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 Antonio Daniel Pardo
Mr Antonio Daniel Pardo
British born in August 1963Resident in England
Registered addresses and corresponding companiesPardo, Antonio Daniel
British caterer born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
17 Croft Road, Leek Wootton, West Midlands, CV35 7QE
Pardo, Antonio Daniel
British chef born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17 Croft Road, Leek Wootton, Warwickshire, CV35 7QE, United Kingdom
Pardo, Antonio Daniel
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesPardo, Antonio Daniel
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesPardo, Antonio Daniel
British managing director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 17, Croft Road, Leek, Wootton, Warwickshire, CV35 7QE, United Kingdom
Pardo, Antonio Daniel
British security system supplier born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 International House, International House, Birmingham, West Midlands, B4 7DN, United Kingdom
- 1 Kings Chambers Queens Cross, High Street, Dudley, West Midlands, EnglandDissolved Corporate (2 parents)Officer
2012-07-05 ~ dissolvedIIF 11 - Director → ME - 2 15 Westferry Circus, LondonLiquidation Corporate (1 parent)Officer 2014-12-01 ~ nowIIF 8 - Director → ME
- 3 19 Hereward Rise, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-02-24 ~ dissolvedIIF 10 - Director → ME
- 4 International House, International House, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 12 - Director → ME
- 5 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Equity (Company account)-27,365 GBP2017-03-31Officer 2016-02-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6STORM HOME DEVELOPMENTS LTD - 2015-03-05 Ballicom House, 101 Lockhurst Lane, Coventry, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-29Officer 2015-03-05 ~ dissolvedIIF 9 - Director → ME
- 7Company number 06389935Non-active corporateOfficer 2007-10-04 ~ nowIIF 3 - Director → ME
- 1PURELINE PROPERTIES LIMITED - 2019-06-12PURELINE PRODUCTS LIMITED - 2018-06-21 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-35,002 GBP2020-08-31Officer 2015-08-24 ~ 2017-11-17IIF 4 - Director → MEPerson with significant control 2016-08-23 ~ 2018-06-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
ESTERLING LIMITED
- nowSTERLING ADVICE LIMITED - 2000-04-18STERLING ADVISE LIMITED - 1990-05-23 48 Floodgate Street, BirminghamActive Corporate (3 parents)Equity (Company account)76,351 GBP2024-04-30Officer 2005-08-01 ~ 2019-06-26IIF 7 - Director → ME - 3 21 Milk Street, Birmingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,219,517 GBP2017-05-31Officer 2015-10-20 ~ 2015-11-13IIF 6 - Director → ME
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