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.
Valentine, Melvin Graham
Valentine, Melvin Graham
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesValentine, Melvin Graham
British restaurant director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesValentine, Melvin Graham
British restaurant manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Regent Court 2a, 11, Dowsett Road, London, N17 9DD, United Kingdom
Valentine, Melvin Graham
British director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 61, Stoke Newington High Street, London, N16 8EL, England
Mr Melvin Graham Valentine
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Melvin Graham Valentine
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Regent Court 2a, Dowsett Road, London, N17 9DD, United Kingdom
Valentine, Melvin Graham
Registered addresses and corresponding companies
IIF 10 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mr Melvin Graham Valentine
British born in January 1977Resident in England
Registered addresses and corresponding companiesValentine, Melvin
Registered addresses and corresponding companies
IIF 13 55, Stoke Newington High Street, London, N16 8EL, United Kingdom
- 1 Regent Court 2a, 11 Dowsett Road, London, United KingdomDissolved Corporate (2 parents)Officer
2018-07-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)23,118 GBP2023-06-30Officer 2012-08-01 ~ nowIIF 4 - Director → ME 2012-07-07 ~ nowIIF 10 - Secretary → MEPerson with significant control 2017-06-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 86a Cecilia Rd, Dalston, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-08 ~ dissolvedIIF 1 - Director → ME
- 4 11, Regent Court 2a Dowsett Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5
SI HOMBRE LTD
- nowBLACK PIG & PEARL LTD - 2024-03-23PIP CATERING LTD - 2024-08-30 61 Stoke Newington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,610 GBP2024-08-31Person with significant control 2024-08-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1 55 Stoke Newington High Street, LondonDissolved Corporate (1 parent)Officer 2013-08-14 ~ 2015-01-01IIF 3 - Director → ME 2013-08-14 ~ 2015-01-01IIF 13 - Secretary → ME
- 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)23,118 GBP2023-06-30Officer 2012-06-13 ~ 2012-07-07IIF 5 - Director → ME
- 3
SI HOMBRE LTD
- nowBLACK PIG & PEARL LTD - 2024-03-23PIP CATERING LTD - 2024-08-30 61 Stoke Newington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,610 GBP2024-08-31Officer 2024-08-30 ~ 2024-09-18IIF 7 - Director → ME
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