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.
Theofanous, Panayiotis
- British born in April 1951
Theofanous, Panayiotis
Resident in United Kingdom
Registered addresses and corresponding companies8 Wynchgate, Southgate, London, N14 6RR
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1951
Theofanous, Panayiotis Omirou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1951Registered addresses and corresponding companies
Theoranous, Panayiotis
8 Wynchgate, Southgate, London, N14 6RR
IIF 12
- British born in February 1986
Theofanous, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies24a, Aldermans Hill, Palmers Green, London, N13 4PN, United Kingdom
IIF 138 Wynchgate, Southgate, London, N14 6RR
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Theoranous, Panayiotis
8 Wynchgate, Southgate, London, N14 6RR
IIF 20
- British born in February 1986
Theofandus, Stefanos George Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Theofanous, Stefanos George, Panayioti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1951
Mr Panayiotis Omirou Theofanous
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr Stefanos George Panayioti Theofanous
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Theofanous, Stefanos George Panayioti
Flat 1, 98 Fords Grove, London, Fords Grove, London, N21 3DP, England
IIF 30
- Registered addresses and corresponding companies
Theofanous, Stefanos George Panayiotis
24a, Aldermans Hill, London, N13 4PN, England
IIF 31
- Registered addresses and corresponding companies
Theafanous, Stefanos George Panayiotis
Flat 1, 98 Fords Grove, London, Fords Grove, London, N21 3DP, England
IIF 32
- British Registered addresses and corresponding companies
Theofanous, Stefanos George Panayioti
8 Wynchgate, Southgate, London, N14 6RR
IIF 33 IIF 34 IIF 35 (more)(less)
- British Registered addresses and corresponding companies
Theofanoui, Stefanos George Panayioti
8 Wynchgate, Southgate, London, N14 6RR
IIF 37
- British born in April 1951
Mr Panayiotis Omirou Theofanous
Resident in England
Registered addresses and corresponding companies
- 1
ALEXANDER ACCOMMODATION AGENCY LIMITED
- 2006-08-25 0525394920 Westerham Avenue, London, EnglandActive Corporate (5 parents)Officer2015-02-01 ~ nowIIF 25 - Director → ME2004-10-08 ~ 2011-11-01IIF 17 - Director → ME2004-10-08 ~ nowIIF 7 - Director → ME2015-02-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALFA BUREAU SERVICES LIMITED
0525371124a Aldermans Hill, Palmers Green, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2004-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANDREW JAMES (GUARANTEED RENTS) LIMITED
0600597524a Aldermans Hill, Palmers Green, LondonDissolved Corporate (5 parents)Officer2006-11-22 ~ 2007-02-10IIF 1 - Director → ME2007-02-10 ~ dissolvedIIF 21 - Director → ME - 4
ANDREW JAMES ESTATES LIMITED
0607690624a Aldermans Hill, Palmers Green, LondonDissolved Corporate (5 parents)Officer2007-02-10 ~ dissolvedIIF 19 - Director → ME2007-02-01 ~ 2007-02-10IIF 3 - Director → ME2007-02-01 ~ dissolvedIIF 35 - Secretary → ME - 5
ANDREW JAMES GROUP LIMITED
0611635124a Aldermans Hill, Palmers Green, LondonDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 22 - Director → ME2007-02-19 ~ dissolvedIIF 36 - Secretary → ME - 6
ANDREW JAMES HOTELS LIMITED
0607740824a Aldermans Hill, Palmers Green, LondonDissolved Corporate (5 parents)Officer2007-02-01 ~ 2007-02-10IIF 8 - Director → ME2007-02-10 ~ dissolvedIIF 18 - Director → ME2007-02-01 ~ dissolvedIIF 34 - Secretary → ME - 7
ANDREW JAMES LETTINGS LIMITED
03606977Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-20 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2005-10-10 ~ 2006-01-15IIF 12 - Director → ME2006-05-10 ~ dissolvedIIF 14 - Director → ME2005-11-01 ~ dissolvedIIF 33 - Secretary → ME2005-10-10 ~ 2005-10-12IIF 20 - Secretary → ME - 8
EVERLAST LIMITED
03926022869 High Road, London, EnglandActive Corporate (9 parents)Officer2000-03-10 ~ 2006-04-10IIF 6 - Director → ME - 9
- 10
LOST SOULS (INTERNATIONAL) LIMITED
1209276124a Aldermans Hill, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
PETER ALEXANDER LIMITED
0525371024a Aldermans Hill, Palmers Green, LondonDissolved Corporate (4 parents)Officer2004-10-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 12
- 13
STRONGBOW INVESTMENTS LIMITED
0453893820 Westerham Avenue Westerham Avenue, London, EnglandActive Corporate (5 parents)Officer2015-09-21 ~ nowIIF 23 - Director → ME2002-09-19 ~ nowIIF 10 - Director → ME2013-09-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OE - 14
TOXOTIS INVESTMENTS LIMITED
0453888920 Westerham Avenue Westerham Avenue, London, EnglandActive Corporate (5 parents)Officer2002-09-19 ~ nowIIF 9 - Director → ME2015-09-21 ~ nowIIF 24 - Director → ME2013-09-17 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
UK PROPERTY TAX SERVICES LIMITED
1002635324a Aldermans Hill, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
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