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
- British born in December 1979
Thomas James Anthony Volpe
Resident in England
Registered addresses and corresponding companies3rd Floor, 16-26, Albert Road, Albert North, Middlesbrough, TS1 1PR, England
IIF 1
- born in December 1979
Volpe, Thomas James Anthony
Resident in England
Registered addresses and corresponding companies3rd Floor, 16-26, Albert Road, Albert North, Middlesbrough, TS1 1PR, England
IIF 2
- British born in December 1979
Mr Thomas James Volpe
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1979
Volpe, Thomas James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies15, Weldon Crescent, High Heaton, Newcastle Upon Tyne, NE7 7HX, United Kingdom
IIF 8
- British born in December 1979
Mr Thomas Volpe
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1979
Mr Thomas Volpe
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1979
Volpe, Thomas James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1979
Volpe, Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesSinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom
IIF 19
- English born in December 1979
Mr Tom Volpe
Resident in United Kingdom
Registered addresses and corresponding companiesI6, 6-8 Charlotte Square, Newcastle Upon Tyne, NE1 4XF, England
IIF 20
- British born in December 1979
Volpe, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, England
IIF 21
- British company director born in December 1979
Volpe, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2215 Weldon Crescent, High Heaton, Newcastle Upon Tyne, NE7 7HX, England
IIF 23Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, England
IIF 24Sinclair Court, Daryl Street, Newcastle Upon Tyne, NE13 7DS, England
IIF 2555, Stone House, Stone Road Business Park, Stoke-on-trent, ST4 6SR, United Kingdom
IIF 26Stone House, Stone House, Stone Road, Stoke-on-trent, ST4 6SR, England
IIF 27
- British travel agent born in December 1979
Volpe, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesAmron House, Borough Road, North Shields, Tyne And Wear, NE29 6RN, England
IIF 28
- British company director born in December 1979
Volpe, Tom
Resident in United Kingdom
Registered addresses and corresponding companies8, Stanway Drive, Newcastle Upon Tyne, NE7 7AT, England
IIF 29
- 1
ABMAC CONSULTING LTD
12259011Sinclair Court Darrell Street, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2019-10-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABMAC PROPERTY LTD
127334088 Stanway Drive, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
GMM FMB LTD
11681181Sinclair Court, Darrell Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
GMM FMY LTD
12143877Sinclair Court, Daryl Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GNT MEDIA LTD
0799558226-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2012-03-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
HEADING THERE LTD
07252695Amron House, Borough Road, North Shields, Tyne And WearDissolved Corporate (3 parents)Officer2010-05-13 ~ 2015-10-10IIF 28 - Director → ME - 7
HUMAN HEALTH STAFFING SERVICES LTD
1255517720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
WE ARE META LTD
- 2017-09-04 09724384The Dome, Mackie's Corner, Sunderland, EnglandActive Corporate (3 parents)Officer2015-08-10 ~ 2019-06-28IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE2016-04-06 ~ 2019-04-05IIF 20 - Ownership of shares – 75% or more → OE - 9
OCG THREE LTD
1311462455 Stone House Stone Road Business Park, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OCG TWO LTD
12878266Suite 201 28 Queensway, London, EnglandDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 26 - Director → ME - 11
OMNIA CONSTRUCTION GROUP LTD
12873346Suite 201 28a Queensway, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-09-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GMM FMF LTD
- 2020-02-10 12245753Sinclair Court, Darrell Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PROCORE RECRUIT LTD
123066855 Woodbine Terrace, Haltwhistle, EnglandActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 14
THE OMNIA PARTNERSHIP LTD
12457350Po Box 509 Po Box 509, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THG PARTNERSHIP LLP
OC4299404385, Oc429940 - Companies House Default Address, CardiffDissolved Corporate (14 parents)Officer2019-12-09 ~ 2020-11-04IIF 2 - LLP Designated Member → MEPerson with significant control2019-12-09 ~ 2020-11-04IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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