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.
Mr Paulo Henrique Veronese
- Italian born in August 1972
Mr Paulo Henrique Veronese
Resident in United Kingdom
Registered addresses and corresponding companies5, Park Road, Broadstairs, CT10 1ED, England
IIF 11 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 21 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 3 IIF 4 IIF 5107 - 111, Fleet Street, London, EC4A 2AB, England
IIF 621, Knightsbridge, 3rd Floor, Office 5, London, SW1X 7LY, England
IIF 769a, Thurlow Park Road, London, SE21 8JP, England
IIF 8 IIF 96th Floor, First Central 200, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
IIF 10Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, England
IIF 11 IIF 12
- Italian born in August 1972
Mr Paulo Henrique Veronese
Resident in England
Registered addresses and corresponding companiesHamilton House, Mabledon Place, London, WC1H 9BB, England
IIF 13
- Italian born in August 1972
Veronese, Paulo Henrique
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in August 1972
Veronese, Paulo Henrique
Resident in United Kingdom
Registered addresses and corresponding companies1 College Yard, Winchester Avenue, London, NW6 7UA, England
IIF 16
- Italian director born in August 1972
Veronese, Paulo Henrique
Resident in United Kingdom
Registered addresses and corresponding companies1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 171 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 18 IIF 19 IIF 20107 - 111, Fleet Street, London, EC4A 2AB, England
IIF 216th Floor, First Central 200, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
IIF 22Hamilton House, Mabledon Place, London, WC1H 9BB, England
IIF 23Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, England
IIF 24
- Italian director and company secretary born in August 1972
Veronese, Paulo Henrique
Resident in United Kingdom
Registered addresses and corresponding companies1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 25
- Italian born in August 1972
Veronese, Paulo Henrique
Resident in England
Registered addresses and corresponding companies5, Park Road, Broadstairs, CT10 1ED, England
IIF 26
- 1
FEBECEMA LTD
1001153640a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2017-11-15 ~ 2018-03-15IIF 17 - Director → MEPerson with significant control2017-11-17 ~ 2018-03-15IIF 2 - Ownership of shares – 75% or more → OE - 2
KACTO SERVICES LTD
12860315Marlowe Innovation Centre, Marlowe Way, Ramsgate, EnglandActive Corporate (1 parent)Officer2020-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3KLINK TRANSFER LTD - now155a High Street, London, EnglandActive Corporate (5 parents)Officer2018-11-01 ~ 2019-07-16IIF 23 - Director → MEPerson with significant control2018-11-01 ~ 2019-07-16IIF 13 - Ownership of shares – 75% or more → OE
- 4
KOKEB LTD
079120843 Brickton Road, Hampton Vale, Peterborough, EnglandActive Corporate (6 parents)Officer2020-11-06 ~ 2023-10-24IIF 24 - Director → MEPerson with significant control2020-11-06 ~ 2022-11-09IIF 11 - Ownership of shares – 75% or more → OE - 5
LIKE MONEY CORP LTD
098408281 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6
LONDON FASHION ZONE LTD
098763181 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 18 - Director → ME - 7
LUCY PERSONAL STYLIST LTD
104478606 Freeman Square, Norwich, EnglandDissolved Corporate (4 parents)Officer2020-06-01 ~ 2020-06-01IIF 25 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-01IIF 4 - Has significant influence or control → OE - 8
PRISMA DEALERS LTD
0983328543 Henry Road, Barnet, EnglandActive Corporate (3 parents)Officer2016-02-01 ~ 2018-01-05IIF 22 - Director → MEPerson with significant control2017-02-10 ~ 2018-01-05IIF 10 - Has significant influence or control → OE - 9
R - ENERGY FOUND LTD
12013685103 Lonsdale Avenue, Wembley, United KingdomActive Corporate (2 parents)Officer2019-05-23 ~ 2022-02-28IIF 14 - Director → MEPerson with significant control2019-05-23 ~ 2022-02-28IIF 7 - Ownership of shares – 75% or more → OE - 10
STONE BAY CONSULTANCY LTD
152683875 Park Road, Broadstairs, EnglandActive Corporate (1 parent)Officer2023-11-08 ~ nowIIF 26 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
SW ELECTRICAL SOLUTIONS LTD
0991902240 Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2017-01-31 ~ 2017-11-07IIF 16 - Director → MEPerson with significant control2017-01-31 ~ 2017-11-07IIF 9 - Has significant influence or control → OEIIF 8 - Has significant influence or control → OE - 12
TALENTO CONSULTANCY LTD
11215452107 - 111 Fleet Street, London, EnglandActive Corporate (2 parents)Officer2018-02-20 ~ 2023-05-15IIF 21 - Director → MEPerson with significant control2018-02-20 ~ 2023-05-15IIF 6 - Ownership of shares – 75% or more → OE - 13
THE KERATIN COMPANY LTD
10837579Unit 7 Nathan Way Business Park, 82-100 Nathan Way, West Thamesmead, London, EnglandActive Corporate (4 parents)Officer2017-11-08 ~ 2018-06-26IIF 20 - Director → MEPerson with significant control2017-11-08 ~ 2018-06-26IIF 3 - Ownership of shares – 75% or more → OE
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