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 Valerio Orfeo
Mr Valerio Orfeo
Italian born in September 1970Resident in England
Registered addresses and corresponding companiesMr Valerio Orfeo
Italian born in September 1970Resident in Italy
Registered addresses and corresponding companies
IIF 8
18 Percheron Close, Shaw, Swindon, Wiltshire, SN5 5RF, United Kingdom
Valerio Orfeo
Italian born in September 1970Resident in Italy
Registered addresses and corresponding companies
IIF 9 26, Via Vienne, Atessa, Chieti, 66041, Italy
Mr Valerio Orfeo
Italian born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesOrfeo, Valerio
Italian company director born in September 1970Resident in England
Registered addresses and corresponding companiesOrfeo, Valerio
Italian director born in September 1970Resident in England
Registered addresses and corresponding companiesOrfeo, Valerio
Italian self employed born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 20 Flat 2, 1 London Street, Fairford, GL7 4AH, England
Valerio, Orfeo
Italian director born in September 1970Resident in Italy
Registered addresses and corresponding companies
IIF 21 29 Sheep Street, Cirencester, Gloucestershire, GL7 1HN, United Kingdom
Orfeo, Valerio
Italian director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 40, Hythe Road, Old Town, Swindon, SN1 3NY, United Kingdom
- 1 112 Pinehurst Road, Swindon, EnglandDissolved corporate (1 parent)Officer
2021-04-12 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomCorporate (1 parent)Officer 2023-09-19 ~ nowIIF 18 - director → MEPerson with significant control 2023-09-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 1 London Street, Fairford, EnglandDissolved corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 20 - director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 40 Hythe Road, Old Town, Swindon, United KingdomDissolved corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 22 - director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Unit D01 Camden Stables Market, Chalk Farm Road, London, EnglandDissolved corporate (1 parent)Officer 2021-11-24 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomCorporate (1 parent)Officer 2023-09-19 ~ nowIIF 19 - director → MEPerson with significant control 2023-09-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 29 Sheep Street, Cirencester, Gloucestershire, United KingdomDissolved corporate (3 parents)Person with significant control 2016-08-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 129 Farndale Avenue, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-10-07 ~ 2023-10-09IIF 12 - director → MEPerson with significant control 2021-09-11 ~ 2023-10-09IIF 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
- 2 Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandCorporate (1 parent)Equity (Company account)-61,656 GBP2023-12-31Officer 2020-12-09 ~ 2023-07-13IIF 17 - director → MEPerson with significant control 2020-12-09 ~ 2023-07-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 1 Warham Road, London, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2020-10-31Officer 2019-10-25 ~ 2022-06-14IIF 15 - director → MEPerson with significant control 2019-10-25 ~ 2022-05-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 251 Old Brompton Road, London, EnglandCorporate (1 parent)Equity (Company account)-127,736 GBP2023-12-31Officer 2020-12-09 ~ 2023-09-12IIF 16 - director → MEPerson with significant control 2020-12-09 ~ 2023-09-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 29 Sheep Street, Cirencester, Gloucestershire, United KingdomDissolved corporate (3 parents)Officer 2016-08-05 ~ 2017-07-25IIF 21 - director → ME
