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

Petroni, Fabio, Dr

    Related profiles found in government register
  • Petroni, Fabio, Dr
    Italian businessman born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Petroni, Fabio, Dr
    Italian director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15 Dolben Court, Montaigne Close, London, SW1P 4BB

      IIF 8
    • 41 Dolben Court, Montaigne Close, London, SW1P 4BB, England

      IIF 9
    • Via Antonio Gramsci 28, Rome, 00197, Italy

      IIF 10
    • Via G. Antonelli 50, Rome, 00 197, Italy

      IIF 11
  • Petroni, Fabio, Dr
    Italian entrepeneur born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15 Dolben Court, Montaigne Close, London, SW1P 4BB

      IIF 12
  • Petroni, Fabio, Dr
    Italian

    Registered addresses and corresponding companies
    • 15 Dolben Court, Montaigne Close, London, SW1P 4BB

      IIF 13 IIF 14
  • Dr Fabio Petroni
    Italian born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 41 Dolben Court, Montaigne Close, London, SW1P 4BB, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    LUTON TRANSPORT LIMITED - 2014-11-06
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -258,149 GBP2023-12-31
    Officer
    2013-03-06 ~ now
    IIF 6 - Director → ME
  • 3
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,803 GBP2023-12-31
    Officer
    2011-12-15 ~ now
    IIF 11 - Director → ME
  • 4
    ROADFIRST LIMITED - 2014-10-16
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 7 - Director → ME
  • 5
    STANSTED PROPERTIES LIMITED - 2005-11-24
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,450,593 GBP2023-12-31
    Officer
    2005-07-14 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    46-48 Rothesay Road, Luton, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,543 GBP2015-12-31
    Officer
    2004-05-25 ~ 2017-07-02
    IIF 5 - Director → ME
  • 2
    The Colonnades Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2006-04-26 ~ 2017-06-28
    IIF 4 - Director → ME
  • 3
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2005-10-13 ~ 2020-11-04
    IIF 1 - Director → ME
  • 4
    The Colonnades Unit 1,2,3 Fountain Square, Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2009-12-16
    IIF 12 - Director → ME
    2008-12-16 ~ 2011-05-31
    IIF 13 - Secretary → ME
  • 5
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-12-03
    IIF 8 - Director → ME
    2013-09-01 ~ 2024-06-26
    IIF 10 - Director → ME
    2009-05-01 ~ 2009-05-01
    IIF 14 - Secretary → ME
  • 6
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2003-12-04 ~ 2020-11-04
    IIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.