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.
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Valori, Philip Francis Benedict
Valori, Philip Francis Benedict
Uk trader born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44, Elsynge Road, London, SW18 2HN, England
Valori, Philip Francis Benedict
British agency broker born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Oakley House, Upper Oakley, Diss, IP21 4AT, United Kingdom
Valori, Philip Francis Benedict
born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 3 21, Ironmonger Lane, 1st Floor, London, EC2V 8EY, England
Valori, Philip
British banker born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Kingsland Farm, Middle Road, Denton, Harleston, Norfolk, IP20 0AH, England
Mr Philip Francis Benedict Valori
British born in June 1985Resident in England
Registered addresses and corresponding companies
- 1 Kingsland Farm Middle Road, Denton, Harleston, Norfolk, EnglandDissolved corporate (3 parents)Equity (Company account)-39,465 GBP2022-08-31Officer
2015-08-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 2 Oakley House, Upper Oakley, Diss, United KingdomDissolved corporate (1 parent)Officer 2020-01-27 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Suite 4973, Unit 3a, 34-35 Hatton Gardens Unit Hatton Garden, London, EnglandCorporate (6 parents)Equity (Company account)887,189 GBP2023-08-31Officer 2015-10-29 ~ 2017-09-18IIF 1 - director → ME
- 2
SPECTRA FX SOLUTIONS LLP
- nowLOUIS CAPITAL FX, LLP - 2015-06-23 21 Ironmonger Lane, 1st Floor, London, EnglandCorporate (2 parents)Officer 2019-10-01 ~ 2024-03-01IIF 3 - llp-member → ME
