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.
Ricciardi, Dominic
- British born in July 1967
Ricciardi, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1967
Ricciardi, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Ricciardi, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director of sales born in July 1967
Ricciardi, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesKates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England
IIF 8
- British sales director born in July 1967
Ricciardi, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies195, Peterborough Road, Farcet, Peterborough, PE7 3BW, United Kingdom
IIF 9
- British born in July 1967
Ricciardi, Domenico
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Caterquip, Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom
IIF 10195, Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW, United Kingdom
IIF 11Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, England
IIF 12Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF
IIF 13The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom
IIF 14
- British company director born in July 1967
Ricciardi, Dominic
Resident in England
Registered addresses and corresponding companies9, Carysfort Close, Yaxley, Peterborough, PE7 3ZG, England
IIF 15
- British director born in July 1967
Ricciardi, Dominic
Resident in England
Registered addresses and corresponding companies - British sales director born in July 1967
Ricciardi, Dominic
Resident in England
Registered addresses and corresponding companiesKates Cabin Farm, Great North Road, Chesterton, Peterborough, Cambs, PE7 3UD
IIF 19
- British born in July 1967
Ricciardi, Domenico
Resident in England
Registered addresses and corresponding companies - British director born in July 1967
Ricciardi, Domenico
Resident in England
Registered addresses and corresponding companies9, Carysfort Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZG
IIF 23
- British born in November 1968
Mcnamara, Anna
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 30, Aston Business Park, Shrewsbury Ave, Peterborough, PE2 7BF, United Kingdom
IIF 24
- British born in July 1967
Domenico Ricciardi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Dominic Ricciardi
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1967
Ricciardi, Dominic
Resident in England
Registered addresses and corresponding companies9 Carysfort Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZG, England
IIF 29
- British born in November 1968
Mcnamara, Anna Maria
Resident in United Kingdom
Registered addresses and corresponding companies36, Tyndall Court, Commerce Road, Lynchwood, PE2 6LR, England
IIF 30Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF
IIF 31Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF, United Kingdom
IIF 32Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX
IIF 33Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, PE2 7BF, United Kingdom
IIF 34
- British business woman born in November 1968
Mcnamara, Anna Maria
Resident in United Kingdom
Registered addresses and corresponding companies43, Rockingham Road, Sawtry, Huntingdon, Cambs, PE28 5SQ, United Kingdom
IIF 35
- British company director born in November 1968
Mcnamara, Anna Maria
Resident in United Kingdom
Registered addresses and corresponding companies30, Shrewsbury Avenue, Unit 30 Aston Business Park, Peterborough, PE2 7BF, United Kingdom
IIF 36
- British director born in November 1968
Mcnamara, Anna Maria
Resident in United Kingdom
Registered addresses and corresponding companies43, Rockingham Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5SQ, England
IIF 3715 Lion Square, Saville Road, Peterborough, Cambridgeshire, PE3 7PR, United Kingdom
IIF 38Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX, United Kingdom
IIF 39Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, United Kingdom
IIF 40
- British managing director born in November 1968
Mcnamara, Anna Maria
Resident in United Kingdom
Registered addresses and corresponding companiesKates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England
IIF 41
- British born in July 1967
Mr Domenico Ricciardi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Dominic Ricciardi
Resident in United Kingdom
Registered addresses and corresponding companiesKates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England
IIF 44
- British Registered addresses and corresponding companies
Ricciardi, Dominic
- British company directorRegistered addresses and corresponding companies
Ricciardi, Dominic
195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW
IIF 47
- British born in November 1968
Anna Mcnamara
Resident in United Kingdom
Registered addresses and corresponding companies30, Shrewsbury Avenue, Unit 30 Aston Business Park, Peterborough, PE2 7BF, United Kingdom
IIF 48
- British born in November 1968
Ms Anna Mcnamara
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 30, Aston Business Park, Shrewsbury Ave, Peterborough, PE2 7BF, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Ricciardi, Domenic
195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW
IIF 50
- British administratorRegistered addresses and corresponding companies
Ricciardi, Domenic
101 Oakdale Avenue, Peterborough, PE2 8TE
IIF 51
- Registered addresses and corresponding companies
Ricciardi, Domenico
- Registered addresses and corresponding companies
Ricciardi, Dominic
Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom
IIF 54
- British born in July 1967
Mr Dominic Ricciardi
Resident in England
Registered addresses and corresponding companiesKates Cabin Farm, Great North Road, Chesterton, Peterborough, Cambs, PE7 3UD
IIF 55
- British born in November 1968
Mcnamara, Anna Maria
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr Domenico Ricciardi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcnamara, Anna Maria
30 Fen Lane, Sawtry, Cambridgeshire, PE28 5TH
IIF 62
- British office managerRegistered addresses and corresponding companies
Mcnamara, Anna Maria
30 Fen Lane, Sawtry, Cambridgeshire, PE28 5TH
IIF 63
- British born in July 2016
Mr Dominic Ricciardi
Resident in England
Registered addresses and corresponding companiesKates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England
IIF 64
- British born in November 1968
Mrs Anna Maria Mcnamara
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Ms Anna Maria Mcnamara
Resident in England
Registered addresses and corresponding companiesUnit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF, United Kingdom
IIF 67Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX, United Kingdom
IIF 68 IIF 69Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England
IIF 70 IIF 71
- 1
AIA MC HOLDINGS LTD
1577936630 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-14 ~ nowIIF 56 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 2
AIA MC PROPERTIES LTD
1592356630 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 71 - Has significant influence or control → OE - 3
ASTON MARSHALL LTD
134910439 Carysfort Close, Yaxley, Peterborough, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 4
BARBERPOD LIMITED
11609715Outdoor 1 The Serpentine Green, Hampton, Peterborough, EnglandActive Corporate (5 parents)Officer2019-08-05 ~ 2020-06-05IIF 15 - Director → MEPerson with significant control2018-10-08 ~ 2020-06-05IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CARELOCAL SERVICES LIMITED
10056294Kates Cabin Farm, Great North Road, Chesterton, Peterborough, EnglandDissolved Corporate (2 parents)Officer2016-03-10 ~ 2016-11-01IIF 8 - Director → ME2016-11-26 ~ 2019-04-10IIF 41 - Director → ME - 6
CATERING EQUIPMENT DISPOSAL LIMITED
07187845C/o Revive Business Recovery Ltd 7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (2 parents, 1 offspring)Officer2010-03-12 ~ dissolvedIIF 17 - Director → ME - 7The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-10-23 ~ 2024-11-01IIF 39 - Director → ME2024-11-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-11-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 8Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, CambridgeshireActive Corporate (5 parents)Officer2001-12-07 ~ 2002-10-30IIF 4 - Director → ME2002-11-01 ~ nowIIF 33 - Director → ME2001-12-07 ~ 2002-11-30IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 9
CATERING VAN CONVERSIONS (PETERBOROUGH) LIMITED
106665364 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (5 parents)Officer2017-03-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COOKCO NOTTINGHAM LIMITED
- 2015-02-10 094128694385, 09412869 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2015-01-29 ~ 2016-05-19IIF 3 - Director → ME2016-10-01 ~ 2025-06-27IIF 12 - Director → ME2015-01-29 ~ 2016-05-19IIF 54 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-12-12IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 11
CATERQUIP GS LTD
07873757Kates Cabin Farm Great North Road, Chesterton, Peterborough, CambsDissolved Corporate (1 parent)Officer2011-12-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 12
CATERQUIP UK LIMITED
035222072 Axon Commerce Road, Lynch Wood, Peterborough, CambsDissolved Corporate (6 parents)Officer1998-03-05 ~ dissolvedIIF 5 - Director → ME1999-01-12 ~ 2001-03-31IIF 45 - Secretary → ME2001-03-30 ~ 2002-10-30IIF 63 - Secretary → ME2003-04-14 ~ dissolvedIIF 47 - Secretary → ME - 13
CES HOLDINGS (PETERBOROUGH) LIMITED
07441447Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 7 - Director → MEIIF 40 - Director → ME - 14
DMF RESTAURANTS LTD
- 2008-03-07 059287271 Thorn Road, Hampton Hargate, PeterboroughDissolved Corporate (4 parents)Officer2006-09-08 ~ 2008-01-29IIF 1 - Director → ME2006-09-08 ~ dissolvedIIF 46 - Secretary → ME - 15Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 16
COMMERCIAL KITCHENS DIRECT LIMITED
04972260Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (8 parents)Officer2005-07-29 ~ 2006-09-26IIF 50 - Secretary → ME2003-11-21 ~ dissolvedIIF 51 - Secretary → ME - 17
COOKCO CATERING EQUIPMENT LIMITED
09346421Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2014-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 18Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 18 - Director → ME
- 19
D & A PROPERTIES UN LTD
11529781Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-08-21 ~ nowIIF 20 - Director → MEIIF 34 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DAVE BARHAM FISHING LIMITED
09971266Kates Cabin Farm, Great North Road, Chesterton, Peterborough, EnglandDissolved Corporate (3 parents)Person with significant control2017-01-01 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 21
DMM RESTAURANTS LIMITED
07103852195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2009-12-14 ~ dissolvedIIF 2 - Director → ME - 22
GMD RESTAURANTS LTD
07637067G M D Restaurants Ltd, 114 Four Chimneys Crescent, Hampton Vale, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 9 - Director → ME - 23
GO GREASE LIMITED
07964615Unit 30 Aston Business Park, Shrewsbury Avenue, PeterboroughDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 37 - Director → ME - 24
GRAAMY MANAGEMENT LTD
13189568C/o Caterquip Kates Cabin Stores, Great North Road, Chesterton, Peterborough, EnglandActive Corporate (1 parent)Officer2021-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 25
HELP 2 SELL LIMITED
1187269030 Shrewsbury Avenue, Unit 30 Aston Business Park, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2019-03-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-03-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 26
HIRERR LTD
10549031Kates Cabin Farm, Great North Road, Chesterton, Peterborough, EnglandDissolved Corporate (3 parents)Person with significant control2017-01-05 ~ dissolvedIIF 44 - Has significant influence or control → OE - 27
JUBILEE STREET MANAGEMENT COMPANY LIMITED
1319828448 Jubilee Street, Peterborough, EnglandDissolved Corporate (6 parents)Officer2021-02-12 ~ 2025-05-12IIF 13 - Director → MEIIF 31 - Director → ME - 28
LANCASTER LOUNGE LTD
14566348The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 29
MCNAMARA PROPERTY LTD
13189462Unit 30 Aston Business Park, Shrewsbury Ave, Peterborough, EnglandActive Corporate (1 parent)Officer2021-02-09 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 30
NEWCO MEDIA LTD
0766697126a Osborne Heights, East Cowes, Ise Of Wight, EnglandActive Corporate (3 parents)Officer2011-06-13 ~ 2016-08-31IIF 35 - Director → ME - 31
SILU HOLDINGS LTD
12785386Unit 15 Lion Square, Saville Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2023-10-01 ~ 2023-11-07IIF 38 - Director → ME - 32
STILL STANDING LTD
16957352The Station House, 15 Station Road, St. Ives, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 14 - Director → ME2026-01-12 ~ nowIIF 53 - Secretary → MEPerson with significant control2026-01-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 33TK CONSULTANCY LIMITED - nowTK IMMIGRATION SERVICES LIMITED - 2003-05-06
EAST WEST (ENTERTAINMENTS) LIMITED
- 2003-02-04 04315668Seedbed Business Centre, Vanguard Way Shoeburyness, Southend On Sea, EssexDissolved Corporate (7 parents)Officer2001-11-02 ~ 2002-12-31IIF 6 - Director → ME - 34
URBAN DEVELOPMENTS PETERBOROUGH LTD
1186202736 Tyndall Court, Commerce Road, Lynchwood, EnglandActive Corporate (2 parents)Officer2019-03-05 ~ 2023-10-01IIF 30 - Director → MEPerson with significant control2019-03-31 ~ 2023-10-01IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-22 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
WEST STREET CHATTERIS DEVELOPMENT LTD
17110906195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 11 - Director → ME2026-03-23 ~ nowIIF 52 - Secretary → MEPerson with significant control2026-03-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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