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 Raiyo Panthaki
- British born in January 1979
Mr Raiyo Panthaki
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 1
- British born in January 1979
Mr Raiyo Panthaki
Resident in England
Registered addresses and corresponding companiesSan Marco House, 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG
IIF 2555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England
IIF 3555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 4 IIF 5 IIF 6215-221, Borough High Street, London, SE1 1JA, England
IIF 7Fifth Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, England
IIF 8
- British actor born in January 1979
Panthaki, Raiyo
Resident in United Kingdom
Registered addresses and corresponding companies555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England
IIF 9
- British director born in January 1979
Panthaki, Raiyo
Resident in United Kingdom
Registered addresses and corresponding companies - England director born in January 1979
Raiyo, Panthaki
Resident in England
Registered addresses and corresponding companies70, Bounces Road, London, N9 8JS, England
IIF 12
- British born in January 1979
Panthaki, Raiyo
Resident in England
Registered addresses and corresponding companies - British actor born in January 1979
Panthaki, Raiyo
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Panthaki, Raiyo
Resident in England
Registered addresses and corresponding companies - British manager born in January 1979
Panthaki, Raiyo
Resident in England
Registered addresses and corresponding companies3, Ashford Road, London, E18 1JZ, England
IIF 24
- British photography born in January 1979
Panthaki, Raiyo
Resident in England
Registered addresses and corresponding companies33a, Bounces Road, 33a Bounces Road, London, N9 8JD, United Kingdom
IIF 25
- 1C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 22 - Director → ME
- 2555-557 Cranbrook Road Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,275 GBP2016-10-31Officer2015-10-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,935 GBP2021-08-31Officer2018-08-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 49 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2010-08-17 ~ dissolvedIIF 10 - Director → ME
- 59 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2010-08-17 ~ dissolvedIIF 11 - Director → ME
- 6
CANARY WHARF FILMS LTD
- nowCINEGATE PICTURES INTERNATIONAL LIMITED - 2009-11-02San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Equity (Company account)-10,999 GBP2023-03-31Officer2010-03-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7555-557 Cranbrook Road, IlfordActive Corporate (2 parents)Equity (Company account)9,356 GBP2025-01-31Officer2013-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Ridge Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2003-05-21 ~ dissolvedIIF 18 - Director → ME
- 9215-221 Borough High Street, London, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 10555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)3,830 GBP2023-03-01 ~ 2024-02-28Officer2021-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1146a Marlborough Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 19 - Director → ME
- 12555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)333,117 GBP2024-07-30Officer2017-07-27 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1333a Bounces Road, 33a Bounces Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 25 - Director → ME
- 1470 Bounces Road, LondonDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 23 - Director → ME
- 1570 Bounces Road, London, EnglandDissolved Corporate (1 parent)Officer2012-09-24 ~ dissolvedIIF 12 - Director → ME
- 1646a Marlborough Road, London, United KingdomDissolved Corporate (1 parent)Officer2006-11-10 ~ dissolvedIIF 20 - Director → ME
- 17555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-31,874 GBP2024-03-31Officer2018-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 4 - Has significant influence or control → OE
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