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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Petri, Petros
Petri, Petros
Cyrpiot company director born in May 1964Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
45, Tefkrou Anthia, Tseri, 2480, Cyprus
Petri, Petros
Cypriot company director born in May 1954Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 6 IIF 7 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 8 IIF 9 7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 10 IIF 11 Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 12 45, Tefkrou Anthia, Tseri, Nicosia, 2480, Cyprus
IIF 13 45, Tefkrou Anthia, Tseri, Nicosia, Cyprus, 2480
IIF 14 IIF 15 45, Tefkrou Anthia, Tseri, Nicosia, Cyprus, 2480, United Kingdom
Petri, Petros
born in May 1964Resident in Cyprus
Registered addresses and corresponding companies
IIF 16 Enstar House, 173 Praed Street, Paddington, London, W2 1RH, United Kingdom
Petri, Petros, Mr.
Cypriot director born in May 1964Resident in Cyprus
Registered addresses and corresponding companies
IIF 17 Enstar House 165, Praed Street, London, W2 1RH, United Kingdom
Petri, Petros
Registered addresses and corresponding companies
IIF 18 45, Tefkrou Anthia, Tseri, 2480, Cyprus
- 1 272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer
2016-05-13 ~ dissolvedIIF 16 - llp-designated-member → ME - 2 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved corporate (1 parent)Equity (Company account)966 GBP2020-11-30Officer 2012-11-06 ~ dissolvedIIF 3 - director → ME
- 3
CLEAN ART PRODUCTION LTD
- nowCLEAN & OPEN AIR LTD. - 2008-11-10 10 Dunstan Close, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-392 GBP2015-12-31Officer 2012-06-25 ~ dissolvedIIF 10 - director → ME - 4 15 Stopher House, Webber Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,805 GBP2016-06-30Officer 2012-06-26 ~ dissolvedIIF 11 - director → ME
- 5 170 Praed Street, Paddington, London, EnglandDissolved corporate (1 parent)Officer 2015-08-19 ~ dissolvedIIF 1 - director → ME 2015-08-19 ~ dissolvedIIF 18 - secretary → ME
- 6 15 Stopher House, Webber Street, LondonDissolved corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2012-10-22 ~ dissolvedIIF 4 - director → ME
- 7 10 Dunstan Close, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-3,924 GBP2020-11-30Officer 2012-11-20 ~ dissolvedIIF 2 - director → ME
- 8 Ascot House, 2 Woodberry Grove, London, United KingdomDissolved corporate (2 parents)Officer 2012-01-19 ~ dissolvedIIF 13 - director → ME
- 9 4th Floor, Lawford House, Albert Place, LondonDissolved corporate (2 parents)Officer 2012-01-27 ~ dissolvedIIF 12 - director → ME
- 10 Ascot House, 2 Woodberry Grove, London, United KingdomDissolved corporate (2 parents)Officer 2011-09-19 ~ dissolvedIIF 15 - director → ME
- 1 7 Bell Yard, London, United KingdomDissolved corporate (1 parent)Equity (Company account)2,374 GBP2023-12-31Officer 2012-08-23 ~ 2024-08-12IIF 9 - director → ME
- 2 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2012-05-16 ~ 2018-03-07IIF 5 - director → ME
- 3 63-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomCorporate (1 parent)Equity (Company account)3,853 GBP2024-03-31Officer 2012-03-06 ~ 2024-11-08IIF 7 - director → ME
- 4 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomCorporate (2 parents)Equity (Company account)1,837,339 GBP2023-12-31Officer 2015-12-02 ~ 2025-02-10IIF 6 - director → ME
- 5 Enstar House 165 Praed Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-10-17 ~ 2020-02-12IIF 17 - director → ME
- 6GATES CENTRAL EUROPE LTD - 2015-08-04GATES CAPITAL INVESTMENT LTD. - 2012-12-20 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-5,418 GBP2022-02-28Officer 2012-02-13 ~ 2012-11-27IIF 14 - director → ME
- 7 7 Bell Yard, London, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-03-01 ~ 2024-11-08IIF 8 - director → ME
