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, Yiannakis
Panayi, Yiannakis
Cypriot company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Cricklade Court, Cricklade Street, Swindon, SN1 3EY
Panayi, Yiannakis
Cypriot consultant born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesPanayi, Yiannakis
Cypriot manager director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Dowland Close, Swindon, SN25 2GD, United Kingdom
Panayi, Yiannakis
Cypriot real estate agent born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, Suit Shaftesbury Centre, Percy Street, Swindon, SN2 2AZ, England
Panayi, Yiannakis
Cypriot trader born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1 Dowland Close, Swindon, SN25 2GD, England
Panayi, Yiannakis
Cypriot courier manager born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 6, At 36 Hatherly Grove, London, W2 5RB, England
Mr Yiannakis Panayi
Cypriot born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Yiannakis Pawayi
Cypriot born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 13 Cricklade Court, Old Town, Swindon, SN1 3EY, United Kingdom
Panayi, Yiannakis
Registered addresses and corresponding companies
- 1 25 Shaftesbury Centre, Percy Street, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer
2011-04-18 ~ dissolvedIIF 7 - Director → ME - 2 1 Cricklade Court, Cricklade Street, SwindonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,560 GBP2016-04-30Officer 2014-04-28 ~ dissolvedIIF 6 - Director → ME 2014-04-28 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 1 Cricklade Court, Cricklade Street, Swindon, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
- 4 1 Cricklade Court, Cricklade Street, SwindonDissolved Corporate (1 parent)Equity (Company account)14,119 GBP2017-10-31Officer 2012-10-12 ~ dissolvedIIF 5 - Director → ME 2012-10-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 1 Dowland Close, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2017-10-24 ~ dissolvedIIF 2 - Director → ME 2017-10-24 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6
UNI CAR TRADING LTD
- nowUNI CAR AUCTION LTD - 2015-11-20 1 Cricklade Court, Cricklade Street, SwindonDissolved Corporate (2 parents)Officer 2017-04-25 ~ dissolvedIIF 1 - Director → ME - 7 Cricklade Court, Old Town, Swindon, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-04-30Officer 2016-04-19 ~ dissolvedIIF 4 - Director → ME 2016-04-19 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1CAR HUNTERS LTD - 2020-08-14 10-11 Isis Trading Estate, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-11-30Officer 2018-11-06 ~ 2019-07-18IIF 3 - Director → MEPerson with significant control 2018-11-06 ~ 2019-07-22IIF 12 - Has significant influence or control → OE
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