Who owns CLANDON WOOD LIMITED?

In the current sources, CLANDON WOOD LIMITED is connected to Mr Panayiotis Panayiotou, Mr Charilaos Papanastassiou, Mr Panayiotis Panayiotou, Mr Charilaos Papanastassiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLANDON WOOD LIMITED's risk level?

WhiteIntel flags CLANDON WOOD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLANDON WOOD LIMITED appear across sources?

CLANDON WOOD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CLANDON WOOD LIMITED

Name: CLANDON WOOD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLANDON WOOD LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-06-05
Legal form: ltd
Activity: 99999
Registered office: Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, GU4 7FN, England

CLANDON WOOD LIMITED is a ltd registered in GB, incorporated 2007-06-05 (active).

Ownership & control

Owners / controllers

CLANDON WOOD LIMITED
- Mr Panayiotis Panayiotou· beneficial owner100%· via OpenOwnership
- Mr Charilaos Papanastassiou· beneficial owner100%· via OpenOwnership
- Mr Panayiotis Panayiotou· beneficial owner87.5%· via ch_psc
- Mr Charilaos Papanastassiou· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Panayiotis Panayiotoubeneficial owner 100%→CLANDON WOOD LIMITED
1Mr Charilaos Papanastassioubeneficial owner 100%→CLANDON WOOD LIMITED
1Mr Panayiotis Panayiotoubeneficial owner 87.5%→CLANDON WOOD LIMITED
1Mr Charilaos Papanastassioubeneficial owner 87.5%→CLANDON WOOD LIMITED

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.

Company profile· live · Companies House

Company no.: 06269330
Status: active
Type: ltd
Incorporated: 2007-06-05
Registered office: Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, GU4 7FN, England
SIC: 99999

Officers · 1 active

GADSBY, Gillian Anne
director · British · appt 2021-06-04
DYMEK, Christopher John(resigned)
secretary · British · appt 2007-06-05
DYMEK, Paul(resigned)
director · British · appt 2007-06-05
ST MAUR, Susan Elizabeth Clair(resigned)
director · British · appt 2010-02-01

Beneficial owners · PSC · 1 current

●
Mr Panayiotis Panayiotou
individual PSC · England · since 2016-04-06
75–100% shares
●
Mr Charilaos Papanastassiou
individual PSC · United Kingdom · ceased 2016-11-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

CLANDON WOOD LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House