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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pratelli, Andrea
- Italian born in February 1980
Pratelli, Andrea
Resident in England
Registered addresses and corresponding companiesUnit 6, Kettering Parkway, Kettering, NN15 6WJ, England
IIF 1128, City Road, London, EC1V 2NX, England
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)8, Chestnut Terrace, Northampton, NN3 2JT, United Kingdom
IIF 9
- Italian born in February 1980
Pratelli, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in February 1980
Mr Andrea Pratelli
Resident in England
Registered addresses and corresponding companies9, Spencer Street, Burton Latimer, Kettering, NN15 5SQ, England
IIF 12128, City Road, London, EC1V 2NX, England
IIF 13 IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 16 IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)8, Chestnut Terrace, Northampton, NN3 2JT, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Pratelli, Andrea
128, City Road, London, EC1V 2NX, England
IIF 23 IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 25 IIF 26 IIF 27Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 28 IIF 29 IIF 305, Barring Street, Northampton, Northamptonshire, NN5 4DD, United Kingdom
IIF 318, Chestnut Terrace, Northampton, NN3 2JT, United Kingdom
IIF 32
- Italian born in February 1980
Mr Andrea Pratelli
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 33
Related profiles found in government register
Offspring entities and appointments
13
- 1
AL&AN RECRUITMENT LTD
- 2022-05-16 13725741128 City Road, London, EnglandActive Corporate (3 parents)Officer2022-02-08 ~ 2026-03-20IIF 2 - Director → ME2022-02-08 ~ 2026-03-18IIF 24 - Secretary → ME2026-06-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-02-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APPA RENTAL LTD
16156707128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-12-31 ~ nowIIF 10 - Director → ME2024-12-31 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-12-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
BERESUME LTD
10117195Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (2 parents)Officer2016-04-11 ~ dissolvedIIF 11 - Director → ME - 4
DORA RECRUITMENT LTD
12378600128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-01 ~ 2025-12-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HGV DRIVERS RECRUITMENT LTD
12903147128 City Road, London, United KingdomActive Corporate (1 parent)Officer2020-09-24 ~ nowIIF 3 - Director → ME2020-09-24 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-09-24 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
LLAMAGO LTD
123455429 Spencer Street, Burton Latimer, Kettering, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-03-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
N&A FINANCIAL ASSOCIATES LTD
125088528 Chestnut Terrace, Northampton, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 9 - Director → ME2020-03-10 ~ nowIIF 32 - Secretary → MEPerson with significant control2020-03-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
R & V RECRUITMENT LTD
09804798Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-29 during the appointment or period of control
Date of completion or termination of CVA on 2023-06-14 during the appointment or period of control128 City Road, London, EnglandActive Corporate (4 parents)Officer2015-10-01 ~ nowIIF 8 - Director → ME2015-10-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-11
Dissolved on 2022-08-10Prospect House, Rouen Road, Norwich, NorfolkDissolved Corporate (5 parents)Officer2019-08-12 ~ 2019-09-10IIF 7 - Director → ME2019-08-12 ~ 2019-09-12IIF 29 - Secretary → MEPerson with significant control2019-08-12 ~ 2019-09-09IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
R&V LOGISTICS LTD
12403598128 City Road, London, United KingdomActive Corporate (8 parents)Officer2020-01-14 ~ 2020-02-29IIF 6 - Director → ME2020-01-14 ~ 2020-02-17IIF 28 - Secretary → MEPerson with significant control2020-01-14 ~ 2020-02-29IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 11Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ 2020-02-24IIF 5 - Director → ME2020-01-28 ~ 2020-02-24IIF 30 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-02-24IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE2020-09-04 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12
VENTURE INV LIMITED
14314575Unit 6 Kettering Parkway, Kettering, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-08-21 ~ nowIIF 1 - Director → ME - 13
ZENIT LOGISTIC SOLUTIONS LTD
12511612128 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-11 ~ 2023-01-01IIF 4 - Director → ME2020-03-11 ~ 2023-01-01IIF 25 - Secretary → MEPerson with significant control2020-03-11 ~ 2025-03-20IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
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