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 companiesGround Floor 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 companies15 Fairland 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 companies131c, Kensington 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 companies264, A, Belsize Road, London, NW6 4BT, England
IIF 6
- British born in October 1978
Mrs Lenne De Gerbolli
Resident in England
Registered addresses and corresponding companiesFlat 1 Artemis Court, Homer Drive, London, E14 3UH, England
IIF 7
- Brazilian born in October 1978
Cavallari, Lenne De Matos
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
De Matos Cavallari Moghadari, Lenne
Resident in United Kingdom
Registered addresses and corresponding companiesC/o N R Sharland And Company, Concord House, Grenville Place, Mill Hill, London, NW7 3SA, England
IIF 10
- British company director born in October 1978
De Matos Cavallari Moghadari, Lenne
Resident in United Kingdom
Registered addresses and corresponding companiesConcord House, Grenville Place, London, NW7 3SA, England
IIF 11
- 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 companiesC/o N R Sharland & Co, Oxford Point, 19 Oxford Road, Bournemouth, Dorset, BH8 8GS, England
IIF 14
- British born in October 1978
Gerbolli, Lenne De
Resident in England
Registered addresses and corresponding companiesFlat 1 Artemis Court, Homer Drive, London, E14 3UH, England
IIF 15
- Registered addresses and corresponding companies
Moghadari, Lenne De Matos Cavallari
131c, Kensington Church Street, London, W8 7LP, England
IIF 16
- British born in October 1978
De Matos Cavallari Moghadari, Lenne
Resident in England
Registered addresses and corresponding companiesFlat 15, Hunting Place, Hounslow, TW5 0NN, England
IIF 17
- British company director born in October 1978
De Matos Cavallari Moghadari, Lenne
Resident in England
Registered addresses and corresponding companies - British none born in October 1978
De Matos Cavallari Moghadari, Lenne
Resident in England
Registered addresses and corresponding companies23, Queensway Market, Queensway, London, Uk, W2 4QP, England
IIF 20
- 1
CASTLEDENE CONTRACTS LIMITED
03374483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-15 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2008-08-15 ~ dissolvedIIF 9 - Director → ME - 2
CUSTOM CLEANING RECRUITMENT LIMITED
07290848Nrs Accountants, Concord House, Grenville Place, London, EnglandDissolved Corporate (3 parents)Officer2010-06-21 ~ 2015-05-05IIF 12 - Director → ME - 3
CUSTOM CLEANING RESIDENTIAL LIMITED
07301937Concorde House, Grenville Place, Mill Hill, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 8 - Director → ME - 4
CUSTOM CLEANING SERVICES LIMITED
04248069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Due to be dissolved on 2026-05-19 during the appointment or period of control3 Field Court, Gray's Inn, LondonLiquidation Corporate (7 parents)Officer2009-04-27 ~ 2022-04-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5N R Sharland And Company Concorde House, Grenville Place, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-25 ~ dissolvedIIF 13 - Director → ME
- 6C/o Nrs Accountants Concord House, Grenville Place, Mill Hill, EnglandDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 18 - Director → ME
- 7
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 voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
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)Officer2022-07-26 ~ nowIIF 14 - Director → ME2020-02-12 ~ 2021-04-01IIF 10 - Director → MEPerson with significant control2020-02-12 ~ 2021-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
L M BUSINESS CONSULTANTS, RECRUITMENT AND TRAINING LIMITED
13582716Concord House, Grenville Place, London, EnglandDissolved Corporate (1 parent)Officer2021-08-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
LDG FACILITIES CONSULTANTS MARKETING AND EVENTS LTD
17148473Flat 1 Artemis Court, Homer Drive, London, EnglandActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
MARIO'S FASHION HAIR STUDIO LIMITED
06439610264 A, Belsize Road, London, EnglandDissolved Corporate (4 parents)Officer2012-12-20 ~ dissolvedIIF 6 - Director → ME - 12
MISS COXINHA LTD
1018457024 Fouracres, Enfield, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-05-17 ~ 2016-09-13IIF 19 - Director → ME - 13
MK BRAZILIAN HAIR E BEAUTY LTD
0844832573 Seaford Road, West Ealing, London, EnglandDissolved Corporate (4 parents)Officer2013-05-14 ~ 2014-01-10IIF 20 - Director → ME - 14
PEMBERTON BUSINESS ASSOCIATES LIMITED
13510003131c Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-14 ~ 2022-07-29IIF 16 - Secretary → MEPerson with significant control2021-07-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.