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.
Raviele, Valentino
Raviele, Valentino
Italian born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Lothian Street, Dalkeith, Midlothian, EH22 1DS, Scotland
Raviele, Valentino
Italian company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2c, Northfield Dr, Edinburgh, Midlothian, EH8 7RW, Scotland
Raviele, Valentino
Italian director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Valentino Raviele
Italian born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesValentino Raviele
British born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 8 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
- 1 14-18 Hill Street, EdinburghDissolved Corporate (3 parents)Equity (Company account)48,395 GBP2022-02-28Officer
2017-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Lothian Street, Dalkeith, MidlothianActive Corporate (1 parent)Equity (Company account)66 GBP2017-10-31Officer 2014-10-02 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 8 - Has significant influence or control → OE
- 1 2c Northfield Dr, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer 2023-01-18 ~ 2023-06-26IIF 2 - Director → MEPerson with significant control 2023-01-18 ~ 2023-08-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 205 Dunearn Drive, Kirkcaldy, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)-15,402.73 GBP2023-04-30Officer 2022-04-06 ~ 2023-08-03IIF 4 - Director → MEPerson with significant control 2022-04-06 ~ 2023-08-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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