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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heuriques, Joaquim Pestana

    Related profiles found in government register
  • Heuriques, Joaquim Pestana
    Portuguese company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Maine Close, Dover, CT16 2AZ, England

      IIF 1
  • Pestana, Joaquim Henrique
    Portuguese company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Maine Close, Dover, CT16 2AZ, England

      IIF 2 IIF 3

    • 23, Maine Close, Dover, CT16 2AZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 4, Honeywood Parkway, Whitfield, Dover, CT16 3FH, England

      IIF 7

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 8
  • Pestana, Joaquim Henrique
    Portuguese director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Maine Close, Dover, Kent, CT16 2AZ, United Kingdom

      IIF 9
  • Pestana, Joaquin Henrique
    Portuguese company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Maine Close, Dover, Kent, CT16 2AZ, United Kingdom

      IIF 10
  • Mr Joaquim Henrique Pestana
    Portuguese born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 11

    • 23, Maine Close, Dover, CT16 2AZ, England

      IIF 12

    • 23, Maine Close, Dover, CT16 2AZ, United Kingdom

      IIF 13 IIF 14

    • Unit 4, Honeywood Parkway, Whitfield, Dover, CT16 3FH, England

      IIF 15 IIF 16

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 17
  • Mr Joaquin Henrique Pestana
    Portuguese born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Maine Close, Dover, Kent, CT16 2AZ, United Kingdom

      IIF 18
  • Pestana, Joaquim Henrique
    Spanish company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 19

    • 23, Maine Close, Dover, CT16 2AZ, England

      IIF 20
  • Pestana, Joaquim Henrique
    Spanish director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pestana, Joaquim Henrique
    Spanish sales director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Maine Close, Dover, CT16 2AZ, England

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    BARCLAYS OVERSEAS INVESTMENTS LIMITED - 2021-02-05
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    480,249 GBP2020-10-31
    Officer
    2019-07-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-07-13 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 2
    MIZTECH LIMITED - 2017-10-18
    23 Maine Close, Dover, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-10-30
    Officer
    2019-07-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-07-14 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    23 Maine Close, Dover, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2019-07-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-07-13 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 12
  • 1
    HERTS HIRE AND SALES LIMITED - 2020-02-10
    OVERSEAS FISHING VESSELS LEASING LIMITED - 2017-12-13
    23 Maine Close, Dover, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-04 ~ 2018-01-26
    IIF 9 - director → ME
    Person with significant control
    2019-07-14 ~ 2020-02-07
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    KENT BUILDERS SERVICES LIMITED - 2020-07-23
    U Hanson Close Industrial Estate , England, Middleton , Lancanshire, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-07-14 ~ 2020-07-23
    IIF 10 - director → ME
  • 3
    12 Whiteladies Road, Whiteladies Business Centre, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,008,502 GBP2023-09-30
    Officer
    2017-11-20 ~ 2020-04-01
    IIF 21 - director → ME
  • 4
    Office One, 1, Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,358 GBP2023-12-31
    Officer
    2019-07-05 ~ 2019-10-06
    IIF 5 - director → ME
  • 5
    LLOYDS OVERSEAS FINANCE LIMITED - 2020-07-15
    Unit 14 Channel Business Centre, Castle Hill Avenue, Folkestone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000 GBP2020-01-31
    Officer
    2019-07-05 ~ 2020-07-27
    IIF 7 - director → ME
  • 6
    EUROWIDE CASH AND CARRY LIMITED - 2017-10-19
    Unit 4 Honeywood Parkway, Whitfield, Dover, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,000 GBP2019-09-30
    Officer
    2016-11-30 ~ 2017-10-08
    IIF 1 - director → ME
    2019-07-05 ~ 2020-07-28
    IIF 20 - director → ME
    Person with significant control
    2019-07-13 ~ 2020-07-28
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 7
    MYGAL MANAGEMENT & HAULAGE (UK) LTD LTD - 2020-02-07
    MY-GAL MANAGEMENT & HAULAGE LIMITED - 2020-02-06
    EUROPEAN BUSINESS MACHINE LIMITED - 2020-01-20
    FORTRESS ELECTRONIC SECURITY LTD - 2018-10-09
    EUROPEAN BUSINESS MACHINE LIMITED - 2017-11-20
    Unit 4 Honeywood Parkway, Whitfield, Dover, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-07-13 ~ 2020-01-17
    IIF 2 - director → ME
    Person with significant control
    2019-07-13 ~ 2020-01-17
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 8
    SENECA HOLDINGS LTD - 2021-03-16
    SPACE LABS HEALTH GROUP LTD - 2021-03-15
    LLOYDS OVERSEA INVESTMENTS LIMITED - 2020-07-09
    10 Churchill Way, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -103,857 GBP2024-10-31
    Officer
    2019-07-05 ~ 2020-07-09
    IIF 19 - director → ME
    Person with significant control
    2019-07-13 ~ 2021-07-08
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 9
    Colony Buildings, 5 Piccadilly Place, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -55,340 GBP2021-02-28
    Officer
    2020-05-04 ~ 2020-08-14
    IIF 22 - director → ME
  • 10
    EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
    EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
    Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, England
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1,027 GBP2022-06-30
    Officer
    2017-08-24 ~ 2017-11-09
    IIF 23 - director → ME
  • 11
    BARCLAYS OVERSEAS FINANCE LIMITED - 2020-07-15
    61 Bridge Street, Kington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    442,806 GBP2020-10-31
    Person with significant control
    2019-07-13 ~ 2020-07-26
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 12
    4385, 12145551: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,996 GBP2020-08-31
    Officer
    2019-08-13 ~ 2020-02-09
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.