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 Enrico Varchetta
- British born in May 1974
Mr Enrico Varchetta
Resident in United Kingdom
Registered addresses and corresponding companies24, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 1
- Italian born in May 1974
Mr Enrico Varchetta
Resident in United Kingdom
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 2
- Italian born in May 1974
Enrico Varchetta
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 3
- British born in May 1974
Varchetta, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies24, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 4
- British accountant born in May 1974
Varchetta, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies - British accounting born in May 1974
Varchetta, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 8
- British book keeper born in May 1974
Varchetta, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies16, Flat 4, Victoria Square, Penarth, CF64 3EJ, Wales
IIF 9
- British company director born in May 1974
Varchetta, Enrico
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 10
- Italian born in May 1974
Mr Enrico Varchetta
Resident in Wales
Registered addresses and corresponding companies24, Windsor Place, Cardiff, CF10 3BY, United Kingdom
IIF 11
- Italian born in May 1974
Varchetta, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 12
- British born in May 1974
Varchetta, Enrico
Resident in Wales
Registered addresses and corresponding companies - Italian born in May 1974
Varchetta, Enrico
Resident in Wales
Registered addresses and corresponding companies
- 1
BENJI & CO UK LIMITED
1456578463-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (4 parents)Officer2023-01-03 ~ 2024-05-07IIF 12 - Director → ME2024-08-28 ~ 2025-02-28IIF 15 - Director → ME2024-06-17 ~ 2024-08-28IIF 16 - Director → ME2024-05-07 ~ 2024-06-17IIF 19 - Director → MEPerson with significant control2023-01-03 ~ 2023-05-13IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRUNO & CO INVESTMENTS LIMITED
09953768The Business Centre, Cardiff House, Cardiff Road, Barry, South Glamorgan, WalesDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 5 - Director → ME - 3
CRYPTOMANIAC LIMITED
1320170585 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-15 ~ dissolvedIIF 8 - Director → ME - 4
FORMA SOLUTIONS LTD
08606525Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-10-07 ~ 2014-01-08IIF 9 - Director → ME - 5
GV LEGAL SERVICES LTD
12654799International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-09 ~ 2022-05-09IIF 10 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
HEXAGON ENTERPRISE LTD
1160696564 Grafton Way, London, EnglandDissolved Corporate (3 parents)Officer2019-09-17 ~ 2019-12-31IIF 7 - Director → ME - 7
CARDIFF BOOKKEEPING LTD
- 2015-01-27 0763384624 Windsor Place, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2011-05-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
R&A WOOD CREATIONS LTD
1540593624 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-11 ~ 2025-02-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
ROSSOVIVO LTD
12001753Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-18 ~ 2019-12-27IIF 6 - Director → ME - 10
VARMONT LTD
0791680413 Quay Street, CardiffActive Corporate (4 parents)Officer2025-03-27 ~ 2025-08-05IIF 14 - Director → ME2026-03-11 ~ nowIIF 13 - Director → ME2012-01-19 ~ 2025-02-27IIF 17 - Director → ME
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