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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Caldeira, Francisco Jorge
Caldeira, Francisco Jorge
South African accountant born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 12, Cranleigh Gardens Industrial Estate, C/o Khaneja, Southall, UB1 2BZ, England
Caldeira, Francisco Jorge
South African buyer born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 2 133, Brent Lea, Brentford, TW8 8HY, United Kingdom
Caldeira, Francisco Jorge
South African commercial director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 3 253, Brabazon Road, Hounslow, TW5 9LW, England
Caldeira, Francisco Jorge
South African director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 4 724, Bath Road, Hounslow, TW5 9TW, England
Mr Francisco Jorge Caldeira
South African born in December 1986Resident in England
Registered addresses and corresponding companies
- 1 Unit 12 Cranleigh Gardens Industrial Estate, C/o Khaneja, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)2,978 GBP2019-11-30Officer
2020-06-21 ~ dissolvedIIF 1 - Director → ME - 2 133 Brent Lea, Brentford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,300 GBP2018-09-30Officer 2017-09-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1
BNC LTD
- nowCALDEIRA MONEY LIMITED - 2023-07-26 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,320 GBP2024-02-28Officer 2018-02-20 ~ 2022-12-12IIF 4 - Director → MEPerson with significant control 2018-02-20 ~ 2022-12-12IIF 7 - Ownership of shares – 75% or more → OE - 2 253 Brabazon Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-6,800 GBP2022-05-31Officer 2021-01-21 ~ 2024-05-21IIF 3 - Director → MEPerson with significant control 2023-04-01 ~ 2024-05-21IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
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