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.
Volpe, Nicholas
- British born in December 1970
Volpe, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesPinetree House, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England
IIF 1
- British director born in December 1970
Volpe, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies1, Sovereign Court, 8 Graham Street, Birmingham, B1 3JR
IIF 2
- British management consultant born in December 1970
Volpe, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesPinetree House, Stoughton Lane, Stoughton, LE2 2FH, United Kingdom
IIF 3
- British director born in December 1970
Volpe, Nicholas
Resident in England
Registered addresses and corresponding companiesC/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 4
- British financial services consultant born in December 1970
Volpe, Nicholas
Resident in England
Registered addresses and corresponding companies11, Merus Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom
IIF 5
- British born in December 1970
Mr Nicholas Volpe
Resident in United Kingdom
Registered addresses and corresponding companiesPinetree House, Stoughton Lane, Stoughton, LE2 2FH, United Kingdom
IIF 6
- British none born in December 1970
Volpe, Nicholas
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 4088, Mangrove Village, Abu Dhabi, PO BOX 41630, United Arab Emirates
IIF 7
- born in December 1970
Volpe, Nicholas
Resident in United Arab Emirates
Registered addresses and corresponding companiesBox 41630, 4088 Mangrove Village, Abu Dhabi, 41630, Uae
IIF 8
- British Registered addresses and corresponding companies
Volpe, Nicholas
Pinetree House, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England
IIF 9
- British born in December 1970
Mr Nicholas Volpe
Resident in England
Registered addresses and corresponding companies27, Kingsley Road, Brighton, BN1 5NH
IIF 1027, Kingsley Road, Brighton, BN1 5NH, England
IIF 1111, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, England
IIF 12Pinetree House, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England
IIF 13C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 14
- 1
LAURELLIS ASSOCIATES LIMITED
05863945Pinetree House Stoughton Lane, Stoughton, Leicester, EnglandActive Corporate (2 parents)Officer2006-07-03 ~ nowIIF 1 - Director → ME2006-07-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-07-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MARGETTS FUND MANAGEMENT LIMITED
041582491 Sovereign Court, 8 Graham Street, BirminghamActive Corporate (19 parents, 2 offsprings)Officer2021-03-01 ~ 2024-12-18IIF 2 - Director → ME - 3
REGRISK CONSULTING LIMITED
13033809C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RUTLAND STREET LIMITED
0970091811 Merus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
THESIGER DEVELOPMENT COMPANY LIMITED
0894271227 Kingsley Road, Brighton, EnglandActive Corporate (2 parents)Officer2014-03-17 ~ 2023-10-12IIF 7 - Director → MEPerson with significant control2017-03-17 ~ 2023-10-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
THESIGER HOMES LLP
OC39288627 Kingsley Road, BrightonActive Corporate (4 parents)Officer2014-04-28 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2017-04-28 ~ nowIIF 10 - Has significant influence or control → OE - 7
WOVEN WICKER LIMITED
11378486Pinetree House Stoughton Lane, Stoughton, Leicester, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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