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 Marco Valesi
Mr Marco Valesi
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 1
1, Vicarage Lane, London, E15 4HF, England
Mr Marco Valesi
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Vicarage Lane, London, E15 4HF, England
IIF 3 IIF 4 1, Vicarage Lane, London, E15 4HF, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 1 Vicarage Lane, Stratford, London, England, E15 4HF, England
IIF 10 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 11 IIF 12 48, Hurlingham Road, London, SW6 3RQ, United Kingdom
IIF 13 1, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 14 Number One, Vicarage Lane, Stratford, London, E15 4HF, England
Valesi, Marco
British company director born in March 1965Registered addresses and corresponding companiesValesi, Marco
British developer born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesValesi, Marco
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 IIF 20 1, Vicarage Lane, London, E15 4HF, United Kingdom
IIF 21 1 Vicarage Lane, Stratford, London, England, E15 4HF, United Kingdom
IIF 22 IIF 23 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 24 48, Hurlingham Road, London, SW6 3RQ, England
IIF 25 48, Hurlingham Road, London, SW6 3RQ, United Kingdom
IIF 26 1, Vicarage Lane, Stratford, London, E15 4HF, England
Valesi, Marco
British none born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
- 1 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-352,999 GBP2024-01-31Officer
2009-10-15 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 1 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-316,608 GBP2016-01-31Officer 2009-07-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)Officer 2001-08-23 ~ dissolvedIIF 16 - Director → ME
- 4 19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)529 GBP2023-09-30Officer 2018-09-11 ~ nowIIF 19 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 1 Vicarage Lane, Stratford, London, England, EnglandDissolved Corporate (2 parents)Equity (Company account)39 GBP2018-01-31Officer 2016-01-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)7,672 GBP2023-06-30Officer 2016-06-14 ~ nowIIF 25 - Director → ME
- 7 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2019-06-18 ~ nowIIF 23 - Director → ME
- 8 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2022-06-27 ~ nowIIF 26 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 1 Vicarage Lane, Stratford, London, England, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,063 GBP2017-09-10Officer 2015-03-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10MV DEVELOPMENTS (LONDON) 2 LIMITED - 2021-01-27 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-55,866 GBP2023-08-31Officer 2015-08-16 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 11
MV INVESTMENTS LTD
- nowAOI INTERIORS LIMITED - 2014-06-11 1 Vicarage Lane, Stratford, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-217 GBP2016-01-31Officer 2012-03-07 ~ dissolvedIIF 17 - Director → ME - 12 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2019-08-16 ~ nowIIF 20 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 13 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2006-06-29 ~ dissolvedIIF 15 - Director → ME
- 1 19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)7,672 GBP2023-06-30Person with significant control 2016-06-14 ~ 2018-07-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Person with significant control 2019-06-18 ~ 2020-09-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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