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 Giulio Verdun D'andrea
- British born in June 1983
Mr Giulio Verdun D'andrea
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mrs Catherine D'andrea
Resident in United Kingdom
Registered addresses and corresponding companiesArnwood Centre, Newark Road, Peterborough, PE1 5YH, United Kingdom
IIF 3
- British born in March 1984
Catherine D'andrea
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
D'andrea, Giulio Verdun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Giulio D'andrea
Resident in England
Registered addresses and corresponding companiesArnwood Centre, Newark Road, Eastern Industry, Peterborough, Cambridgeshire, PE1 5YH, United Kingdom
IIF 8Arnwood Centre, Newark Road, Peterborough, PE1 5YH
IIF 9Arnwood Centre, Newark Road, Peterborough, PE1 5YH, England
IIF 10Arnwood Centre, Newark Road, Peterborough, PE1 5YH, United Kingdom
IIF 11 IIF 12 IIF 13
- British born in March 1984
D'andrea, Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesArnwood Centre, Newark Road, Peterborough, PE1 5YH, United Kingdom
IIF 14
- British nutritionist born in March 1984
D'andrea, Catherine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1983
D'andrea, Giulio Verdun
Resident in England
Registered addresses and corresponding companies31, Rope Street, London, SE16 7TE, England
IIF 17
- British none born in June 1983Registered addresses and corresponding companies
D Andrea, Giulio Verdon
57 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
IIF 18
- British born in June 1983
D'andrea, Giulio
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
D'andrea, Giulio
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1983
D'andrea, Giulio
Resident in England
Registered addresses and corresponding companies - British self employed born in June 1983
D'andrea, Giulio
Resident in England
Registered addresses and corresponding companies115, Tattersall Gardens, 115 Tattersall Gardens, Leigh-on-sea, Essex, SS9 2QZ, United Kingdom
IIF 27
- British director born in June 1983Registered addresses and corresponding companies
Dandrea, Giulio
28, Rope Street, Surrey Quays, London, SE16 7TE
IIF 28
- 1
B.H.D MEDIA LIMITED
06772519Flat 8 46 Borough Road, London, EnglandDissolved Corporate (4 parents)Officer2009-07-13 ~ 2015-01-12IIF 28 - Director → ME - 2
D'ANDREA HOLDINGS LIMITED
11627727Arnwood Centre, Newark Road, Peterborough, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2018-10-17 ~ dissolvedIIF 16 - Director → MEIIF 26 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GKD HOLDINGS LTD
17098064Arnwood Centre, Newark Road, Peterborough, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4GC & N LIMITED - 2003-03-31GLOBAL COMPUTERS AND NETWORKS LIMITED - 2001-12-17MICROTEQ INNOVATIONS LIMITED - 1996-07-02PRIMALINE TECHNOLOGIES LIMITED - 1992-11-18PRIMALINE LIMITED - 1990-07-17RAPID 7589 LIMITED - 1989-03-20Arnwood Centre Newark Road, Eastern Industry, Peterborough, Cambridgeshire, United KingdomActive Corporate (6 parents)Officer2022-01-28 ~ 2025-03-31IIF 22 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD - now
GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD LIMITED
- 2017-10-24 03903462STADIUM ENERGY LTD
- 2017-10-09 03903462EXECUTIVE HOMES UK LIMITED
- 2013-07-04 03903462Milton Business Park Werrington Bridge Road, Milking Nook, Peterborough, EnglandLiquidation Corporate (10 parents)Officer2002-11-01 ~ 2004-11-26IIF 18 - Director → ME - 6
HEVVY TRAFFIK SOLUTIONS LIMITED
- 2016-08-16 085274016c Napier Court, Gander Lane, Chesterfield, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2015-01-13 ~ 2017-05-09IIF 17 - Director → ME - 7
LOCAL CAMPERVAN LIMITED
08779004115 Tattersall Gardens, 115 Tattersall Gardens, Leigh-on-sea, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ 2014-01-07IIF 27 - Director → ME - 8
MODERN METHODS OF CONSTRUCTION CAPITAL LTD
12958928Arnwood Centre, Newark Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
NOBLEHAUS LTD
12993614The Charter Building, Charter Place, Uxbridge, EnglandDissolved Corporate (4 parents)Officer2020-11-03 ~ dissolvedIIF 19 - Director → ME - 10
NSPARK COMMUNICATIONS LTD
08027830Unit A Midas Building Roundhouse Close, Fengate, PeterboroughDissolved Corporate (3 parents)Officer2012-04-12 ~ 2014-12-30IIF 21 - Director → ME - 11
PARNWELL ESTATE LTD
11931087Arnwood Centre, Newark Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer2019-04-08 ~ 2024-02-14IIF 25 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
D'ANDREA LIMITED
- 2023-07-05 10921660Arnwood Centre, Newark Road, Peterborough, United KingdomActive Corporate (1 parent)Officer2017-08-18 ~ nowIIF 14 - Director → ME2019-03-04 ~ nowIIF 20 - Director → MEPerson with significant control2017-08-18 ~ 2019-03-07IIF 3 - Has significant influence or control → OE2019-03-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
SB SOUTHEAST LTD
15848280C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2024-07-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
THE ELMS GRIMSBY LIMITED
11632176Arnwood Centre, Newark Road, PeterboroughDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 15 - Director → MEIIF 24 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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