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.
Petoia, Gaetano Nino
- Italian director born in October 1964
Petoia, Gaetano Nino
Resident in England
Registered addresses and corresponding companies5, Rosewood, Dartford, DA2 7NA, England
IIF 1
- Italian born in October 1964
Petoia, Gaetano Nino
Resident in Ireland
Registered addresses and corresponding companies35a, High Street, Seal, Sevenoaks, TN15 0AN, England
IIF 2
- Italian born in October 1964
Petoia, Gaetano
Resident in England
Registered addresses and corresponding companiesAnvil Cottage, 35 High Street, Seal, Sevenoaks, TN15 0AN, England
IIF 3
- Italian born in October 1964
Petoia, Gaetano
Resident in Ireland
Registered addresses and corresponding companies35a, High Street, Seal, Sevenoaks, Kent, TN15 0NA, England
IIF 4
- Italian accountant born in October 1964
Petoia, Gaetano
Resident in Ireland
Registered addresses and corresponding companies2, Upper Tooting Road, Tooting, London, SW17 7PG, United Kingdom
IIF 5
- Italian financial director born in October 1964
Petoia, Gaetano
Resident in Ireland
Registered addresses and corresponding companies2, Upper Tooting Road, Tooting, London, SW17 7PG, United Kingdom
IIF 6
- Italian born in October 1964
Mr Gaetano Petoia
Resident in England
Registered addresses and corresponding companiesAnvil Cottage, 35 High Street, Seal, Sevenoaks, TN15 0AN, England
IIF 7
- Italian born in October 1964
Mr Gaetano Nino Petoia
Resident in England
Registered addresses and corresponding companies - Italian born in October 1964
Mr Gaetano Petoia
Resident in Ireland
Registered addresses and corresponding companies - Italian accountant born in October 1964Registered addresses and corresponding companies
Petoia, Nino
- Italian director born in October 1964Registered addresses and corresponding companies
Petoia, Nino
26 Ashgrove House, 28 Lindsay Square, London, SW1V 2HW
IIF 15
- Italian director born in October 1964Registered addresses and corresponding companies
Petoia, Nino Gaetano
89 Blythe Road, London, W14 0HP
IIF 16
- Italian accountant born in October 1964
Petoia, Nino
Resident in United Kingdom
Registered addresses and corresponding companies2, Upper Tooting Road, Tooting, London, SW17 7PG
IIF 17
- Italian accountantRegistered addresses and corresponding companies
Petoia, Nino
26 Ashgrove House, 28 Lindsay Square, London, SW1V 2HW
IIF 18
- 1
BOLINGBROKE PROPERTIES LIMITED
0480811562 Wilson Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-10-10 ~ 2009-06-24IIF 13 - Director → ME - 2EXPERT MEDICAL TRAINING LIMITED - 2013-02-01Suite 15 The Enterprise Centre Coxbridge Business Park, Farnham, SurreyActive Corporate (4 parents)Equity (Company account)79,685 GBP2024-07-31Officer2016-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
GOODRATE LIMITED
0407953830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2002-09-11 ~ 2003-10-02IIF 15 - Director → ME - 4
INTER-DEVELOPMENT CONSULTANTS LIMITED
0419729662 Wilson Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)27,379 GBP2016-04-30Officer2006-04-11 ~ 2016-01-25IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5LUDLOW TRADING LTD - now
05318720 LIMITED
- 2014-12-10 05318720SEVERN CONSTRUCTION LIMITED
- 2005-02-03 053187207 Ludlow Road, Ealing, LondonDissolved Corporate (7 parents)Officer2005-01-12 ~ 2014-10-28IIF 14 - Director → ME2005-01-12 ~ 2006-02-17IIF 18 - Secretary → ME - 6
AVIATION EVENTS INTERNATIONAL LTD
- 2021-03-31 07204038CRYSTAL VICTORIA FINANCE LIMITED
- 2015-02-05 0720403835a High Street, Seal, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)18,042 GBP2024-12-31Officer2010-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 75 Rosewood, Dartford, EnglandDissolved Corporate (3 parents)Equity (Company account)1,198 GBP2018-09-30Officer2010-09-03 ~ 2021-08-10IIF 1 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
REPL INTERNATIONAL LIMITED
02730556Unit 2-3 Oak Tree Business Centre Spitfire Way, South Marston Park, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer1999-08-31 ~ 2001-03-10IIF 16 - Director → ME - 9
SALTMILL LIMITED
0506450862 Wilson Street, LondonDissolved Corporate (7 parents)Officer2004-05-12 ~ 2009-06-24IIF 12 - Director → ME - 10
STANDWOOD TAVERNS LIMITED
02680620Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer2001-05-02 ~ dissolvedIIF 6 - Director → ME - 11
STRUCTURED ASSET FINANCE LTD
13556604Anvil Cottage 35 High Street, Seal, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2021-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
THE S.W.PUB COMPANY LIMITED
- 2003-07-18 04440657QUADREX COMPUTER SOLUTIONS LIMITED
- 2002-12-03 04440657Pearl Assurance House, 319 Ballards Lane North Finchley, LondonDissolved Corporate (7 parents)Officer2002-11-20 ~ 2009-08-11IIF 5 - Director → ME
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