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.
Mr Michael Castellano
- Italian born in June 1959
Mr Michael Castellano
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in June 1959
Mr Micheal Castellano
Resident in United Kingdom
Registered addresses and corresponding companies4, Innovation Way, Lynch Wood, Peterborough, PE2 6FL, United Kingdom
IIF 3
- Italian born in June 1959
Mr Michele Castellano
Resident in England
Registered addresses and corresponding companies - Italian born in August 1984
Mr Michele Castellano
Resident in Italy
Registered addresses and corresponding companies - Italian managing director born in June 1959
Castellano, Micheal
Resident in United Kingdom
Registered addresses and corresponding companies4, Innovation Way, Lynch Wood, Peterborough, PE2 6FL, United Kingdom
IIF 8
- Italian chaiman / director born in June 1959
Castellano, Michael
Resident in United Kingdom
Registered addresses and corresponding companies4b Tesla Court, Innovation Way, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FL, United Kingdom
IIF 9
- Italian chairman/director born in June 1959
Castellano, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Orchard, Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL
IIF 10
- Italian director born in June 1959
Castellano, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Orchard, Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL
IIF 11
- Italian born in June 1959
Castellano, Michele
Resident in England
Registered addresses and corresponding companiesC/o Taxassist Accountants, Hereward Offices, Cherry Holt Road, Bourne, Lincolnshire, PE10 9LA, United Kingdom
IIF 12
- Italian company director born in June 1959
Castellano, Michele
Resident in England
Registered addresses and corresponding companies4b Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL, England
IIF 13
- Italian born in August 1984
Castellano, Michele
Resident in Italy
Registered addresses and corresponding companies - Italian director born in August 1984
Castellano, Michele
Resident in Italy
Registered addresses and corresponding companies1, Ss148 Km 106.300, Terracina, 04019, Italy
IIF 16
- Registered addresses and corresponding companies
Castellano, Michael
4b, Tesla Court, Innovation Way, Peterborough, Cambridgeshire, PE2 6FL, England
IIF 17
- 14b Tesla Court Innovation Way, Lynch Wood, Peterborough, EnglandDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
REGENCY MORTGAGES LIMITED
- 2012-04-20 04558771GENESIS EAST ANGLIA LIMITED
- 2006-04-20 04558771REGENCY MORTGAGES LIMITED
- 2004-09-28 04558771Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents)Officer2002-10-10 ~ nowIIF 11 - Director → ME - 3CREDIT WISE (UK) LTD - 2019-05-31MORTGAGES 4 BROKERS LTD - 2009-01-264b Tesla Court Innovation Way, Lynch Wood, Peterborough, EnglandDissolved Corporate (10 parents)Officer2021-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 4
HOP UP LIMITED
1356089021 Birchvale Road, Sheffield, EnglandDissolved Corporate (4 parents)Officer2021-08-11 ~ dissolvedIIF 16 - Director → ME - 5C/o Taxassist Accountants Hereward Offices, Cherry Holt Road, Bourne, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2021-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 64b Tesla Court, Innovation Way, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2016-04-05 ~ dissolvedIIF 9 - Director → ME2016-08-19 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-06-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
YES4MORTGAGES LIMITED
115898054b Tesla Court Innovation Way, Lynch, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
ZORBA COLLECTION LTD
14556428151 Eustace Building Queenstown Road, London, EnglandActive Corporate (2 parents)Officer2022-12-23 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ZORTRIP LTD
1664594371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OE
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