The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Cientanni, Mario Phillip
Accountant born in July 1960Individual (11 offsprings)Officer
2022-03-23 ~ nowOF - director → CIF 0 - 2EMILIO INVESTMENTS LIMITED - 2019-04-16
Northdown, Wrotham Road, Meopham, Kent, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)289,801 GBP2023-10-31Person with significant control 2022-03-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
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Sullivan, David John
Director born in May 1970Individual (9 offsprings)Officer 2014-02-04 ~ 2022-03-23OF - director → CIF 0Mr David John Sullivan
Born in May 1970Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2022-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Turner, Nicholas Paul
Director born in March 1971Individual (5 offsprings)Officer 2014-02-04 ~ 2022-03-23OF - director → CIF 0Mr Nicholas Paul Turner
Born in March 1971Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
MELBOND (CROSSWAYS) LIMITED
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- Registered number 08876457
MELBOND (CROSSWAYS) LIMITED
InfoCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QAPrivate Limited Company incorporated on 2014-02-04 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
- Not found in our database.
