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.
Ciliberti, Virginio
- Italian born in May 1970
Ciliberti, Virginio
Resident in England
Registered addresses and corresponding companies - Italian director born in May 1970
Ciliberti, Virginio
Resident in England
Registered addresses and corresponding companies - Italian restauranteur born in May 1970Registered addresses and corresponding companies
Ciliberti, Virginio
11, Stirling Close, The Broadway, Sunderland, Tyne And Wear, SR4 8RT, United Kingdom
IIF 6
- Italian director born in May 1970
Ciliberti, Virginio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian restauranteurRegistered addresses and corresponding companies
Ciliberti, Virginio
22 Summer Hills, Sunderland, SR3 3NJ
IIF 10
- Italian born in May 1970
Virginio Ciliberti
Resident in England
Registered addresses and corresponding companies - Italian born in May 1970
Mr Virginio Ciliberti
Resident in England
Registered addresses and corresponding companies - Italian born in May 1970
Mr Virginio Ciliberti
Resident in United Kingdom
Registered addresses and corresponding companiesThe Three Horse Shoes, Washington Road, Sunderland, SR5 3HZ, United Kingdom
IIF 17
- 1
A ITALIA LIMITED
11028886The Three Horse Shoes, Washington Road, Sunderland, United KingdomDissolved Corporate (4 parents)Officer2017-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-24 ~ 2017-10-24IIF 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 - 2Clear Way Forward 45 Station Road, Ushaw Moor, Durham, EnglandActive Corporate (6 parents)Officer2019-02-12 ~ 2022-07-04IIF 1 - Director → MEPerson with significant control2019-02-12 ~ 2022-07-04IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Board Inn, Penshaw View, Birtley, Co DurhamDissolved Corporate (2 parents)Officer2012-12-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GASTRO SUNDERLAND LTD
13764699Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2021-11-25 ~ 2025-05-14IIF 5 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GIGA TACOS BYKER LTD
13828967Hope Street Xchange, C/o Office 516, Sunderland, EnglandDissolved Corporate (4 parents)Officer2022-01-05 ~ dissolvedIIF 4 - Director → ME - 6
LEISURE RESTAURANTS LIMITED
07775378Penshaw View, Birtley, County DurhamDissolved Corporate (2 parents)Officer2011-09-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MARCELLOS RESTAURANT LIMITED
051179314 Albion Place, Sunderland, Tyne & WearDissolved Corporate (5 parents)Officer2004-05-04 ~ 2011-10-17IIF 6 - Director → ME2004-05-04 ~ 2005-05-04IIF 10 - Secretary → ME - 8
RVVC LIMITED
11027747Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-10-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ADVENTUROUS HOLIDAY LETTINGS LTD
- 2024-08-15 14983189Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2023-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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