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.
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Rafael Petros Kaldani
Rafael Petros Kaldani
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
121, Ings Road, Redcar, TS10 2DE, United Kingdom
Mr Rafael Petros Kaldani
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Rafael Petros Kaldani
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 7 33, Wheatlands Park, Redcar, TS10 2PE, England
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 companiesKaldani, Rafael Petros
British operations consultant born in July 1982Resident in England
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 20 33, Wheatlands Park, Redcar, TS10 2PE, England
- 1 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer
2023-11-16 ~ nowIIF 8 - director → MEPerson with significant control 2023-11-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 12 Mandale Road, Middlesbrough, EnglandCorporate (3 parents)Person with significant control 2023-10-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 11 - director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 10 - 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 18 - director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 33 Wheatlands Park, Redcar, EnglandCorporate (2 parents)Equity (Company account)-4,328 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 20 - director → MEPerson with significant control 2022-04-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 7 29 High Street West, Redcar, Cleveland, EnglandDissolved corporate (2 parents)Officer 2015-12-10 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 33 Wheatlands Park, Redcar, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)20,397 GBP2023-03-31Officer 2021-03-03 ~ nowIIF 9 - director → ME
- 9 25 Station Road, Redcar, Cleveland, United KingdomCorporate (3 parents)Equity (Company account)6,814 GBP2023-02-28Officer 2022-02-08 ~ nowIIF 12 - director → ME
- 1 12 Mandale Road, Middlesbrough, North Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)119,291 GBP2023-08-31Officer 2020-10-06 ~ 2024-03-08IIF 15 - director → ME
- 2 12 Mandale Road, Middlesbrough, EnglandCorporate (3 parents)Officer 2023-08-01 ~ 2024-02-25IIF 13 - director → ME
- 3 33 Wheatlands Park, Redcar, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)20,397 GBP2023-03-31Person with significant control 2021-03-03 ~ 2021-11-05IIF 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% → OE
- 4 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-23 ~ 2024-03-10IIF 16 - director → ME
- 5 12 Mandale Road, Middlesbrough, EnglandCorporate (1 parent)Officer 2023-10-30 ~ 2024-02-25IIF 14 - director → ME
- 6 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-04-23 ~ 2024-03-10IIF 17 - director → ME
