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, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, United Kingdom
IIF 7
- British born in August 1984
Dwain Regis Melhado
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 8
- British born in August 1984
Melhado, Dwain Regis
Resident in England
Registered addresses and corresponding companies - British company director born in August 1984
Melhado, Dwain Regis
Resident in England
Registered addresses and corresponding companies - British director born in August 1984
Melhado, Dwain Regis
Resident in England
Registered addresses and corresponding companies125, Jeremys Green, Edmonton, London, N18 2ND, England
IIF 16
- British electrician born in August 1984
Melhado, Dwain Regis
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 17
- 1C/o Cwa Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7,125 GBP2024-06-30Officer2016-06-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3C/o Cwa Accountants First Floor, 271 Upper Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 14 - 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
- 4125 Jeremys Green, Edmonton, London, EnglandDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 16 - Director → ME
- 5C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-29Officer2023-04-28 ~ 2023-05-12IIF 9 - 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
- 2C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2025-07-24 ~ 2026-01-22IIF 10 - Director → ME2023-05-04 ~ 2025-05-01IIF 15 - Director → MEPerson with significant control2025-07-24 ~ 2026-01-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 311 Milner Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,241 GBP2025-04-30Officer2021-04-03 ~ 2021-05-21IIF 13 - Director → MEPerson with significant control2021-04-03 ~ 2021-05-21IIF 1 - Right to appoint or remove directors → OEIIF 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
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