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.
Lawrence, Panayiotis
- British born in January 1975
Lawrence, Panayiotis
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in January 1975
Lawrence, Panayiotis
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in January 1975
Lawrence, Panayiotis
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Lawrence, Panayiotis
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Panayiotis Lawrence
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1975
Mr. Panayiotis Lawrence
Resident in United Arab Emirates
Registered addresses and corresponding companiesCraftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 13
- British born in January 1975
Panayiotis Lawrence
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 2 Sheldon Building, 1 Baltic Place, London, N1 5AQ, England
IIF 14
- British born in January 1975
Mr Panayiotis Lawrence
Resident in England
Registered addresses and corresponding companies
- 1
AREAWORKS GROUP LIMITED
11243935Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Officer2021-04-12 ~ dissolvedIIF 3 - Director → ME2018-03-09 ~ 2021-04-12IIF 8 - Director → MEPerson with significant control2018-03-09 ~ 2018-12-07IIF 16 - Has significant influence or control → OE2022-05-04 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
AREAWORKS LIMITED
11122468Unit 2 Sheldon Building, 1 Baltic Place, London, EnglandDissolved Corporate (2 parents)Officer2017-12-22 ~ 2018-01-31IIF 4 - Director → MEPerson with significant control2017-12-22 ~ 2018-01-31IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
HATTON GARDEN PRIVATE LTD
- 2019-07-29 1171463857a Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 4
WORKSPACE COMMERCE LIMITED
10234350Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2018-05-15 ~ 2019-03-10IIF 5 - Director → MEPerson with significant control2018-05-15 ~ 2019-03-10IIF 9 - Ownership of shares – 75% or more → OE - 5
WORKSPACE COMMERCE MANAGEMENT LIMITED
10234356Unit 5 2 Overbury Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-15 ~ 2019-03-10IIF 6 - Director → MEPerson with significant control2018-05-15 ~ 2019-03-10IIF 12 - Ownership of shares – 75% or more → OE - 6
WSC N1 LIMITED
11028294Unit 23, Beaufort Park, 8 Aerodrome Road, London, Aerodrome Road, London, EnglandActive Corporate (5 parents)Officer2017-10-24 ~ 2021-04-08IIF 2 - Director → MEPerson with significant control2019-02-15 ~ 2021-04-08IIF 11 - Ownership of shares – 75% or more → OE - 7
WSC NW9 LIMITED
11333005Unit 23, Beaufort Park, 8 Aerodrome Road, Aerodrome Road, London, EnglandActive Corporate (4 parents)Officer2018-04-27 ~ 2021-04-08IIF 1 - Director → MEPerson with significant control2018-04-27 ~ 2021-04-08IIF 10 - Has significant influence or control → OE
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