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.
Papanichola, Peter
Papanichola, Peter
British hedge fund manager born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesPapanichola, Peter
British investment manager born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
15, West Street, Brighton, BN1 2RL, England
Papanichola, Peter
British retired born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesPapanichola, Peter
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 6 15, West Street, Brighton, BN1 2RL, England
Mr Peter Papanichola
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesPapanichola, Peter
British Registered addresses and corresponding companiesPapanichola, Peter
British retiredRegistered addresses and corresponding companies
IIF 11 19 Hove Park Way, Hove, East Sussex, BN3 6PT
Mr Peter Papanichola
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 12 15, West Street, Brighton, BN1 2RL, England
- 1 15 West Street, Brighton, EnglandCorporate (1 parent)Officer
2018-05-23 ~ nowIIF 6 - director → MEPerson with significant control 2018-05-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 44 Grand Parade, BrightonCorporate (5 parents)Equity (Company account)703,525 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 West Street, Brighton, EnglandCorporate (2 parents)Equity (Company account)650,748 GBP2024-05-31Officer 2011-05-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1GRAND AVENUE LIMITED - 2002-09-06 28-29 Carlton Terrace, Portslade, Brighton, East SussexCorporate (2 parents)Officer 2013-08-27 ~ 2019-05-09IIF 1 - director → ME
- 2BILINGUAL PRIMARY SCHOOL PROJECT LTD - 2019-10-18 Bilingual Primary School, The Droveway, Hove, East Sussex, EnglandCorporate (11 parents)Officer 2012-01-31 ~ 2013-06-18IIF 2 - director → ME
- 3 Unit 21 Mackley Industrial Estate, Small Dole, Henfield, EnglandCorporate (2 parents)Officer 2006-02-09 ~ 2007-12-18IIF 4 - director → ME 2006-02-09 ~ 2007-12-18IIF 11 - secretary → ME
- 4 Unit 21 Mackley Industrial Estate, Small Dole, Henfield, EnglandCorporate (2 parents)Equity (Company account)454,925 GBP2024-09-30Officer 2006-03-15 ~ 2007-12-18IIF 5 - director → ME 2006-03-15 ~ 2007-12-18IIF 10 - secretary → ME
- 5 Unit 21, Mackley Industrial Estate, Small Dole, Henfield, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-634,133 GBP2023-09-30Officer 2006-03-06 ~ 2007-12-18IIF 9 - secretary → ME
