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.
Volpe, Nicholas
Volpe, Nicholas
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Volpe, Nicholas
British financial services consultant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 2 11, Merus Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom
Volpe, Nicholas
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Sovereign Court, 8 Graham Street, Birmingham, B1 3JR
Volpe, Nicholas
British management consultant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Pinetree House, Stoughton Lane, Stoughton, LE2 2FH, United Kingdom
Volpe, Nicholas
British none born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Pinetree House, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England
Mr Nicholas Volpe
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 6 27, Kingsley Road, Brighton, BN1 5NH
IIF 7 27, Kingsley Road, Brighton, BN1 5NH, England
IIF 8 11, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, England
IIF 9 Pinetree House, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England
IIF 10 C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Volpe, Nicholas
British Registered addresses and corresponding companies
IIF 11 Pinetree House, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England
Volpe, Nicholas
born in December 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 Box 41630, 4088 Mangrove Village, Abu Dhabi, 41630, Uae
Volpe, Nicholas
British none born in December 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 13 Villa 4088, Mangrove Village, Abu Dhabi, PO BOX 41630, United Arab Emirates
Mr Nicholas Volpe
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Pinetree House, Stoughton Lane, Stoughton, LE2 2FH, United Kingdom
- 1 Pinetree House Stoughton Lane, Stoughton, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10,010 GBP2024-07-31Officer
2006-07-03 ~ nowIIF 5 - Director → ME 2006-07-03 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-07-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2020-11-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 Merus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2015-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 27 Kingsley Road, BrightonActive Corporate (4 parents)Officer 2014-04-28 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2017-04-28 ~ nowIIF 6 - Has significant influence or control → OE
- 5 Pinetree House Stoughton Lane, Stoughton, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2021-05-24Officer 2018-05-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 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
- 1 1 Sovereign Court, 8 Graham Street, BirminghamActive Corporate (6 parents, 1 offspring)Officer 2021-03-01 ~ 2024-12-18IIF 3 - Director → ME
- 2 27 Kingsley Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)2,770 GBP2024-03-31Officer 2014-03-17 ~ 2023-10-12IIF 13 - Director → MEPerson with significant control 2017-03-17 ~ 2023-10-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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