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.
Villani, Carmine
- British born in February 1965
Villani, Carmine
Resident in England
Registered addresses and corresponding companies7-8, Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 1
- British director born in February 1965
Villani, Carmine
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1965
Villani, Carmine
Resident in England
Registered addresses and corresponding companies7-8, Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
IIF 6
- English director born in February 1965
Villani, Carmine
Resident in Monaco
Registered addresses and corresponding companies7-8 Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
IIF 7
- British born in February 1965
Mr Carmine Villani
Resident in England
Registered addresses and corresponding companies - Italian consultant financial advisor born in February 1965
Villani, Carmine
Resident in United Kingdom
Registered addresses and corresponding companiesWarnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 10
- Italian managing director born in February 1965
Villani, Carmine
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1965
Mr Carmine Villani
Resident in Monaco
Registered addresses and corresponding companies
- 1
DE VILLA PROPERTIES AND INVESTMENTS LTD
1228511238 Faulkner Gardens, Wick, Littlehampton, EnglandDissolved Corporate (2 parents)Person with significant control2019-10-28 ~ 2020-10-28IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED
07225498Suite 3 4th Floor, Duchess Street, LondonConverted / Closed Corporate (10 parents)Officer2010-04-16 ~ nowIIF 12 - Director → ME - 3
EUROPOWER RENEWABLE ENERGY LIMITED
06628849C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2008-06-24 ~ 2023-06-12IIF 10 - Director → ME - 4
EUROPOWER RENEWABLE ENERGY SOLAR LIMITED
073964293rd Floor 5 Lloyds Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-05 ~ 2012-08-14IIF 11 - Director → ME - 5KP BIOMANAGEMENT LIMITED - 2003-05-15C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (14 parents)Officer2003-10-16 ~ 2015-09-30IIF 13 - Director → ME
- 6
MFO CAPITAL LIMITED
106371387-8 Delta Bank Road (hindsight), Gateshead, EnglandActive Corporate (6 parents)Officer2017-03-21 ~ 2021-04-13IIF 1 - Director → ME - 7
MFO ADVISORS LIMITED
- 2017-07-17 10637415MFO ADVISERS LIMITED
- 2017-04-24 10637415130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 2 - Director → ME - 87-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-02-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-13 ~ 2021-03-01IIF 15 - Has significant influence or control → OE
- 9
MFO INVESTMENTS LTD
09835071C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, United KingdomActive Corporate (8 parents)Officer2015-10-21 ~ 2021-06-01IIF 5 - Director → ME - 10
MFO PARTNERS LTD
126200827-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (3 parents)Officer2022-04-22 ~ dissolvedIIF 3 - Director → ME - 11
MILESTONE CAPITAL LIMITED
033479747-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (13 parents)Officer2007-01-30 ~ 2020-03-04IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 12
UAVOS TECHNOLOGY LTD
124643347-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (5 parents)Officer2020-02-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-14IIF 14 - Has significant influence or control → OE
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