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.
Anna Pantelias
- 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 6
- 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 728 Lancaster Road, New Barnet, Hertfordshire, EN4 8AP
IIF 8Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England
IIF 928, Lancaster Road, New Barnet, Hertfordshire, EN4 8AP
IIF 1028, Lancaster Road, New Barnet, Hertfordshire, EN4 8AP, England
IIF 11
- British director born in May 1966
Pantelias, Anna
Resident in England
Registered addresses and corresponding companies80 Alverstone Avenue, East Barnet, Hertfordshire, EN4 8EB
IIF 12
- 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 13
- British Registered addresses and corresponding companies
Pantelias, Anna
- 1Suite 101 Lumina Business Centre, 32 Lumina Way, London, EnglandActive Corporate (2 parents)Equity (Company account)1,107 GBP2024-03-31Officer2021-04-08 ~ nowIIF 9 - Director → ME
- 280 Alverstone Avenue, East Barnet, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)3,378 GBP2024-12-31Officer2013-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2022-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 2 - 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 6 - Ownership of shares - More than 25% → OE
- 5SPECTRUM FOWARDING LIMITED - 2003-12-08SPECTURM FOWARDING LIMITED - 1997-07-1828 Lancaster Road, New Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)550,700 GBP2024-06-30Officer1997-06-25 ~ nowIIF 10 - Director → ME1997-06-25 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
THE G.I. GROUP LIMITED
- nowGULF INTERLINKS LIMITED - 1998-01-2228 Lancaster Road, New Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,483,378 GBP2024-03-31Officer2021-06-14 ~ nowIIF 11 - Director → ME1995-05-25 ~ nowIIF 15 - Secretary → MEPerson with significant control2024-01-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 728 Lancaster Road, New Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)118,605 GBP2024-03-31Officer1999-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1
THE G.I. GROUP LIMITED
- nowGULF INTERLINKS LIMITED - 1998-01-2228 Lancaster Road, New Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,483,378 GBP2024-03-31Officer1993-02-10 ~ 1993-03-02IIF 12 - Director → ME
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