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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Ioannou

    Related profiles found in government register
  • Mr Nicholas Ioannou
    British born in September 2016

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 1
  • Mr Nicholas Ioannou
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU

      IIF 2
    • First Floor (north), Five Kings' House, Queen Street Place, London, EC4R 1QS, United Kingdom

      IIF 3
  • Mr Nicholas Ioannou
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70a, Dartmouth Road, London, NW2 4HA, England

      IIF 4
  • Nicholas Ioannou
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 5
  • Ioannou, Nicholas
    British commodities trader/broker born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 22, Alexander Avenue, London, NW10 3QS, United Kingdom

      IIF 6
  • Ioannou, Nicholas
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 7
  • Ioannou, Nicholas
    born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 22, Alexander Avenue, London, NW10 3QS, England

      IIF 8
  • Ioannou, Nicholas
    British banker born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70a, Dartmouth Road, London, NW2 4HA, England

      IIF 9
  • Ioannou, Nicholas
    British commodities trader born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 10
  • Ioannou, Nicholas
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 11
  • Ioannou, Nicholas
    British investment manager born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Gracechurch Street, London, EC3V 0EJ, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    70 DARTMOUTH ROAD NW2 LIMITED
    07935429
    70c Dartmouth Road, London
    Active Corporate (7 parents)
    Officer
    2013-09-10 ~ 2024-02-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GOLD ICE SERVICES LIMITED
    13256266
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    N I DERIVATIVES LIMITED
    06760707
    1-3 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PANIMA CAPITAL LLP
    OC365584 07493414
    1-3 High Street, Dunmow, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 8 - LLP Member → ME
  • 5
    PANIMA CAPITAL MANAGEMENT LIMITED
    09256383
    First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-31 ~ 2022-08-31
    IIF 12 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 3 - Has significant influence or control OE
  • 6
    PANIMA CAPITAL UK LIMITED
    - now 07493414
    PANIMA CAPITAL LIMITED
    - 2011-06-03 07493414 OC365584
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2013-07-19
    IIF 6 - Director → ME
  • 7
    PCML INVESTMENTS LIMITED
    - now 09047456
    BLUEBURN LIMITED
    - 2015-07-09 09047456
    1-3 High Street, Great Dunmow, Essex
    Active Corporate (13 parents)
    Officer
    2014-05-20 ~ 2022-08-31
    IIF 7 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.