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.
Varela Garcia De Paredes, Bruno Benigno
Varela Garcia De Paredes, Bruno Benigno
Spanish director born in March 1967Resident in Portugal
Registered addresses and corresponding companies
IIF 1
Alameda De Dom Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 2 Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 3 IIF 4 Alameda De Don Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 5 1st Floor, 124 Cleveland Street, London, W1T 6PH, United Kingdom
Varela Garcia De Paredes, Bruno Benigno
Spanish lawyer born in March 1967Resident in Portugal
Registered addresses and corresponding companies
IIF 6 Alameda De Dom Afonso Henrique, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 7 Alameda De Dom Afonso Henrique, No.39, 7th Floor D, Lisboa, 1000-123, Portugal
IIF 8 IIF 9 Alameda De Dom Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 10 Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 11 Alameda De Don Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 12 IIF 13 IIF 14 128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 Flat 39 Penrouse House, 16 Newsholme Drive, London, N21 1TW, England
Varela Garcia De Paredes, Bruno Benigno
Spanish lawyer born in March 1967Resident in Spain
Registered addresses and corresponding companiesGarcia De Paredes, Bruno Varela
Spanish lawyer born in March 1967Resident in Portugal
Registered addresses and corresponding companies
IIF 18 Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
Varela Garcia De Paredes, Bruno Benigno
Registered addresses and corresponding companies
IIF 19 Alameda De Dom Afonso Henrique, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 20 Alameda De Dom Afonso Henrique, No.39, 7th Floor D, Lisboa, 1000-123, Portugal
IIF 21 IIF 22 Alameda De Dom Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 23 Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 24 Alameda De Don Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 25 Alameda De Don Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 26 1st Floor, 124 Cleveland Street, London, W1T 6PH, United Kingdom
Garcia De Paredes, Bruno Varela
Registered addresses and corresponding companies
IIF 27 Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
Mr Bruno Varela Garcia De Paredes
Spanish born in March 1967Resident in Portugal
Registered addresses and corresponding companies
IIF 28 Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
Mr Bruno Benigno Varela Garcia De Paredes
Spanish born in March 1967Resident in Portugal
Registered addresses and corresponding companies
IIF 29 39 7, Alameda De Don Afonso Henriques, Lisboa, 1000-123, Portugal
IIF 30 Alameda De Dom Afonso Henrique, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 31 Alameda De Dom Afonso Henrique, No.39, 7th Floor D, Lisboa, 1000-123, Portugal
IIF 32 IIF 33 IIF 34 Alameda De Dom Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 35 IIF 36 Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 37 Alameda De Don Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 38 IIF 39 Alameda De Don Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 40 Alameda De Dom Afonso Henriques, 39 7 D, Lisbon, 1000-123, Portugal
IIF 41 IIF 42 IIF 43 128, City Road, London, EC1V 2NX, United Kingdom
IIF 44 1st Floor, 124 Cleveland Street, London, W1T 6PH, United Kingdom
IIF 45 Flat 39 Penrouse House, 16 Newsholme Drive, London, N21 1TW, England
Mr Bruno Benigno Varela Garcia De Paredes
Spanish born in March 1967Resident in Spain
Registered addresses and corresponding companies
- 1
ALPHABETH MARKETING LTD.
- nowALPHABETH INVESTMENTS LTD. - 2020-06-18 Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer
2019-09-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2023-02-28Officer 2021-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 3 Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 4 1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2022-03-31Officer 2021-03-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5 54 Balcombe Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-03 ~ dissolvedIIF 4 - Director → ME 2021-03-03 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-08 ~ dissolvedIIF 18 - Director → ME 2022-08-08 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7 1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-21 ~ dissolvedIIF 2 - Director → ME 2022-04-21 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100,000 GBP2023-04-30Officer 2021-04-26 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 9 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-04-30Officer 2021-04-30 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-30 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10 1st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 11 1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-09-30Officer 2020-09-14 ~ dissolvedIIF 5 - Director → ME 2020-09-14 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 12 1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)200,000 GBP2022-03-31Officer 2021-03-09 ~ dissolvedIIF 11 - Director → ME 2021-03-09 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 13 54 Balcombe Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-15 ~ dissolvedIIF 8 - Director → ME 2021-11-15 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 14 54 Balcombe Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-21 ~ dissolvedIIF 7 - Director → ME 2021-12-21 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2021-12-21 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15 Flat 39 Penrouse House, 16 Newsholme Drive, London, United KingdomDissolved Corporate (2 parents)Officer 2021-01-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 16 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100,000 GBP2023-04-30Officer 2021-04-26 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 17 54 Balcombe Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)400,000 GBP2022-03-31Officer 2021-03-23 ~ dissolvedIIF 6 - Director → ME 2021-03-23 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1 1st Floor 124 Cleveland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3 GBP2024-05-31Officer 2019-05-24 ~ 2021-09-09IIF 16 - Director → MEPerson with significant control 2019-05-24 ~ 2021-09-09IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 2 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-04-30Person with significant control 2021-04-09 ~ 2023-07-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1a Chalk Farm Parade, Adelaide Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)249,550 GBP2024-12-31Officer 2021-12-07 ~ 2023-07-10IIF 9 - Director → ME 2021-12-07 ~ 2023-07-10IIF 21 - Secretary → MEPerson with significant control 2021-12-07 ~ 2023-07-10IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
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