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 Claudio Albanese
Mr Claudio Albanese
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Mr Claudio Albanese
British born in April 1962Resident in Italy
Registered addresses and corresponding companies
IIF 2 57, Mysore Road, London, SW11 5RY, England
Mr Claudio Albanese
Italian born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 3 9, Devonshire Square, London, EC2M 4YF, England
Albanese, Claudio
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 4 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Albanese, Claudio
British born in April 1962Resident in Italy
Registered addresses and corresponding companiesAlbanese, Claudio
Italian academic born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 7 9, Devonshire Square, London, EC2M 4YF, England
Albanese, Claudio
Italian director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 8 5, Canning Place Mews, Canning Place, London, W8 5AJ, England
Albanese, Claudio
Italian born in April 1962Resident in Italy
Registered addresses and corresponding companies
IIF 9 57, Mysore Road, London, SW11 5RY, United Kingdom
- 1 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-08-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-08-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2ALBANESE INVESTMENTS LIMITED - 2020-07-23GLOBAL VALUATION LIMITED - 2022-10-28 57 Mysore Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-141,734 GBP2024-12-31Officer 2011-11-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 3 57 Mysore Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,883 GBP2024-12-31Officer 2022-12-05 ~ nowIIF 9 - Director → ME
- 4
IMEX ANALYTICS LIMITED
- nowGLOBAL VALUATION LTD - 2016-12-28SPECTRAL CONSULTANCY LTD - 2011-05-20 57 Mysore Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)329,664 GBP2024-12-31Officer 2006-12-01 ~ nowIIF 6 - Director → ME - 5IMEX FINTECH LIMITED - 2016-04-28 5th Floor One New Change, London, EnglandDissolved Corporate (4 parents)Officer 2016-09-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 6 9 Devonshire Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-01-31Officer 2013-01-30 ~ dissolvedIIF 8 - Director → ME
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