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.
Mr Virginio Ciliberti
- Italian born in May 1970
Mr Virginio Ciliberti
Resident in England
Registered addresses and corresponding companies - Italian born in May 1970
Virginio Ciliberti
Resident in England
Registered addresses and corresponding companies - Italian born in May 1970
Mr Virginio Ciliberti
Resident in United Kingdom
Registered addresses and corresponding companiesThe Three Horse Shoes, Washington Road, Sunderland, SR5 3HZ, United Kingdom
IIF 7
- Italian born in May 1970
Ciliberti, Virginio
Resident in England
Registered addresses and corresponding companies - Italian director born in May 1970
Ciliberti, Virginio
Resident in England
Registered addresses and corresponding companies - Italian born in May 1970Registered addresses and corresponding companies
Ciliberti, Virginio
- Italian restauranteur born in May 1970Registered addresses and corresponding companies
Ciliberti, Virginio
11, Stirling Close, The Broadway, Sunderland, Tyne And Wear, SR4 8RT, United Kingdom
IIF 15
- Italian restauranteurRegistered addresses and corresponding companies
Ciliberti, Virginio
22 Summer Hills, Sunderland, SR3 3NJ
IIF 16
- Italian director born in May 1970
Ciliberti, Virginio
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A ITALIA LIMITED
11028886The Three Horse Shoes, Washington Road, Sunderland, United KingdomDissolved Corporate (4 parents)Officer2017-10-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-24 ~ 2017-10-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRUNELLOS LIMITED
0686569048 Torquay Road, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedIIF 13 - Director → ME - 3Clear Way Forward 45 Station Road, Ushaw Moor, Durham, EnglandActive Corporate (6 parents)Officer2019-02-12 ~ 2022-07-04IIF 8 - Director → MEPerson with significant control2019-02-12 ~ 2022-07-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Board Inn, Penshaw View, Birtley, Co DurhamDissolved Corporate (2 parents)Officer2012-12-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
GASTRO SUNDERLAND LTD
13764699Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2021-11-25 ~ 2025-05-14IIF 12 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GIGA TACOS BYKER LTD
13828967Hope Street Xchange, C/o Office 516, Sunderland, EnglandDissolved Corporate (4 parents)Officer2022-01-05 ~ dissolvedIIF 11 - Director → ME - 7
LEISURE RESTAURANTS LIMITED
07775378Penshaw View, Birtley, County DurhamDissolved Corporate (2 parents)Officer2011-09-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MARCELLOS RESTAURANT LIMITED
051179314 Albion Place, Sunderland, Tyne & WearDissolved Corporate (5 parents)Officer2004-05-04 ~ 2011-10-17IIF 15 - Director → ME2004-05-04 ~ 2005-05-04IIF 16 - Secretary → ME - 9
PLANET LEISURE LIMITED
058877413-5 Church Lane, SunderlandDissolved Corporate (5 parents)Officer2006-07-26 ~ 2007-01-20IIF 14 - Director → ME - 10
RVVC LIMITED
11027747Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADVENTUROUS HOLIDAY LETTINGS LTD
- 2024-08-15 14983189Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2023-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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