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.
Valle, Marco
Valle, Marco
Registered addresses and corresponding companies
IIF 1
11, Kipling, Fano, Pu, 61032, Italy
Valle, Marco
Italy enterpreneur born in July 1974Resident in Italy
Registered addresses and corresponding companies
IIF 2 11, Kipling, Fano, Pu, 61032, Italy
Valle, Marco
Italian enterpreneur born in July 1974Resident in Italy
Registered addresses and corresponding companiesValle, Marco
Italian enterpreneur born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Valle, Marco, Dr
Italian enterpreneur born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Dr Marco Valle
Italian born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Mr Marco Valle
Italian born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
- 1 Third Floor East, 12 Bridewell Place, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-11-30Officer
2022-11-29 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
SIMAR GROUP ITALY LTD
- nowSIMAR GROUP INT LTD - 2022-09-13 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 4385, 10205570 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)183,450 GBP2024-05-31Officer 2018-12-13 ~ 2019-12-31IIF 3 - Director → ME
- 2 C/o Mas, Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-03-31Officer 2016-03-03 ~ 2017-03-19IIF 2 - Director → ME 2016-03-03 ~ 2016-05-25IIF 1 - Secretary → ME
- 3 166 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)306,224 GBP2024-03-31Officer 2018-12-13 ~ 2019-01-01IIF 4 - Director → ME
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