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 Jose Cristiano De Sousa Carvalho
Mr Jose Cristiano De Sousa Carvalho
Portuguese born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesJose Cristiano De Sousa Carvalho
Portuguese born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 3
11, Clifford Gardens, London, NW10 5JE, England
Carvalho, Jose Cristiano De Sousa
Portuguese chauffeur born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 2, 419a, Harrow Road, London, W9 3QJ, United Kingdom
Carvalho, Jose Cristiano De Sousa
Portuguese director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 419 A Harrow Road, Flat 2, London, W9 3QJ
Carvalho, Jose Cristiano De Sousa
Portuguese manager born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 2 419a, Harrow Road, London, London, W9 3QJ, England
De Sousa Carvalho, Jose Cristiano
Portuguese catering director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 419a Harrow Road, London, W9 3QJ
De Sousa Carvalho, Jose Cristiano
Portuguese chef born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 2, 419a Harrow Road, London, W9 3QT, England
De Sousa Carvalho, Jose Cristiano
Portuguese company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesCarvalho, Jose Cristiano De Sousa
Portuguese manager born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 11 11, Clifford Gardens, London, NW10 5JE, England
- 1 Flat 2 419a Harrow Road, London, London, EnglandDissolved Corporate (3 parents)Officer
2017-02-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11a Empire Parade, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 8 - Director → ME
- 3 Justin Plaza 2 London Road, 341 London Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2006-03-10 ~ dissolvedIIF 5 - Director → ME
- 4 Flat 2, 419a Harrow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 2 & 4 Horn Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-23 ~ dissolvedIIF 10 - Director → ME
- 6 11 Clifford Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7STEAK HOUSE RODISIO RESTAURANT LIMITED - 2014-03-11 11a Empire Parade, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 9 - Director → ME
- 1 The Regents Group, 35-37 Grosvenor Gardens House, Suite 7 181-183 Grosvenor Garden, LondonDissolved Corporate (2 parents)Officer 2000-02-01 ~ 2000-03-15IIF 7 - Director → ME
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