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
Mr Virginio Ciliberti
Italian born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Three Horse Shoes, Washington Road, Sunderland, SR5 3HZ, United Kingdom
Mr Virginio Ciliberti
Italian born in May 1970Resident in England
Registered addresses and corresponding companiesVirginio Ciliberti
Italian born in May 1970Resident in England
Registered addresses and corresponding companiesCiliberti, Virginio
Italian director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesCiliberti, Virginio
Italian born in May 1970Resident in England
Registered addresses and corresponding companiesCiliberti, Virginio
Italian director born in May 1970Resident in England
Registered addresses and corresponding companiesCiliberti, Virginio
Italian restauranteur born in May 1970Registered addresses and corresponding companies
IIF 16 11, Stirling Close, The Broadway, Sunderland, Tyne And Wear, SR4 8RT, United Kingdom
Ciliberti, Virginio
Italian restauranteurRegistered addresses and corresponding companies
IIF 17 22 Summer Hills, Sunderland, SR3 3NJ
- 1 The Three Horse Shoes, Washington Road, Sunderland, United KingdomDissolved Corporate (3 parents)Officer
2017-10-24 ~ dissolvedIIF 10 - Director → ME - 2 Board Inn, Penshaw View, Birtley, Co DurhamDissolved Corporate (2 parents)Equity (Company account)772 GBP2018-09-30Officer 2012-12-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 3 Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-33,067 GBP2024-03-31Person with significant control 2021-11-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Hope Street Xchange, C/o Office 516, Sunderland, EnglandDissolved Corporate (4 parents)Officer 2022-01-05 ~ dissolvedIIF 14 - Director → ME
- 5 Penshaw View, Birtley, County DurhamDissolved Corporate (2 parents)Equity (Company account)663 GBP2018-09-30Officer 2011-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)271,350 GBP2024-03-31Officer 2017-10-24 ~ nowIIF 11 - Director → MEPerson with significant control 2017-10-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
V CILIBERTI LTD
- nowADVENTUROUS HOLIDAY LETTINGS LTD - 2024-08-15 Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)-398 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 12 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 The Three Horse Shoes, Washington Road, Sunderland, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-10-24 ~ 2017-10-24IIF 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
- 2 Clear Way Forward 45 Station Road, Ushaw Moor, Durham, EnglandActive Corporate (2 parents)Equity (Company account)440 GBP2022-02-28Officer 2019-02-12 ~ 2022-07-04IIF 13 - Director → MEPerson with significant control 2019-02-12 ~ 2022-07-04IIF 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
- 3 Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-33,067 GBP2024-03-31Officer 2021-11-25 ~ 2025-05-14IIF 15 - Director → ME
- 4 4 Albion Place, Sunderland, Tyne & WearDissolved Corporate (2 parents)Officer 2004-05-04 ~ 2011-10-17IIF 16 - Director → ME 2004-05-04 ~ 2005-05-04IIF 17 - Secretary → ME
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