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.
Mr Yiannakis Panayi
- Cypriot born in November 1959
Mr Yiannakis Panayi
Resident in United Kingdom
Registered addresses and corresponding companies - Cypriot born in November 1959
Mr Yiannakis Pawayi
Resident in England
Registered addresses and corresponding companiesCricklade Court, Old Town, Swindon, SN1 3EY, United Kingdom
IIF 6
- Cypriot company director born in November 1959
Panayi, Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companies1, Cricklade Court, Cricklade Street, Swindon, SN1 3EY
IIF 7
- Cypriot consultant born in November 1959
Panayi, Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companies - Cypriot manager director born in November 1959
Panayi, Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companies1, Dowland Close, Swindon, SN25 2GD, United Kingdom
IIF 10
- Cypriot real estate agent born in November 1959
Panayi, Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companies22, Suit Shaftesbury Centre, Percy Street, Swindon, SN2 2AZ, England
IIF 11
- Cypriot trader born in November 1959
Panayi, Yiannakis
Resident in United Kingdom
Registered addresses and corresponding companies1 Dowland Close, Swindon, SN25 2GD, England
IIF 12
- Cypriot courier manager born in November 1959
Panayi, Yiannakis
Resident in England
Registered addresses and corresponding companiesFlat 6, At 36 Hatherly Grove, London, W2 5RB, England
IIF 13
- Registered addresses and corresponding companies
Panayi, Yiannakis
- 1
COMPASS COURIER EXPRESS LIMITED
0760773025 Shaftesbury Centre, Percy Street, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 13 - Director → ME - 2
EURO CAR STORE LTD
090140221 Cricklade Court, Cricklade Street, SwindonDissolved Corporate (1 parent)Officer2014-04-28 ~ dissolvedIIF 12 - Director → ME2014-04-28 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3EUROPEAN EXPORT GROUP LTD - now
CAR HUNTERS LTD
- 2020-08-14 1166378310-11 Isis Trading Estate, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2018-11-06 ~ 2019-07-18IIF 9 - Director → MEPerson with significant control2018-11-06 ~ 2019-07-22IIF 5 - Has significant influence or control → OE - 4
IMPORTAL HOLDINGS LTD
094419261 Cricklade Court, Cricklade Street, Swindon, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE - 5
LIBEROY LTD
082514371 Cricklade Court, Cricklade Street, SwindonDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 11 - Director → ME2012-10-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
SKY LEVEL PROPERTIES LTD
110293221 Dowland Close, Swindon, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 8 - Director → ME2017-10-24 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-10-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7UNI CAR AUCTION LTD - 2015-11-201 Cricklade Court, Cricklade Street, SwindonDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 7 - Director → ME
- 8
YCP TRADING LTD
10133189Cricklade Court, Old Town, Swindon, United KingdomDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 10 - Director → ME2016-04-19 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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