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

Stefani, Panagiota

    Related profiles found in government register
  • Stefani, Panagiota
    Cyprus employee born in February 1957

    Resident in Cyprus

    Registered addresses and corresponding companies
    • The Business Centre 758, Great Cambridge Road, Enfield, Middlesex, EN1 3PN, England

      IIF 1
  • Stefani, Panagiota
    Cyprus private born in February 1957

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 2
  • Stefani, Panagiota
    Cyprus private employee born in February 1957

    Resident in Cyprus

    Registered addresses and corresponding companies
    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 3 IIF 4 IIF 5
  • Stefani, Panagiota
    Cyprus secretary born in February 1957

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 72, New Bond Street, London, W1S 1RR, England

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    223 USD2016-06-30
    Officer
    2010-02-12 ~ 2016-07-01
    IIF 3 - director → ME
  • 2
    3rd Floor 49 Farringdon Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2011-11-18
    IIF 5 - director → ME
  • 3
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -464,496 GBP2015-10-31
    Officer
    2010-02-10 ~ 2017-07-12
    IIF 4 - director → ME
  • 4
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,900 USD2016-11-30
    Officer
    2011-11-10 ~ 2017-10-10
    IIF 2 - director → ME
  • 5
    72 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ 2016-09-29
    IIF 6 - director → ME
  • 6
    The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -451,694 USD2017-12-31
    Officer
    2008-07-21 ~ 2016-09-20
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.