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
- 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 15 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → 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 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5121 Ings Road, Redcar, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2018-07-23 ~ dissolvedIIF 12 - Director → ME
- 6
PROTECHPPS PETROLEUM SERVICES COMMISSIONING & LEAK SPECIALISTS LIMITED
- 2019-12-24 10751315Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (4 parents)Officer2017-05-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 733 Wheatlands Park, Redcar, EnglandActive Corporate (2 parents)Officer2022-04-05 ~ 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
- 8
RPK PRODUCTION SERVICES LIMITED
0991091529 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 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → 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 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 - 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 16 - 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 17 - Director → ME
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