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.
Alberto Abbate
- Italian born in November 1966
Alberto Abbate
Resident in England
Registered addresses and corresponding companies55-57, Connaught Street, London, W2 2BB, England
IIF 1
- Italian born in November 1966
Alberto Cesar Abbate
Resident in England
Registered addresses and corresponding companiesOnega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 2
- Italian born in November 1966
Mr Alberto Cesar Abbate
Resident in England
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 355-57, Connaught Street, London, W2 2BB
IIF 4Dyer & Co, Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 5Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 6 IIF 7 IIF 8 (more)(less)51 William Guy Gardens, Tower Hamlets, London, E3 3LF, England
IIF 12
- Italian born in November 1966
Abbate, Alberto Cesar
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 1341, Willesden Lane, London, NW6 7RF, England
IIF 1444, Cranbourne Avenue, London, E11 2BQ, United Kingdom
IIF 15 IIF 16 IIF 1751 William Guy Gardens, London, E3 3LF
IIF 1851, William Guy Gardens, London, E3 3LF, United Kingdom
IIF 1955, The Risings, London, E17 3PH, England
IIF 20 IIF 2155-57, Connaught Street, London, W2 2BB, England
IIF 2255-57, Connaught Street, London, W2 2BB, United Kingdom
IIF 23Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 24Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)55 The Risings, Walthamstow, London, E17 3PH, England
IIF 31
- Italian Registered addresses and corresponding companies
Abbate, Alberto Cesar
- 1
- 2
- 3
ABBATE & VAZQUEZ LIMITED
0467364855 The Risings, Walthamstow, London, EnglandDissolved Corporate (4 parents)Officer2003-02-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ABASTO CLUB LIMITED
- 2016-11-04 0989139655-57 Connaught Street, LondonDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUENOS AIRES CATERING LIMITED
0513100350 Broadway Market, London, EnglandActive Corporate (4 parents)Officer2005-11-09 ~ 2008-02-18IIF 18 - Director → ME2004-05-18 ~ 2008-02-18IIF 34 - Secretary → ME - 6
GARUFIN LIMITED
08676374Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 25 - Director → ME - 7
HMPOC PHYSIOTHERAPY LIMITED
07005584Dyer & Co Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (3 parents)Person with significant control2016-09-01 ~ 2017-10-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MALEVO (HOLDINGS) LIMITED
08359855Onega House, 112 Main Road, Sidcup, KentActive Corporate (3 parents, 2 offsprings)Officer2013-01-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
MALEVO LIMITED
07341789Onega House, 112 Main Road, Sidcup, KentActive Corporate (2 parents)Officer2010-08-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 10 - Has significant influence or control → OE - 10
MALEVO TOWER BRIDGE LTD
1420157523 Connaught Street, London, EnglandActive Corporate (2 parents)Officer2022-06-28 ~ nowIIF 21 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2021-02-25MOO GRILL BAR LIMITED
- 2015-08-13 0860837240a Station Road, UpminsterDissolved Corporate (6 parents)Officer2013-07-12 ~ 2018-01-19IIF 30 - Director → MEPerson with significant control2016-07-12 ~ 2017-08-08IIF 11 - Has significant influence or control → OE - 12
- 13
MOO GRILL (MIDDLESEX) LTD
- 2015-08-13 0823977740-42 Middlesex Street, London, EnglandActive Corporate (5 parents)Officer2012-10-04 ~ 2018-01-19IIF 16 - Director → MEPerson with significant control2016-10-04 ~ 2017-08-09IIF 8 - Has significant influence or control → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14MOO PUB LIMITED
- 2015-08-13 08608410Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (6 parents)Officer2013-07-12 ~ 2018-01-19IIF 26 - Director → MEPerson with significant control2016-07-12 ~ 2017-08-08IIF 6 - Has significant influence or control → OE - 15
MOO ROCK LIMITED
09723761Onega House, 112 Main Road, Sidcup, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-08-08 ~ dissolvedIIF 28 - Director → ME - 16
MOO GRILL (HOLDINGS) LTD
- 2015-08-13 0823936343 Manchester Street, London, EnglandDissolved Corporate (4 parents)Officer2012-10-03 ~ 2018-01-19IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-09IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PATRICIOS LTD
06534883Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (7 parents)Officer2008-04-04 ~ dissolvedIIF 13 - Director → ME2008-03-14 ~ 2011-01-31IIF 32 - Secretary → ME - 18
SAN TELMO FOOD LIMITED
07977387104 Clifford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 19 - Director → ME - 19
SAN TELMO LIMITED
05736412Onega House, 112 Main Road, Sidcup, KentActive Corporate (4 parents)Officer2006-03-09 ~ nowIIF 24 - Director → ME2006-03-09 ~ 2007-09-18IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 20
ZOILO RESTAURANTS LIMITED
08128830Onega House, 112 Main Road, Sidcup, KentActive Corporate (3 parents)Officer2012-07-03 ~ 2016-07-03IIF 27 - Director → ME
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