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.
Mrs Lenne De Matos Cavallari Moghadari
- British born in October 1978
Mrs Lenne De Matos Cavallari Moghadari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Lenne De Matos Cavallari Moghadari
Resident in United Kingdom
Registered addresses and corresponding companiesFloor Avalon, 26-32, Oxford Road, Bournemouth, BH8 8EZ, United Kingdom
IIF 3
- British born in October 1978
Mrs Lenne De Matos Cavallari Moghadari
Resident in England
Registered addresses and corresponding companiesFairland Court, Hunting Place, Hounslow, TW5 0NN, England
IIF 4
- British born in October 1978
Lenne De Matos Cavallari Moghadari
Resident in England
Registered addresses and corresponding companiesKensington Church Street, London, W8 7LP, England
IIF 5
- Brazilian entrepreneur born in October 1978
Moghadari, Lenne De Matos Cavallari
Resident in United Kingdom
Registered addresses and corresponding companiesA, Belsize Road, London, NW6 4BT, England
IIF 6
- British company director born in October 1978
De Matos Cavallari Moghadari, Lenne
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian director born in October 1978
Cavallari Moghadari, Lenne De Matos
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
De Gerbolli, Lenne
Resident in England
Registered addresses and corresponding companiesN R Sharland & Co, Oxford Point, 19 Oxford Road, Bournemouth, Dorset, BH8 8GS, England
IIF 11
- Registered addresses and corresponding companies
Moghadari, Lenne De Matos Cavallari
Kensington Church Street, London, W8 7LP, England
IIF 12
- British company director born in October 1978
De Matos Cavallari Moghadari, Lenne
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
De Matos Cavallari Moghadari, Lenne
Resident in England
Registered addresses and corresponding companies15, Hunting Place, Hounslow, TW5 0NN, England
IIF 15
- British none born in October 1978
De Matos Cavallari Moghadari, Lenne
Resident in England
Registered addresses and corresponding companiesQueensway Market, Queensway, London, Uk, W2 4QP, England
IIF 16
- 1
CUSTOM CLEANING RECRUITMENT LIMITED
07290848Nrs Accountants, Concord House, Grenville Place, London, EnglandDissolved Corporate (3 parents)Officer2010-06-21 ~ 2015-05-05IIF 9 - Director → ME - 2
CUSTOM CLEANING SERVICES LIMITED
042480693 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents)Officer2009-04-27 ~ 2022-04-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3N R Sharland And Company Concorde House, Grenville Place, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-25 ~ dissolvedIIF 10 - Director → ME
- 4C/o Nrs Accountants Concord House, Grenville Place, Mill Hill, EnglandDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 13 - Director → ME
- 5
G & M FACILITIES LIMITED
14021704C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Person with significant control2022-04-04 ~ 2022-04-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
SOL ADVANCED AESTHETICS LTD
- 2022-07-27 12458515L M BUSINESS CONSULTANTS LIMITED
- 2021-05-14 12458515C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Officer2020-02-12 ~ 2021-04-01IIF 8 - Director → ME2022-07-26 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-12 ~ 2021-04-01IIF 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 - 7
L M BUSINESS CONSULTANTS, RECRUITMENT AND TRAINING LIMITED
13582716Concord House, Grenville Place, London, EnglandDissolved Corporate (1 parent)Officer2021-08-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
MARIO'S FASHION HAIR STUDIO LIMITED
06439610264 A, Belsize Road, London, EnglandDissolved Corporate (4 parents)Officer2012-12-20 ~ dissolvedIIF 6 - Director → ME - 9
MISS COXINHA LTD
1018457024 Fouracres, Enfield, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-05-17 ~ 2016-09-13IIF 14 - Director → ME - 10
MK BRAZILIAN HAIR E BEAUTY LTD
0844832573 Seaford Road, West Ealing, London, EnglandDissolved Corporate (4 parents)Officer2013-05-14 ~ 2014-01-10IIF 16 - Director → ME - 11
PEMBERTON BUSINESS ASSOCIATES LIMITED
13510003131c Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-14 ~ 2022-07-29IIF 12 - Secretary → MEPerson with significant control2021-07-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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