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 Daniel Michael Panormo
- British born in March 1975
Mr Daniel Michael Panormo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1948
Mr Douglas Michael Panormo
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Crescent Court, Western Road, Billericay, Essex, CM12 9AQ
IIF 3
- British born in March 1975
Panormo, Daniel Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 Crescent Court, Western Road, Billericay, CM12 9AQ, United Kingdom
IIF 43, Crescent Court, Western Road, Billericay, Essex, CM12 9AQ, United Kingdom
IIF 5 IIF 6 IIF 7Plaistow Broadway Filling Stations Ltd, 3 Crescent, High Street, Billericay, Essex, CM12 9AQ, United Kingdom
IIF 8Suite 3 Crescent Court, Western Road, Billericay, Essex, CM1 29A, England
IIF 9
- British director born in March 1975
Panormo, Daniel Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Liam Christopher Panormo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1948
Panormo, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1948
Panormo, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesKarmeil Ridgeway, Hutton Mount, Brentwood, Essex, CM13 2LP
IIF 16
- British born in June 1980
Panormo, Liam Christopher
Resident in United Kingdom
Registered addresses and corresponding companies3 Crescent Court, Western Road, Billericay, CM12 9AQ, United Kingdom
IIF 173, Crescent Court, Western Road, Billericay, Essex, CM12 9AQ, United Kingdom
IIF 18Plaistow Broadway Filling Stations Ltd, 3 Crescent, High Street, Billericay, Essex, CM12 9AQ, United Kingdom
IIF 193, Roman Close, Mountnessing, Brentwood, CM15 0UT, England
IIF 20
- British company director born in June 1980
Panormo, Liam Christopher
Resident in United Kingdom
Registered addresses and corresponding companies3 Roman Close, Mountnessing, Brentwood, Essex, CM15 0UT, England
IIF 21
- British director born in June 1980
Panormo, Liam Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Liam Christopher Panormo
Resident in England
Registered addresses and corresponding companies3, Crescent Court, Western Road, Billericay, Essex, CM12 9AQ, United Kingdom
IIF 25
- British born in June 1980
Panormo, Liam Christopher
Resident in England
Registered addresses and corresponding companies - British company director born in April 1948Registered addresses and corresponding companies
Panormo, Douglas Michael
Karmeil, 28 Ridgeway, Hutton, Essex, CM13 2LP
IIF 28
- Registered addresses and corresponding companies
Panormo, Liam Christopher
3 Roman Close, Mountnessing, Brentwood, Essex, CM15 0UT, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Panormo, Liam
Suite 3, Crescent Court, Western Road, Billericay, Essex, CM12 9AQ, England
IIF 30
- 1
BROADWAY ASSETS LIMITED
11332604Plaistow Broadway Filling Stations Limited 3 Crescent Court, High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 8 - Director → MEIIF 19 - Director → MEIIF 14 - Director → ME - 2
CRESCENT MANAGEMENT (BILLERICAY) LIMITED
02833796361 Rayleigh Road, Leigh On Sea, EssexActive Corporate (15 parents)Officer2017-08-14 ~ 2020-05-01IIF 21 - Director → ME2009-02-09 ~ 2020-05-01IIF 28 - Director → ME - 3
FOREST ESCAPES LIMITED
137931903 Crescent Court, Western Road, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2021-12-10 ~ nowIIF 5 - Director → MEIIF 18 - Director → ME - 4
GROVE ROAD E3 LIMITED
16648486Suite 3 Crescent Court, Western Road, Billericay, Essex, EnglandActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 26 - Director → MEIIF 7 - Director → ME - 5
KARMEIL LIMITED
04364933Suite 3 Cresecent Court, Western Road, Billericay, Essex, United KingdomDissolved Corporate (5 parents)Officer2002-02-01 ~ dissolvedIIF 16 - Director → ME2016-01-31 ~ dissolvedIIF 29 - Secretary → ME - 6
LUNA LAND INVESTMENTS LIMITED
111541253 Crescent Court, Western Road, Billericay, United KingdomActive Corporate (3 parents)Officer2018-01-17 ~ nowIIF 17 - Director → MEIIF 4 - Director → ME - 7
PLAISTOW ASSETS LIMITED
134541493 Crescent Court, Western Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 23 - Director → MEIIF 11 - Director → ME - 8
PLAISTOW BROADWAY FILLING STATIONS LIMITED
00557117Suite 3 Crescent Court, Western Road, Billericay, EssexActive Corporate (5 parents, 6 offsprings)Officer2004-04-01 ~ nowIIF 20 - Director → ME(before 1991-11-14) ~ nowIIF 15 - Director → ME2004-04-01 ~ nowIIF 9 - Director → ME2014-07-17 ~ nowIIF 30 - Secretary → MEPerson with significant control2019-11-14 ~ 2024-09-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-11-14IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9
RAYNE ROAD SUBWAY LIMITED
0985685016 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 10
THE PBFS GROUP LIMITED
15834910Suite 3 Crescent Court, Western Road, Billericay, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-07-12 ~ nowIIF 6 - Director → MEIIF 27 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2024-07-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TOWER SERVICES (SEATON) LTD.
036581423 Crescent Court, Western Road, Billericay, Essex, United KingdomDissolved Corporate (7 parents)Officer2022-12-22 ~ dissolvedIIF 10 - Director → MEIIF 24 - Director → ME
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