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.
Panayi, Abraham
- British born in October 1974
Panayi, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in October 1974
Panayi, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British director born in October 1974
Panayi, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies17, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB, United Kingdom
IIF 578, Ainsley Close , Edmonton, London, N9 9SH, United Kingdom
IIF 678 Ainsley Close, London, N9 9SH
IIF 778, Ainsley Close, London, N9 9SH, England
IIF 8The Coach House, The Green, 39 The Green, London, N14 6EN, England
IIF 9
- British born in October 1974
Mr Abraham Panayi
Resident in United Kingdom
Registered addresses and corresponding companiesGor-ray House, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, EN1 3GN, United Kingdom
IIF 1017, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB, United Kingdom
IIF 1171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12Libra House, 66 Church Street, London, N9 9PA, England
IIF 13Lucas End Farm, Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, EN7 6TH, United Kingdom
IIF 14
- British insurance consultant born in October 1974Registered addresses and corresponding companies
Panayi, Abraham
12 Corrib Court, 49 Crothall Close Palmers Green, London, N13 4BG
IIF 15
- British Registered addresses and corresponding companies
Panayi, Abraham
78 Ainsley Close, London, N9 9SH
IIF 16
- 1
EASY SURE LIMITED
04199490289 Green Lanes, Palmers Green, LondonActive Corporate (5 parents)Officer2001-04-18 ~ 2003-02-10IIF 15 - Director → ME - 2
EXTREME NEEDLE LIMITED
0642079478 Ainsley Close, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-07 ~ dissolvedIIF 7 - Director → ME2007-11-07 ~ dissolvedIIF 16 - Secretary → ME - 3
EXTREME NEEDLE RETAIL SERVICES LTD
0779453366 Church Street, London, EnglandDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 8 - Director → ME - 4Libra House 66 Church Street, Edmonton, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 6 - Director → ME
- 5Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United KingdomActive Corporate (1 parent)Officer2013-05-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6Libra House 66 Church Street, Edmonton, LondonDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 9 - Director → ME
- 7
OMNI PROPERTY INVESTMENTS LTD
1447339617 Great North Road, Brookmans Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
QUINTESSENCE INVESTMENTS LIMITED
1339669771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 9Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United KingdomActive Corporate (1 parent)Officer2013-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10
THE FLYING GUYS LTD
15629913Flat 5, Millbank Court, 24 John Islip Street, London, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ 2025-12-04IIF 1 - Director → MEPerson with significant control2024-04-09 ~ 2025-12-04IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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