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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Panagiota Malli

    Related profiles found in government register
  • Mrs Panagiota Malli
    Greek born in January 1988

    Resident in Greece

    Registered addresses and corresponding companies
    • Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 1
  • Malli, Panagiota
    Greek none born in January 1988

    Resident in Greece

    Registered addresses and corresponding companies
    • Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 2
  • Panagiota Malli
    Greek born in January 1988

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Office No. 1502, Level 15, Lake Central, Marasi Drive, Business Bay, Dubai, 80962, United Arab Emirates

      IIF 3
  • Malli, Panagiota
    Greek director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Hansby Drive, Speke, Liverpool, L24 9LG, England

      IIF 4
    • Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    PEAK 366 LIMITED
    09897340 14627076... (more)
    27 Hansby Drive, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    PENNY DESIGNS LIMITED
    10623234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-07 during the appointment or period of control
    Dissolved on 2025-04-14 during the appointment or period of control
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    PHILIDOR PROPERTIES UK LTD
    14215345
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 4
    SANTORINI CAPITAL MANAGEMENT LTD
    09723044
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.