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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Valente, Carlo Louis
Valente, Carlo Louis
British born in October 1962Resident in Scotland
Registered addresses and corresponding companiesValente, Carlo Louis
British company director born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3
7c Bandeath Industrial Estate, Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP, Scotland
Valente, Carlo Louis, Mr
British director born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 4 7c, Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP
Valente, Carlo Louis, Mr
British born in October 1962Resident in Scotland
Registered addresses and corresponding companies
- 1 35a High Street, South Queensferry, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,500,000 GBP2022-08-31Officer
2019-10-11 ~ nowIIF 6 - Director → ME - 2 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghIn Administration Corporate (4 parents)Equity (Company account)566,201 GBP2022-08-31Officer 2019-04-05 ~ nowIIF 5 - Director → ME
- 3 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)795,628 GBP2022-08-31Officer 2001-06-13 ~ nowIIF 1 - Director → ME
- 4 35a High Street, South Queensferry, ScotlandActive Corporate (4 parents)Equity (Company account)-614,678 GBP2022-08-31Officer 2005-12-09 ~ nowIIF 2 - Director → ME
- 5 35a High Street, South Queensferry, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)500,000 GBP2022-08-31Officer 2019-10-11 ~ dissolvedIIF 4 - Director → ME
- 1 Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-177,537 GBP2022-03-31Officer 2014-02-10 ~ 2019-04-16IIF 3 - Director → ME
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