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.
Petros Kaldani, Rafael
Petros Kaldani, Rafael
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesPetros Kaldani, Rafael
British operations manager born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesPetros Kaldani, Rafael
British electrical engineer born in July 1982Resident in England
Registered addresses and corresponding companiesPetros Kaldani, Rafael
British operations born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 10
33, Wheatlands Park, Redcar, TS10 2PE, England
Rafael Petros Kaldani
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 121, Ings Road, Redcar, TS10 2DE, United Kingdom
Mr Rafael Petros Kaldani
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesKaldani, Rafael Petros
British operations consultant born in July 1982Resident in England
Registered addresses and corresponding companiesMr Rafael Petros Kaldani
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 20 33, Wheatlands Park, Redcar, TS10 2PE, England
- 1 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer
2023-11-16 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 12 Mandale Road, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2023-10-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 121 Ings Road, Redcar, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4
PROTECHCES LIMITED
- nowPROTECHPPS LIMITED - 2019-01-08 121 Ings Road, Redcar, Cleveland, United KingdomDissolved Corporate (3 parents)Officer 2018-07-23 ~ dissolvedIIF 3 - Director → ME - 5PROTECHPPS PETROLEUM SERVICES COMMISSIONING & LEAK SPECIALISTS LIMITED - 2019-12-24PROTECHPPS LIMITED - 2019-12-13RPK ENGINEERING SOLUTIONS LIMITED - 2019-01-10 Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (2 parents)Equity (Company account)-2,122 GBP2020-09-30Officer 2017-05-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 33 Wheatlands Park, Redcar, EnglandActive Corporate (2 parents)Equity (Company account)-4,328 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 10 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 29 High Street West, Redcar, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2015-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 8 33 Wheatlands Park, Redcar, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)52,582 GBP2024-03-31Officer 2021-03-03 ~ nowIIF 2 - Director → ME
- 9 25 Station Road, Redcar, Cleveland, United KingdomActive Corporate (3 parents)Equity (Company account)23,961 GBP2024-02-29Officer 2022-02-08 ~ nowIIF 5 - Director → ME
- 1 12 Mandale Road, Middlesbrough, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,317 GBP2024-08-31Officer 2020-10-06 ~ 2024-03-08IIF 17 - Director → ME
- 2 12 Mandale Road, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-08-01 ~ 2024-02-25IIF 6 - Director → ME
- 3 33 Wheatlands Park, Redcar, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)52,582 GBP2024-03-31Person with significant control 2021-03-03 ~ 2021-11-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-23 ~ 2024-03-10IIF 18 - Director → ME
- 5 12 Mandale Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-10-30 ~ 2024-02-25IIF 7 - Director → ME
- 6 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-04-23 ~ 2024-03-10IIF 19 - Director → ME
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