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.
Valerio, Darren Stephen
- Welsh Registered addresses and corresponding companies
Valerio, Darren Stephen
11 Oakwood Drive, Gowerton, Swansea, West Glamorgan, SA4 3DJ
IIF 1
- Welsh broker born in July 1984
Valerio, Darren Stephen
Resident in Wales
Registered addresses and corresponding companiesTaxassist Accountants, 8 Station Road, Llanelli, SA15 1AL, Wales
IIF 2
- Welsh director born in July 1984
Valerio, Darren Stephen
Resident in Wales
Registered addresses and corresponding companies - Welsh sales director born in July 1984
Valerio, Darren Stephen
Resident in Wales
Registered addresses and corresponding companies11 Oakwood Drive, Gowerton, Swansea, SA4 3DJ, Wales
IIF 5
- Welsh self employed born in July 1984
Valerio, Darren Stephen
Resident in Wales
Registered addresses and corresponding companies1st, Floor 6 Johns Court, Upper Fforest Way, Swansea, SA6 9QQ, United Kingdom
IIF 6
- Welsh business owner born in June 1984
Valerio, Darren
Resident in Wales
Registered addresses and corresponding companies1st, Floor 6 St John's Court, Upper Fforest Way Enterprise Park, Swansea, Swansea, SA6 9QQ, Wales
IIF 7
- Welsh business owner born in July 1984
Valerio, Darren
Resident in Wales
Registered addresses and corresponding companies1st, Floor 6 St John's Court, Upper Fforest Way Enterprise Park, Swansea, Swansea, SA6 9QQ, Wales
IIF 8
- Welsh manager born in July 1984
Valerio, Darren, Mr
Resident in Wales
Registered addresses and corresponding companiesLlwyn Hall, Llwynhendy, Llanelli, Dyfed, SA14 9LD, United Kingdom
IIF 9
- British born in July 1984
Valerio, Darren Stephen
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 10
- Welsh entrepreneur born in July 1984
Valerio, Darren
Resident in United Kingdom
Registered addresses and corresponding companies14, Mill Street, Gowerton, Swansea, SA4 3ED, Wales
IIF 11
- Welsh born in July 1984
Mr Darren Stephen Valerio
Resident in Wales
Registered addresses and corresponding companies - British born in July 1984
Darren Stephen Valerio
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 15
- 1
CALL AND CLICK LIMITED
04583481Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, HerefordDissolved Corporate (5 parents)Officer2002-12-20 ~ 2004-03-12IIF 1 - Secretary → ME - 2
DEVELOPMENT CIRCLE LIMITED
1037045611 Oakwood Drive, Gowerton, Swansea, WalesDissolved Corporate (1 parent)Officer2016-09-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3
DIGITAL ANALYTICA LTD
15423850128 City Road, London, EnglandActive Corporate (3 parents)Officer2024-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
DRAGON ROOMS LTD
08065593Llwyn Hall, Llwynhendy, Llanelli, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 9 - Director → ME - 5
FLIGHT CLAIM BACK LIMITED
08607570Metropole Chambers, Salubrious Passage, SwanseaDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 11 - Director → ME - 6
IPS-GB LIMITED
12280459Taxassist Accountants, Station Road, Llanelli, WalesDissolved Corporate (1 parent)Officer2019-10-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 12 - Has significant influence or control → OE - 7
IWTH LIMITED
081476391st Floor 6 St Johns Court, Upper Fforest Way, Swansea, WalesDissolved Corporate (1 parent)Officer2012-07-18 ~ dissolvedIIF 6 - Director → ME - 8
MEVEE LTD
08783660Care Of: Drp, 1st Floor 6 St John's Court, Upper Fforest Way Enterprise Park, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 7 - Director → ME - 9
OMUK LIMITED
1363074411 Oakwood Drive Gowerton, Swansea, WalesDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 13 - Has significant influence or control → OE - 10
RBIM LIMITED
0824918711 Oakwood Drive, Gowerton, Swansea, WalesDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 3 - Director → ME - 11
TENANCY DEPOSIT PROTECTION LIMITED
087836571st Floor, St. Johns Court Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 8 - Director → ME
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