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 Valentino Paulo Martone
- British born in January 1975
Mr Valentino Paulo Martone
Resident in England
Registered addresses and corresponding companies23, Capital Walk, High Street, Congleton, CW12 1WB, United Kingdom
IIF 126, West Street, Congleton, CW12 1JR, United Kingdom
IIF 2Banks House, Market Street, Congleton, CW12 1BP, England
IIF 3Banks House, Market Street, Congleton, CW12 1BP, United Kingdom
IIF 4Banks House, Market Street, Congleton, Cheshire, CW12 1BP, England
IIF 5Capital Walk, High Street, Congleton, CW12 1WB, United Kingdom
IIF 6Capital Walk, High Street, Congleton, Cheshire, CW12 1WB, England
IIF 7Montreal Cars, Walley Street, Biddulph, Stoke-on-trent, ST8 6EA, United Kingdom
IIF 8
- British born in January 1975
Mr Valentino Paolo Martone
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Martone, Valentino Paulo
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Martone, Valentino Paulo
Resident in England
Registered addresses and corresponding companies23, Capital Walk, High Street, Congleton, CW12 1WB, United Kingdom
IIF 1326, West Street, Congleton, Cheshire, CW12 1JR, United Kingdom
IIF 144 Heydon Close, Woodland Park, Congleton, Cheshire, CW12 4UR
IIF 15Banks House, Market Street, Congleton, CW12 1BP, United Kingdom
IIF 16Banks House, Market Street, Congleton, Cheshire, CW12 1BP, England
IIF 17Banks House, Market Street, Congleton, Cheshire, CW12 1BP, United Kingdom
IIF 18 IIF 19Capital Walk, High Street, Congleton, CW12 1WB, United Kingdom
IIF 20Capital Walk, High Street, Congleton, Cheshire, CW12 1WB, England
IIF 21 IIF 22
- British manager born in January 1975
Martone, Valentino Paulo
Resident in England
Registered addresses and corresponding companiesBanks House, Market Street, Congleton, Cheshire, CW12 1BP, United Kingdom
IIF 23
- British managing director born in January 1975
Martone, Valentino Paulo
Resident in England
Registered addresses and corresponding companies26, West Street, Congleton, CW12 1JR, United Kingdom
IIF 24
- British company director born in January 1975
Martone, Valentino Paolo
Resident in England
Registered addresses and corresponding companiesBanks House, Market Street, Congleton, CW12 1BP, United Kingdom
IIF 25
- British director born in January 1975
Martone, Valentino
Resident in United Kingdom
Registered addresses and corresponding companiesBanks House, Market Street, Congleton, CW12 1BP, United Kingdom
IIF 26
- 1Banks House, Market Street, Congleton, EnglandActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-31 ~ 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
- 2Banks House, Market Street, Congleton, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer2021-04-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-21 ~ 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
- 3MARTONE LIMITED - 2021-01-25Capital Walk, High Street, Congleton, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-84,194 GBP2022-01-31Officer2021-11-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 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
- 423 Capital Walk, High Street, Congleton, United KingdomDissolved Corporate (2 parents)Officer2023-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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
- 5Capital Walk, High Street, Congleton, United KingdomDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 6Banks House, Market Street, Congleton, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 126 West Street, Congleton, CheshireDissolved Corporate (1 parent)Officer2010-10-22 ~ 2013-06-01IIF 14 - Director → ME
- 2
AA MOT CENTRE LTD
- nowMARTONE CARS LTD - 2013-04-19WESTMINSTER CARS LIMITED - 2006-09-0742 King Edward Street, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer2000-04-20 ~ 2013-04-01IIF 15 - Director → ME - 3
CONGLETON CARS LTD
- nowMARTONE CARS LIMITED - 2019-10-23Banks House, Market Street, Congleton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer2018-08-10 ~ 2020-01-10IIF 25 - Director → MEPerson with significant control2018-08-10 ~ 2020-01-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4MARTONE LIMITED - 2021-01-25Capital Walk, High Street, Congleton, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-84,194 GBP2022-01-31Officer2018-01-11 ~ 2020-12-01IIF 16 - Director → MEPerson with significant control2018-01-11 ~ 2020-12-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Capital Walk, High Street, Congleton, Cheshire, EnglandDissolved Corporate (2 parents)Officer2021-11-10 ~ 2023-04-01IIF 18 - Director → ME
- 6Capital Walk, High Street, Congleton, Cheshire, EnglandDissolved CorporateEquity (Company account)-147,375 GBP2022-07-31Officer2021-11-04 ~ 2023-07-06IIF 22 - Director → ME
- 7Banks House, Market Street, CongletonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer2014-10-20 ~ 2016-04-01IIF 26 - Director → ME
- 8Montreal Cars Walley Street, Biddulph, Stoke-on-trent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer2019-03-21 ~ 2019-07-17IIF 12 - Director → MEPerson with significant control2019-03-21 ~ 2019-07-05IIF 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
- 926 West Street, Congleton, United KingdomDissolved Corporate (1 parent)Officer2017-10-16 ~ 2018-09-12IIF 24 - Director → MEPerson with significant control2017-10-16 ~ 2018-09-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1020-22 West Street 20-22 West Street, Congleton, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-26,979 GBP2022-04-30Officer2021-11-18 ~ 2023-10-23IIF 19 - Director → ME
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