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 Panagiotis Georgiou
- Cypriot born in March 1981
Mr Panagiotis Georgiou
Resident in Cyprus
Registered addresses and corresponding companies2, 4105 Kosta Krystalli, Agios Athanasios, Cyprus
IIF 1
- Cypriot born in March 1986
Mr Panagiotis Georgiou
Resident in Cyprus
Registered addresses and corresponding companiesInternational House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 2
- Cypriot born in February 1985
Mr Panagiotis Georgiou
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in March 1986
Mr. Panagiotis Georgiou
Resident in Cyprus
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 5
- Cypriot born in February 1985
Mr. Panagiotis Georgiou
Resident in Cyprus
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 6
- Cypriot born in March 1981
Georgiou, Panagiotis
Resident in Cyprus
Registered addresses and corresponding companies2, 4105 Kosta Krystalli, Agios Athanasios, Cyprus
IIF 7
- Cypriot director born in March 1982
Georgiou, Panagiotis
Resident in Cyprus
Registered addresses and corresponding companiesCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, B3 3QR, United Kingdom
IIF 8 IIF 9 IIF 10Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 11372, Old Street, Suite 1, London, EC1V 9LT, England
IIF 1265, Compton Street, London, EC1V 0BN, England
IIF 13 IIF 14 IIF 15Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 16Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham, B3 3QR
IIF 17 IIF 18
- Cypriot enterpreuner born in March 1989
Georgiou, Panagiotis
Resident in Cyprus
Registered addresses and corresponding companies12a, 1st Apriliou, Limassol, Limassol, 3116, Cyprus
IIF 19
- Cypriot entrepreneur born in February 1985
Georgiou, Panagiotis, Mr.
Resident in Cyprus
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 20
- Cypriot entrepreneur born in February 1985
Georgiou, Panagiotis
Resident in Cyprus
Registered addresses and corresponding companies - born in May 1987
Georgiou, Panagiotis, Mr.
Resident in Cyprus
Registered addresses and corresponding companies3, Pathmou, Paphos, 8021, Cyprus
IIF 23
- Registered addresses and corresponding companies
Georgiou, Panagiotis
12a, 1st Apriliou, Limassol, Limassol, 3116, Cyprus
IIF 24
- 1
ALMAN RESOURCES LLP
OC393558207 Regent Street, 3rd Floor, London, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 23 - LLP Designated Member → ME - 2
ARGON INDUSTRY LTD
049964131 Giltspur Street, Farringdon, London, United KingdomActive Corporate (10 parents)Officer2013-11-25 ~ 2020-10-15IIF 14 - Director → ME - 3
FERRON TECHNOLOGY LIMITED
05539438Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (7 parents)Officer2013-08-17 ~ dissolvedIIF 17 - Director → ME - 4
FINOIL LIMITED
04944651Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (7 parents)Officer2013-10-02 ~ dissolvedIIF 11 - Director → ME - 5
FINVALLEY LIMITED
13668360Dartford Business Park Victoria Road, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
GLENRICH TRADE LIMITED
08370481Cornwall Buildings, 45 Newhall Street, Suite 211, BirminghamDissolved Corporate (3 parents)Officer2014-01-30 ~ dissolvedIIF 9 - Director → ME - 7
IBC CORPORATE SOLUTIONS UK LTD
- 2019-09-04 10004312Craven House, 40-44 Uxbridge Road, London, United KingdomActive Corporate (2 parents)Officer2018-09-12 ~ 2022-12-05IIF 7 - Director → MEPerson with significant control2018-09-12 ~ 2022-12-05IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
05878651 LTD
- 2017-01-26 0587865165 Compton Street, London, EnglandDissolved Corporate (8 parents)Officer2013-09-10 ~ 2020-05-12IIF 15 - Director → ME - 9
KOLVAIR LIMITED
139794982 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
LANDWEST EXPERTS LTD
06784768372 Old Street, Suite 1, LondonDissolved Corporate (6 parents)Officer2014-09-01 ~ 2016-10-24IIF 12 - Director → ME - 11
MAYDALE ALLIANCE LIMITED
0837034941 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (6 parents)Officer2014-01-24 ~ 2020-11-02IIF 13 - Director → ME - 12
NOVEBA LIMITED
1161020071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents)Person with significant control2024-08-27 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
OREGANA FINANCE LIMITED
05358677Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (7 parents)Officer2013-10-04 ~ 2014-03-21IIF 16 - Director → ME - 14
P.G MAMA CY LIMITED
1248540910 Quinns Building 29-37 Pink Lane, Flat 10, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 19 - Director → ME2020-02-26 ~ dissolvedIIF 24 - Secretary → ME - 15
PAGNUS LIMITED
14770830Bracknell, Arlington Square Venture House, 2 Arlington Square Downshire Way, Bracknell Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
PHARMLINE LIMITED
06152606Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (5 parents)Officer2016-10-03 ~ 2019-03-12IIF 18 - Director → ME - 17
PK HOUSE UK LIMITED
15187456International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2023-10-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PROMAIR MANAGEMENT LTD
07839679Cornwall Buildings 45 Newhall Street, Suite 211, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 10 - Director → ME - 19
REYNOSA MANAGEMENT LTD
07902882Cornwall Buildings, 45 Newhall Street, Suite 211, BirminghamDissolved Corporate (3 parents)Officer2013-10-24 ~ 2015-09-30IIF 8 - Director → ME
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