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.
Mr Michele Christopher Luigi Valente
Mr Michele Christopher Luigi Valente
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Knightlands Lodge, North Benfleet Hall Road, Wickford, SS12 9JR, United Kingdom
Mr Michele Christopher Valente
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Knightlands, North Benfleet, Wickford, Essex, SS12 9JR
IIF 3 Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
IIF 4 Matura High Road, Fobbing, Stanford-le-hope, Essex, SS17 9JE, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
Valente, Michele Christopher
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
IIF 11 Matura, High Road, Fobbing, Stanford Le Hope, Essex, SS17 9JE, United Kingdom
IIF 12 Matura, Hign Road, Fobbing, Stanford Le Hope, Essex, SS17 9JE
IIF 13 IIF 14 IIF 15 Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, United Kingdom
IIF 16 The Office, North Benfleet Hall Road, Wickford, Essex, SS12 9JR, England
Valente, Michele Christopher
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesValente, Michele Christopher
British proposed director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Matura, Hign Road, Fobbing, Stanford Le Hope, Essex, SS17 9JE
Valente, Michele Christopher Luigi
born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Knightlands Lodge, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, United Kingdom
Valente, Michele Christopher
British proposed directorRegistered addresses and corresponding companies
IIF 21 Matura, Hign Road, Fobbing, Stanford Le Hope, Essex, SS17 9JE
- 1 Knightlands North Benfleet Hall Road, North Benfleet, Wickford, EssexActive Corporate (3 parents)Equity (Company account)2,000,240 GBP2024-05-31Officer
2010-05-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE - 2 Knightlands Lodge North Benfleet Hall Road, North Benfleet, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2019-06-19 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2019-06-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Knightlands North Benfleet Hall Road, North Benfleet, Wickford, EssexActive Corporate (6 parents)Equity (Company account)302,421 GBP2024-08-31Officer 2002-06-10 ~ nowIIF 12 - Director → ME
- 4 Chartwells, Knightlands North Benfleet Hall Road, North Benfleet, Wickford, EssexActive Corporate (2 parents)Current Assets (Company account)1,961,615 GBP2024-01-31Officer 2013-01-08 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 Knightlands North Benfleet Hall Road, North Benfleet, Wickford, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,662,996 GBP2024-08-31Officer 2013-05-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
HARLEY CERAMICS LIMITED
- nowFIXEXTRA LIMITED - 1986-04-07 Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, EssexActive Corporate (4 parents)Equity (Company account)1,050,572 GBP2024-03-31Officer 2003-08-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 7 The Office, North Benfleet Hall Road, Wickford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer 2019-11-13 ~ nowIIF 16 - Director → ME
- 8 1 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2021-05-31Officer 2017-05-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Knightlands, North Benfleet, Wickford, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer 1992-07-28 ~ dissolvedIIF 19 - Director → ME 1992-07-28 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Knightlands North Benfleet Hall Road, North Benfleet, Wickford, EssexActive Corporate (3 parents)Equity (Company account)750,000 GBP2024-08-31Officer 2013-05-13 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Knightlands North Benfleet Hall Road, North Benfleet, Wickford, EssexActive Corporate (6 parents)Equity (Company account)302,421 GBP2024-08-31Person with significant control 2016-08-01 ~ 2020-08-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Royal Terrace, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2012-04-25 ~ 2017-01-16IIF 17 - Director → ME
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