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.
Tortorella, Carmine Antonio
Tortorella, Carmine Antonio
British company director born in May 1963Resident in Wales
Registered addresses and corresponding companies
IIF 1
Mill Farm, Caergynydd Isaf, Waunarlwydd, Swansea, SA5 4QY, Wales
Tortorella, Carmine Antonio
British director born in May 1963Resident in Wales
Registered addresses and corresponding companies
IIF 2 Mill Farm, Caergynydd Isaf, Waunarlwydd, Swansea, SA5 4QY, United Kingdom
Tortorella, Carmine Antonio
British financial manager born in May 1963Resident in Wales
Registered addresses and corresponding companies
IIF 3 51, The Parade, Cardiff, CF24 3AB, United Kingdom
Tortorella, Carmine Antonio
British general manager born in May 1963Resident in Wales
Registered addresses and corresponding companies
IIF 4 Mill Farm, Caergynydd Isaf, Waunarlwydd, Swansea, SA5 4QY, Wales
Tortorella, Carmine Antonio
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Mill Farm, Caergynydd Isaf, Abertawe, Abertawe, SA5 4QY, United Kingdom
Mr Carmine Antonio Tortorella
British born in May 1963Resident in Wales
Registered addresses and corresponding companies
IIF 6 Mill Farm, Caergynydd Isaf, Waunarlwydd, Swansea, SA5 4QY, Wales
Mr Carmine Antonio Tortorella
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 51 The Parade, Cardiff, CF24 3AB, United Kingdom
Carmine Antonio Tortorella
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Mill Farm, Caergynydd Isaf, Abertawe, Abertawe, SA5 4QY, United Kingdom
- 1 Wbv Limited The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, SwanseaDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,696 GBP2016-04-30Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Mill Farm, Caergynydd Isaf, Abertawe, Abertawe, United KingdomCorporate (1 parent)Officer 2024-08-20 ~ nowIIF 5 - director → MEPerson with significant control 2024-08-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 129-130 Walter Road, Swansea, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)22,618 GBP2023-09-30Officer 2022-09-29 ~ nowIIF 1 - director → MEPerson with significant control 2022-09-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 51 The Parade, Cardiff, United KingdomCorporate (4 parents)Equity (Company account)-6,242 GBP2024-03-31Officer 2013-12-09 ~ nowIIF 3 - director → ME
- 5 Mill Farm Caergynydd Isaf, Waunarlwydd, SwanseaDissolved corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 2 - director → ME
- 1 Mill Farm Caergynydd Isaf, Waunarlwydd, Swansea, WalesCorporate (2 parents)Equity (Company account)59,066 GBP2023-07-31Officer 2019-09-30 ~ 2019-12-27IIF 4 - director → ME
