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.
Valerio Orfeo
- Italian born in September 1970
Valerio Orfeo
Resident in Italy
Registered addresses and corresponding companies26, Via Vienne, Atessa, Chieti, 66041, Italy
IIF 1
- Italian born in September 1970
Mr Valerio Orfeo
Resident in Italy
Registered addresses and corresponding companies18 Percheron Close, Shaw, Swindon, Wiltshire, SN5 5RF, United Kingdom
IIF 2
- Italian director born in September 1970
Valerio, Orfeo
Resident in Italy
Registered addresses and corresponding companies29 Sheep Street, Cirencester, Gloucestershire, GL7 1HN, United Kingdom
IIF 3
- Italian born in September 1970
Mr Valerio Orfeo
Resident in England
Registered addresses and corresponding companies - Italian born in September 1970
Mr Valerio Orfeo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1970
Orfeo, Valerio
Resident in England
Registered addresses and corresponding companies - Italian company director born in September 1970
Orfeo, Valerio
Resident in England
Registered addresses and corresponding companies - Italian director born in September 1970
Orfeo, Valerio
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 20
- Italian self employed born in September 1970
Orfeo, Valerio
Resident in England
Registered addresses and corresponding companiesFlat 2, 1 London Street, Fairford, GL7 4AH, England
IIF 21
- Italian director born in September 1970
Orfeo, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies40, Hythe Road, Old Town, Swindon, SN1 3NY, United Kingdom
IIF 22
- 1
081 NA LTD
11985843129 Farndale Avenue, London, EnglandActive Corporate (5 parents)Officer2021-10-07 ~ 2023-10-09IIF 16 - Director → MEPerson with significant control2021-09-11 ~ 2023-10-09IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ 2023-07-13IIF 15 - Director → MEPerson with significant control2020-12-09 ~ 2023-07-13IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 31 Warham Road, London, EnglandActive Corporate (2 parents)Officer2019-10-25 ~ 2022-06-14IIF 14 - Director → MEPerson with significant control2019-10-25 ~ 2022-05-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
COVA CONSULTANCY UK LIMITED
13329309112 Pinehurst Road, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
EFUEL MOTOR TECH LIMITED
15147204Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6251 Old Brompton Road, London, EnglandActive Corporate (2 parents)Officer2020-12-09 ~ 2023-09-12IIF 19 - Director → MEPerson with significant control2020-12-09 ~ 2023-09-12IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7
MAVA LTD
105884381 London Street, Fairford, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8
ORFEO GROUP LTD
1058851440 Hythe Road, Old Town, Swindon, United KingdomDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
ORFEO STREET FOOD LIMITED
13761901Unit D01 Camden Stables Market, Chalk Farm Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
POWERBANK MOTOR ELECTRIC LIMITED
15148825Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-09-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
VALUEN LIMITED
1031515329 Sheep Street, Cirencester, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2016-08-05 ~ 2017-07-25IIF 3 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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