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.
Mr Bruno Varela Garcia De Paredes
- Spanish born in March 1967
Mr Bruno Varela Garcia De Paredes
Resident in Portugal
Registered addresses and corresponding companiesAlameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 1
- Spanish born in March 1967
Mr Bruno Benigno Varela Garcia De Paredes
Resident in Portugal
Registered addresses and corresponding companies13356314 - Companies House Default Address, Cardiff, CF14 8LH
IIF 213356570 - Companies House Default Address, Cardiff, CF14 8LH
IIF 313369837 - Companies House Default Address, Cardiff, CF14 8LH
IIF 439 7, Alameda De Don Afonso Henriques, Lisboa, 1000-123, Portugal
IIF 5Alameda De Dom Afonso Henrique, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 6Alameda De Dom Afonso Henrique, No.39, 7th Floor D, Lisboa, 1000-123, Portugal
IIF 7Alameda De Dom Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 8 IIF 9 IIF 10Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 11 IIF 12Alameda De Don Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 13Alameda De Don Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 14 IIF 15Alameda De Dom Afonso Henriques, 39 7 D, Lisbon, 1000-123, Portugal
IIF 161st Floor, 124 Cleveland Street, London, W1T 6PH, United Kingdom
IIF 17Flat 39 Penrouse House, 16 Newsholme Drive, London, N21 1TW, England
IIF 18
- Spanish born in March 1967
Mr Bruno Benigno Varela Garcia De Paredes
Resident in Spain
Registered addresses and corresponding companies - Spanish lawyer born in March 1967
Garcia De Paredes, Bruno Varela
Resident in Portugal
Registered addresses and corresponding companiesAlameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 21
- Spanish born in March 1967
Varela Garcia De Paredes, Bruno Benigno
Resident in Portugal
Registered addresses and corresponding companies - Spanish director born in March 1967
Varela Garcia De Paredes, Bruno Benigno
Resident in Portugal
Registered addresses and corresponding companiesAlameda De Dom Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 25Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 26Alameda De Don Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 27 IIF 281st Floor, 124 Cleveland Street, London, W1T 6PH, United Kingdom
IIF 29
- Spanish lawyer born in March 1967
Varela Garcia De Paredes, Bruno Benigno
Resident in Portugal
Registered addresses and corresponding companiesAlameda De Dom Afonso Henrique, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 30Alameda De Dom Afonso Henrique, No.39, 7th Floor D, Lisboa, 1000-123, Portugal
IIF 31Alameda De Dom Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 32 IIF 33Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 34Alameda De Don Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 35Flat 39 Penrouse House, 16 Newsholme Drive, London, N21 1TW, England
IIF 36
- Registered addresses and corresponding companies
Varela Garcia De Paredes, Bruno Benigno
Alameda De Dom Afonso Henrique, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 37Alameda De Dom Afonso Henrique, No.39, 7th Floor D, Lisboa, 1000-123, Portugal
IIF 38Alameda De Dom Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 39 IIF 40Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 41Alameda De Don Afonso Henrique, No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 42Alameda De Don Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 431st Floor, 124 Cleveland Street, London, W1T 6PH, United Kingdom
IIF 44
- Spanish lawyer born in March 1967
Varela Garcia De Paredes, Bruno Benigno
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Garcia De Paredes, Bruno Varela
Alameda De Dom Afonso, Henriques No.39, 7th Floor, Lisboa, 1000-123, Portugal
IIF 47
- 1
ALPHABETH INVESTMENTS LTD.
- 2020-06-18 12206653Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
ARKOU GROUP LTD
13201654128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
AVATECH CORP. LTD.
120171191st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2019-05-24 ~ 2021-09-09IIF 45 - Director → MEPerson with significant control2019-05-24 ~ 2021-09-09IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
BIGGIN HILL INVESTMENTS LTD.
12648490Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
BIMP2T LTD
132611661st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
COMMUNICATIONS EXPERTS LTD
1324207254 Balcombe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 28 - Director → ME2021-03-03 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2021-03-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
FIRST UK POWER MAX LTD
142831421st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 21 - Director → ME2022-08-08 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2022-08-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
GAELIC DIGITAL LTD
140606661st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 26 - Director → ME2022-04-21 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2022-04-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
GALTA INVESTMENTS GMBH LTD
133565704385, 13356570 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-04-26 ~ nowIIF 23 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
GEMBAIHRE GMBH LTD
133698374385, 13369837 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-04-30 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
LANPRO GROUP LTD
160086431st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-10-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LIBERTAX INTERNATIONAL LTD
13324781128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control2021-04-09 ~ 2023-07-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MULTIVECTOR LTD
128786261st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 29 - Director → ME2020-09-14 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2020-09-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 14
PAGUER CAPITAL LTD
132552281st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 35 - Director → ME2021-03-09 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2021-03-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
ROUNDFRONT BUSINESS LTD
1374350954 Balcombe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 32 - Director → ME2021-11-15 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2021-11-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
TRAUSTHEIM BUSINESS LTD
137876731a Chalk Farm Parade, Adelaide Road, LondonActive Corporate (3 parents)Officer2021-12-07 ~ 2023-07-10IIF 33 - Director → ME2021-12-07 ~ 2023-07-10IIF 39 - Secretary → MEPerson with significant control2021-12-07 ~ 2023-07-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
UK MAX POWER LTD
1381121254 Balcombe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-12-21 ~ dissolvedIIF 31 - Director → ME2021-12-21 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2021-12-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18
ULAI INVESTMENTS LTD
13119485Flat 39 Penrouse House, 16 Newsholme Drive, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
USTEMSA BUSINESS GMBH LTD
133563144385, 13356314 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-04-26 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 20
WTL GROUP LTD
1328667154 Balcombe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-23 ~ dissolvedIIF 30 - Director → ME2021-03-23 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-03-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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