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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Dos Santos, Filipe
Dos Santos, Filipe
Portuguese company director born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 1
23, Sheen Common Drive, Richmond, TW10 5BW, England
Dos Santos, Filipe
Portuguese director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23 Sheen Common Drive, Richmond, TW10 5BW, United Kingdom
Dos Santos, Filipe Ledesma
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Room 73, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, England
Dos Santos, Filipe Ledesma
British sales director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
Mr Filipe Ledesma Dos Santos
Portuguese born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 5 23, Sheen Common Drive, Richmond, TW10 5BW, England
Mr Filipe Dos Santos
Portuguese born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23 Sheen Common Drive, Richmond, TW10 5BW, United Kingdom
- 1 Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents)Equity (Company account)58,443,000 USD2023-12-31Officer
2018-07-09 ~ nowIIF 4 - director → ME - 2 Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (2 parents)Equity (Company account)10,000 GBP2023-12-31Officer 2020-12-14 ~ nowIIF 3 - director → ME
- 3 23 Sheen Common Drive, Richmond, EnglandCorporate (1 parent)Equity (Company account)-26,792 GBP2024-04-30Officer 2015-04-29 ~ nowIIF 1 - director → MEPerson with significant control 2016-09-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 23 Sheen Common Drive, Richmond, United KingdomCorporate (2 parents)Equity (Company account)-15,421 EUR2024-07-31Officer 2021-07-30 ~ nowIIF 2 - director → MEPerson with significant control 2021-07-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
