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.
Mesquita Cardoso, Diogo
Mesquita Cardoso, Diogo
Portuguese company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMesquita Cardoso, Diogo
Portuguese company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 3
102 Rookery Court, 80 Ruckholt Road, London, E10 5UB, England
IIF 4 225, Clapham Road, London, London, England, SW9 9BE, England
IIF 5 513 Pill Box Studio, 115 Coventry Road, London, E2 6GH, England
IIF 6 53a, Mile End Road, 2nd Floor, London, E1 4TT, England
IIF 7 Argyll House 1a, Wandsworth High Street, London, SW18 1EP, England
IIF 8 Suite 206, Britannia House, 11 Glenthorne Road, London, W6 0LH, England
Mesquita Cardoso, Diogo
Portuguese director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 206, Britannia House, 11 Glenthorne Road, London, W6 0LH, England
Mr Diogo Mesquita Cardoso
Portuguese born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 10 102 Rookery Court, 80 Ruckholt Road, London, E10 5UB, England
IIF 11 18, Union Road, Charan House Suite 4, London, SW4 6JP, England
IIF 12 225, Clapham Road, London, London, England, SW9 9BE, England
IIF 13 513 Pill Box Studio, 115 Coventry Road, London, E2 6GH, England
IIF 14 IIF 15 Suite 206, Britannia House, 11 Glenthorne Road, London, W6 0LH, England
Diogo Mesquita Cardoso
Portuguese born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Argyll House 1a, Wandsworth High Street, London, SW18 1EP, England
- 1
AVANTI ENTERPRISES LTD
- nowNABAT LTD - 2014-03-21 Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,595 GBP2024-05-31Officer
2020-05-23 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 513 Pill Box Studio 115 Coventry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,258 GBP2025-01-31Officer 2021-01-21 ~ nowIIF 5 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,247 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 5 - 11 Westbourne Grove, Studio 4, King House, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)29,803 GBP2018-08-31Officer 2017-10-20 ~ dissolvedIIF 1 - Director → ME
- 5 53a Mile End Road, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-04 ~ dissolvedIIF 6 - Director → ME
- 1
AVANTI ENTERPRISES LTD
- nowNABAT LTD - 2014-03-21 Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,595 GBP2024-05-31Officer 2013-05-03 ~ 2020-01-05IIF 2 - Director → MEPerson with significant control 2016-07-07 ~ 2020-02-05IIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 225 Clapham Road, London, London, England, EnglandDissolved Corporate (1 parent)Officer 2020-09-30 ~ 2020-11-24IIF 4 - Director → MEPerson with significant control 2020-09-30 ~ 2020-11-24IIF 12 - Ownership of shares – 75% or more → OE
- 3 102 Rookery Court 80 Ruckholt Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-18 ~ 2024-10-01IIF 3 - Director → MEPerson with significant control 2024-01-18 ~ 2024-10-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,247 GBP2024-06-30Officer 2020-06-29 ~ 2020-07-13IIF 7 - Director → MEPerson with significant control 2020-06-29 ~ 2020-07-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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