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.
Mr Paul Apostolos Panayi
Mr Paul Apostolos Panayi
British born in May 1970Resident in England
Registered addresses and corresponding companiesPanayi, Paul Apostolos
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 4
8, Elm Way, Worcester Park, KT4 8LT, England
Panayi, Paul Apostolos
British company director born in May 1970Resident in England
Registered addresses and corresponding companiesPanayi, Paul Apostolos
British sales director born in May 1970Resident in England
Registered addresses and corresponding companiesMr Paul Payani
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Elm Way, Worcester Park, KT4 8LT, England
- 1 Lion House 2a, Hereford Way, Chessington, EnglandDissolved Corporate (4 parents)Officer
2023-07-28 ~ dissolvedIIF 5 - Director → ME - 2 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-77,359 GBP2021-05-31Officer 2018-03-14 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3PPA PROPERTIES MANGEMENT LTD - 2022-03-08 10a Aldermans Hill, Palmers Green, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-03 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 284a Chase Road, LondonDissolved Corporate (1 parent)Equity (Company account)-57,393 GBP2018-07-31Officer 2015-07-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 5 Soutgate Office Village, 284a Chase Road, LondonDissolved Corporate (2 parents)Officer 2006-09-11 ~ dissolvedIIF 7 - Director → ME
- 1 Lion House 2a, Hereford Way, Chessington, EnglandDissolved Corporate (4 parents)Person with significant control 2023-07-28 ~ 2024-01-01IIF 1 - Has significant influence or control → OE
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