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

Mr Fabio Villani

    Related profiles found in government register
  • Mr Fabio Villani
    Italian born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tsimoray, 30/32 High Street, Elgin, Morayshire, IV30 1BU, Scotland

      IIF 1
  • Villani, Fabio
    Italian cabinet maker & restorer born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clover, Alves, Forres, Moryashire, IV36 2RA

      IIF 2
  • Villani, Fabio
    Italian chief officer born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tsimoray, 30/32 High Street, Elgin, Morayshire, IV30 1BU, Scotland

      IIF 3

    • Forres Community Hub, 20 Tolbooth Street, Forres, Moray, IV36 1PH

      IIF 4
  • Villani, Fabio
    Italian manager/chief executive of small scottish charity born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forres Town Hall, High Street, Forres, IV36 1PB, Scotland

      IIF 5
  • Villani, Fabio
    Italian nhs manager born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forres Community Hub, 20 Tolbooth Street, Forres, Moray, IV36 1PH

      IIF 6
  • Villani, Fabio
    Italian none born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hub, 20, Tolbooth Street, Forres, Moray, IV36 1PH

      IIF 7
  • Villani, Fabio
    Italian regional officer - scottish health council born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clover, Alves, Forres, Moryashire, IV36 2RA

      IIF 8
  • Villani, Fabio
    Italian social entrepreneur born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clover, Alves, Forres, Moryashire, IV36 2RA

      IIF 9
  • Villani, Fabio
    Italian

    Registered addresses and corresponding companies
  • Villani, Fabio
    Italian social entrepreneur

    Registered addresses and corresponding companies

    • Clover, Alves, Forres, Moryashire, IV36 2RA

      IIF 14
  • Villani, Fabio
    British

    Registered addresses and corresponding companies

    • Clover, Alves, Forres, Moray, IV36 2RA

      IIF 15
  • Villani, Fabio

    Registered addresses and corresponding companies

    • 30/32, High Street, Elgin, Moray, IV30 1BU

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Evoc, 525 Ferry Road, Edinburgh, Scotland
    Dissolved corporate (10 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 7
  • 1
    Forres Town Hall, High Street, Forres, Scotland
    Corporate (14 parents)
    Equity (Company account)
    451,625 GBP2023-03-31
    Officer
    2016-06-20 ~ 2020-11-26
    IIF 5 - director → ME
    2011-11-29 ~ 2013-06-10
    IIF 7 - director → ME
  • 2
    Forres Groups Action, 20 Tolbooth Street, Forres, Morayshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,816 GBP2022-03-31
    Officer
    2006-08-18 ~ 2008-02-28
    IIF 13 - secretary → ME
    2003-09-24 ~ 2004-09-13
    IIF 10 - secretary → ME
  • 3
    FORRES YOUTH CAFE - 2008-03-22
    18 Tolbooth Street, Forres, Morayshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,125 GBP2019-03-31
    Officer
    2002-10-28 ~ 2004-09-13
    IIF 11 - secretary → ME
  • 4
    School Lodge Kinloss Primary School, Burghead Road, Kinloss, Moray, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,542 GBP2023-03-31
    Officer
    2003-03-27 ~ 2003-11-12
    IIF 9 - director → ME
    2003-03-27 ~ 2004-09-13
    IIF 14 - secretary → ME
  • 5
    Forres Town Hall, High Street, Forres, Moray, Scotland
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    202,447 GBP2024-03-31
    Officer
    1999-12-20 ~ 2002-04-17
    IIF 2 - director → ME
    2002-12-17 ~ 2004-09-13
    IIF 12 - secretary → ME
  • 6
    Office 6 Caledonian House Business Centre, 164 High Street, Elgin, Scotland
    Corporate (9 parents)
    Officer
    2014-05-27 ~ 2015-06-15
    IIF 16 - secretary → ME
  • 7
    Transition Town Forres, Bogton Road, Forres, Scotland
    Corporate (4 parents)
    Officer
    2016-06-07 ~ 2019-11-21
    IIF 4 - director → ME
    2009-11-23 ~ 2010-04-19
    IIF 6 - director → ME
    2008-07-24 ~ 2009-08-03
    IIF 8 - director → ME
    2008-07-24 ~ 2010-02-06
    IIF 15 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.