logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carvalho, Jose Maria Goncalves De Moraes

    Related profiles found in government register
  • Carvalho, Jose Maria Goncalves De Moraes
    Brazilian born in December 1974

    Registered addresses and corresponding companies
    • Flat 492, 6 St George Wharf, London, SW8 2JE

      IIF 1 IIF 2
  • Carvalho, Jose Maria Goncalves De Moraes
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jose Carvalho, 4 Warriner Gardens, London, SW114EB, England

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREATE SERVICES LIMITED.
    - now 04502461 12097825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2021-10-21
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-05 ~ 2007-09-28
    IIF 1 - Director → ME
  • 2
    SCOTTISH WIDOWS CARDS LIMITED
    - now SC164885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-26
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-29
    RBS SCOTTISH WIDOWS CARDS LIMITED - 2001-01-23
    ROBOSCOT (24) LIMITED - 1997-04-29
    10 George Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-10-05 ~ 2007-09-28
    IIF 2 - Director → ME
  • 3
    THE HOME DESIGN AGENCY LTD
    07134808
    Jose Carvalho, 4 Warriner Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.