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 Carmine Villani
Mr Carmine Villani
English born in February 1965Resident in Monaco
Registered addresses and corresponding companiesMr Carmine Villani
British born in February 1965Resident in England
Registered addresses and corresponding companiesVillani, Carmine
English director born in February 1965Resident in Monaco
Registered addresses and corresponding companies
IIF 5
7-8 Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
Villani, Carmine
British director born in February 1965Resident in England
Registered addresses and corresponding companiesVillani, Carmine
British managing director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 11 7-8, Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
Villani, Carmine
Italian consultant financial advisor born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
Villani, Carmine
Italian managing director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 3 4th Floor, Duchess Street, LondonConverted / Closed Corporate (3 parents)Officer
2010-04-16 ~ nowIIF 14 - Director → ME - 2MFO ADVISORS LIMITED - 2017-07-17MFO ADVISERS LIMITED - 2017-04-24 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-21 ~ dissolvedIIF 6 - Director → ME
- 3 7-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-36 GBP2022-02-28Officer 2020-02-13 ~ dissolvedIIF 9 - Director → ME
- 4 7-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,025 GBP2021-12-31Officer 2022-04-22 ~ dissolvedIIF 8 - Director → ME
- 5 7-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (4 parents)Equity (Company account)-191,057 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6 7-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (5 parents)Officer 2020-02-14 ~ dissolvedIIF 5 - Director → ME
- 1 38 Faulkner Gardens, Wick, Littlehampton, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-10-31Person with significant control 2019-10-28 ~ 2020-10-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,107,550 GBP2024-12-31Officer 2008-06-24 ~ 2023-06-12IIF 12 - Director → ME
- 3 3rd Floor 5 Lloyds Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-05 ~ 2012-08-14IIF 13 - Director → ME
- 4KP BIOMANAGEMENT LIMITED - 2003-05-15 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2003-10-16 ~ 2015-09-30IIF 15 - Director → ME
- 5 7-8 Delta Bank Road (hindsight), Gateshead, EnglandActive Corporate (4 parents)Equity (Company account)-1,725 GBP2023-02-28Officer 2017-03-21 ~ 2021-04-13IIF 7 - Director → ME
- 6 7-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-36 GBP2022-02-28Person with significant control 2020-02-13 ~ 2021-03-01IIF 2 - Has significant influence or control → OE
- 7 C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,818 GBP2023-12-31Officer 2015-10-21 ~ 2021-06-01IIF 10 - Director → ME
- 8 7-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (4 parents)Equity (Company account)-191,057 GBP2021-12-31Officer 2007-01-30 ~ 2020-03-04IIF 11 - Director → ME
- 9 7-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (5 parents)Person with significant control 2020-02-14 ~ 2020-02-14IIF 1 - Has significant influence or control → OE
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