Who owns TONY PANAYIDES CONSULTING LTD?

In the current sources, TONY PANAYIDES CONSULTING LTD is connected to Mr Antony Lakis Panayides, Mr Antony Lakis Panayides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TONY PANAYIDES CONSULTING LTD's risk level?

WhiteIntel flags TONY PANAYIDES CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TONY PANAYIDES CONSULTING LTD appear across sources?

TONY PANAYIDES CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TONY PANAYIDES CONSULTING LTD

Name: TONY PANAYIDES CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TONY PANAYIDES CONSULTING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-06-12
Legal form: Private Limited Company
Activity: 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ

TONY PANAYIDES CONSULTING LTD is a Private Limited Company registered in GB, incorporated 2015-06-12 (active).

Ownership & control

Owners / controllers

TONY PANAYIDES CONSULTING LTD
- Mr Antony Lakis Panayides· beneficial owner100%· via OpenOwnership
- Mr Antony Lakis Panayides· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Antony Lakis Panayidesbeneficial owner 100%→TONY PANAYIDES CONSULTING LTD
1Mr Antony Lakis Panayidesbeneficial owner 87.5%→TONY PANAYIDES CONSULTING LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
26 Jun 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
12 Jun 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09637475
Status: Active
Type: Private Limited Company
Incorporated: 2015-06-12
Registered office: CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
SIC: 74909 - Other professional, scientific and technical activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-06-26overdue