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.
Mr Stefano Petricca
Mr Stefano Petricca
Italian born in July 1965Resident in Monaco
Registered addresses and corresponding companiesMr Stefano Petricca
Italian born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 4
13, Charles Ii Street, London, SW1Y 4QU, England
Petricca, Stefano
Italian director born in July 1965Resident in Monaco
Registered addresses and corresponding companiesPetricca, Stefano
Italian fund manager born in July 1965Resident in Monaco
Registered addresses and corresponding companies
IIF 7 4, Hill Street, London, W1J 5NG
Petricca, Stefano, Mr.
Italian ceo born in July 1965Resident in Monaco
Registered addresses and corresponding companies
IIF 8 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England
Petricca, Stefano
Italian director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 9 13, Charles Ii Street, London, SW1Y 4QU, England
Petricca, Stefano
Italian resonsible commercial born in July 1965Registered addresses and corresponding companies
IIF 10 2, Avenue Des Ligures, Monaco 98000
- 1 Apartment 22, St Dunstans House, 133-137 Fetter Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2022-08-19 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 4 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-03-18 ~ dissolvedIIF 7 - Director → ME
- 3HERITAGE & P LTD - 2015-02-19P & CO CAPITAL LIMITED - 2017-02-10 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (3 parents)Equity (Company account)298,970 GBP2025-04-30Officer 2012-09-27 ~ nowIIF 8 - Director → ME
- 4
PETRICCA HOLDING LTD
- nowPETRICCA & CO LIMITED - 2017-02-10P&CO INVESTMENTS LIMITED - 2015-02-24 22 St. Dunstans House, 133-137 Fetter Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-9,985 GBP2022-11-01 ~ 2024-04-30Officer 2011-10-19 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5NEMO37 LIMITED - 2015-06-10P&CO INVESTMENTS LIMITED - 2023-10-27 22 St. Dunstans House, 133-137 Fetter Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1HERITAGE & P LTD - 2015-02-19P & CO CAPITAL LIMITED - 2017-02-10 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (3 parents)Equity (Company account)298,970 GBP2025-04-30Person with significant control 2016-04-06 ~ 2023-12-04IIF 3 - Ownership of shares – 75% or more → OE
- 2
PMRE LIMITED
- nowMM&S (5448) LIMITED - 2009-02-10 One, London Wall, LondonDissolved Corporate (2 parents)Officer 2009-02-10 ~ 2009-10-20IIF 10 - Director → ME
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