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 Matteo Volpi
- Italian born in October 1968
Mr Matteo Volpi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Matteo Volpi
Resident in United Kingdom
Registered addresses and corresponding companiesZaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom
IIF 5
- Italian born in October 1968
Mr Matteo Volpi
Resident in England
Registered addresses and corresponding companies - Italian company director born in October 1968
Volpi, Matteo
Resident in United Kingdom
Registered addresses and corresponding companiesKingsmede, Stayne End, Virginia Water, GU25 4PB, England
IIF 9
- Italian logistics expert born in October 1968
Volpi, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 10
- British director born in October 1968
Volpi, Matteo
Resident in United Kingdom
Registered addresses and corresponding companiesZaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom
IIF 11
- born in October 1968
Volpi, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultant born in October 1968
Volpi, Matteo
Resident in England
Registered addresses and corresponding companiesCopse Manor, Woodlands Road East, Virginia Water, GU25 4PH, England
IIF 14
- Italian director born in October 1968
Volpi, Matteo
Resident in England
Registered addresses and corresponding companies
- 1
BELGRAVIA INTERMEDIARY SERVICES LIMITED
15220289Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (3 parents)Officer2023-10-18 ~ 2024-08-15IIF 11 - Director → MEPerson with significant control2023-10-18 ~ 2024-08-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COPSE GAIA LIMITED LIABILITY PARTNERSHIP
OC4522995 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2024-05-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE - 3
DS&C INTERNATIONAL LIMITED
14572343Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
GAIA CONSULTANCY LIMITED
11184498Copse Manor, Woodlands Road East, Virginia Water, EnglandDissolved Corporate (1 parent)Officer2018-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 5
IUDICIUM HOLDINGS LIMITED
157169705 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
IUDICIUM LLP
OC4345125 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2020-12-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE - 7
OCEAN ALLIANCE CONSULTANCY LIMITED
10678378C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-03-20 ~ 2017-03-20IIF 9 - Director → MEPerson with significant control2017-03-20 ~ 2017-03-20IIF 4 - Has significant influence or control → OE - 8
SOBELLA PROPERTIES LIMITED
14164351Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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