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 Sergio Cavallaro
- Italian born in December 1948
Mr Sergio Cavallaro
Resident in England
Registered addresses and corresponding companiesBank House, 129, High Street Needham Market, Ipswich, Suffolk, IP6 8DH
IIF 1
- Italian born in December 1948
Cavallaro, Sergio
Resident in England
Registered addresses and corresponding companies6 Church Street, Framlingham, Suffolk, IP13 9BH
IIF 210, Coopers Way, Barham, Ipswich, IP6 0TF, England
IIF 310, Coopers Way, Barham, Ipswich, Suffolk, IP6 0TF, England
IIF 4 IIF 5 IIF 6 (more)(less)10, Coopers Way, Barham, Ipswich, Suffolk, IP6 0TF, United Kingdom
IIF 9655, Bramford Road, Ipswich, IP1 5BD, England
IIF 10Bank House, 129, High Street Needham Market, Ipswich, IP6 8DH, England
IIF 11Bank House, 129 High Street, Needham Market, Suffolk, IP6 8DH, England
IIF 12Bank House, 129 High Street, Needham Market, Suffolk, IP6 8DH, United Kingdom
IIF 13Bank House 129 High Street, Needham Market, Suffolk, IP6 8DH
IIF 14 IIF 15
- Italien born in December 1948
Cavallaro, Sergio
Resident in England
Registered addresses and corresponding companiesBank House, 129, High Street Needham Market, Ipswich, Suffolk, IP6 8DH
IIF 16
- British born in December 1948Registered addresses and corresponding companies
Cavallaro, Sergio
- British Registered addresses and corresponding companies
Cavallaro, Sergio
- 1Bank House, 129 High Street, Needham Market, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 13 - Director → ME
- 2Bank House 129, High Street Needham Market, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2014-08-25 ~ dissolvedIIF 16 - Director → ME2012-06-29 ~ 2013-08-19IIF 8 - Director → ME
- 3Bank House, 129 High Street, Needham Market, SuffolkDissolved Corporate (3 parents)Officer2009-06-01 ~ dissolvedIIF 9 - Director → ME
- 4
- 5
- 6
CLING BUILDERS LIMITED
03192112Bank House 129 High Street, Needham Market, IpswichDissolved Corporate (4 parents)Officer1996-04-29 ~ dissolvedIIF 20 - Secretary → ME - 7HISCOX SERVICES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-28
Dissolved on 2024-02-09HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01BLYTH VALLEY LIMITED
- 2016-03-16 03294530C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (34 parents)Officer1996-12-19 ~ 2002-12-16IIF 19 - Director → ME - 8
HOWARD CONSTRUCTION LIMITED
03763229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-21
Dissolved on 2010-07-2981 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer1999-04-30 ~ 2002-03-19IIF 26 - Secretary → ME - 9
HOWARD HOMES LIMITED
03763258Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2011-04-14Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (6 parents)Officer1999-04-30 ~ 2002-03-01IIF 28 - Secretary → ME - 10
J AND S BEAUTY LIMITED
08281194Bank House, 129 High Street, Needham Market, SuffolkDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedIIF 6 - Director → ME - 11
LAWFORD ENGINEERING LIMITED
03785307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-16
Dissolved on 2010-07-1290 St Faiths Lane, NorwichDissolved Corporate (6 parents)Officer1999-06-09 ~ 2000-08-28IIF 25 - Secretary → ME - 12
NEEDHAM RENOVATIONS LIMITED
04345571Bank House 129 High Street, Needham Market, SuffolkDissolved Corporate (5 parents)Officer2002-02-25 ~ 2004-09-29IIF 18 - Director → ME - 13Bank House 129 High Street, Needham Market, SuffolkDissolved Corporate (3 parents)Officer2009-06-25 ~ dissolvedIIF 14 - Director → ME2006-10-27 ~ 2006-11-15IIF 21 - Secretary → ME
- 14Bank House 129, High Street Needham Market, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2012-06-29 ~ 2016-07-05IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 15
PROGRAMME RECRUITMENT LIMITED
04362318Amathus Heathway, East Horsley, Leatherhead, EnglandActive Corporate (4 parents)Officer2002-01-29 ~ 2005-03-07IIF 27 - Secretary → ME - 16
QUINTIN BUILDERS LIMITED
04082350Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-25 during the appointment or period of control
Commencement of winding up on 2009-01-28 during the appointment or period of control
Conclusion of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of controlBank House 129 High Street, Needham Market, Ipswich, SuffolkDissolved Corporate (6 parents)Officer2006-03-31 ~ dissolvedIIF 2 - Director → ME2000-10-03 ~ 2001-06-30IIF 24 - Secretary → ME - 17
- 18
- 19
SOUTH COAST DISTRIBUTIONS LIMITED
04139408Russell Darvill, Rivington Street Holdings (uk) 3rd Floor, 3 London Wall Buildings, London, EnglandDissolved Corporate (11 parents)Officer2001-07-23 ~ 2003-12-31IIF 17 - Director → ME2001-01-11 ~ 2005-05-31IIF 23 - Secretary → ME - 20
THE EASTLANDS TRUSTEE SERVICES LIMITED
08387504Carnegie House, The Broadway, Farnham Common, EnglandDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 3 - Director → ME2013-06-01 ~ 2013-06-26IIF 11 - Director → ME - 21
TOP TO TOE (2015) LTD
09508578Bank House, 129 High Street, Needham Market, Suffolk, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ 2016-07-05IIF 12 - Director → ME
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