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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ostacchini, Peter Lewis

    Related profiles found in government register
  • Ostacchini, Peter Lewis
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 107, Hayes Lane, Bromley, Kent, BR2 9EG, United Kingdom

      IIF 1
  • Ostacchini, Peter Lewis
    British banker born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Hobart Place, London, SW1W 0HU

      IIF 2
    • icon of address 1 Sheldon Square, London, W2 6TT

      IIF 3
    • icon of address 2 Hobart Place, London, SW1W 0HU

      IIF 4 IIF 5 IIF 6
    • icon of address 20-22, York Road, London, SW11 3QA

      IIF 7
    • icon of address Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE

      IIF 8
  • Ostacchini, Peter Lewis
    British ceo born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ

      IIF 9
    • icon of address 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 10
  • Ostacchini, Peter Lewis
    British chief executive officer, bank born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ravens Wood School, Oakley Road, Bromley, Kent, BR2 8HP

      IIF 11
  • Ostacchini, Peter Lewis
    British bank manager born in July 1960

    Registered addresses and corresponding companies
    • icon of address 55 Friern Road, East Dulwich, London, SE22 0AU

      IIF 12
  • Mr Peter Lewis Ostacchini
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Hatherley Road, Sidcup, Kent, DA14 4DT

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 12 Hatherley Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    8,356 GBP2025-04-30
    Officer
    icon of calendar 2013-01-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    CAFCASH LIMITED - 2003-11-04
    GLOBEHOUSE LIMITED - 1984-08-28
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-09-16 ~ 2019-01-22
    IIF 9 - Director → ME
  • 2
    CAFINVEST LIMITED - 1998-10-09
    CAF MARKETING SERVICES LIMITED - 2010-11-29
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2019-01-22
    IIF 10 - Director → ME
  • 3
    S.I.S. NOMINEES LIMITED - 1978-12-31
    icon of address 12 Smithfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2013-01-30
    IIF 8 - Director → ME
  • 4
    DUNCAN LAWRIE LIMITED - 2020-08-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2013-01-30
    IIF 2 - Director → ME
    icon of calendar 1997-04-01 ~ 1998-07-01
    IIF 12 - Director → ME
  • 5
    WATLING EIGHTY FOUR LIMITED - 1983-10-13
    icon of address Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-08 ~ 2013-01-30
    IIF 6 - Director → ME
  • 6
    RAVENS WOOD SCHOOL - 2013-05-24
    RAVENS WOOD LEARNING TRUST - 2015-09-04
    IMPACT MULTI ACADEMY TRUST - 2022-08-02
    APOLLO LEARNING TRUST - 2016-12-19
    icon of address Ravens Wood School, Oakley Road, Bromley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2020-12-08
    IIF 11 - Director → ME
  • 7
    PAUL D'AURIA CANCER SUPPORT CENTRE - 2012-12-18
    icon of address C/o Frp Advisory 2nd Floor 110, Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2022-05-16
    IIF 7 - Director → ME
  • 8
    icon of address Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2013-01-30
    IIF 5 - Director → ME
  • 9
    icon of address Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2013-01-30
    IIF 4 - Director → ME
  • 10
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2013-01-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.