---
title: "TONY PANAYIDES CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970e9d14-ccaf-59da-8a23-b618f59f69dd
json: https://whiteintel.dev/api/public/dossier/970e9d14-ccaf-59da-8a23-b618f59f69dd
identifier: oo:GB-COH-09637475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONY PANAYIDES CONSULTING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09637475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970e9d14-ccaf-59da-8a23-b618f59f69dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970e9d14-ccaf-59da-8a23-b618f59f69dd  

## Ownership & control

### Owners / controllers

- **Mr Antony Lakis Panayides** (beneficial owner) — 100% — https://whiteintel.dev/entity/87928268-df2d-5869-8547-f700d01ee5fc
- **Mr Antony Lakis Panayides** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/599ac722-a671-4555-bf6c-89277562c60e

### UBO chain (walk to the ultimate owner)

1. **Mr Antony Lakis Panayides** — beneficial owner 100% → *TONY PANAYIDES CONSULTING LTD*
1. **Mr Antony Lakis Panayides** — beneficial owner 87.5% → *TONY PANAYIDES CONSULTING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09637475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-12
- **Registered office:** Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ, England
- **SIC:** 74909

### Officers

- PANAYIDES, Antony Lakis — director · British · appointed 2015-06-12

### Beneficial owners (Persons with Significant Control)

- Mr Antony Lakis Panayides — 75–100% shares · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09637475
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09637475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY PANAYIDES CONSULTING LTD**. Human view: https://whiteintel.dev/entity/970e9d14-ccaf-59da-8a23-b618f59f69dd · Structured JSON: https://whiteintel.dev/api/public/dossier/970e9d14-ccaf-59da-8a23-b618f59f69dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._