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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Mr Tivian Mendes Dos Santos
Mr Tivian Mendes Dos Santos
British born in May 1978Resident in England
Registered addresses and corresponding companiesTivian Mendes Dos Santos
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 14. 77, Muswell Hill, London, N10 3PJ, United Kingdom
Mendes Dos Santos, Tivian
British director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR, England
Mendes Dos Santos, Tivian
British property developer born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 5 259, Rotherhithe Street, London, SE16 5EJ, United Kingdom
Mendes Dos Santos, Tivian
British director born in May 1978Registered addresses and corresponding companies
IIF 6 6a, Park Avenue, London, NW2 5AP, United Kingdom
Mendes Dos Santos, Tivian
British administrator born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMendes Dos Santos, Tivian
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMendes Dos Santos, Tivian
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMendes Dos Santos, Tivian
British operations born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 141, Crystal Palace Road, London, SE22 9ES, England
Mendes Dos Santos, Tivian
British operations director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMendes Dos Santos, Tivian
British operations manager born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMendes Dos Santos, Tivian
British directorRegistered addresses and corresponding companies
IIF 23 6a, Park Avenue, London, NW2 5AP, United Kingdom
- 1 259 Rotherhithe Street, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer
2023-02-22 ~ nowIIF 5 - director → MEPerson with significant control 2023-02-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Flat 14. 77 Muswell Hill, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-30,226 GBP2017-02-28Officer 2016-02-01 ~ dissolvedIIF 20 - director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
AZURA DEVELOPMENTS LTD
- nowGROVE VALE SPV LTD - 2017-10-23 7 Bell Yard, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-178,420 GBP2023-08-31Officer 2017-08-14 ~ nowIIF 4 - director → MEPerson with significant control 2017-08-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4 237 Norwood Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,504 GBP2016-03-31Officer 2017-10-15 ~ dissolvedIIF 16 - director → ME
- 5 35 Cambridge Road, Bromley, EnglandDissolved corporate (2 parents)Officer 2011-06-08 ~ dissolvedIIF 12 - director → ME
- 6 35 Cambridge Road, Bromley, EnglandDissolved corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 13 - director → ME
- 7 New House 68, Hatton Garden, London, EnglandDissolved corporate (1 parent)Officer 2012-03-16 ~ dissolvedIIF 14 - director → ME
- 1 221 Norwood Road, LondonCorporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2014-12-16 ~ 2015-09-09IIF 19 - director → ME
- 2 237 Norwood Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,504 GBP2016-03-31Officer 2016-01-29 ~ 2016-09-05IIF 18 - director → ME 2014-11-01 ~ 2015-05-31IIF 21 - director → ME 2013-04-01 ~ 2014-01-31IIF 17 - director → ME 2010-02-01 ~ 2012-02-29IIF 7 - director → ME 2009-08-10 ~ 2009-10-20IIF 6 - director → ME 2009-08-10 ~ 2009-10-20IIF 23 - secretary → ME
- 3 New House 68, Hatton Garden, London, EnglandDissolved corporate (1 parent)Officer 2012-03-16 ~ 2012-03-26IIF 15 - director → ME
- 4
CITY TUTORS LTD
- nowCITY LAW TUTORS LTD - 2011-06-08 Hayes House, 6 Hayes Road, Bromley, KentDissolved corporateOfficer 2009-05-18 ~ 2015-06-01IIF 8 - director → ME - 5 6 Stonehaven 37 Wickham Road, Beckenham, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)420 GBP2019-04-30Officer 2015-05-29 ~ 2015-06-24IIF 9 - director → ME
- 6 35 Cambridge Road, Bromley, EnglandDissolved corporateOfficer 2012-03-26 ~ 2015-05-16IIF 10 - director → ME 2012-02-22 ~ 2012-03-23IIF 11 - director → ME
- 7
WILD RETAIL LTD
- nowWILDLY ORGANIC LTD - 2014-08-14 Top Floor Flat, 221 Norwood Road, LondonDissolved corporate (1 parent)Officer 2014-09-15 ~ 2015-07-31IIF 22 - director → ME
