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.
Cardoso, Claudio Tumissungo
Cardoso, Claudio Tumissungo
French company director born in August 1980Resident in England
Registered addresses and corresponding companiesCardoso, Claudio Tumissungo
French director born in August 1980Resident in England
Registered addresses and corresponding companiesClaudio Tumissungo Cardoso
French born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 8
36 Helmsley Way, Spalding, PE12 6BG, United Kingdom
Tumissungo Cardoso, Claudio
French businessman born in August 1980Resident in England
Registered addresses and corresponding companiesTumissungo Cardoso, Claudio
French company director born in August 1980Resident in England
Registered addresses and corresponding companiesTumissungo Cardoso, Claudio
French consultant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 14 17, Ensign House, Admirals Way, London, E14 9XQ, United Kingdom
Tumissungo Cardoso, Claudio
French director born in August 1980Resident in England
Registered addresses and corresponding companiesClaudio, Tumissungo Cardoso
French sales man born in August 1980Registered addresses and corresponding companies
IIF 17 30, Icknield Drive, Gants Hill, Ilford, Essex, IG2 6SD
- 1BLOOMDAY CONSULTANTS LIMITED - 2012-03-22 17 Ensign House, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer
2011-09-12 ~ dissolvedIIF 14 - Director → ME - 2
DJ FRANCHISE 4 LTD
- nowDOUGHOCRACY LONDON 4 LTD - 2017-01-19 66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2018-05-31Officer 2019-10-02 ~ dissolvedIIF 12 - Director → ME - 3 66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Equity (Company account)-4,691 GBP2018-07-30Officer 2019-09-10 ~ dissolvedIIF 10 - Director → ME
- 4 17 Ensign House, Admiral Way, Canary WharfDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 5 - Director → ME
- 5
QEB METALLICS LTD.
- nowRESS CAPITAL (UK) LIMITED - 2007-05-15 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-04-30 ~ dissolvedIIF 17 - Director → ME - 6STEPHENS LAW LIMITED - 2012-09-19ROBERT DOUGLAS HOLDING LTD - 2012-05-15 C E M E Centre, Marsh Way, Rainham, EssexDissolved Corporate (1 parent)Officer 2012-03-16 ~ dissolvedIIF 7 - Director → ME
- 7 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)-917,991 GBP2018-10-30Officer 2016-05-31 ~ nowIIF 2 - Director → ME
- 8
VK ASSET MANAGEMENT LTD
- nowSUMMER HOLIDAY LIMITED - 2019-09-06 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2019-09-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-09-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
BAKER HARRINGTON LTD
- nowMIGRATION HOUSE LTD - 2015-11-27 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (2 parents)Equity (Company account)23,426 GBP2019-01-31Officer 2013-10-29 ~ 2013-11-08IIF 13 - Director → ME 2013-01-18 ~ 2013-10-24IIF 6 - Director → ME - 2 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Officer 2013-09-11 ~ 2013-11-08IIF 1 - Director → ME 2013-09-11 ~ 2013-09-25IIF 11 - Director → ME
- 3 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)-917,991 GBP2018-10-30Officer 2015-11-23 ~ 2016-05-31IIF 15 - Director → ME 2014-09-30 ~ 2015-05-01IIF 9 - Director → ME
- 4TOMALIN LIMITED - 2012-05-01 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)56,751 GBP2017-06-29Officer 2012-05-02 ~ 2015-05-01IIF 4 - Director → ME 2015-11-23 ~ 2016-04-12IIF 16 - Director → ME
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