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
Individuals in focus
Pratelli, Andrea
- Italian born in February 1980
Pratelli, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in February 1980
Pratelli, Andrea
Resident in England
Registered addresses and corresponding companiesUnit 6, Kettering Parkway, Kettering, NN15 6WJ, England
IIF 3128, City Road, London, EC1V 2NX, England
IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)8, Chestnut Terrace, Northampton, NN3 2JT, United Kingdom
IIF 11
- Italian born in February 1980
Mr Andrea Pratelli
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Pratelli, Andrea
128, City Road, London, EC1V 2NX, England
IIF 13 IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 16 IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19 IIF 205, Barring Street, Northampton, Northamptonshire, NN5 4DD, United Kingdom
IIF 218, Chestnut Terrace, Northampton, NN3 2JT, United Kingdom
IIF 22
- Italian born in February 1980
Mr Andrea Pratelli
Resident in England
Registered addresses and corresponding companies9, Spencer Street, Burton Latimer, Kettering, NN15 5SQ, England
IIF 23128, City Road, London, EC1V 2NX, England
IIF 24 IIF 25128, City Road, London, EC1V 2NX, United Kingdom
IIF 26 IIF 27 IIF 28Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)8, Chestnut Terrace, Northampton, NN3 2JT, United Kingdom
IIF 33
Related profiles found in government register
Offspring entities and appointments
13
- 1
AL&AN RECRUITMENT LTD
- 2022-05-16 13725741128 City Road, London, EnglandActive Corporate (3 parents)Officer2022-02-08 ~ 2026-03-20IIF 4 - Director → ME2022-02-08 ~ 2026-03-18IIF 14 - Secretary → ME2026-06-07 ~ nowIIF 13 - Secretary → MEPerson with significant control2022-02-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APPA RENTAL LTD
16156707128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-12-31 ~ nowIIF 1 - Director → ME2024-12-31 ~ nowIIF 16 - Secretary → MEPerson with significant control2024-12-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
BERESUME LTD
10117195Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (2 parents)Officer2016-04-11 ~ dissolvedIIF 2 - Director → ME - 4
DORA RECRUITMENT LTD
12378600128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-01 ~ 2025-12-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HGV DRIVERS RECRUITMENT LTD
12903147128 City Road, London, United KingdomActive Corporate (1 parent)Officer2020-09-24 ~ nowIIF 5 - Director → ME2020-09-24 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-09-24 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
LLAMAGO LTD
123455429 Spencer Street, Burton Latimer, Kettering, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-03-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
N&A FINANCIAL ASSOCIATES LTD
125088528 Chestnut Terrace, Northampton, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 11 - Director → ME2020-03-10 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-03-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
R & V RECRUITMENT LTD
09804798Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-29 during the appointment or period of control
Date of completion or termination of CVA on 2023-06-14 during the appointment or period of control128 City Road, London, EnglandActive Corporate (4 parents)Officer2015-10-01 ~ nowIIF 10 - Director → ME2015-10-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-11
Dissolved on 2022-08-10Prospect House, Rouen Road, Norwich, NorfolkDissolved Corporate (5 parents)Officer2019-08-12 ~ 2019-09-10IIF 9 - Director → ME2019-08-12 ~ 2019-09-12IIF 19 - Secretary → MEPerson with significant control2019-08-12 ~ 2019-09-09IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
R&V LOGISTICS LTD
12403598128 City Road, London, United KingdomActive Corporate (8 parents)Officer2020-01-14 ~ 2020-02-29IIF 8 - Director → ME2020-01-14 ~ 2020-02-17IIF 18 - Secretary → MEPerson with significant control2020-01-14 ~ 2020-02-29IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 11Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ 2020-02-24IIF 7 - Director → ME2020-01-28 ~ 2020-02-24IIF 20 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-02-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE2020-09-04 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12
VENTURE INV LIMITED
14314575Unit 6 Kettering Parkway, Kettering, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-08-21 ~ nowIIF 3 - Director → ME - 13
ZENIT LOGISTIC SOLUTIONS LTD
12511612128 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-11 ~ 2023-01-01IIF 6 - Director → ME2020-03-11 ~ 2023-01-01IIF 15 - Secretary → MEPerson with significant control2020-03-11 ~ 2025-03-20IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
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