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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

Ricciardi, Dominic

    Related profiles found in government register
  • Ricciardi, Dominic
    British

    Registered addresses and corresponding companies

    • 195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW

      IIF 1
  • Ricciardi, Dominic
    British company director

    Registered addresses and corresponding companies

    • 195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW

      IIF 2
  • Ricciardi, Dominic

    Registered addresses and corresponding companies

    • Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom

      IIF 3
  • Ricciardi, Domenico

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 4
  • Ricciardi, Dominic
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9 Carysfort Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZG, England

      IIF 5
  • Ricciardi, Dominic
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Carysfort Close, Yaxley, Peterborough, PE7 3ZG, England

      IIF 6
  • Ricciardi, Dominic
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 7

    • 9 Carysfort Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZG, England

      IIF 8

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

      IIF 9
  • Ricciardi, Dominic
    British sales director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, Cambs, PE7 3UD

      IIF 10
  • Ricciardi, Domenico
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, PE2 7BF, United Kingdom

      IIF 11

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 12 IIF 13
  • Ricciardi, Domenico
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Carysfort Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZG

      IIF 14
  • Mcnamara, Anna Maria
    British

    Registered addresses and corresponding companies

    • 30 Fen Lane, Sawtry, Cambridgeshire, PE28 5TH

      IIF 15
  • Mcnamara, Anna Maria
    British office manager

    Registered addresses and corresponding companies

    • 30 Fen Lane, Sawtry, Cambridgeshire, PE28 5TH

      IIF 16
  • Ricciardi, Dominic
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom

      IIF 17
  • Ricciardi, Dominic
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW

      IIF 18 IIF 19
  • Ricciardi, Dominic
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW

      IIF 20

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, United Kingdom

      IIF 21
  • Ricciardi, Dominic
    British director of sales born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 22
  • Ricciardi, Dominic
    British sales director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, Peterborough Road, Farcet, Peterborough, PE7 3BW, United Kingdom

      IIF 23
  • Ricciardi, Domenico
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Caterquip, Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom

      IIF 24

    • Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 25

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF

      IIF 26

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 27
  • Mcnamara, Anna Maria
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

      IIF 28 IIF 29
  • Mr Dominic Ricciardi
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, Cambs, PE7 3UD

      IIF 30
  • Mr Dominic Ricciardi
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 31
  • Mr Domenico Ricciardi
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Carysfort Close, Yaxley, Peterborough, PE7 3ZG, England

      IIF 32

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 33

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 34 IIF 35
  • Mcnamara, Anna
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Aston Business Park, Shrewsbury Ave, Peterborough, PE2 7BF, United Kingdom

      IIF 36
  • Anna Mcnamara
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Shrewsbury Avenue, Unit 30 Aston Business Park, Peterborough, PE2 7BF, United Kingdom

      IIF 37
  • Ms Anna Maria Mcnamara
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF, United Kingdom

      IIF 38

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX, United Kingdom

      IIF 39 IIF 40

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

      IIF 41 IIF 42
  • Mrs Anna Maria Mcnamara
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 36, Tyndall Court, Commerce Road, Lynchwood, PE2 6LR, England

      IIF 43 IIF 44
  • Domenico Ricciardi
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 45
  • Mcnamara, Anna Maria
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF

      IIF 46

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF, United Kingdom

      IIF 47

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX

      IIF 48

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, PE2 7BF, United Kingdom

      IIF 49
  • Mcnamara, Anna Maria
    British business woman born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Rockingham Road, Sawtry, Huntingdon, Cambs, PE28 5SQ, United Kingdom

      IIF 50
  • Mcnamara, Anna Maria
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Shrewsbury Avenue, Unit 30 Aston Business Park, Peterborough, PE2 7BF, United Kingdom

      IIF 51
  • Mcnamara, Anna Maria
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Rockingham Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5SQ, England

      IIF 52

    • 15 Lion Square, Saville Road, Peterborough, Cambridgeshire, PE3 7PR, United Kingdom

      IIF 53

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX, United Kingdom

      IIF 54

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, United Kingdom

      IIF 55
  • Mcnamara, Anna Maria
    British managing director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 56
  • Mcnamara, Anna Maria
    British sales manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Tyndall Court, Commerce Road, Lynchwood, PE2 6LR, England

      IIF 57
  • Mr Dominic Ricciardi
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 58
  • Mr Dominic Ricciardi
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Folembray House 14 Shrub Road, Shrub Road, Hampton Vale, Peterborough, Cambridgeshire, PE7 8LW, England

      IIF 59

    • Folembray House, Shrub Road, Peterborough, Cambridgeshire, PE7 8LW, England

      IIF 60
  • Ms Anna Mcnamara
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Aston Business Park, Shrewsbury Ave, Peterborough, PE2 7BF, United Kingdom

      IIF 61
  • Mr Domenico Ricciardi
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Caterquip, Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom

      IIF 62

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, PE2 7BF, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 31
  • 1
    AIA MC HOLDINGS LTD
    15779366
    30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    AIA MC PROPERTIES LTD
    15923566
    30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    ASTON MARSHALL LTD
    13491043
    9 Carysfort Close, Yaxley, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARBERPOD LIMITED
    11609715
    Outdoor 1 The Serpentine Green, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2019-08-05 ~ 2020-06-05
    IIF 6 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-06-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CARELOCAL SERVICES LIMITED
    10056294
    Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-26 ~ 2019-04-10
    IIF 56 - Director → ME
    2016-03-10 ~ 2016-11-01
    IIF 22 - Director → ME
  • 6
    CATERING EQUIPMENT DISPOSAL LIMITED
    07187845
    C/o Revive Business Recovery Ltd 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-03-12 ~ dissolved
    IIF 8 - Director → ME
  • 7
    CATERING EQUIPMENT SERVICES (PETERBOROUGH) LTD
    09277797 04334736
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-10-23 ~ 2024-11-01
    IIF 54 - Director → ME
    2024-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2024-11-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD
    04334736 09277797
    Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2001-12-07 ~ 2002-10-30
    IIF 18 - Director → ME
    2002-11-01 ~ now
    IIF 48 - Director → ME
    2001-12-07 ~ 2002-11-30
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    CATERING VAN CONVERSIONS (PETERBOROUGH) LIMITED
    10666536
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CATERQUIP (NOTTINGHAM) LTD
    - now 09412869
    COOKCO NOTTINGHAM LIMITED
    - 2015-02-10 09412869
    83 Ducie Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-05-19
    IIF 17 - Director → ME
    2016-10-01 ~ 2025-06-27
    IIF 25 - Director → ME
    2015-01-29 ~ 2016-05-19
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-12-12
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    CATERQUIP GS LTD
    07873757
    Kates Cabin Farm Great North Road, Chesterton, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    CATERQUIP UK LIMITED
    03522207
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
    Dissolved Corporate (5 parents)
    Officer
    1998-03-05 ~ dissolved
    IIF 19 - Director → ME
    2001-03-30 ~ 2002-10-30
    IIF 16 - Secretary → ME
    2003-04-14 ~ dissolved
    IIF 2 - Secretary → ME
    1999-01-12 ~ 2001-03-31
    IIF 1 - Secretary → ME
  • 13
    CES HOLDINGS (PETERBOROUGH) LIMITED
    07441447
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 55 - Director → ME
    IIF 21 - Director → ME
  • 14
    COMMERCIAL EQUIPMENT CCEQ LLP
    - now OC353813
    CATERQUIP UK (PETERBOROUGH) LLP
    - 2013-05-14 OC353813 08540253
    KATES CABIN LLP
    - 2010-05-20 OC353813 11398520
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 15
    COOKCO CATERING EQUIPMENT LIMITED
    09346421
    Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 16
    CUKP REALISATIONS LIMITED LIMITED
    - now 08540253
    CATERQUIP UK (PETERBOROUGH) LTD
    - 2016-08-01 08540253 OC353813
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2013-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 17
    D & A PROPERTIES UN LTD
    11529781
    Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 11 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DAVE BARHAM FISHING LIMITED
    09971266
    Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    GMD RESTAURANTS LTD
    07637067
    G M D Restaurants Ltd, 114 Four Chimneys Crescent, Hampton Vale, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 20
    GO GREASE LIMITED
    07964615
    Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 52 - Director → ME
  • 21
    GRAAMY MANAGEMENT LTD
    13189568
    C/o Caterquip Kates Cabin Stores, Great North Road, Chesterton, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2021-02-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    HELP 2 SELL LIMITED
    11872690
    30 Shrewsbury Avenue, Unit 30 Aston Business Park, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    HIRERR LTD
    10549031
    Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 24
    JUBILEE STREET MANAGEMENT COMPANY LIMITED
    13198284
    48 Jubilee Street, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2021-02-12 ~ 2025-05-12
    IIF 26 - Director → ME
    IIF 46 - Director → ME
  • 25
    LANCASTER LOUNGE LTD
    14566348
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Officer
    2023-01-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 26
    MCNAMARA PROPERTY LTD
    13189462
    Unit 30 Aston Business Park, Shrewsbury Ave, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2021-02-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    NEWCO MEDIA LTD
    07666971
    26a Osborne Heights, East Cowes, Ise Of Wight, England
    Active Corporate (3 parents)
    Officer
    2011-06-13 ~ 2016-08-31
    IIF 50 - Director → ME
  • 28
    SILU HOLDINGS LTD
    12785386
    Unit 15 Lion Square, Saville Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2023-10-01 ~ 2023-11-07
    IIF 53 - Director → ME
  • 29
    STILL STANDING LTD
    16957352
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 27 - Director → ME
    2026-01-12 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 30
    TK CONSULTANCY LIMITED - now
    TK IMMIGRATION SERVICES LIMITED - 2003-05-06
    EAST WEST (ENTERTAINMENTS) LIMITED
    - 2003-02-04 04315668
    Seedbed Business Centre, Vanguard Way Shoeburyness, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-11-02 ~ 2002-12-31
    IIF 20 - Director → ME
  • 31
    URBAN DEVELOPMENTS PETERBOROUGH LTD
    11862027
    36 Tyndall Court, Commerce Road, Lynchwood, England
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ 2023-10-01
    IIF 57 - Director → ME
    Person with significant control
    2019-03-31 ~ 2023-10-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-05-22 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.