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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Puzzuoli, Patrick Michael

    Related profiles found in government register
  • Puzzuoli, Patrick Michael
    American born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Patrick Michael Puzzuoli
    American born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 7, C/o Citco London Limited, Albemarle Street, London, W1S 4HQ, England

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    AMERICAN APPRAISAL (UK) LIMITED
    01549537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-03 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BLACKROCK EXPERT SERVICES LIMITED
    - now 06934320 10868727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2017-09-06
    VANTAGE PM LIMITED - 2009-11-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2020-12-03 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BORRELLI WALSH (UK) LIMITED
    11513971 08173272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 31 - Director → ME
  • 4
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2020-04-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-19 ~ 2022-03-14
    IIF 32 - Has significant influence or control OE
  • 5
    DUFF & PHELPS RISK SERVICES LIMITED
    - now 07028150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30 during the appointment or period of control
    Dissolved on 2019-12-13 during the appointment or period of control
    KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED
    - 2016-01-04 07028150
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 14 - Director → ME
  • 6
    HABERMAN ILETT UK LTD
    - now 11815152 11629684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2025-04-14 during the appointment or period of control
    RYDER BIDCO LIMITED - 2019-03-14
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 4 - Director → ME
  • 7
    IT GROUP UK LIMITED
    05126960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    6th Floor, 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 6 - Director → ME
  • 8
    JESTER BIDCO LIMITED
    10826847 10891821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-04 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 9
    JESTER DEBTCO LIMITED
    10891451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-04 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 10
    JESTER MIDCO LIMITED
    10891821 10826847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-04 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-03 ~ dissolved
    IIF 19 - Director → ME
  • 11
    JESTER TOPCO LIMITED
    10891134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-04 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 12
    KROLL ADVISORY LTD.
    - now 05568550
    DUFF & PHELPS LTD.
    - 2021-04-30 05568550
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2013-09-11 ~ now
    IIF 10 - Director → ME
  • 13
    KROLL AGENCY AND TRUSTEE SERVICES LTD.
    - now 10638132 10992576
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED
    - 2022-03-31 10638132 10992576
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 22 - Director → ME
  • 14
    KROLL AGENCY SERVICES LIMITED
    - now 10987833
    LUCID AGENCY SERVICES LIMITED
    - 2022-03-31 10987833
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-04-30 ~ now
    IIF 23 - Director → ME
  • 15
    KROLL ASSOCIATES U.K. LIMITED
    - now 02020412
    TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (33 parents)
    Officer
    2018-10-17 ~ now
    IIF 26 - Director → ME
  • 16
    KROLL BUSINESS TECHNOLOGY LIMITED
    - now 11307582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    FLUYD LIMITED
    - 2021-04-16 11307582
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 17
    KROLL HOLDINGS LIMITED
    - now 03732513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-04 during the appointment or period of control
    KROLL LIMITED - 2002-11-08
    KROLL O'GARA U.K. LIMITED - 2001-09-04
    LIMITSTYLE LIMITED - 1999-05-25
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-10-17 ~ dissolved
    IIF 8 - Director → ME
  • 18
    KROLL INFORMATION (UK) LTD.
    11500987
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ now
    IIF 28 - Director → ME
  • 19
    KROLL INTERNATIONAL (UK) LIMITED
    - now 09897805
    D&P INTERNATIONAL SERVICES (UK) LIMITED
    - 2021-05-28 09897805
    D&P INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2020-10-22 09897805
    C/o Citco London Limited, 7 Albemarle Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-12-02 ~ now
    IIF 12 - Director → ME
  • 20
    KROLL ISSUER SERVICES LIMITED
    - now 05098454
    LUCID ISSUER SERVICES LIMITED
    - 2022-03-31 05098454
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-04-30 ~ 2022-04-05
    IIF 29 - Director → ME
  • 21
    KROLL NOMINEES LIMITED
    - now 10988442
    LUCID NOMINEES LIMITED
    - 2022-03-31 10988442
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 21 - Director → ME
  • 22
    KROLL SECURITIES LTD.
    - now 06029386
    DUFF & PHELPS SECURITIES LTD.
    - 2022-01-04 06029386
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (21 parents)
    Officer
    2013-09-11 ~ now
    IIF 11 - Director → ME
  • 23
    KROLL TRUSTEE SERVICES LIMITED
    - now 10992576 10638132
    LUCID TRUSTEE SERVICES LIMITED
    - 2022-03-31 10992576 10638132
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 25 - Director → ME
  • 24
    MADISON PACIFIC LIMITED
    10269076
    The News Building Level 6, 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-11-17 ~ now
    IIF 27 - Director → ME
  • 25
    MARTELLO BIDCO LIMITED
    - now 09337703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-04 during the appointment or period of control
    DMWSL 789 LIMITED - 2015-03-12
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-12-03 ~ dissolved
    IIF 16 - Director → ME
  • 26
    MARTELLO GLOBAL LTD.
    - now 10868727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2025-04-07 during the appointment or period of control
    BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2019-04-30
    BLACKROCK EXPERT SERVICES LIMITED - 2017-09-06
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 7 - Director → ME
  • 27
    MARTELLO TOPCO LIMITED
    - now 09337562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-04 during the appointment or period of control
    DMWSL 783 LIMITED - 2015-01-20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-12-03 ~ dissolved
    IIF 18 - Director → ME
  • 28
    REDSCAN CYBER SECURITY LIMITED
    09786838
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 24 - Director → ME
  • 29
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Due to be dissolved on 2025-10-07 during the appointment or period of control
    REDSCAN NETWORK SECURITY LIMITED - 2013-02-19
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 1 - Director → ME
  • 30
    RESOLVER SOFTWARE LIMITED
    10539248
    The News Building, Level 6, 3, London Bridge Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-03-29 ~ now
    IIF 30 - Director → ME
  • 31
    TRUEFORM TRADING LIMITED
    05370913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-01-06 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.