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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panayi, Alekos

    Related profiles found in government register
  • Panayi, Alekos
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE

      IIF 1

    • Lvl 4, Devon House, St. Katharine's Way, London, E1W 1JP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom

      IIF 5
  • Panayi, Alekos
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayi, Alekos
    British chief financial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, WA14 2EX, United Kingdom

      IIF 19
  • Panayi, Alekos
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 20
  • Panayi, Alekos
    British finance director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

      IIF 21 IIF 22

    • 97-107, Uxbridge Road, London, W5 5TL, England

      IIF 23 IIF 24

    • C P House 97-107, Uxbridge Road, London, W5 5TL

      IIF 25

    • C/o Prescient Healthcare Group, Cp House, 97-107 Uxbridge Road, London, W5 5TL, England

      IIF 26

    • Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

      IIF 27 IIF 28

    • Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, England

      IIF 29 IIF 30 IIF 31

    • Cp House, C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,699,325 GBP2024-12-31
    Officer
    2025-07-12 ~ now
    IIF 3 - Director → ME
  • 2
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    685 GBP2024-03-31
    Officer
    2000-04-13 ~ now
    IIF 5 - Director → ME
  • 3
    Devon House, 58 St. Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 4 - Director → ME
  • 4
    JEMC LIMITED - 2011-08-22
    Devon House 4th Floor, 58 St Katharine's Way, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,429,429 GBP2020-12-31
    Officer
    2025-07-09 ~ now
    IIF 2 - Director → ME
Ceased 33
  • 1
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 9 - Director → ME
  • 2
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 17 - Director → ME
  • 3
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-11-07
    IIF 15 - Director → ME
  • 4
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 11 - Director → ME
  • 5
    GIRA BUILDING MARKETS LIMITED - 1990-05-31
    LEMBAS INVESTMENTS LIMITED - 1987-10-23
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 31 - Director → ME
  • 6
    C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 23 - Director → ME
  • 7
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-04-13 ~ 2006-11-07
    IIF 1 - Director → ME
  • 8
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 8 - Director → ME
  • 9
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 13 - Director → ME
  • 10
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 12 - Director → ME
  • 11
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 14 - Director → ME
  • 12
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-08 ~ 2006-11-07
    IIF 6 - Director → ME
  • 13
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 18 - Director → ME
  • 14
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 16 - Director → ME
  • 15
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ 2006-11-07
    IIF 10 - Director → ME
  • 16
    PRESCIENT HEALTHCARE GROUP LIMITED - 2014-06-05
    PRESCIENT BIOPHARMA LIMITED - 2014-01-02
    GRINDCO 592 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 28 - Director → ME
  • 17
    PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
    GRINDCO 612 LIMITED - 2015-01-15
    C P House 97-107 Uxbridge Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 25 - Director → ME
  • 18
    PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
    BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
    BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
    ELC PUBLISHING LIMITED - 1993-12-10
    REWARDPOINT LIMITED - 1991-08-20
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 22 - Director → ME
  • 19
    BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
    CLEMIS GROUP LIMITED - 2001-03-26
    CAS GROUP (UK) LIMITED - 1993-01-21
    FTC PUBLISHING LIMITED - 1991-10-25
    OFFSHELF 126 LTD - 1991-01-11
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 21 - Director → ME
  • 20
    GRINDCO 558 LIMITED - 2009-08-14
    C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 24 - Director → ME
  • 21
    GRINDCO 591 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 27 - Director → ME
  • 22
    GRINDCO 594 LIMITED - 2013-02-07
    C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 26 - Director → ME
  • 23
    DE FACTO 2279 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 36 - Director → ME
  • 24
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-12-31
    IIF 30 - Director → ME
  • 25
    DE FACTO 2277 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 34 - Director → ME
  • 26
    DE FACTO 2278 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 29 - Director → ME
  • 27
    DE FACTO 2276 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 37 - Director → ME
  • 28
    Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2018-11-21 ~ 2024-09-12
    IIF 20 - Director → ME
  • 29
    2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    213,002 GBP2016-06-30
    Officer
    2024-06-14 ~ 2024-12-31
    IIF 19 - Director → ME
  • 30
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 35 - Director → ME
  • 31
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 33 - Director → ME
  • 32
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 32 - Director → ME
  • 33
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.