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.
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Mr Lewis Carl Petriello
Mr Lewis Carl Petriello
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Lewis Carl Petriello
British born in December 1983Resident in England
Registered addresses and corresponding companiesPetriello, Lewis Carl
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, PE7 8GX, United Kingdom
Petriello, Lewis Carl
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesPetriello, Lewis Carl
British builder born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 8 13, Lakeway, Somersham, Huntingdon, PE28 3JN, England
Petriello, Lewis Carl
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
- 1 4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-1,565 GBP2024-03-31Officer
2021-05-03 ~ nowIIF 5 - Director → ME - 2 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-348,235 GBP2024-03-31Officer 2014-08-11 ~ nowIIF 9 - Director → ME
- 3 4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-9,324 GBP2023-04-01 ~ 2024-03-31Person with significant control 2020-03-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 13 Lakeway, Somersham, Huntingdon, EnglandActive Corporate (2 parents)Officer 2021-07-29 ~ nowIIF 8 - Director → MEPerson with significant control 2021-07-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 The Pasture Somersham, Huntingdon, United KingdomActive Corporate (2 parents)Equity (Company account)-433 GBP2024-04-30Officer 2016-11-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE
- 1 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-348,235 GBP2024-03-31Person with significant control 2016-08-11 ~ 2020-06-11IIF 1 - Ownership of shares – 75% or more → OE
- 2 4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-9,324 GBP2023-04-01 ~ 2024-03-31Officer 2020-03-06 ~ 2025-08-11IIF 7 - Director → ME
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