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.
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Panagi, Marinos
Panagi, Marinos
born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 1
The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
Panagi, Marinos
Registered addresses and corresponding companies
IIF 2 Field View, Hewelsfield, Lydney, Gloucestershire, GL15 6UP, United Kingdom
Panagi, Marinos
Cypriot driver born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Field View, Hewelsfield, Lydney, Gloucestershire, GL15 6UP, United Kingdom
Marinos, Panagi
Cypriot director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Field View Hewelsfield, Hewelsfield, Lydney, GL15 6UP, England
Mr Marinos Panagi
Cypriot born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Field View, Hewelsfield, Lydney, GL15 6UP, United Kingdom
- 1 Field View, Hewelsfield, Lydney, Gloucestershire, United KingdomDissolved corporate (1 parent)Equity (Company account)-463 GBP2021-02-28Officer
2020-02-20 ~ dissolvedIIF 3 - director → ME 2020-02-20 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1 201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-173,287 GBP2024-03-31Officer 2020-11-14 ~ 2021-12-31IIF 4 - director → ME
- 2 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved corporate (1 parent)Officer 2016-04-08 ~ 2017-03-01IIF 1 - llp-designated-member → ME
