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 Dwain Regis Melhado
- British born in August 1984
Mr Dwain Regis Melhado
Resident in England
Registered addresses and corresponding companies403, Hornsey Road, London, N19 4DX, England
IIF 1C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
IIF 2C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
IIF 3C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 4 IIF 5 IIF 6C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 7
- British born in August 1984
Dwain Regis Melhado
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 8
- British born in August 1984
Melhado, Dwain Regis
Resident in England
Registered addresses and corresponding companies125, Jeremys Green, Edmonton, London, N18 2ND, England
IIF 9403, Hornsey Road, London, N19 4DX, England
IIF 10C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
IIF 11C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
IIF 12C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 13 IIF 14 IIF 15C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 16 IIF 17
- 1
CHA CHING COMPETITIONS LTD
15660618C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
D & T PROPERTIES AND LETTINGS LIMITED
14834929C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (3 parents)Officer2023-04-28 ~ 2023-05-12IIF 11 - Director → MEPerson with significant control2023-04-28 ~ 2023-05-12IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
INFINITY ELECTRICAL LTD
10229428C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)Officer2016-06-13 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4C/o Cwa Accountants First Floor, 271 Upper Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ 2026-01-22IIF 15 - Director → ME2023-05-04 ~ 2025-05-01IIF 14 - Director → MEPerson with significant control2025-07-24 ~ 2026-01-22IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2023-05-04 ~ 2025-05-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6
MD PROPERTIES & LETTINGS LTD
1331272811 Milner Road, London, EnglandActive Corporate (4 parents)Officer2021-04-03 ~ 2021-05-21IIF 10 - Director → MEPerson with significant control2021-04-03 ~ 2021-05-21IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MELHADO SECURITY LTD
08188334125 Jeremys Green, Edmonton, London, EnglandDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 9 - Director → ME - 8
TINY TREEHOUSE NURSERY LTD
14621262C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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