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.
Alberto Cesar Abbate
- Italian born in November 1966
Alberto Cesar Abbate
Resident in England
Registered addresses and corresponding companiesOnega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 1
- Italian born in November 1966
Mr Alberto Cesar Abbate
Resident in England
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 255-57, Connaught Street, London, W2 2BB
IIF 3Dyer & Co, Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 4Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 5 IIF 6 IIF 7 (more)51 William Guy Gardens, Tower Hamlets, London, E3 3LF, England
IIF 11
- Italian born in November 1966
Alberto Abbate
Resident in England
Registered addresses and corresponding companies55-57, Connaught Street, London, W2 2BB, England
IIF 12
- Italian born in November 1966
Abbate, Alberto Cesar
Resident in England
Registered addresses and corresponding companies - Italian company director born in November 1966
Abbate, Alberto Cesar
Resident in England
Registered addresses and corresponding companies51, William Guy Gardens, London, E3 3LF, United Kingdom
IIF 19
- Italian director born in November 1966
Abbate, Alberto Cesar
Resident in England
Registered addresses and corresponding companies - Italian manager born in November 1966
Abbate, Alberto Cesar
Resident in England
Registered addresses and corresponding companies55 The Risings, Walthamstow, London, E17 3PH, England
IIF 29
- Italian restaurant manager born in November 1966
Abbate, Alberto Cesar
Resident in England
Registered addresses and corresponding companies51 William Guy Gardens, London, E3 3LF
IIF 30
- Italian restaurateur born in November 1966
Abbate, Alberto Cesar
Resident in England
Registered addresses and corresponding companies55-57, Connaught Street, London, W2 2BB, United Kingdom
IIF 31
- Italian Registered addresses and corresponding companies
Abbate, Alberto Cesar
- Italian secretaryRegistered addresses and corresponding companies
Abbate, Alberto Cesar
51 William Guy Gardens, London, E3 3LF
IIF 34
- 1
ABBATE & VAZQUEZ LIMITED
0467364855 The Risings, Walthamstow, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,451 GBP2017-02-28Officer2003-02-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
ABASTO CLUB LIMITED
- 2016-11-04 0989139655-57 Connaught Street, LondonDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GARUFIN LIMITED
08676374Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 24 - Director → ME - 4
MALEVO (HOLDINGS) LIMITED
08359855Onega House, 112 Main Road, Sidcup, KentActive Corporate (1 parent, 1 offspring)Equity (Company account)-33,024 GBP2024-08-31Officer2013-01-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
MALEVO LIMITED
07341789Onega House, 112 Main Road, Sidcup, KentActive Corporate (1 parent)Equity (Company account)80,018 GBP2024-08-31Officer2010-08-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 9 - Has significant influence or control → OE - 6
MALEVO TOWER BRIDGE LTD
1420157523 Connaught Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-170,816 GBP2024-06-30Officer2022-06-28 ~ nowIIF 15 - Director → ME - 7
MOO ROCK LIMITED
09723761Onega House, 112 Main Road, Sidcup, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-08-08 ~ dissolvedIIF 27 - Director → ME - 8
PATRICIOS LTD
06534883Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer2008-04-04 ~ dissolvedIIF 20 - Director → ME - 9
SAN TELMO FOOD LIMITED
07977387104 Clifford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 19 - Director → ME - 10
SAN TELMO LIMITED
05736412Onega House, 112 Main Road, Sidcup, KentActive Corporate (1 parent)Equity (Company account)245,787 GBP2024-03-31Officer2006-03-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1
ZOILO LIMITED
- 2014-06-10 0660263455-57 Connaught Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-260,918 GBP2022-08-31Officer2013-10-31 ~ 2023-09-18IIF 16 - Director → MEPerson with significant control2016-12-03 ~ 2023-09-18IIF 12 - Has significant influence or control → OE - 2
FELFELA RESTAURANT LIMITED
- 2020-06-24 0699493741 Willesden Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-63,005 GBP2022-08-31Officer2020-06-23 ~ 2021-02-01IIF 13 - Director → ME - 3
BUENOS AIRES CATERING LIMITED
05131003Onega House, 112 Main Road, Sidcup, KentActive Corporate (3 parents)Equity (Company account)21,668 GBP2024-05-31Officer2005-11-09 ~ 2008-02-18IIF 30 - Director → ME2004-05-18 ~ 2008-02-18IIF 33 - Secretary → ME - 4
HMPOC PHYSIOTHERAPY LIMITED
07005584Dyer & Co Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (2 parents)Equity (Company account)-2,539 GBP2021-03-31Person with significant control2016-09-01 ~ 2017-10-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MOO GRILL BAR LIMITED
- 2015-08-13 0860837240a Station Road, UpminsterDissolved Corporate (1 parent)Officer2013-07-12 ~ 2018-01-19IIF 28 - Director → MEPerson with significant control2016-07-12 ~ 2017-08-08IIF 10 - Has significant influence or control → OE - 6
MOO GRILL LIMITED
- 2015-08-13 0700551343 Manchester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-74,304 GBP2017-07-30Officer2009-09-01 ~ 2018-01-19IIF 21 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-17IIF 2 - Has significant influence or control → OE - 7
MOO GRILL (MIDDLESEX) LTD
- 2015-08-13 0823977740-42 Middlesex Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)59,725 GBP2024-07-31Officer2012-10-04 ~ 2018-01-19IIF 22 - Director → MEPerson with significant control2016-10-04 ~ 2017-08-09IIF 7 - Has significant influence or control → OE - 8
MOO PUB LIMITED
- 2015-08-13 0860841028 Castle Street, Hertford, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)109,885 GBP2021-07-29Officer2013-07-12 ~ 2018-01-19IIF 25 - Director → MEPerson with significant control2016-07-12 ~ 2017-08-08IIF 5 - Has significant influence or control → OE - 9
MOO GRILL (HOLDINGS) LTD
- 2015-08-13 0823936343 Manchester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-47,132 GBP2017-07-30Officer2012-10-03 ~ 2018-01-19IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PATRICIOS LTD
06534883Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer2008-03-14 ~ 2011-01-31IIF 34 - Secretary → ME - 11
SAN TELMO LIMITED
05736412Onega House, 112 Main Road, Sidcup, KentActive Corporate (1 parent)Equity (Company account)245,787 GBP2024-03-31Officer2006-03-09 ~ 2007-09-18IIF 32 - Secretary → ME - 12
ZOILO RESTAURANTS LIMITED
08128830Onega House, 112 Main Road, Sidcup, KentActive Corporate (1 parent)Equity (Company account)49,931 GBP2024-08-31Officer2012-07-03 ~ 2016-07-03IIF 26 - Director → ME
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