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.
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Mr Valter Shpani
Mr Valter Shpani
Albanian born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Valter Shpani
Albanian born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 4
70 Shaftesbury Avenue, Feltham, TW4 9LP, England
Shpani, Valter
Albanian director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesShpani, Valter
Albanian general manager born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 47, Balham Hill, London, SW12 9DR, England
Shpani, Valter
Albanian director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 8 70 Shaftesbury Avenue, Feltham, TW4 9LP, England
- 1 7a Bellevue Road, London, EnglandActive Corporate (1 parent)Officer
2024-08-16 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 206 Trinity Road, London, EnglandActive Corporate (1 parent)Equity (Company account)71,699 GBP2024-05-31Officer 2020-05-13 ~ nowIIF 6 - Director → MEPerson with significant control 2020-05-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1 182 St James Road St. James's Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-74,012 GBP2021-09-30Officer 2020-01-16 ~ 2022-02-01IIF 7 - Director → MEPerson with significant control 2020-01-16 ~ 2022-02-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 7 Bellevue Road, Tooting, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-46,310 GBP2022-02-28Officer 2017-02-23 ~ 2017-06-01IIF 8 - Director → MEPerson with significant control 2017-02-23 ~ 2017-06-01IIF 4 - Has significant influence or control → OE
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