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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Santos, Marvin Dwayne
Santos, Marvin Dwayne
British company director born in February 1984Resident in England
Registered addresses and corresponding companiesSantos, Marvin Dwayne
British director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 7
C/o Santos Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom
Santos, Marvin Dwayne
British manager born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 8 10, The Fairway, Bradford, BD5 8FB, England
IIF 9 IIF 10 10, The Fairway, Bradford, West Yorkshire, BD5 8FB, England
IIF 11 Unit 1, Scandinavia Court, Chain Bar Road, Cleckheaton, BD19 3QW, England
IIF 12 Unit 1, Scandinavia Court, Cleckheaton, BD19 3QW, England
IIF 13 83, Ducie Street, Manchester, M1 2JQ, England
Mr Marvin Dwayne Santos
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 14 10, The Fairway, Bradford, BD5 8FB, England
- 1 Unit 7 Moorfield Road, Moorfield Industrial Estate, Altham, Accrington, LancashireDissolved corporate (1 parent)Officer
2015-02-23 ~ dissolvedIIF 5 - director → ME - 2 Unit 7, Moorfield Industrial Estate, Moorfield Road, AlthamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,248,844 GBP2016-02-28Officer 2015-02-23 ~ dissolvedIIF 4 - director → ME
- 3 Unit 7 Moorfield Road, Moorfield Industrial Estate, Altham, Accrington, LancashireDissolved corporate (1 parent)Officer 2015-02-23 ~ dissolvedIIF 2 - director → ME
- 4EXCELL RECYCLING UK LIMITED - 2016-03-24 10 The Fairway, Bradford, EnglandDissolved corporate (1 parent)Officer 2015-02-23 ~ dissolvedIIF 3 - director → ME
- 5
LEX CORP INTL LTD
- nowLEX JEWELLERY & CO LTD - 2016-01-11 10 The Fairway, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)202,295 GBP2015-08-31Officer 2014-08-11 ~ dissolvedIIF 9 - director → ME - 6 10 The Fairway, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2012-11-02 ~ dissolvedIIF 10 - director → ME
- 7 83 Ducie Street, Manchester, EnglandDissolved corporate (1 parent)Officer 2014-04-17 ~ dissolvedIIF 13 - director → ME
- 8 Unit 1 Scandinavia Court, Chain Bar, Cleckheaton, EnglandDissolved corporate (1 parent)Officer 2015-02-18 ~ dissolvedIIF 12 - director → ME
- 9 10 The Fairway, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2014-06-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 10 Unit 1 Scandinavia Court, Chain Bar Road, Cleckheaton, EnglandDissolved corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 11 - director → ME
- 11 10 The Fairway, Bradford, EnglandDissolved corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 8 - director → ME
- 1
EXCELL RECYCLING LIMITED
- nowEXCELCO LIMITED - 2008-05-21 Unit 7 Moorfield Road, Moorfield Industrial Estate, Altham, Accrington, Lancashire, EnglandDissolved corporateOfficer 2015-02-23 ~ 2015-02-24IIF 6 - director → ME - 2YASSYSTEMS AEROSPACE ENGINEERING LIMITED - 2013-12-09 Unit 6 Moorfield Road, Moorfield Industrial Estate, Altham, Accrington, Lancashire, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,323 GBP2015-09-30Officer 2015-07-24 ~ 2016-09-01IIF 1 - director → ME
