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.
Valerio, Darren Stephen
Valerio, Darren Stephen
Welsh broker born in July 1984Resident in Wales
Registered addresses and corresponding companies
IIF 1
Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL, Wales
Valerio, Darren Stephen
Welsh director born in July 1984Resident in Wales
Registered addresses and corresponding companiesValerio, Darren Stephen
Welsh sales director born in July 1984Resident in Wales
Registered addresses and corresponding companies
IIF 4 11 Oakwood Drive, Gowerton, Swansea, SA4 3DJ, Wales
Valerio, Darren Stephen
Welsh self employed born in July 1984Resident in Wales
Registered addresses and corresponding companies
IIF 5 1st, Floor 6 Johns Court, Upper Fforest Way, Swansea, SA6 9QQ, United Kingdom
Valerio, Darren
Welsh business owner born in July 1984Resident in Wales
Registered addresses and corresponding companies
IIF 6 1st, Floor 6 St John's Court, Upper Fforest Way Enterprise Park, Swansea, Swansea, SA6 9QQ, Wales
Valerio, Darren
Welsh business owner born in June 1984Resident in Wales
Registered addresses and corresponding companies
IIF 7 1st, Floor 6 St John's Court, Upper Fforest Way Enterprise Park, Swansea, Swansea, SA6 9QQ, Wales
Valerio, Darren Stephen
Welsh Registered addresses and corresponding companies
IIF 8 11 Oakwood Drive, Gowerton, Swansea, West Glamorgan, SA4 3DJ
Mr Darren Stephen Valerio
Welsh born in July 1984Resident in Wales
Registered addresses and corresponding companiesValerio, Darren Stephen
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, Oakwood Drive, Abertawe, Abertawe, SA4 3DJ, United Kingdom
Valerio, Darren
Welsh entrepreneur born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 14, Mill Street, Gowerton, Swansea, SA4 3ED, Wales
Darren Stephen Valerio
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11, Oakwood Drive, Abertawe, Abertawe, SA4 3DJ, United Kingdom
- 1 11 Oakwood Drive, Gowerton, Swansea, WalesDissolved Corporate (1 parent)Officer
2016-09-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 11 Oakwood Drive, Abertawe, Abertawe, United KingdomActive Corporate (2 parents)Officer 2024-01-18 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Metropole Chambers, Salubrious Passage, SwanseaDissolved Corporate (1 parent)Officer 2013-07-12 ~ dissolvedIIF 13 - Director → ME
- 4 Taxassist Accountants, Station Road, Llanelli, WalesDissolved Corporate (1 parent)Equity (Company account)1,338 GBP2022-10-30Officer 2019-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 1st Floor 6 St Johns Court, Upper Fforest Way, Swansea, WalesDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 5 - Director → ME
- 6 Care Of: Drp, 1st Floor 6 St John's Court, Upper Fforest Way Enterprise Park, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 7 - Director → ME
- 7 11 Oakwood Drive Gowerton, Swansea, WalesDissolved Corporate (1 parent)Officer 2021-09-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 8 11 Oakwood Drive, Gowerton, Swansea, WalesDissolved Corporate (1 parent)Officer 2012-10-11 ~ dissolvedIIF 2 - Director → ME
- 9 1st Floor, St. Johns Court Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 6 - Director → ME
- 1 Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, HerefordDissolved Corporate (1 parent)Officer 2002-12-20 ~ 2004-03-12IIF 8 - Secretary → ME
