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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Demetriou, Panayiotis

    Related profiles found in government register
  • Demetriou, Panayiotis
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 78, Galley Lane, Barnet, Hertfordshire, EN5 4AL

      IIF 1

    • Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England

      IIF 2 IIF 3 IIF 4
  • Demetriou, Panayiotis
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 5

    • Citypoint, 1 Ropemaker Street, London, London, EC2Y 9HT, United Kingdom

      IIF 6

    • 19 The Alders, Winchmore Hill, London, N21 1AR, England

      IIF 7
  • Demetriou, Panayiotis
    British finance born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 210, Seven Sisters Road, London, United Kingdom

      IIF 8
  • Demetriou, Panayiotis
    British financial services born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 26, Creighton Avenue, Muswell Hill, London, N10 1NU, England

      IIF 9
  • Demetriou, Panayiotis
    British sales director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ropemaker Street, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 10
  • Demetriou, Panayiotis
    British trader born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Alders, Winchmore Hill, London, N211AR, United Kingdom

      IIF 11
  • Mr Pany Demetriou
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ropemaker Street, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 12

    • Citypoint, 1 Ropemaker Street, London, London, EC2Y 9HT, United Kingdom

      IIF 13
  • Mr Panayiotis Demetriou
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Panayiotis Demetriou
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    78 Galley Lane, Barnet, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    684,050 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 1 - director → ME
  • 2
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Lumiere House, Elstree Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1,343 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Lumiere House, Elstree Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    -2,539 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Lumiere House, Elstree Way, Borehamwood, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    143 Dugdale Hill Lane, Potters Bar
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-10 ~ 2015-12-30
    IIF 11 - director → ME
  • 2
    PAYMENT PROVIDERS LTD - 2012-10-05
    360FX LTD - 2011-11-04
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ 2015-08-24
    IIF 7 - director → ME
  • 3
    Temple Chambers, 3-7 Temple Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    544,221 GBP2023-12-31
    Officer
    2013-08-19 ~ 2021-11-16
    IIF 10 - director → ME
    2012-10-03 ~ 2012-12-04
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ 2021-11-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Citypoint, 1 Ropemaker Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,044 GBP2020-06-30
    Officer
    2014-06-02 ~ 2021-12-04
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ 2021-11-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CUT THROUGH AGENCY LIMITED - 2012-06-20
    BUBBLE AGENCY LTD - 2012-05-21
    4th Floor 104 Oxford Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,604 GBP2023-11-30
    Officer
    2011-05-26 ~ 2012-05-20
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.