ME 2008-11-10 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2 869 High Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)12,224 GBP2024-04-30Officer 2018-08-29 ~ nowIIF 22 - Director → MEPerson with significant control 2018-08-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 869 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)57,423 GBP2024-11-30Officer 2021-11-05 ~ nowIIF 18 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
EEA MAINTENANCE LTD
- nowWATCHES AND TIME LIMITED - 2022-03-18EEA MAINTENANCE LTD - 2022-03-07EVICTION AID LIMITED - 2020-02-20 213-217 Hertford Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)-3,131 GBP2024-12-31Officer 2014-12-05 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5 28 The Mall, London, EnglandActive Corporate (2 parents)Officer 2025-03-11 ~ nowIIF 25 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 869 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2025-04-30Officer 2022-04-20 ~ nowIIF 20 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 869 High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2018-11-12 ~ nowIIF 21 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 8 869 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-117,734 GBP2024-11-30Officer 2011-09-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 9 869 High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)546,340 GBP2023-11-30Officer 2008-01-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 10EQUITY LETTINGS LIMITED - 2003-12-29PLUS CLOTHING COMPANY LIMITED - 2002-03-19 869 High Road, LondonActive Corporate (3 parents)Equity (Company account)2,530,006 GBP2025-04-30Officer 2001-01-10 ~ nowIIF 12 - Director → ME 2001-01-10 ~ nowIIF 23 - Secretary → ME
- 11 869 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2025-05-31Officer 2016-05-16 ~ nowIIF 17 - Director → MEPerson with significant control 2016-05-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 869 High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)450,486 GBP2025-02-28Officer 2016-02-25 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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