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.
Cariello, Nicholas
- British born in December 1979
Cariello, Nicholas
Resident in England
Registered addresses and corresponding companies - British none born in December 1979
Cariello, Nicholas
Resident in England
Registered addresses and corresponding companiesFirst Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom
IIF 8
- British director born in December 1979
Cariello, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cariello, Nicholas
45, Rookery View, Grays, Essex, RM17 6AT, United Kingdom
IIF 11
- British born in December 1979
Mr Nicholas Cariello
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Nicholas Cariello
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALL-FORM GROUP LIMITED
11722224Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer2018-12-11 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARIELLO LIMITED
07369749First Floor Audit House, 151 High Street, Billericay, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-09-09 ~ dissolvedIIF 8 - Director → ME - 3
INDIGO CONTRACTORS LIMITED
15006152Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (1 parent)Officer2023-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
INDIGO POND LIMITED
16013070Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-10-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
MULTI DIRECT DISTRIBUTION LTD
1100398439-43 London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ 2022-03-24IIF 7 - Director → MEPerson with significant control2017-10-10 ~ 2021-11-01IIF 17 - Has significant influence or control → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-18 during the appointment or period of control
Commencement of winding up on 2009-10-08 during the appointment or period of control
Conclusion of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2010-12-20 during the appointment or period of controlKONSORTIUM LIMITED
- 2006-05-08 0497546346 High Street, Blue Town, Isle Of Sheppey, KentDissolved Corporate (5 parents)Officer2003-11-25 ~ 2009-06-30IIF 2 - Director → ME2003-11-25 ~ dissolvedIIF 11 - Secretary → ME - 7
REINFORCED CONCRETE SOLUTIONS LIMITED
09181021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-20 during the appointment or period of control
Dissolved on 2020-09-30 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2014-08-19 ~ 2016-10-31IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
TANGERINE RIVER LTD
1161763539-43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 12 - Has significant influence or control → OE - 94 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2015-02-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
GAINZ LIMITED
- 2025-10-06 13351685CARIELLO DRINKS LIMITED
- 2022-05-13 13351685Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.