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.
Thomas James Anthony Volpe
Thomas James Anthony Volpe
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, 16-26, Albert Road, Albert North, Middlesbrough, TS1 1PR, England
Volpe, Thomas James Anthony
born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 2 3rd Floor, 16-26, Albert Road, Albert North, Middlesbrough, TS1 1PR, England
Mr Thomas James Volpe
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesVolpe, Thomas James Anthony
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, Weldon Crescent, High Heaton, Newcastle Upon Tyne, NE7 7HX, United Kingdom
Mr Thomas Volpe
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Volpe
English born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesVolpe, Thomas James
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesVolpe, Thomas James
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom
Mr Tom Volpe
English born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 I6, 6-8 Charlotte Square, Newcastle Upon Tyne, NE1 4XF, England
Volpe, Thomas
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
IIF 22 15 Weldon Crescent, High Heaton, Newcastle Upon Tyne, NE7 7HX, England
IIF 23 IIF 24 Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, England
IIF 25 Sinclair Court, Daryl Street, Newcastle Upon Tyne, NE13 7DS, England
IIF 26 55, Stone House, Stone Road Business Park, Stoke-on-trent, ST4 6SR, United Kingdom
IIF 27 Stone House, Stone House, Stone Road, Stoke-on-trent, ST4 6SR, England
Volpe, Thomas
British travel agent born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Amron House, Borough Road, North Shields, Tyne And Wear, NE29 6RN, England
Volpe, Tom
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 8, Stanway Drive, Newcastle Upon Tyne, NE7 7AT, England
- 1 Sinclair Court Darrell Street, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer
2019-10-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-10-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Stanway Drive, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 Sinclair Court, Darrell Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2018-11-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-11-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 Sinclair Court, Daryl Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2019-08-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,085 GBP2017-03-31Officer 2012-03-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 7 55 Stone House Stone Road Business Park, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2021-01-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 201 28 Queensway, London, EnglandDissolved Corporate (3 parents)Officer 2020-09-14 ~ dissolvedIIF 26 - Director → ME
- 9 Suite 201 28a Queensway, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-09-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
OMNIA11 LIMITED
- nowGMM FMF LTD - 2020-02-10 Sinclair Court, Darrell Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2019-10-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-10-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11 5 Woodbine Terrace, Haltwhistle, EnglandActive Corporate (1 parent)Equity (Company account)-9,712 GBP2020-11-30Officer 2019-11-08 ~ nowIIF 24 - Director → MEPerson with significant control 2019-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 12 Po Box 509 Po Box 509, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2020-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-02-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Amron House, Borough Road, North Shields, Tyne And WearDissolved Corporate (1 parent)Officer 2010-05-13 ~ 2015-10-10IIF 28 - Director → ME
- 2WE ARE META LTD - 2017-09-04 The Dome, Mackie's Corner, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)91,331 GBP2024-08-31Officer 2015-08-10 ~ 2019-06-28IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-28IIF 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 2016-04-06 ~ 2019-04-05IIF 20 - Ownership of shares – 75% or more → OE
- 3 4385, Oc429940 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)621,813 GBP2023-02-28Officer 2019-12-09 ~ 2020-11-04IIF 2 - LLP Designated Member → MEPerson with significant control 2019-12-09 ~ 2020-11-04IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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