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 Charalambos Panayi
Mr Charalambos Panayi
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
170, Eastfield Road, Waltham Cross, EN8 7ET, England
Charalambous Louis Panayi
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Charalambous Panayi
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 4 3 Langley Court, Pyle Street, Newport, PO30 1LA, England
Mr Charalambous Louis Panayi
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 5 3 Langley Court, Newport, Isle Of Wight, PO30 1LA, England
IIF 6 3 Langley Court, Pyle Street, Newport, PO30 1LA, England
IIF 7 29, Ryde House Drive, Ryde, Isle Of Wight, PO33 3FF, England
IIF 8 Kingswood, Corbett Road, Ryde, Isle Of Wight, PO33 3LE, England
IIF 9 Kingswood, Corbett Road, Ryde, PO33 3LE, England
Panayi, Charalambos
British landlord born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 10 29 Place Road, Cowes, Isle Of Wight, PO31 7UA
Panayi, Charalambos
British property landlord born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 11 29 Place Road, Cowes, Isle Of Wight, PO31 7UA
Panayi, Charalambous Louis
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 3 Langley Court, Newport, Isle Of Wight, PO30 1LA, England
IIF 14 IIF 15 3 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, England
IIF 16 IIF 17 IIF 18 3 Langley Court, Pyle Street, Newport, PO30 1LA, England
IIF 19 IIF 20 32 Wilver Road, Newport, Isle Of Wight, PO30 5DT, England
IIF 21 Kingswood, Corbett Road, Ryde, Isle Of Wight, PO33 3LE, England
IIF 22 Kingswood, Corbett Road, Ryde, PO33 3LE, England
Panayi, Charalambous Louis
British director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 23 Exchange House, St. Cross Lane, Newport, Isle Of Wight, PO30 5BZ, United Kingdom
Panayi, Charalambous Louis
Registered addresses and corresponding companies
IIF 24 7, Trafalgar Road, Newport, Isle Of Wight, PO30 1QD, England
- 1 29 Ryde House Drive, Ryde, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer
2011-10-25 ~ nowIIF 21 - Director → ME 2011-10-25 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Langley Court, Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,276 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 3 Langley Court, Pyle Street, Newport, EnglandActive Corporate (3 parents)Officer 2024-06-10 ~ nowIIF 16 - Director → ME
- 4 3 Langley Court, Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (4 parents)Officer 2024-04-30 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Kingswood, Corbett Road, Ryde, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-10-31Officer 2022-10-10 ~ nowIIF 13 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 Langley Court, Pyle Street, Newport, EnglandActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 32 Wilver Road, Newport, Isle Of Wight, EnglandActive Corporate (3 parents)Equity (Company account)1,077,538 GBP2024-03-31Officer 2018-06-26 ~ nowIIF 20 - Director → ME
- 8
HEY TRADEY LTD
- nowPANAYI & THOMPSON LTD - 2023-12-15 Kingswood, Corbett Road, Ryde, EnglandActive Corporate (3 parents)Equity (Company account)-7,492 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 12 - Director → ME - 9 El Nido, Deauville Avenue, Cowes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-11-12 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 141 Staplers Road, Newport, EnglandActive Corporate (2 parents)Officer 2025-01-31 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 11 Kingswood, Corbett Road, Ryde, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)63,351 GBP2024-10-31Officer 2019-10-21 ~ nowIIF 22 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 12 Oakleigh Barn, Crooked End, Ruardean, EnglandActive Corporate (2 parents)Equity (Company account)622 GBP2024-10-31Officer 2024-06-04 ~ nowIIF 19 - Director → ME
- 1 32 Wilver Road, Newport, Isle Of Wight, EnglandActive Corporate (3 parents)Equity (Company account)1,077,538 GBP2024-03-31Officer 1999-07-20 ~ 2018-06-26IIF 11 - Director → MEPerson with significant control 2016-06-01 ~ 2018-03-07IIF 1 - Has significant influence or control → OE
- 2 Holdenbrook Farm Pisley Farm Road, Ockley, Dorking, EnglandActive Corporate (4 parents)Equity (Company account)-3,599 GBP2023-11-30Officer 2000-11-28 ~ 2021-05-10IIF 10 - Director → ME
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