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.
Ms Valentina Ioannou
- Cypriot born in September 1982
Ms Valentina Ioannou
Resident in Cyprus
Registered addresses and corresponding companies95, Wilton Road, Suite 718, London, SW1V 1BZ, England
IIF 1
- Cypriot born in October 1982
Ms Valentina Ioannou
Resident in Cyprus
Registered addresses and corresponding companiesPeel House 30, The Downs, Altrincham, WA14 2PX, England
IIF 295, Wilton Road, Ste 718, London, London, SW1V 1BZ, United Kingdom
IIF 395, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, United Kingdom
IIF 495, Wilton Road, Suite 718, London, SW1V 1BZ, England
IIF 5 IIF 695, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, England
IIF 795, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, United Kingdom
IIF 8
- Cypriot born in October 1982
Ms Valentina Ionnou
Resident in Cyprus
Registered addresses and corresponding companies95, Wilton Road, London, SW1V 1BZ, United Kingdom
IIF 9
- Cypriot born in October 1982
Ioannou, Valentina
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot business executive born in October 1982
Ioannou, Valentina
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot business manager born in October 1982
Ioannou, Valentina
Resident in Cyprus
Registered addresses and corresponding companies95, Wilton Road, Suite 718, London, SW1V 1BZ, England
IIF 17
- born in October 1982
Ionnou, Valentina
Resident in Cyprus
Registered addresses and corresponding companies95, Wilton Road, London, SW1V 1BZ, United Kingdom
IIF 18
- born in October 1982
Ioannou, Valentina
Resident in Cyprus
Registered addresses and corresponding companies - born in October 1962
Ioannou, Valentina
Resident in Cyprus
Registered addresses and corresponding companies95, Wilton Road, Ste 717, London, SW1V 1BZ, United Kingdom
IIF 23
- 1
1WAY ASSOCIATES LLP
OC42694795 Wilton Road, Ste 717, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-01 ~ dissolvedIIF 21 - LLP Designated Member → ME - 2
ABCONSULTING SERVICES LLP
OC41717595 Wilton Road, Suite 717, Victoria, London, United KingdomDissolved Corporate (13 parents)Officer2022-10-19 ~ 2022-11-10IIF 22 - LLP Designated Member → ME - 395 Wilton Road, Ste 718, London, London, United KingdomActive Corporate (3 parents)Officer2020-09-14 ~ 2025-02-28IIF 10 - Director → MEPerson with significant control2020-09-14 ~ 2023-08-10IIF 3 - Ownership of shares – 75% or more → OE
- 4
NEWEARTH ENVIRONMENT LIMITED
- 2023-07-07 1354479185 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2023-04-04 ~ 2025-01-03IIF 15 - Director → ME - 5
FORTRESS GLOBAL HOLDING LIMITED
1356520395 Wilton Road, Suite 718, Victoria, London, EnglandActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6ZURICH GLOBAL SYSTEMS LLP - 2019-06-2795 Wilton Road, Ste 717, London, United KingdomActive Corporate (4 parents)Officer2023-01-01 ~ nowIIF 20 - LLP Designated Member → ME
- 7
KEY FUNDING GROUP LIMITED
1384525395 Wilton Road, Suite 717, Victoria, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-09-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-18 ~ 2022-11-16IIF 4 - Ownership of shares – 75% or more → OE - 8
ULTIMATE TAX ADVISORS LIMITED
- 2025-01-17 1506107295 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 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 - 9
SECURE BUSINESS HOLDINGS LIMITED
1383697495 Wilton Road, Suite 718, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-17 ~ 2022-11-16IIF 5 - Ownership of shares – 75% or more → OE2022-09-17 ~ 2022-09-30IIF 1 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
STARLIGHT MANAGEMENT LIMITED
12566759Peel House 30 The Downs, Altrincham, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-13 ~ 2022-10-26IIF 14 - Director → MEPerson with significant control2021-06-24 ~ 2022-10-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
STREAMFORD LLP
OC43608795 Wilton Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-16 ~ 2022-01-01IIF 18 - LLP Designated Member → MEPerson with significant control2021-03-16 ~ 2022-01-01IIF 9 - Right to surplus assets - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
TOP INDUSTRIES MANAGEMENT LLP
OC426942Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandDissolved Corporate (9 parents)Officer2020-07-02 ~ 2020-07-02IIF 23 - LLP Designated Member → ME2020-07-02 ~ 2021-06-10IIF 19 - LLP Designated Member → ME - 13
VINTAGE TRADING ASSOCIATES LIMITED
1505811495 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 12 - Director → ME
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