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 Gaetano Petoia
Mr Gaetano Petoia
Italian born in October 1964Resident in England
Registered addresses and corresponding companiesMr Gaetano Nino Petoia
Italian born in October 1964Resident in England
Registered addresses and corresponding companiesMr Nino Petoia
Italian born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 5
35a, High Street, Seal, Sevenoaks, TN15 0AN, England
Petoia, Gaetano Nino
Italian director born in October 1964Resident in England
Registered addresses and corresponding companiesPetoia, Gaetano
Italian accountant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 8 35a, High Street, Seal, Sevenoaks, Kent, TN15 0NA, England
Petoia, Gaetano
Italian company director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Anvil Cottage, 35 High Street, Seal, Sevenoaks, TN15 0AN, England
Petoia, Gaetano
Italian accountant born in October 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 10 2, Upper Tooting Road, Tooting, London, SW17 7PG, United Kingdom
Petoia, Gaetano
Italian financial director born in October 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 11 2, Upper Tooting Road, Tooting, London, SW17 7PG, United Kingdom
Petoia, Nino
Italian accountant born in October 1964Registered addresses and corresponding companiesPetoia, Nino
Italian director born in October 1964Registered addresses and corresponding companies
IIF 15 26 Ashgrove House, 28 Lindsay Square, London, SW1V 2HW
Petoia, Nino Gaetano
Italian director born in October 1964Registered addresses and corresponding companies
IIF 16 89 Blythe Road, London, W14 0HP
Petoia, Nino
Italian accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2, Upper Tooting Road, Tooting, London, SW17 7PG
Petoia, Nino
Italian accountantRegistered addresses and corresponding companies
IIF 18 26 Ashgrove House, 28 Lindsay Square, London, SW1V 2HW
- 1
CLOUDS END SERVICES LTD
- nowEXPERT MEDICAL OPINION LIMITED - 2017-11-07EXPERT MEDICAL TRAINING LIMITED - 2013-02-01 Suite 15 The Enterprise Centre Coxbridge Business Park, Farnham, SurreyCorporate (3 parents)Equity (Company account)74,884 GBP2023-07-31Officer
2016-01-01 ~ nowIIF 8 - director → MEPerson with significant control 2023-07-14 ~ 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 - 2 62 Wilson Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)27,379 GBP2016-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3AVIATION EVENTS INTERNATIONAL LTD - 2021-03-31CRYSTAL VICTORIA FINANCE LIMITED - 2015-02-05 35a High Street, Seal, Sevenoaks, EnglandCorporate (1 parent)Equity (Company account)1,518 GBP2023-12-31Officer 2010-03-25 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved corporate (1 parent)Officer 2001-05-02 ~ dissolvedIIF 11 - director → ME
- 5 Anvil Cottage 35 High Street, Seal, Sevenoaks, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-09 ~ nowIIF 9 - director → MEPerson with significant control 2021-08-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 62 Wilson Street, London, United KingdomDissolved corporate (1 parent)Officer 2003-10-10 ~ 2009-06-24IIF 13 - director → ME
- 2 30 Finsbury Square, LondonDissolved corporateOfficer 2002-09-11 ~ 2003-10-02IIF 15 - director → ME
- 3 62 Wilson Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)27,379 GBP2016-04-30Officer 2006-04-11 ~ 2016-01-25IIF 17 - director → ME
- 4
LUDLOW TRADING LTD
- now05318720 LIMITED - 2014-12-10SEVERN CONSTRUCTION LIMITED - 2005-02-03 7 Ludlow Road, Ealing, LondonDissolved corporate (1 parent)Officer 2005-01-12 ~ 2014-10-28IIF 14 - director → ME 2005-01-12 ~ 2006-02-17IIF 18 - secretary → ME - 5
NR FINANCE LIMITED
- nowNIRICK CORPORATE FINANCE LIMITED - 2021-03-30 5 Rosewood, Dartford, EnglandDissolved corporate (1 parent)Equity (Company account)1,198 GBP2018-09-30Officer 2010-09-03 ~ 2021-08-10IIF 6 - director → MEPerson with significant control 2016-09-01 ~ 2021-08-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Unit 2-3 Oak Tree Business Centre Spitfire Way, South Marston Park, Swindon, Wiltshire, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-03-10IIF 16 - director → ME
- 7 62 Wilson Street, LondonDissolved corporate (1 parent)Officer 2004-05-12 ~ 2009-06-24IIF 12 - director → ME
- 8THE S.W.PUB COMPANY LIMITED - 2003-07-18QUADREX COMPUTER SOLUTIONS LIMITED - 2002-12-03 Pearl Assurance House, 319 Ballards Lane North Finchley, LondonDissolved corporate (1 parent)Officer 2002-11-20 ~ 2009-08-11IIF 10 - director → ME
