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.
Ninios, Panagiotis
Ninios, Panagiotis
British Greek bankerRegistered addresses and corresponding companies
IIF 1
Flat 4 50 Canfield Gardens, London, NW6 3EB
Ninios, Panagiotis
British Greek banker born in August 1966Registered addresses and corresponding companies
IIF 2 Flat 4 50 Canfield Gardens, London, NW6 3EB
Ninios, Panagiotis
American co-founder and managing partner born in August 1966Resident in United States
Registered addresses and corresponding companies
IIF 3 22, Great Marlborough Street, London, W1F 7HU, England
Ninios, Panagiotis
American director born in August 1966Resident in United States
Registered addresses and corresponding companies
IIF 4 315 Post Road West, Westport, Connecticut, 06880, United States
Mr Panagiotis Ninios
American born in August 1966Resident in United States
Registered addresses and corresponding companies
IIF 5 2nd Floor, 22, Great Marlborough Street, London, W1F 7HU, United Kingdom
Panagiotis Ninios
American born in August 1966Resident in United States
Registered addresses and corresponding companies
IIF 6 315, Post Road West, 2nd Floor, Westport, 06820, United States
- 1 22 Great Marlborough Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control
2023-02-01 ~ nowIIF 6 - Has significant influence or control → OE - 2 22 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100,276 GBP2024-03-31Person with significant control 2023-12-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Flat 4, 50 Canfield Gardens, LondonActive Corporate (3 parents)Equity (Company account)98 GBP2024-09-30Officer 2000-09-29 ~ 2003-04-28IIF 2 - Director → ME 2000-09-29 ~ 2003-04-28IIF 1 - Secretary → ME
- 2 22 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100,276 GBP2024-03-31Officer 2025-05-19 ~ 2025-06-23IIF 3 - Director → ME 2023-03-27 ~ 2024-01-23IIF 4 - Director → ME
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