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.
Georgiou, Panagiotis
Georgiou, Panagiotis
Cypriot director born in March 1982Resident in Cyprus
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, B3 3QR, United Kingdom
IIF 4 Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 5 372, Old Street, Suite 1, London, EC1V 9LT, England
IIF 6 IIF 7 IIF 8 65, Compton Street, London, EC1V 0BN, England
IIF 9 Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 10 IIF 11 Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham, B3 3QR
Georgiou, Panagiotis
Cypriot director born in March 1981Resident in Cyprus
Registered addresses and corresponding companies
IIF 12 2, 4105 Kosta Krystalli, Agios Athanasios, Cyprus
Georgiou, Panagiotis
Cypriot enterpreuner born in March 1989Resident in Cyprus
Registered addresses and corresponding companies
IIF 13 12a, 1st Apriliou, Limassol, Limassol, 3116, Cyprus
Georgiou, Panagiotis
Cypriot entrepreneur born in February 1985Resident in Cyprus
Registered addresses and corresponding companiesGeorgiou, Panagiotis, Mr.
Cypriot entrepreneur born in February 1985Resident in Cyprus
Registered addresses and corresponding companies
IIF 16 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Georgiou, Panagiotis, Mr.
born in May 1987Resident in Cyprus
Registered addresses and corresponding companies
IIF 17 3, Pathmou, Paphos, 8021, Cyprus
Georgiou, Panagiotis
Registered addresses and corresponding companies
IIF 18 12a, 1st Apriliou, Limassol, Limassol, 3116, Cyprus
Mr Panagiotis Georgiou
Cypriot born in March 1981Resident in Cyprus
Registered addresses and corresponding companies
IIF 19 2, 4105 Kosta Krystalli, Agios Athanasios, Cyprus
Mr Panagiotis Georgiou
Cypriot born in March 1986Resident in Cyprus
Registered addresses and corresponding companies
IIF 20 International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
Mr. Panagiotis Georgiou
Cypriot born in March 1986Resident in Cyprus
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Panagiotis Georgiou
Cypriot born in February 1985Resident in Cyprus
Registered addresses and corresponding companiesMr. Panagiotis Georgiou
Cypriot born in February 1985Resident in Cyprus
Registered addresses and corresponding companies
IIF 24 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
- 1 207 Regent Street, 3rd Floor, London, London, United KingdomDissolved Corporate (2 parents)Officer
2014-06-03 ~ dissolvedIIF 17 - LLP Designated Member → ME - 2 Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-12,472 GBP2016-08-31Officer 2013-08-17 ~ dissolvedIIF 10 - Director → ME
- 3 Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (3 parents)Officer 2013-10-02 ~ dissolvedIIF 4 - Director → ME
- 4 Dartford Business Park Victoria Road, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer 2021-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 Cornwall Buildings, 45 Newhall Street, Suite 211, BirminghamDissolved Corporate (2 parents)Officer 2014-01-30 ~ dissolvedIIF 2 - Director → ME
- 6 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)295,230 GBP2023-12-31Person with significant control 2024-08-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 10 Quinns Building 29-37 Pink Lane, Flat 10, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2020-02-26 ~ dissolvedIIF 13 - Director → ME 2020-02-26 ~ dissolvedIIF 18 - Secretary → ME
- 9 Bracknell, Arlington Square Venture House, 2 Arlington Square Downshire Way, Bracknell Berkshire, EnglandDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10 International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-10-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 11 Cornwall Buildings 45 Newhall Street, Suite 211, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 3 - Director → ME
- 1 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)-200,648 GBP2023-12-31Officer 2013-11-25 ~ 2020-10-15IIF 7 - Director → ME
- 2
IBCCS TAX UK LTD
- nowIBC CORPORATE SOLUTIONS UK LTD - 2019-09-04 Craven House, 40-44 Uxbridge Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,995 GBP2024-02-29Officer 2018-09-12 ~ 2022-12-05IIF 12 - Director → MEPerson with significant control 2018-09-12 ~ 2022-12-05IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
JML UK COMMERCE LTD
- now05878651 LTD - 2017-01-26 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-316,325 GBP2018-07-31Officer 2013-09-10 ~ 2020-05-12IIF 8 - Director → ME - 4 372 Old Street, Suite 1, LondonDissolved CorporateOfficer 2014-09-01 ~ 2016-10-24IIF 5 - Director → ME
- 5 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-493,093 GBP2024-01-31Officer 2014-01-24 ~ 2020-11-02IIF 6 - Director → ME
- 6 Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (3 parents)Officer 2013-10-04 ~ 2014-03-21IIF 9 - Director → ME
- 7 Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer 2016-10-03 ~ 2019-03-12IIF 11 - Director → ME
- 8 Cornwall Buildings, 45 Newhall Street, Suite 211, BirminghamDissolved CorporateOfficer 2013-10-24 ~ 2015-09-30IIF 1 - Director → ME
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