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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De Castro, Marco Paulo
De Castro, Marco Paulo
Portuguese company director born in April 1975Resident in England
Registered addresses and corresponding companiesSousa De Castro, Marco Paulo
Portuguese born in April 1975Resident in England
Registered addresses and corresponding companiesSousa De Castro, Marco Paulo
Portuguese company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 5
176, Dalegarth Way, Broughton, Milton Keynes, Buckinghamshire, MK10 7BR
Mr Marco Paulo Sousa De Castro
Portuguese born in April 1975Resident in England
Registered addresses and corresponding companies
- 1 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer
2021-05-06 ~ dissolvedIIF 5 - Director → ME - 2 35 Gregories Drive, Wavendon Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2018-07-06 ~ dissolvedIIF 2 - Director → ME
- 3 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-28,495 GBP2022-06-30Officer 2023-01-16 ~ nowIIF 3 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 1 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)103,683 GBP2022-08-31Officer 2021-01-28 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 6 - Has significant influence or control → OE
- 1 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-28,495 GBP2022-06-30Officer 2018-01-08 ~ 2018-01-23IIF 1 - Director → ME
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