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 Rafael Petros Kaldani
- 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 6
- 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 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 18
- British electrical engineer born in July 1982
Petros Kaldani, Rafael
Resident in England
Registered addresses and corresponding companies
- 120 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-960 GBP2024-11-30Officer2023-11-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 212 Mandale Road, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2023-10-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3121 Ings Road, Redcar, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2019-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4
PROTECHCES LIMITED
- nowPROTECHPPS LIMITED - 2019-01-08121 Ings Road, Redcar, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2018-07-23 ~ dissolvedIIF 12 - Director → ME - 5PROTECHPPS PETROLEUM SERVICES COMMISSIONING & LEAK SPECIALISTS LIMITED - 2019-12-24PROTECHPPS LIMITED - 2019-12-13RPK ENGINEERING SOLUTIONS LIMITED - 2019-01-10Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (2 parents)Equity (Company account)-2,122 GBP2020-09-30Officer2017-05-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 633 Wheatlands Park, Redcar, EnglandActive Corporate (2 parents)Equity (Company account)-4,328 GBP2024-04-30Officer2022-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 729 High Street West, Redcar, Cleveland, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 833 Wheatlands Park, Redcar, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)52,582 GBP2024-03-31Officer2021-03-03 ~ nowIIF 10 - Director → ME
- 925 Station Road, Redcar, Cleveland, United KingdomActive Corporate (3 parents)Equity (Company account)23,961 GBP2024-02-29Officer2022-02-08 ~ nowIIF 11 - Director → ME
- 112 Mandale Road, Middlesbrough, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,317 GBP2024-08-31Officer2020-10-06 ~ 2024-03-08IIF 15 - Director → ME
- 212 Mandale Road, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2023-08-01 ~ 2024-02-25IIF 14 - Director → ME
- 333 Wheatlands Park, Redcar, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)52,582 GBP2024-03-31Person with significant control2021-03-03 ~ 2021-11-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-23 ~ 2024-03-10IIF 16 - Director → ME
- 512 Mandale Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-10-30 ~ 2024-02-25IIF 8 - Director → ME
- 6117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-04-23 ~ 2024-03-10IIF 17 - Director → ME
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