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.
Demetriou, Panayiotis
- British born in December 1980
Demetriou, Panayiotis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Demetriou, Panayiotis
Resident in England
Registered addresses and corresponding companies78, Galley Lane, Barnet, Hertfordshire, EN5 4AL
IIF 3Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 4 IIF 5Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 61, Kings Avenue, London, N21 3NA, England
IIF 71 Ropemaker Street, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
IIF 8210, Seven Sisters Road, London, United Kingdom
IIF 926, Creighton Avenue, Muswell Hill, London, N10 1NU, England
IIF 10Citypoint, 1 Ropemaker Street, London, London, EC2Y 9HT, United Kingdom
IIF 1119 The Alders, Winchmore Hill, London, N21 1AR, England
IIF 12
- British born in December 1980
Mr Pany Demetriou
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Panayiotis Demetriou
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Panayiotis Demetriou
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 18
- 1
DEMETRIOU PROPERTIES LTD
0397511978 Galley Lane, Barnet, HertfordshireActive Corporate (8 parents)Officer2022-01-10 ~ nowIIF 3 - Director → ME - 2
DIGITAL FORGE LTD
138375581 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2022-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 3
INTERTRADE EXCHANGE LTD
13753505Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (1 parent)Officer2021-11-18 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
INTERTRADE GLOBAL LIMITED
13749210Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (1 parent)Officer2021-11-17 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
INTOCOIN LTD
0880894744 Mount Grace Road, Mount Grace Road, Potters Bar, EnglandActive Corporate (5 parents)Officer2013-12-10 ~ 2015-12-30IIF 2 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2019-08-02PAYMENT PROVIDERS LTD - 2012-10-05360FX LTD - 2011-11-04Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ 2015-08-24IIF 12 - Director → ME - 7
PAMA PROP INVESTMENT LIMITED
17272736First Floor, Studio 3, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2026-06-10 ~ nowIIF 1 - Director → ME - 8
SYNERGY EXCHANGE LIMITED
0823853630-34 New Bridge Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2013-08-19 ~ 2021-11-16IIF 8 - Director → ME2012-10-03 ~ 2012-12-04IIF 9 - Director → MEPerson with significant control2016-04-07 ~ 2021-11-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SYNERGY PARTNERSHIP SOLUTIONS LIMITED
09065408Citypoint, 1 Ropemaker Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-02 ~ 2021-12-04IIF 11 - Director → MEPerson with significant control2016-04-07 ~ 2021-11-13IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10TRUE AGENCY LIMITED - nowCUT THROUGH AGENCY LIMITED - 2012-06-20
BUBBLE AGENCY LTD
- 2012-05-21 076488264th Floor 104 Oxford Street, LondonActive Corporate (4 parents)Officer2011-05-26 ~ 2012-05-20IIF 10 - Director → ME - 11
WORLDPAY GLOBAL LIMITED
13747575Lumiere House, Elstree Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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