logo
explain how to read the page

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
  • Machado, Disraeli Luiz Brito
    Company Director born in January 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-02 ~ now
    OF - Director → CIF 0
    Disraeli Luiz Brito Machado
    Born in January 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARAVELIS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARAVELIS HOLDINGS LTD
    Info
    Registered number 15756084
    icon of address70 Carlyon Road, Wembley HA0 1JB
    Private Limited Company incorporated on 2024-06-02 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CARAVELIS HOLDINGS LTD
    S
    Registered number 15756084
    icon of address70, Carlyon Road, Wembley, England, HA0 1JB
    Ltd in Companies House, United Kingdom
    CIF 1
  • CARAVELIS HOLDINGS LTD
    S
    Registered number 15756084
    icon of address70, Carlyon Road, Wembley, London, United Kingdom, HA0 1JB
    Ltd in Companies House, United Kingdom
    CIF 2
  • CLMM HOLDINGS LTD
    S
    Registered number 16076986
    icon of address82 Sunleigh Road, Sunleigh Road, Wembley, England, HA0 4LR
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UNIVERSAL DB SOLUTIONS LTD - 2018-04-12
    icon of address82 Sunleigh Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    590,208 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ACCIDENT MANAGEMENT SOS LTD - 2023-03-24
    LONDON MOTORCYCLE CENTRE LTD - 2020-11-06
    icon of addressUnit B, 500 Sunleigh Road, London Road, Alperton, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -177,034 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address70 Carlyon Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • UNIVERSAL DB SOLUTIONS LTD - 2018-04-12
    icon of address82 Sunleigh Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    590,208 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-11-19 ~ 2025-06-23
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.