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.
Veronese, Paulo Henrique
- 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 4
- 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 51 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 6 IIF 7 IIF 86th Floor, First Central 200, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
IIF 9Hamilton House, Mabledon Place, London, WC1H 9BB, England
IIF 10Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, England
IIF 11
- 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 12
- Italian born in August 1972
Veronese, Paulo Henrique
Resident in England
Registered addresses and corresponding companies5, Park Road, Broadstairs, CT10 1ED, England
IIF 13
- 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 141 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 151 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 16 IIF 17 IIF 18107 - 111, Fleet Street, London, EC4A 2AB, England
IIF 1921, Knightsbridge, 3rd Floor, Office 5, London, SW1X 7LY, England
IIF 2069a, Thurlow Park Road, London, SE21 8JP, England
IIF 21 IIF 226th Floor, First Central 200, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
IIF 23Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, England
IIF 24 IIF 25
- 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 26
- 1
FEBECEMA LTD
1001153640a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2017-11-15 ~ 2018-03-15IIF 5 - Director → MEPerson with significant control2017-11-17 ~ 2018-03-15IIF 15 - 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 3 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 3KLINK TRANSFER LTD - now22 Addiscombe Road, Suite 1.5., Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2018-11-01 ~ 2019-07-16IIF 10 - Director → MEPerson with significant control2018-11-01 ~ 2019-07-16IIF 26 - 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 11 - Director → MEPerson with significant control2020-11-06 ~ 2022-11-09IIF 24 - 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 7 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 18 - 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 6 - Director → ME - 7
LUCY PERSONAL STYLIST LTD
104478606 Freeman Square, Norwich, EnglandDissolved Corporate (4 parents)Officer2020-06-01 ~ 2020-06-01IIF 12 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-01IIF 17 - Has significant influence or control → OE - 8
PRISMA DEALERS LTD
0983328543 Henry Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ 2018-01-05IIF 9 - Director → MEPerson with significant control2017-02-10 ~ 2018-01-05IIF 23 - 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 1 - Director → MEPerson with significant control2019-05-23 ~ 2022-02-28IIF 20 - Ownership of shares – 75% or more → OE - 10
STONE BAY CONSULTANCY LTD
152683875 Park Road, Broadstairs, EnglandActive Corporate (1 parent)Officer2023-11-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-08 ~ 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 - 11
SW ELECTRICAL SOLUTIONS LTD
0991902240 Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2017-01-31 ~ 2017-11-07IIF 4 - Director → MEPerson with significant control2017-01-31 ~ 2017-11-07IIF 22 - Has significant influence or control → OEIIF 21 - Has significant influence or control → OE - 12
TALENTO CONSULTANCY LTD
112154524385, 11215452 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-02-20 ~ 2023-05-15IIF 2 - Director → MEPerson with significant control2018-02-20 ~ 2023-05-15IIF 19 - 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 8 - Director → MEPerson with significant control2017-11-08 ~ 2018-06-26IIF 16 - Ownership of shares – 75% or more → OE
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