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.
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Malta Melo Filho, Carlos Italo
Malta Melo Filho, Carlos Italo
British company director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
1-3, Prince Of Wales Terrace, London, W8 5PG, England
Malta Melo Filho, Carlos Italo
British director born in July 1961Resident in England
Registered addresses and corresponding companiesMalta Melo Filho, Carlos Italo
British general manager born in July 1961Resident in England
Registered addresses and corresponding companiesMelo Filho, Carlos Italo Malta
British director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 9 18-30, Lexham Gardens, London, W8 5JE, United Kingdom
Melo Filho, Carlos Italo Malta
British none born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 10 130, Queens Gate, London, SW7 5LE
Melo Filho, Carlos Italo Malta
British none born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 111, Cromwell Road, London, SW7 4DP, United Kingdom
Mr Carlos Italo Malta Melo Filho
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 111 Cromwell Road, LondonDissolved corporate (1 parent)Officer
2012-11-28 ~ dissolvedIIF 11 - director → ME - 2 130 Queens Gate, LondonDissolved corporate (1 parent)Officer 2012-11-28 ~ dissolvedIIF 10 - director → ME
- 3 18-30 Lexham Gardens, 18-30 Lexham Gardens, LondonDissolved corporate (1 parent)Officer 2012-11-28 ~ dissolvedIIF 9 - director → ME
- 4 1-3 Prince Of Wales Terrace, London, EnglandCorporate (1 parent)Officer 2024-09-10 ~ nowIIF 8 - director → ME
- 5 1-3 Prince Of Wales Terrace, London, EnglandCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 4 - director → ME
- 6 4 Laurel Park, Harrow, EnglandCorporate (2 parents)Officer 2024-03-12 ~ nowIIF 2 - director → MEPerson with significant control 2024-03-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1-3 Prince Of Wales Terrace, London, EnglandCorporate (1 parent)Officer 2024-08-19 ~ nowIIF 1 - director → ME
- 8
SAM & UNCLE LTD
- nowFINE CHARM LIMITED - 2015-11-17 111 Cromwell Road Cromwell Road, LondonDissolved corporate (2 parents)Equity (Company account)11,964 GBP2020-11-30Officer 2015-11-11 ~ dissolvedIIF 3 - director → ME - 9 1-3 Prince Of Wales Terrace, London, EnglandCorporate (1 parent)Officer 2024-09-04 ~ nowIIF 7 - director → ME
- 10 34 Woodhurst Road, London, EnglandCorporate (1 parent)Officer 2024-01-03 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 1-3 Prince Of Wales Terrace, London, EnglandCorporate (1 parent)Officer 2024-09-17 ~ nowIIF 6 - director → ME
