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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panayi, Alekos

    Related profiles found in government register
  • Panayi, Alekos
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE

      IIF 1 IIF 2 IIF 3

    • Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom

      IIF 4

    • Lvl 4, Devon House, St. Katharine's Way, London, E1W 1JP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom

      IIF 8
  • Panayi, Alekos
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayi, Alekos
    British chief financial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, WA14 2EX, United Kingdom

      IIF 20
  • Panayi, Alekos
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 21
  • Panayi, Alekos
    British finance director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

      IIF 22 IIF 23

    • 97-107, Uxbridge Road, London, W5 5TL, England

      IIF 24 IIF 25

    • C P House 97-107, Uxbridge Road, London, W5 5TL

      IIF 26

    • C/o Prescient Healthcare Group, Cp House, 97-107 Uxbridge Road, London, W5 5TL, England

      IIF 27

    • Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

      IIF 28 IIF 29

    • Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, England

      IIF 30 IIF 31 IIF 32

    • Cp House, C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments 37
  • 1
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 12 - Director → ME
  • 2
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED
    - 2011-02-28 SC089468
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (47 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 18 - Director → ME
  • 3
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED
    - 2009-06-26 03826968
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2005-10-31 ~ 2006-11-07
    IIF 16 - Director → ME
  • 4
    BOVIS ENGINEERING LIMITED
    00368194
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (20 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 14 - Director → ME
  • 5
    BULB INTERIORS LIMITED
    05353540
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-12 ~ now
    IIF 6 - Director → ME
  • 6
    CONSULT GB LIMITED
    - now 02098164
    GIRA BUILDING MARKETS LIMITED - 1990-05-31
    LEMBAS INVESTMENTS LIMITED - 1987-10-23
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (17 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 32 - Director → ME
  • 7
    COPPERFIELDS MANAGEMENT (HARROW) LIMITED
    02689215
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-04-13 ~ now
    IIF 8 - Director → ME
  • 8
    GRINDCO 614 LIMITED
    09182231
    C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 24 - Director → ME
  • 9
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    2006-04-13 ~ 2006-11-07
    IIF 1 - Director → ME
  • 10
    LEND LEASE DORMANT (NO 8) LIMITED
    05804343
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 11 - Director → ME
  • 11
    LEND LEASE DORMANT (NO 9) LIMITED
    05804565
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 15 - Director → ME
  • 12
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED
    - 2011-07-22 02989801
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 2 - Director → ME
  • 13
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED
    - 2011-07-22 00989307
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 3 - Director → ME
  • 14
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED
    - 2011-03-11 03675306
    CATALYST HEALTHCARE MANAGEMENT LIMITED
    - 2005-08-18 03675306
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-08-08 ~ 2006-11-07
    IIF 9 - Director → ME
  • 15
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED
    - 2007-07-03 05804271
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 19 - Director → ME
  • 16
    LENDLEASE N0204 BLOCK A LIMITED - now
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED
    - 2007-09-28 05804340
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-03 ~ 2006-11-07
    IIF 17 - Director → ME
  • 17
    LENDLEASE N0204 BLOCK B LIMITED - now
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED
    - 2007-09-28 05754731
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-24 ~ 2006-11-07
    IIF 13 - Director → ME
  • 18
    PAGAC URBAN HOLDING (UK) LTD
    13033096
    Devon House, 58 St. Katharine's Way, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 7 - Director → ME
  • 19
    PRESCIENT BIOPHARMA LIMITED
    - now 08148602
    PRESCIENT HEALTHCARE GROUP LIMITED - 2014-06-05
    PRESCIENT BIOPHARMA LIMITED - 2014-01-02
    GRINDCO 592 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Active Corporate (13 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 29 - Director → ME
  • 20
    PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
    - now 09182275
    PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
    GRINDCO 612 LIMITED - 2015-01-15
    C P House 97-107 Uxbridge Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 26 - Director → ME
  • 21
    PRESCIENT HEALTHCARE GROUP (UK) LIMITED
    - now 02619610
    PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
    BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
    BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
    ELC PUBLISHING LIMITED - 1993-12-10
    REWARDPOINT LIMITED - 1991-08-20
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 23 - Director → ME
  • 22
    PRESCIENT HEALTHCARE GROUP LIMITED
    - now 02539256
    BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
    CLEMIS GROUP LIMITED - 2001-03-26
    CAS GROUP (UK) LIMITED - 1993-01-21
    FTC PUBLISHING LIMITED - 1991-10-25
    OFFSHELF 126 LTD - 1991-01-11
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 22 - Director → ME
  • 23
    PRESCIENT LIFE SCIENCES LIMITED
    - now 06936613
    GRINDCO 558 LIMITED - 2009-08-14
    C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 25 - Director → ME
  • 24
    PRESCIENT MARKET ACCESS LIMITED
    - now 08148592
    GRINDCO 591 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Active Corporate (14 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 28 - Director → ME
  • 25
    PRESCIENT MARKET RESEARCH LIMITED
    - now 08183488
    GRINDCO 594 LIMITED - 2013-02-07
    C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 27 - Director → ME
  • 26
    PROJECT VISION BIDCO LIMITED
    - now 12987820
    DE FACTO 2279 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 4 - Director → ME
  • 27
    PROJECT VISION HEDGECO LIMITED
    13262552
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-12-31 ~ 2024-12-31
    IIF 31 - Director → ME
  • 28
    PROJECT VISION MIDCO 1 LIMITED
    - now 12985016
    DE FACTO 2277 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 35 - Director → ME
  • 29
    PROJECT VISION MIDCO 2 LIMITED
    - now 12985024
    DE FACTO 2278 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 30 - Director → ME
  • 30
    PROJECT VISION TOPCO LIMITED
    - now 12984994
    DE FACTO 2276 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 37 - Director → ME
  • 31
    SOUTH HILL ESTATES,HARROW,LIMITED(THE)
    00109974
    Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Active Corporate (31 parents)
    Officer
    2018-11-21 ~ 2024-09-12
    IIF 21 - Director → ME
  • 32
    STRATEGIC NORTH LIMITED
    07034623
    2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2024-12-31
    IIF 20 - Director → ME
  • 33
    UNISPACE GLOBAL LIMITED
    - now 07719633
    JEMC LIMITED - 2011-08-22
    Devon House 4th Floor, 58 St Katharine's Way, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-07-09 ~ now
    IIF 5 - Director → ME
  • 34
    VISION BIDCO LIMITED
    10825777
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 36 - Director → ME
  • 35
    VISION MIDCO LIMITED
    10839626
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 34 - Director → ME
  • 36
    VISION TOPCO LIMITED
    10825376
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 33 - Director → ME
  • 37
    WYSEPLANT
    00727606
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-08-05 ~ 2006-11-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.