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, Peter
Panayi, Peter
British director born in November 1969Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 1
6a, Flamstead End Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0HH, England
Panayi, Peter
British none born in November 1969Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 2 Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Panayi, Panayiotis
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6a, Flamstead End Road, Cheshunt, EN8 0HH, United Kingdom
Panayi, Panayiotis
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 4 6a, Flamstead End Road, Cheshunt, Hertfordshire, EN8 0HH, United Kingdom
IIF 5 6a, Flamstead End Road, Cheshunt, Waltham Cross, EN8 0HH, United Kingdom
IIF 6 12, Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, United Kingdom
IIF 7 Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Panayi, Panayiotis
British operations director born in November 1969Resident in England
Registered addresses and corresponding companies
- 1EVERGREEN OIL LIMITED - 2011-07-27 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer
2011-01-23 ~ dissolvedIIF 2 - Director → ME - 2
EVERGREEN OIL PLC
- nowTHE ARGYLL CONSULTANCIES PLC - 2011-07-27ARGYLL INVESTMENTS LIMITED - 1992-04-01 Mountview Court 1148 High Road Whetstone, LondonDissolved Corporate (6 parents)Officer 2011-07-28 ~ dissolvedIIF 7 - Director → ME - 3 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer 2012-10-01 ~ dissolvedIIF 9 - Director → ME
- 4 Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)74,134 GBP2022-10-31Officer 2022-06-01 ~ dissolvedIIF 5 - Director → ME
- 1 Suite 16, Daws Lane Business Centre, 33 - 35 Daws Lane, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-15 ~ 2013-07-01IIF 1 - Director → ME
- 2 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2013-07-29 ~ 2016-01-18IIF 8 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-05-25 ~ 2024-07-22IIF 4 - Director → ME
- 4 12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,837 GBP2024-03-31Officer 2024-07-11 ~ 2025-02-14IIF 6 - Director → ME
- 5 7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-16 ~ 2024-02-05IIF 3 - Director → ME
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