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.
Volpe, Nicholas
- British director born in December 1970
Volpe, Nicholas
Resident in England
Registered addresses and corresponding companiesC/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 1
- British financial services consultant born in December 1970
Volpe, Nicholas
Resident in England
Registered addresses and corresponding companies11, Merus Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom
IIF 2
- British born in December 1970
Volpe, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesPinetree House, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England
IIF 3
- British director born in December 1970
Volpe, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies1, Sovereign Court, 8 Graham Street, Birmingham, B1 3JR
IIF 4
- British management consultant born in December 1970
Volpe, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesPinetree House, Stoughton Lane, Stoughton, LE2 2FH, United Kingdom
IIF 5
- British born in December 1970
Mr Nicholas Volpe
Resident in England
Registered addresses and corresponding companies27, Kingsley Road, Brighton, BN1 5NH
IIF 627, Kingsley Road, Brighton, BN1 5NH, England
IIF 711, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, England
IIF 8Pinetree House, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England
IIF 9C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Volpe, Nicholas
Pinetree House, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England
IIF 11
- born in December 1970
Volpe, Nicholas
Resident in United Arab Emirates
Registered addresses and corresponding companiesBox 41630, 4088 Mangrove Village, Abu Dhabi, 41630, Uae
IIF 12
- British none born in December 1970
Volpe, Nicholas
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 4088, Mangrove Village, Abu Dhabi, PO BOX 41630, United Arab Emirates
IIF 13
- British born in December 1970
Mr Nicholas Volpe
Resident in United Kingdom
Registered addresses and corresponding companiesPinetree House, Stoughton Lane, Stoughton, LE2 2FH, United Kingdom
IIF 14
- 1
LAURELLIS ASSOCIATES LIMITED
05863945Pinetree House Stoughton Lane, Stoughton, Leicester, EnglandActive Corporate (2 parents)Officer2006-07-03 ~ nowIIF 3 - Director → ME2006-07-03 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-07-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MARGETTS FUND MANAGEMENT LIMITED
041582491 Sovereign Court, 8 Graham Street, BirminghamActive Corporate (19 parents, 2 offsprings)Officer2021-03-01 ~ 2024-12-18IIF 4 - Director → ME - 3
REGRISK CONSULTING LIMITED
13033809C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RUTLAND STREET LIMITED
0970091811 Merus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
THESIGER DEVELOPMENT COMPANY LIMITED
0894271227 Kingsley Road, Brighton, EnglandActive Corporate (2 parents)Officer2014-03-17 ~ 2023-10-12IIF 13 - Director → MEPerson with significant control2017-03-17 ~ 2023-10-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
THESIGER HOMES LLP
OC39288627 Kingsley Road, BrightonActive Corporate (4 parents)Officer2014-04-28 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2017-04-28 ~ nowIIF 6 - Has significant influence or control → OE - 7
WOVEN WICKER LIMITED
11378486Pinetree House Stoughton Lane, Stoughton, Leicester, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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