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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gabriele Volpi

    Related profiles found in government register
  • Mr Gabriele Volpi
    Italian born in June 1943

    Resident in Nigeria

    Registered addresses and corresponding companies
  • Mr Gabriele Volpi
    Italian born in June 1943

    Resident in Nigeria

    Registered addresses and corresponding companies
    • icon of address Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 4
  • Gabriele Volpi
    Nigerian born in June 1943

    Registered addresses and corresponding companies
    • icon of address Orlean Invest Holding Sa, Torres De Las Americas, Tower B, 4th Floor, Office 402, Panama City, 0801, Panama

      IIF 5
  • Volpi, Gabriele
    Italian business executive born in June 1943

    Resident in Nigeria

    Registered addresses and corresponding companies
    • icon of address V52 Intels Aba Road Estate, Km 16 Ph/aba Expressway, Port Harcourt, Nigeria

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 46 Nova Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,115 EUR2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Ffp Ltd 2nd Floor Water's Edge, Wickhams Cay Ii Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-12-21 ~ now
    IIF 5 - Ownership of shares - More than 25%OE
  • 3
    INTELS LOGISTICS MANAGEMENT LIMITED - 2004-10-01
    ACTIVATECORP LIMITED - 1997-07-29
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-03 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 46 Nova Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,961 EUR2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    icon of address 46 Nova Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -120,289 EUR2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    FUTUREAIRO LIMITED - 1989-03-06
    DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD - 2014-11-19
    icon of address 1 Bell Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -360,000 GBP2020-12-31
    Officer
    icon of calendar 2002-06-25 ~ 2006-09-05
    IIF 6 - Director → ME
  • 2
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,982,593 EUR2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.