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 Roberto Pasquale Verrillo
Mr Roberto Pasquale Verrillo
British born in September 1968Resident in England
Registered addresses and corresponding companiesRoberto Pasquale Verrillo
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
13, Montpelier Avenue, Bexley, DA5 3AP, England
Verrillo, Roberto Pasquale
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesVerrillo, Roberto Pasquale
British banker born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesVerrillo, Roberto Pasquale
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 34, Longdon Wood, Keston, Kent, BR2 6EW, England
Verillo, Robert
born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12, Longdon Wood, Keston, Kent, BR2 6EW, United Kingdom
- 1 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer
2021-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2KESTON PARK RESIDENTS ASSOCIATION LIMITED - 1989-12-13 Numeric House, 98 Station Road, Sidcup, KentActive Corporate (8 parents)Equity (Company account)488,012 GBP2024-03-31Officer 2023-10-01 ~ nowIIF 8 - Director → ME
- 3 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-77,022 GBP2025-01-31Officer 2022-01-17 ~ nowIIF 7 - Director → ME
- 4
PALENTINE DEWATERING LLP
- nowPALENTINE DRYVAC LLP - 2005-03-02 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (27 parents)Officer 2005-03-31 ~ dissolvedIIF 12 - LLP Member → ME - 5 Whitelands, Mill Hill, Edenbridge, EnglandDissolved Corporate (2 parents)Officer 2019-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1RNTG LIMITED - 2019-11-05 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-113,596 GBP2023-12-31Officer 2019-09-02 ~ 2025-05-01IIF 10 - Director → MEPerson with significant control 2019-09-02 ~ 2024-11-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-77,022 GBP2025-01-31Person with significant control 2022-01-17 ~ 2024-12-12IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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