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.
Kaldani, Rafael Petros
- British operations consultant born in July 1982
Kaldani, Rafael Petros
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Petros Kaldani, Rafael
Resident in England
Registered addresses and corresponding companies33, Wheatlands Park, Redcar, TS10 2PE, England
IIF 4
- British electrical engineer born in July 1982
Petros Kaldani, Rafael
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mr Rafael Petros Kaldani
Resident in England
Registered addresses and corresponding companies33, Wheatlands Park, Redcar, TS10 2PE, England
IIF 7
- British born in July 1982
Petros Kaldani, Rafael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1982
Petros Kaldani, Rafael
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in July 1982
Petros Kaldani, Rafael
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in July 1982
Mr Rafael Petros Kaldani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Rafael Petros Kaldani
Resident in United Kingdom
Registered addresses and corresponding companies121, Ings Road, Redcar, TS10 2DE, United Kingdom
IIF 20
- 1
MANDALE PROPERTY GROUP LTD
12812048Unit 2 H, The Cadcam Centre High Force Road, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (2 parents)Officer2020-10-06 ~ 2024-03-08IIF 1 - Director → ME - 2
PRO PROPERTY INVESTMENT & MANAGEMENT LTD
1529033311 The Hampstead, Redcar, EnglandActive Corporate (2 parents)Officer2023-11-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PROPERTY DEVELOPMENT & INVESTMENT GROUP LTD
15033089Unit 2 H, The Cadcam Centre High Force Road, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (5 parents)Officer2023-08-01 ~ 2024-02-25IIF 14 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PROTECH PPS ENGINEERING LIMITED
11854122121 Ings Road, Redcar, EnglandDissolved Corporate (4 parents)Officer2019-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5121 Ings Road, Redcar, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2018-07-23 ~ dissolvedIIF 12 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Due to be dissolved on 2024-10-29 during the appointment or period of controlPROTECHPPS PETROLEUM SERVICES COMMISSIONING & LEAK SPECIALISTS LIMITED
- 2019-12-24 10751315Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 733 Wheatlands Park, Redcar, EnglandActive Corporate (2 parents)Officer2022-04-05 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8
RPK PRODUCTION SERVICES LIMITED
09910915Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Due to be dissolved on 2018-05-12 during the appointment or period of control29 High Street West, Redcar, Cleveland, EnglandDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 9
RPK PROPERTY SOLUTIONS LIMITED
1324332233 Wheatlands Park, Redcar, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-03 ~ 2021-11-05IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
STATION ROAD CONVENIENCE SUPERMARKET LIMITED
1390167825 Station Road, Redcar, Cleveland, United KingdomActive Corporate (3 parents)Officer2022-02-08 ~ nowIIF 11 - Director → ME - 11
TXHRLZ LTD
13960493Unit 2 H High Force Road, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (3 parents)Officer2022-03-23 ~ 2024-03-10IIF 2 - Director → ME - 12
UP IN SMOKE VAPES NORTON LTD
15018423Unit 2 H, The Cadcam Centre High Force Road, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (2 parents)Officer2023-10-30 ~ 2024-02-25IIF 8 - Director → ME - 13
VDMLQR LTD
13960087Unit 2 H, The Cadcam Centre High Force Road, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (3 parents)Officer2022-04-23 ~ 2024-03-10IIF 3 - Director → ME
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