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.
Valentini, Vincent Alfonso
Valentini, Vincent Alfonso
Scottish Registered addresses and corresponding companies
IIF 1
16 Castleton Crescent, Glasgow, G77 5JX
Valentini, Vincent Alfonso
Scottish shop keeperRegistered addresses and corresponding companies
IIF 2 16 Castleton Crescent, Glasgow, G77 5JX
Valentini, Vincent Alfonso
Scottish company director born in March 1961Resident in Scotland
Registered addresses and corresponding companiesValentini, Vincent Alfonso
Scottish director born in March 1961Resident in Scotland
Registered addresses and corresponding companiesValentini, Vincent Alfonso
Scottish none born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Radleigh House, 1 Golf Road, Clarkston, G76 7HU, United Kingdom
Valentini, Vincent Alfonso
Scottish publican born in March 1961Resident in Scotland
Registered addresses and corresponding companiesValentini, Vincent Alfonso
Scottish shopkeeper born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 12 16 Castleton Crescent, Glasgow, G77 5JX
Valentini, Vincent
Registered addresses and corresponding companies
IIF 13 190 Fenwick Road, Glasgow, G46 6UE, Scotland
Valentini, Vincent Alfonso
British director born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
Valentini, Vincent
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Radleigh House, 1 Golf Road, Clarkston, G76 7HU, United Kingdom
Mr Vincent Alfonso Valentini
Scottish born in March 1961Resident in Scotland
Registered addresses and corresponding companies
- 1 Radleigh House 1 Golf Road, Clarkston, GlasgowCorporate (2 parents)Equity (Company account)-153,985 GBP2023-07-31Officer
2008-07-11 ~ nowIIF 12 - director → ME - 2 Radleigh House, 1 Golf Road, Clarkston, GlasgowCorporate (4 parents)Equity (Company account)165,534 GBP2023-09-30Officer 2003-08-21 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Radleigh House, 1 Golf Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)352,696 GBP2024-02-29Officer 2020-01-09 ~ nowIIF 8 - director → ME
- 4 229 Fenwick Road Giffnock, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2016-01-15 ~ dissolvedIIF 6 - director → ME
- 5 Radleigh House, 1 Golf Road, Clarkston, United KingdomDissolved corporate (3 parents)Officer 2019-02-13 ~ dissolvedIIF 15 - director → ME
- 6 1 Railway Pier, Oban, ScotlandCorporate (4 parents)Equity (Company account)93 GBP2023-11-30Officer 2022-11-23 ~ nowIIF 14 - director → ME
- 7 Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2010-08-26 ~ dissolvedIIF 9 - director → ME
- 8 1 Thomson Court, Rutherglen, Glasgow, ScotlandCorporate (3 parents)Officer 2024-05-05 ~ nowIIF 3 - director → ME
- 9 190 Fenwick Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 5 - director → ME 2015-12-10 ~ nowIIF 13 - secretary → ME
- 10THREE CHEERS LIMITED - 1999-03-09 Radleigh House, 1 Golf Road, Clarkston, GlasgowCorporate (3 parents, 2 offsprings)Equity (Company account)2,203,112 GBP2024-01-31Person with significant control 2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 11 Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)128,645 GBP2024-02-29Officer 2018-10-16 ~ nowIIF 7 - director → MEPerson with significant control 2021-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Radleigh House 1 Golf Road, Clarkston, GlasgowCorporate (2 parents)Equity (Company account)-153,985 GBP2023-07-31Officer 2008-07-11 ~ 2013-10-21IIF 1 - secretary → ME
- 2 Radleigh House, 1 Golf Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)352,696 GBP2024-02-29Person with significant control 2020-01-09 ~ 2025-03-24IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 22 Backbrae Street, KilsythDissolved corporate (1 parent)Officer 2006-06-19 ~ 2013-12-03IIF 2 - secretary → ME
- 4
FUJIMAMA LIMITED
- nowCOASTBANNER LIMITED - 2007-08-31 C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, LanarkshireDissolved corporate (2 parents)Equity (Company account)-166,628 GBP2017-03-31Officer 2007-08-22 ~ 2014-01-31IIF 4 - director → ME - 5THREE CHEERS LIMITED - 1999-03-09 Radleigh House, 1 Golf Road, Clarkston, GlasgowCorporate (3 parents, 2 offsprings)Equity (Company account)2,203,112 GBP2024-01-31Officer 1991-01-24 ~ 2025-03-18IIF 10 - director → ME
