The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Petroni, Fabio, Dr
    Businessman born in October 1960
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    STANSTED PROPERTIES LIMITED - 2005-11-24
    The Colonnades, Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,450,593 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Petroni, Niccolo
    Director born in November 1997
    Individual (9 offsprings)
    Officer
    2017-10-03 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Principato, Emilio
    Accountant
    Individual
    Officer
    2006-04-10 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 3
    Piccolomini, Agnese
    Individual
    Officer
    2014-12-12 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 4
    Soteriou, Piero Theodore
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2007-12-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 5
    Patrizia, Teramo
    Secretary
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-12 ~ 2006-04-10
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-12 ~ 2006-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TERRAVISION ENTERPRISE HOLDINGS LIMITED

Previous name
ROADFIRST LIMITED - 2014-10-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TERRAVISION ENTERPRISE HOLDINGS LIMITED
    Info
    ROADFIRST LIMITED - 2014-10-16
    Registered number 05651135
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2005-12-12 and dissolved on 2024-01-30 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • TERRAVISION ENTERPRISE HOLDINGS LIMITED
    S
    Registered number 05651135
    The Colonnades, Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,803 GBP2023-12-31
    Person with significant control
    2018-08-31 ~ 2018-12-27
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.