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
Individuals in focus
Mr Carl Panattoni
- American born in April 1947
Mr Carl Panattoni
Resident in United States
Registered addresses and corresponding companies - American born in April 1947
Mr Carl David Panattoni
Resident in United States
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
12
- 14th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-02-07 ~ 2023-08-02IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-02-23 ~ 2023-08-18IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3DT (P80) LIMITED - nowWest Midlands Freight Terminal Station Road, Coleshill, Birmingham, EnglandActive Corporate (9 parents)Person with significant control2022-02-23 ~ 2025-12-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 41st Floor 2-3 Conduit Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-17 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5
FIRST PANATTONI UK DEVELOPMENT LIMITED
- 2019-04-15 1089261319-21 Old Bond Street Mayfair, London, EnglandActive Corporate (6 parents)Person with significant control2017-08-01 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 64th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Person with significant control2022-10-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 74th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-03 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 84th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Person with significant control2024-11-01 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 94th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 104th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-18 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 114th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Person with significant control2025-06-20 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 124th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Person with significant control2025-06-20 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 22 March 2026 and
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