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.
Conti, Valentina
- Registered addresses and corresponding companies
Conti, Valentina
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX, England
IIF 1
- Registered addresses and corresponding companies
Conti, Valentina, Dr
20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- Italian born in April 1987
Conti, Valentina
Resident in Italy
Registered addresses and corresponding companies - Italian company director born in April 1987
Conti, Valentina
Resident in Italy
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- Italian consulente born in April 1987
Conti, Valentina
Resident in Italy
Registered addresses and corresponding companies - Italian consultant born in April 1987
Conti, Valentina
Resident in Italy
Registered addresses and corresponding companies - Italian manager born in April 1987
Conti, Valentina
Resident in Italy
Registered addresses and corresponding companies - Italian born in April 1987
Valentina Conti
Resident in Italy
Registered addresses and corresponding companies100, Viale Venezia, Udine, Udine, 33100, Italy
IIF 18
- Italian born in April 1987
Mrs Valentina Conti
Resident in Italy
Registered addresses and corresponding companies218, Viale Roma, Anzio, Roma, 00042, Italy
IIF 1913944254 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22 IIF 23 (more)(less)27, Old Gloucester Street, London, United Kingdom, WC1N 3AX, England
IIF 3027, Old Gloucester Street, London, WC1N 3AX, England
IIF 31 IIF 32 IIF 33
- 1
ADVISOR 33 LTD
1131991020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
ADVISOR ADV 33 LTD
1226087319 Elsworth, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-10-14 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
- 5
ILLIOS FINANCIAL ADV LTD
1295115120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-10-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 6
MENGHINI ADVISOR LTD
1348299327 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-29 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PANTAREI ADV LTD
1492886327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2023-06-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PHOENIX ELECTRIC WORLD CUSTODY FND LTD
1321723727 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
PHOENIX ELECTRIC WORLD HOLDING LTD
1315989220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PHOENIX INNOVATION CONSULTING LTD
1282395720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
PROJECT AUCTION BUSINESS LTD
1473076620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
REAL ESTATE PROJECT ADV LTD
1366020320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 10 - Director → ME2021-10-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-10-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 13
V.L.CAPITAL CONSULTING LTD
1314750320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VALENTINA CONTI ADV LTD
1298298220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 15
VALENTINA CONTI LTD
1194647520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 16
WEEM GROUP LTD
1394425420 Wenlock Road, LondonActive Corporate (1 parent)Officer2022-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
WORLD GOSPEL FOUNDATION LTD
1613558227 Old Gloucester Street, London, United Kingdom, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 4 - Director → ME2024-12-13 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-12-13 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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