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

Sanfilippo, Valerie Paulette Marie Christine

    Related profiles found in government register
  • Sanfilippo, Valerie Paulette Marie Christine
    Italian director born in May 1964

    Registered addresses and corresponding companies

    • Via Conte Di Torino No 19, Riesi, 93016, Italy

      IIF 1
  • Sanfilippo, Valerie Paulette Marie Christine
    Italian marketing consultant born in May 1964

    Registered addresses and corresponding companies

    • Via Conte Di Torino No 19, Riesi, 93016, Italy

      IIF 2
  • Sanfilippo, Valerie Paulette Marie Christine
    French managing director born in May 1964

    Resident in France

    Registered addresses and corresponding companies

    • Hostellerie De La Dague, 5 Grande Rue, Barbizon, 77630, France

      IIF 3
  • Sanfilippo, Valerie Paulette Marie Christine

    Registered addresses and corresponding companies

    • Via Conte Di Torino No 19, Riesi, 93016, Italy

      IIF 4
  • Sanfilippo, Valerie
    French businesswoman born in May 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • Lambert And Lambert, Office 270, 2 Old Brompton Road, London, SW73DQ, England

      IIF 5
  • Sanfilippo, Valérie
    French managing director born in May 1964

    Resident in France

    Registered addresses and corresponding companies

    • Riverbank House, Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 6
  • Ceragioli, Elisabetta
    Italian manager born in April 1973

    Registered addresses and corresponding companies
  • Ceragioli, Elisabetta
    Italian

    Registered addresses and corresponding companies

    • 18c Nevern Square, London, SW5 9PD

      IIF 10
  • Ceragioli, Elisabetta
    Italian manager

    Registered addresses and corresponding companies
  • Ceragioli, Elisabetta
    Italian deputy chief executive officer born in April 1973

    Resident in Italy

    Registered addresses and corresponding companies

    • 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England

      IIF 13
  • Ceragioli, Elisabetta
    Italian deputy ceo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ceragioli, Elisabetta
    Italian director of business transformation born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

      IIF 17

    • Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Riverbank House, Putney Bridge Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 6 - director → ME
  • 2
    BIO CONSER FRESH INVESTMENTS LTD - 2007-05-30
    BIO CONSER FRESH INVESTMENT LIMITED - 2006-05-30
    66 Wigmore Street, London
    Corporate (3 parents)
    Officer
    2007-11-26 ~ now
    IIF 2 - director → ME
Ceased 12
  • 1
    CLANSOLVE LIMITED - 1998-07-30
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2023-02-24 ~ 2024-07-11
    IIF 14 - director → ME
  • 2
    COL SUBCO NO.3 LIMITED - 2012-09-28
    2 Bunhill Row, Moorgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-07-11
    IIF 15 - director → ME
  • 3
    EUROPEAN SCHOOL OF ECONOMICS (INTERNATIONAL) LTD. - 2013-11-13
    WORLDAZTEC LIMITED - 1998-02-09
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ 2007-06-29
    IIF 9 - director → ME
    2005-06-14 ~ 2007-06-29
    IIF 11 - secretary → ME
  • 4
    Riverbank House, Putney Bridge Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-19 ~ 2011-03-15
    IIF 3 - director → ME
  • 5
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-12 ~ 2007-06-29
    IIF 8 - director → ME
    2005-04-12 ~ 2007-06-29
    IIF 12 - secretary → ME
  • 6
    BIO CONSER FRESH INVESTMENTS LTD - 2007-05-30
    BIO CONSER FRESH INVESTMENT LIMITED - 2006-05-30
    66 Wigmore Street, London
    Corporate (3 parents)
    Officer
    2005-04-12 ~ 2007-04-17
    IIF 1 - director → ME
    2005-04-12 ~ 2006-04-24
    IIF 4 - secretary → ME
  • 7
    650 Riverbank House, 1 Putney Bridge Approach, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ 2011-03-15
    IIF 5 - director → ME
  • 8
    Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ 2007-06-29
    IIF 7 - director → ME
    2003-02-10 ~ 2007-06-29
    IIF 10 - secretary → ME
  • 9
    30 Holborn, Buchanan House, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,420,708 GBP2023-07-31
    Officer
    2016-08-25 ~ 2017-05-10
    IIF 17 - director → ME
  • 10
    30 Holborn, Buchanan House, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,706,572 GBP2023-07-31
    Officer
    2016-06-20 ~ 2017-05-10
    IIF 18 - director → ME
  • 11
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-04-25 ~ 2024-07-11
    IIF 13 - director → ME
  • 12
    2 Bunhill Row, Moorgate, London, England
    Corporate (4 parents)
    Officer
    2023-02-24 ~ 2024-07-11
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.