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.
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Fernandes, Dominic Paul
Fernandes, Dominic Paul
Portuguese financial advisors born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 1
264 High Road, Harrow Weald, Middlesex, HA3 7BB, England
Fernandes, Dominic Paul
Portuguese manager born in April 1977Resident in England
Registered addresses and corresponding companiesFernandes, Dominic Paul
Portuguese managing director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 8 264 High Road, Harrow Weald, Middlesex, HA3 7BB, England
Mr Dominic Paul Fernandes
Portuguese born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 68 College Hill Road, Harrow, HA3 7HE, England
IIF 11 68 College Hill Road, Harrow, Middlesex, HA3 7HE, England
IIF 12 264 High Road, Harrow Weald, Middlesex, HA3 7BB, United Kingdom
IIF 13 264 High Road, Harrow Weald, HA3 7BB, England
IIF 14 264 High Road, Harrow Weald, Middlesex, HA3 7BB, England
IIF 15 College Hill Road, Grovehouse Financial Services Cee Gee Ho, Harrow Weald, Middlesex, HA3 6EF, England
IIF 16 264 High Road, Harrow Werald, Middlesex, HA3 7BB, United Kingdom
- 1 68 College Hill Road, Harrow, EnglandDissolved Corporate (1 parent)Officer
2018-02-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 264 High Road, Harrow Weald, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,096 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 14 - Has significant influence or control → OE
- 3 264 High Road, Harrow Werald, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-21,713 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 16 - Has significant influence or control → OE
- 4 264 High Road, Harrow Weald, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 13 - Has significant influence or control → OE
- 5GROVE HOUSE FINANCIAL SERVICES LTD - 2019-01-31 68 College Hill Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-36,753 GBP2024-11-30Officer 2018-11-28 ~ nowIIF 3 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6
IAID UK LTD
- nowIAID LTD - 2020-03-13 68 College Hill Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,927 GBP2024-03-31Officer 2020-02-01 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 7 68 College Hill Road, Harrow, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-3,128 GBP2023-09-01 ~ 2024-08-31Officer 2017-08-31 ~ nowIIF 6 - Director → MEPerson with significant control 2017-08-02 ~ nowIIF 10 - Has significant influence or control → OE
- 8STERLING PROPERTIES INVESTMENTS LTD - 2017-03-16 264 High Road, Harrow Weald, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-31,535 GBP2024-05-31Officer 2018-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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