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.
Pantelias, Anna
- British born in May 1966
Pantelias, Anna
Resident in United Kingdom
Registered addresses and corresponding companies80, Alverstone Avenue, East Barnet, Barnet, EN4 8EB, England
IIF 1
- British born in May 1966
Pantelias, Anna
Resident in England
Registered addresses and corresponding companiesSuite 101, Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England
IIF 228 Lancaster Road, New Barnet, Hertfordshire, EN4 8AP
IIF 3Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England
IIF 428, Lancaster Road, New Barnet, Hertfordshire, EN4 8AP
IIF 528, Lancaster Road, New Barnet, Hertfordshire, EN4 8AP, England
IIF 6
- British director born in May 1966
Pantelias, Anna
Resident in England
Registered addresses and corresponding companies80 Alverstone Avenue, East Barnet, Hertfordshire, EN4 8EB
IIF 7
- British Registered addresses and corresponding companies
Pantelias, Anna
- British born in May 1966
Anna Pantelias
Resident in England
Registered addresses and corresponding companies - British, born in May 1966Registered addresses and corresponding companies
Anna Pantelias
80, Alverstone Avenue, Barnet, EN4 8EB, United Kingdom
IIF 15
- 1
ANTHOS INVESTMENTS LIMITED
13266862Suite 101 Lumina Business Centre, 32 Lumina Way, London, EnglandActive Corporate (2 parents)Officer2021-04-08 ~ nowIIF 4 - Director → ME - 2
COOL CATS CLUB LIMITED
0880846780 Alverstone Avenue, East Barnet, Barnet, EnglandActive Corporate (4 parents)Officer2013-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 3Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EnglandActive Corporate (5 parents)Officer2022-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4Demosthenes Severis, 17 Lordos Central Crt, Floor 3, Flat/office 301, Nicosia, CyprusRegistered Corporate (2 parents)Beneficial owner2001-01-23 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
- 5
SPECTRUM FOWARDING LIMITED
- 2003-12-08 03391490SPECTURM FOWARDING LIMITED
- 1997-07-18 0339149028 Lancaster Road, New Barnet, HertfordshireActive Corporate (7 parents)Officer1997-06-25 ~ nowIIF 5 - Director → ME1997-06-25 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GULF INTERLINKS LIMITED
- 1998-01-22 0278846828 Lancaster Road, New Barnet, Hertfordshire, EnglandActive Corporate (9 parents)Officer1993-02-10 ~ 1993-03-02IIF 7 - Director → ME2021-06-14 ~ nowIIF 6 - Director → ME1995-05-25 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-01-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
U.K. MARINE PARTS LIMITED
0325960628 Lancaster Road, New Barnet, HertfordshireActive Corporate (7 parents)Officer1999-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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