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 Steven Velletri
Mr Steven Velletri
Italian born in May 1967Resident in England
Registered addresses and corresponding companiesMr Steven Velletri
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 3
35 Cardigan Street, Ipswich, Suffolk, IP1 3PF
Velletri, Steven
Italian buying & selling of good born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 4 35, Cardigan Street, Ipswich, Suffolk, IP1 3PF, England
Velletri, Steven
Italian computer consultant born in May 1967Resident in England
Registered addresses and corresponding companiesVelletri, Steven
Italian director born in May 1967Resident in England
Registered addresses and corresponding companiesVelletri, Steven
Italian i t consultant born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 9 35 Cardigan Street, Ipswich, Suffolk, IP1
Velletri, Steven
Italian director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34, Cardigan Street, Ipswich, IP1 3PF, United Kingdom
- 1 35 Cardigan Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Profit/Loss (Company account)22,077 GBP2024-05-01 ~ 2024-12-31Officer
2024-12-18 ~ nowIIF 8 - Director → ME - 2 35 Cardigan Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 35 Cardigan Street, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2024-10-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-10-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 35 Cardigan Street, Ipswich, SuffolkActive Corporate (1 parent, 1 offspring)Equity (Company account)167,830 GBP2024-03-31Officer 2002-09-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5Company number 03892749Non-active corporateOfficer 1999-12-13 ~ nowIIF 9 - Director → ME
- 1 15 Norfolk Road, Seven Kings, IlfordActive Corporate (3 parents)Equity (Company account)111,232 GBP2024-12-31Officer 2009-12-22 ~ 2015-07-01IIF 10 - Director → ME 2009-12-22 ~ 2009-12-22IIF 7 - Director → ME
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