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 Pany Demetriou
- British born in December 1980
Mr Pany Demetriou
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Panayiotis Demetriou
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Panayiotis Demetriou
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 6
- British born in December 1980
Demetriou, Panayiotis
Resident in England
Registered addresses and corresponding companies - British company director born in December 1980
Demetriou, Panayiotis
Resident in England
Registered addresses and corresponding companiesLumiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 10
- British director born in December 1980
Demetriou, Panayiotis
Resident in England
Registered addresses and corresponding companies - British finance born in December 1980
Demetriou, Panayiotis
Resident in England
Registered addresses and corresponding companies210, Seven Sisters Road, London, United Kingdom
IIF 14
- British financial services born in December 1980
Demetriou, Panayiotis
Resident in England
Registered addresses and corresponding companies26, Creighton Avenue, Muswell Hill, London, N10 1NU, England
IIF 15
- British sales director born in December 1980
Demetriou, Panayiotis
Resident in England
Registered addresses and corresponding companies1 Ropemaker Street, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
IIF 16
- British trader born in December 1980
Demetriou, Panayiotis
Resident in United Kingdom
Registered addresses and corresponding companies19, The Alders, Winchmore Hill, London, N211AR, United Kingdom
IIF 17
- 1
DEMETRIOU PROPERTIES LTD
0397511978 Galley Lane, Barnet, HertfordshireActive Corporate (8 parents)Officer2022-01-10 ~ nowIIF 7 - Director → ME - 2
DIGITAL FORGE LTD
138375581 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2022-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 3
INTERTRADE EXCHANGE LTD
13753505Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (1 parent)Officer2021-11-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
INTERTRADE GLOBAL LIMITED
13749210Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (1 parent)Officer2021-11-17 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
INTOCOIN LTD
0880894744 Mount Grace Road, Mount Grace Road, Potters Bar, EnglandActive Corporate (5 parents)Officer2013-12-10 ~ 2015-12-30IIF 17 - Director → ME - 6PAYMENT PROVIDERS LTD - 2012-10-05360FX LTD - 2011-11-04Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ 2015-08-24IIF 13 - Director → ME
- 7
SYNERGY EXCHANGE LIMITED
0823853630-34 New Bridge Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2012-10-03 ~ 2012-12-04IIF 14 - Director → ME2013-08-19 ~ 2021-11-16IIF 16 - Director → MEPerson with significant control2016-04-07 ~ 2021-11-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SYNERGY PARTNERSHIP SOLUTIONS LIMITED
09065408Citypoint, 1 Ropemaker Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-02 ~ 2021-12-04IIF 12 - Director → MEPerson with significant control2016-04-07 ~ 2021-11-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9TRUE AGENCY LIMITED - nowCUT THROUGH AGENCY LIMITED - 2012-06-20
BUBBLE AGENCY LTD
- 2012-05-21 076488264th Floor 104 Oxford Street, LondonActive Corporate (4 parents)Officer2011-05-26 ~ 2012-05-20IIF 15 - Director → ME - 10
WORLDPAY GLOBAL LIMITED
13747575Lumiere House, Elstree Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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