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.
Pantelli, Averof
Pantelli, Averof
British managing director born in October 1961Registered addresses and corresponding companies
IIF 1
7, Vera Road, Hellesdon, Norwich, Norfolk, NR6 5HU
Panteli, Averof
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 2 25, Blackthorne Close, Hatfield, AL10 9DS, England
Panteli, Averof
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 3 10, Hampden Square, London, N14 5JR, England
Panteli, Averof
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 4 Woodville Court, 19 Stafford Close, London, N14 4BF, United Kingdom
Panteli, Averof
Registered addresses and corresponding companies
IIF 5 8, Kelman Close, Waltham Cross, Hertfordshire, EN8 8JL, United Kingdom
Pantelli, Averof
British haulier born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Kelman Close, Waltham Cross, Hertfordshire, EN8 8JL, United Kingdom
Mr Averof Panteli
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 7 25, Blackthorne Close, Hatfield, AL10 9DS, England
- 1 25 Blackthorne Close, Hatfield, EnglandActive Corporate (1 parent)Equity (Company account)-15,606 GBP2025-07-31Officer
2018-08-31 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 7 Vera Road, Hellesdon, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2001-11-08 ~ dissolvedIIF 1 - Director → ME
- 3 First Floor, 10 Hampden Square, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-03 ~ dissolvedIIF 4 - Director → ME
- 4SHAFTESBURY SHIRTY COMPANY LTD - 2013-06-27 10 Hampden Square, LondonDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 3 - Director → ME
- 1 25 Blackthorne Close, Hatfield, EnglandActive Corporate (1 parent)Equity (Company account)-15,606 GBP2025-07-31Officer 2018-07-25 ~ 2018-07-25IIF 6 - Director → ME 2018-07-25 ~ 2018-08-31IIF 5 - Secretary → ME
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