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.
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Panayiodou, Panikos
Panayiodou, Panikos
British born in September 1956Resident in England
Registered addresses and corresponding companiesPanayiotou, Panikos
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 4
1, Grange Court, Walton-on-thames, KT12 1JD, England
Mr Panikos Panayiodou
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 5 167-169, Great Portland Street, London, W1W 5PF, England
Mr Panikos Panayiotou
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 6 1, Grange Court, Walton-on-thames, KT12 1JD, England
Panayiodou, Panikos
Registered addresses and corresponding companies
IIF 7 243, Knightsbridge, London, SW7 1DN, England
- 1 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)85,946 GBP2024-08-31Officer
2023-09-14 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 243 Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)199,362 GBP2024-07-31Officer 2000-04-10 ~ nowIIF 1 - Director → ME 2012-12-21 ~ nowIIF 7 - Secretary → ME
- 3 1 Grange Court, Walton-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
WORLD TANKERS (UK) LTD
- nowMINORIES CHARTERING LIMITED - 1997-06-27 243 Knightsbridge, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-29,215 GBP2024-01-01 ~ 2024-12-31Officer 2018-05-10 ~ nowIIF 2 - Director → ME
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