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 Massimo Ventimiglia
- British born in September 1961
Mr Massimo Ventimiglia
Resident in England
Registered addresses and corresponding companiesCraftwork, Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 1
- Italian born in September 1961
Mr Massimo Ventimiglia
Resident in England
Registered addresses and corresponding companies1, 1 Timmis Court, Beaconsfield, Bucks, HP9 1BZ, United Kingdom
IIF 2
- British company director born in September 1961
Ventimiglia, Massimo
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1961
Ventimiglia, Massimo
Resident in England
Registered addresses and corresponding companies21 Haseldine Meadows, Hatfield, AL10 8HA, England
IIF 5
- British director born in September 1961
Ventimiglia, Massimo
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1961
Ventimiglia, Massimo
Resident in England
Registered addresses and corresponding companies - British sales manager born in September 1961
Ventimiglia, Massimo
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG
IIF 13
- British salesman born in September 1961
Ventimiglia, Massimo
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 14
- Italian born in September 1961
Ventimiglia, Massimo
Resident in England
Registered addresses and corresponding companies - Italian sales executive born in September 1961
Ventmiglia, Massimo
Resident in United Kingdom
Registered addresses and corresponding companies5, Lea Court, 375 Baddow Road, Chelmsford, Essex, CM2 7QQ, United Kingdom
IIF 17
- Italian consultant born in September 1961
Ventimiglia, Massimo
Resident in United Kingdom
Registered addresses and corresponding companiesGadd House, Arcadia Avenue, London, N3 2JU, Uk
IIF 18
- 1Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Person with significant control2017-03-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 2Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2014-05-29 ~ dissolvedIIF 10 - Director → ME
- 3Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2015-11-01 ~ dissolvedIIF 12 - Director → ME
- 4
CLOUDTAG ACTIVE LIMITED
- nowTOUMAZ ACTIVE UK LIMITED - 2012-03-1416 Great Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)-3,773,680 GBP2017-09-30Officer2016-03-24 ~ dissolvedIIF 13 - Director → ME - 52nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,656,590 GBP2017-09-30Officer2017-05-04 ~ dissolvedIIF 18 - Director → ME
- 664 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-27 ~ dissolvedIIF 8 - Director → ME
- 7C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2015-03-05 ~ dissolvedIIF 14 - Director → ME
- 8C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (2 parents)Officer2020-07-07 ~ dissolvedIIF 6 - Director → ME
- 9CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-1730 Old Bailey, LondonIn Administration Corporate (3 parents)Equity (Company account)-2,801,752 GBP2023-12-31Officer2025-03-19 ~ nowIIF 16 - Director → ME
- 1021 Haseldine Meadows, Hatfield, EnglandDissolved Corporate (1 parent)Officer2016-01-15 ~ dissolvedIIF 5 - Director → ME
- 1137 Sun Street, LondonDissolved Corporate (1 parent)Officer2015-11-01 ~ dissolvedIIF 4 - Director → ME
- 1237 Sun Street, LondonDissolved Corporate (4 parents)Officer2016-10-20 ~ dissolvedIIF 3 - Director → ME
- 131 Timmis Court, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)87 GBP2025-01-31Officer2024-01-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1437 Sun Street, LondonDissolved Corporate (1 parent)Officer2016-02-27 ~ dissolvedIIF 9 - Director → ME
- 15Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2015-11-01 ~ dissolvedIIF 11 - Director → ME
- 1Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2017-03-03 ~ 2017-03-07IIF 7 - Director → ME
- 2CERCO IT LIMITED - 2017-07-28Related registration: 06577145ACRE 1157 LIMITED - 2013-10-174 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2014-03-27 ~ 2014-06-02IIF 17 - Director → ME
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