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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
parent relation
Individuals in focus

Ostacchini, Peter Lewis

    Related profiles found in government register
  • Ostacchini, Peter Lewis
    British bank manager born in July 1960

    Registered addresses and corresponding companies
    • 55 Friern Road, East Dulwich, London, SE22 0AU

      IIF 1
  • Ostacchini, Peter Lewis
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 107, Hayes Lane, Bromley, Kent, BR2 9EG, United Kingdom

      IIF 2
    • Ravens Wood School, Oakley Road, Bromley, Kent, BR2 8HP

      IIF 3
  • Ostacchini, Peter Lewis
    British banker born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Hobart Place, London, SW1W 0HU

      IIF 4
    • 1 Sheldon Square, London, W2 6TT

      IIF 5
    • 2 Hobart Place, London, SW1W 0HU

      IIF 6 IIF 7 IIF 8
    • 20-22, York Road, London, SW11 3QA

      IIF 9
    • Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE

      IIF 10
  • Ostacchini, Peter Lewis
    British ceo born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ

      IIF 11
    • 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 12
  • Mr Peter Lewis Ostacchini
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hatherley Road, Sidcup, Kent, DA14 4DT

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    CAF BANK LIMITED
    - now 01837656
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (77 parents)
    Officer
    2013-09-16 ~ 2019-01-22
    IIF 11 - Director → ME
  • 2
    CAF FINANCIAL SOLUTIONS LIMITED
    - now 02771873
    CAF MARKETING SERVICES LIMITED - 2010-11-29
    CAFINVEST LIMITED - 1998-10-09
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (50 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-01-22
    IIF 12 - Director → ME
  • 3
    DUNLAW NOMINEES LIMITED
    - now 00958069
    S.I.S. NOMINEES LIMITED - 1978-12-31
    12 Smithfield Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2013-01-30
    IIF 10 - Director → ME
  • 4
    HOBART PLACE LIMITED - now
    DUNCAN LAWRIE LIMITED
    - 2020-08-12 00998511
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1997-04-01 ~ 1998-07-01
    IIF 1 - Director → ME
    1998-07-01 ~ 2013-01-30
    IIF 4 - Director → ME
  • 5
    HOBART PLACE NOMINEES LIMITED
    - now 01500690
    WATLING EIGHTY FOUR LIMITED - 1983-10-13
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (22 parents)
    Officer
    1998-09-08 ~ 2013-01-30
    IIF 8 - Director → ME
  • 6
    IMPACT BROMLEY MULTI ACADEMY TRUST - now
    IMPACT MULTI ACADEMY TRUST
    - 2022-08-02 07553596 07697400
    APOLLO LEARNING TRUST - 2016-12-19
    RAVENS WOOD LEARNING TRUST - 2015-09-04
    RAVENS WOOD SCHOOL - 2013-05-24
    Ravens Wood School, Oakley Road, Bromley, Kent
    Active Corporate (42 parents)
    Officer
    2017-05-18 ~ 2020-12-08
    IIF 3 - Director → ME
  • 7
    PAUL'S CANCER SUPPORT CENTRE
    - now 06802920
    PAUL D'AURIA CANCER SUPPORT CENTRE - 2012-12-18
    C/o Frp Advisory 2nd Floor 110, Cannon Street, London
    Dissolved Corporate (38 parents)
    Officer
    2020-12-01 ~ 2022-05-16
    IIF 9 - Director → ME
  • 8
    RESOLVEN UK LTD
    08370926
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (2 parents)
    Officer
    2013-01-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 9
    S.I.S.SECURITIES LIMITED
    00967537
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (22 parents)
    Officer
    1994-04-29 ~ 2013-01-30
    IIF 7 - Director → ME
  • 10
    STERLING INDUSTRIAL SECURITIES LIMITED
    00952830
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2013-01-30
    IIF 6 - Director → ME
  • 11
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2008-02-04 ~ 2013-01-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.