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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Shpuza, Dritan, Director
Shpuza, Dritan, Director
Albanian director born in May 1971Resident in Spain
Registered addresses and corresponding companies
IIF 1
Devonshire House, 582, Honeypot Lane, Office Ax/nb, London, Middlesex, HA7 1JS, England
Shpuza, Dritan
Albanian company director born in May 1971Resident in Spain
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Shpuza, Dritan
Albanian business consultant born in May 1971Resident in Italy
Registered addresses and corresponding companies
IIF 3 Via Al Campo 55, Cardano Al Campo, Varese, 21010, Italy
Mr Dritan Shpuza
Albanian born in May 1971Resident in Spain
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Director Dritan Shpuza
Albanian born in May 1971Resident in Spain
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Dritan Shpuza
Albanian born in May 1971Resident in Albania
Registered addresses and corresponding companies
IIF 6 Suite 1388, 111 West George Street, Glasgow, G2 1QX, Scotland
- 1 4385, 11809343 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-07Officer
2019-02-06 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2013-04-03 ~ dissolvedIIF 3 - Director → ME
- 3 Devonshire House 582, Honeypot Lane, Office Ax/nb, London, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)50,000,000 GBP2023-06-30Officer 2020-06-30 ~ nowIIF 1 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Suite 2/3 2nd Floor, 48 West Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2019-08-06 ~ 2019-11-05IIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Right to appoint or remove persons → OEIIF 6 - Ownership of voting rights - 75% or more → OE
