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. Loreto Giovanni Valente
- British born in May 1986
Mr. Loreto Giovanni Valente
Resident in United Kingdom
Registered addresses and corresponding companies69 Lower Lane, Gomersal, Bradford, BD19 4HY, United Kingdom
IIF 1
- British born in May 1986
Mr Loreto Giovanni Valente
Resident in England
Registered addresses and corresponding companies132b, Main Street, Alrewas, Burton-on-trent, DE13 7ED, England
IIF 2
- British born in May 1986
Valente, Loreto Giovanni
Resident in United Kingdom
Registered addresses and corresponding companies132b, Main Street, Alrewas, Burton-on-trent, DE13 7ED, England
IIF 3
- British born in May 1986
Valente, Loreto Giovanni, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies69 Lower Lane, Gomersal, Bradford, BD19 4HY, United Kingdom
IIF 4
- British director born in January 1962
Valente, Giovanni Loreto
Resident in United Kingdom
Registered addresses and corresponding companies318 Drub Lane, Gomersal, Bradford, West Yorkshire, BD19 4BX
IIF 5
- British marketing consultant born in January 1962
Valente, Giovanni Loreto
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Mr Loreto Valente
Resident in England
Registered addresses and corresponding companiesCoral Mill, Halifax Road, Bradford, West Yorkshire, BD6 2DN
IIF 9
- British born in May 1986
Valente, Loreto Giovanni
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Valente, Giovanni Loreto
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Valente, Giovanni Loreto
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 18
- British marketing consultant born in January 1962
Valente, Giovanni Loreto
Resident in England
Registered addresses and corresponding companiesBracken Hall, Long Causeway, Denholme, Bradford, West Yorkshire, BD13 4DX, England
IIF 19
- British born in January 1962
Mr Giovanni Loreto Valente
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Valente, Giovanni Loreto
- British directorRegistered addresses and corresponding companies
Valente, Giovanni Loreto
5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 26
- British managing directorRegistered addresses and corresponding companies
Valente, Giovanni Loreto
- Australian marketing consultant born in January 1962
Valente, Giovanni Loreto
Resident in England
Registered addresses and corresponding companiesLatham House, L, Latham Lane Gomersal, Cleckheaton, West Yorkshire, BD19 4AP, England
IIF 29
- British Registered addresses and corresponding companies
Valente, Loreto Giovanni
24 Bluecoates Close, Nottingham, Nottinghamshire, NG1 4DP
IIF 30
- Australian born in January 1962
Mr Giovanni Loreto Valente
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Valente, Loreto
318 Drub Lane, Cleckheaton, Bradford, West Yorkshire, BD19 4BX
IIF 35
- 1
CLASSIQUE GLASS LIMITED
031037175 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (7 parents)Officer2003-11-20 ~ nowIIF 18 - Director → ME2002-06-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 2
CORAL DESIGNER GARAGE DOORS LTD.
12575853C/o Botros & Co. 4 Northwest Business Park, Servia Hill, Leeds, United KingdomActive Corporate (1 parent)Officer2020-04-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE2021-07-15 ~ nowIIF 20 - Has significant influence or control → OE - 3
CORAL LEASING LIMITED
02651925Coral Mills, Halifax Road, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2023-11-08 ~ dissolvedIIF 19 - Director → ME2004-09-01 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CORAL MILLS LIMITED
037586124 Northwest Business Park, Servia Hill, Leeds, EnglandActive Corporate (5 parents)Officer2024-05-03 ~ nowIIF 11 - Director → ME1999-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CORAL WINDOWS (BRADFORD) LIMITED
02562447Coral Mills, Halifax Road, Bradford, EnglandActive Corporate (8 parents)Officer2024-05-03 ~ nowIIF 12 - Director → ME~ nowIIF 15 - Director → ME~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 6
CORAL WINDOWS LIMITED
03010211Coral Mills, Halifax Road, Bradford, EnglandActive Corporate (7 parents)Officer2024-05-03 ~ nowIIF 13 - Director → ME1995-01-16 ~ 1998-05-19IIF 5 - Director → ME2001-11-01 ~ nowIIF 16 - Director → ME2001-11-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 7
ELLINGHAM COURT (MANAGEMENT) LIMITED
051924104 Northwest Business Park, Servia Hill, Leeds, West YorkshireActive Corporate (7 parents)Officer2004-07-29 ~ 2006-11-17IIF 7 - Director → ME2012-04-05 ~ 2012-07-20IIF 8 - Director → ME2011-08-10 ~ 2021-06-24IIF 29 - Director → ME2004-07-29 ~ 2006-11-17IIF 35 - Secretary → MEPerson with significant control2016-07-20 ~ 2021-06-24IIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 8
L V HOMES LIMITED
058904794 Northwest Business Park, Servia Hill, Leeds, West YorkshireActive Corporate (1 parent)Officer2012-04-25 ~ nowIIF 17 - Director → ME2006-07-28 ~ nowIIF 3 - Director → ME2006-07-28 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-07-15 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 9
LLV PROPERTIES LTD
149824094 Northwest Business Park, Servia Hill, Leeds, EnglandActive Corporate (2 parents)Officer2023-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 10
YORK VALE CONSERVATORIES (YORKS) LTD.
065470204 Northwest Business Park, Servia Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 6 - Director → ME2008-03-27 ~ dissolvedIIF 30 - Secretary → ME
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