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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dmello, Alwiyan

    Related profiles found in government register
  • Dmello, Alwiyan
    British service born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Midsummer Avenue, Hounslow, TW4 5AY, United Kingdom

      IIF 1
  • D'mello, Alwiyan
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Midsummer Avenue, Hounslow, TW4 5AY, England

      IIF 2
  • D'mello, Alwiyan
    British service born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Midsummer Avenue, Hounslow, TW4 5AY, England

      IIF 3
  • Dmello, Alwiyan Robin Paul
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 15, Spooner House, Ferraro Close, Hounslow, TW5 0UJ, United Kingdom

      IIF 4
  • D'mello, Alwiyan Robin Paul
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Spooner House, Ferraro Close, Hounslow, TW5 0UJ, England

      IIF 5 IIF 6

    • Unit 2, Interlinks House, Church Road 81b, London, NW4 4DP, England

      IIF 7

    • G38, The Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 8
  • D'mello, Alwiyan Robin Paul
    British service born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Spooner House, Ferraro Close, Hounslow, TW5 0UJ, England

      IIF 9
  • Mr Alwiyan Dmello
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Midsummer Avenue, Hounslow, TW4 5AY, England

      IIF 10

    • G38, The Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England

      IIF 11
  • Mr Alwiyan D'mello
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Spooner House, Ferraro Close, Hounslow, TW5 0UJ, England

      IIF 12
  • D'mello, Alwiyan
    Indian service born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 97 Weald Lane, Harrow, HA3 5HD, England

      IIF 13
  • Dmello, Alwiyan
    Indian service born in November 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • 27, Peareswood Gardens, Stanmore, HA 71NU, United Kingdom

      IIF 14
  • Alwiyan Robin Paul Dmello
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 15, Spooner House, Ferraro Close, Hounslow, TW5 0UJ, United Kingdom

      IIF 15
  • Mr Alwiyan Robin Paul D'mello
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G38, The Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 16
  • Mr Alwiyan Robin Paul D'mello
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Spooner House, Ferraro Close, Hounslow, TW5 0UJ, England

      IIF 17

    • Unit 2, Interlinks House, Church Road 81b, London, NW4 4DP, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    18, Spooner House Ferraro Close, Hounslow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    43 Midsummer Avenue, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 3
    43 Midsummer Avenue, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 1 - Director → ME
  • 4
    G38 The Triangle Centre, Uxbridge Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    G38 The Triangle Centre, Uxbridge Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,460 GBP2023-02-28
    Officer
    2012-02-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    18, 15, Spooner House Ferraro Close, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 2, Interlinks House, 81b Church Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,020 GBP2023-04-29
    Officer
    2021-04-14 ~ 2023-12-21
    IIF 7 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-21
    IIF 18 - Has significant influence or control → OE
  • 2
    ASSETSS FOREVER LIMITED - 2024-03-03
    ASSETS FOREVER LTD - 2020-10-07
    4385, 12187442 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    19,451 GBP2022-09-30
    Officer
    2019-09-03 ~ 2024-03-18
    IIF 9 - Director → ME
    Person with significant control
    2019-09-03 ~ 2024-03-18
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    18 Spooner House Ferraro Close, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2021-03-19 ~ 2021-03-22
    IIF 5 - Director → ME
  • 4
    G38 The Triangle Centre, Uxbridge Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,878 GBP2023-06-30
    Officer
    2017-03-01 ~ 2019-01-09
    IIF 3 - Director → ME
    2014-06-26 ~ 2016-11-04
    IIF 13 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-01-09
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.