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.

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
Active 1
  • Dumitriu, Andrei
    Business Executive born in April 1996
    Individual (2 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Almeida, Isabel
    Company Director born in June 1992
    Individual
    Officer
    2015-11-18 ~ 2016-01-12
    OF - director → CIF 0
  • 2
    Sequeira Batalha, Patsy
    Individual
    Officer
    2016-03-01 ~ 2016-09-15
    OF - secretary → CIF 0
  • 3
    Sequeira, Jorge
    Company Director born in March 1992
    Individual
    Officer
    2015-04-01 ~ 2016-01-01
    OF - director → CIF 0
  • 4
    Jimmy-kay, Opas Tamba
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2015-11-18
    OF - director → CIF 0
  • 5
    Ianau, Olivia
    Individual
    Officer
    2016-01-01 ~ 2016-03-11
    OF - secretary → CIF 0
  • 6
    Caetano, Rogerio
    Director born in August 1986
    Individual
    Officer
    2015-01-21 ~ 2015-02-03
    OF - director → CIF 0
  • 7
    Raposo, Fabio
    Individual
    Officer
    2016-03-01 ~ 2016-03-01
    OF - secretary → CIF 0
  • 8
    Grantham, James
    Company Director born in September 1972
    Individual
    Officer
    2016-01-01 ~ 2017-01-12
    OF - director → CIF 0
parent relation
Company in focus

BEE MONEY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies

  • BEE MONEY LIMITED
    Info
    Registered number 09399005
    17 France Road, Whitfield, Dover CT16 2HD
    Private Limited Company incorporated on 2015-01-21 and dissolved on 2017-07-04 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.