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.
Director Dritan Shpuza
Director Dritan Shpuza
Albanian born in May 1971Resident in Spain
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Dritan Shpuza
Albanian born in May 1971Resident in Spain
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Mr Dritan Shpuza
Albanian born in May 1971Resident in Albania
Registered addresses and corresponding companies
IIF 3 Suite 1388, 111 West George Street, Glasgow, G2 1QX, Scotland
Shpuza, Dritan
Albanian born in May 1971Resident in Spain
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Shpuza, Dritan, Director
Albanian born in May 1971Resident in Spain
Registered addresses and corresponding companies
IIF 5 Devonshire House, 582, Honeypot Lane, Office Ax/nb, London, Middlesex, HA7 1JS, England
Shpuza, Dritan
Albanian business consultant born in May 1971Resident in Italy
Registered addresses and corresponding companies
IIF 6 Via Al Campo 55, Cardano Al Campo, Varese, 21010, Italy
- 1 4385, 11809343 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-07Officer
2019-02-06 ~ nowIIF 4 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2013-04-03 ~ dissolvedIIF 6 - Director → ME
- 3 Devonshire House 582, Honeypot Lane, Office Ax/nb, London, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)50,000,000 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Suite 2/3 2nd Floor, 48 West Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2019-08-06 ~ 2019-11-05IIF 3 - Right to appoint or remove persons → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE
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